Proposed Collection; Comment Request, 83916-83917 [2016-28027]
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Federal Register / Vol. 81, No. 225 / Tuesday, November 22, 2016 / Notices
assure overall effectiveness of such
controls and procedures. Each such
broker or dealer is required to preserve
a copy of its supervisory procedures and
a written description of its risk
management controls as part of its books
and records in a manner consistent with
Rule 17a–4(e)(7) under the Exchange
Act. Such regular review is required to
be conducted in accordance with
written procedures and is required to be
documented. The broker or dealer is
required to preserve a copy of such
written procedures, and documentation
of each such review, as part of its books
and records in a manner consistent with
Rule 17a–4(e)(7) under the Exchange
Act, and Rule 17a–4(b) under the
Exchange Act, respectively.
In addition, the Chief Executive
Officer (or equivalent officer) is required
to certify annually that the broker or
dealer’s risk management controls and
supervisory procedures comply with the
rule, and that the broker-dealer
conducted such review. Such
certifications are required to be
preserved by the broker or dealer as part
of its books and records in a manner
consistent with Rule 17a–4(b) under the
Exchange Act. Compliance with Rule
15c3–5 is mandatory.
Respondents consist of broker-dealers
with access to trading directly on an
exchange or ATS. The Commission
estimates that there are currently 640
respondents. To comply with Rule
15c3–5, these respondents will spend a
total of approximately 102,400 hours
per year (160 hours per broker-dealer ×
640 broker-dealers = 102,400 hours). At
an average internal cost per burden hour
of approximately $339.09, the resultant
total related internal cost of compliance
for these respondents is $34,722,560 per
year (102,400 burden hours multiplied
by approximately $339.09/hour). In
addition, for hardware and software
expenses, the Commission estimates
that the average annual external cost
would be approximately $20,500 per
broker-dealer, or $13,120,000 in the
aggregate ($20,500 per broker-dealer ×
640 brokers and dealers = $13,120,000).
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
under the PRA unless it displays a
currently valid OMB control number.
The public may view background
documentation for this information
collection at the following Web site:
www.reginfo.gov. Comments should be
directed to: (i) Desk Officer for the
Securities and Exchange Commission,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503,
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16:52 Nov 21, 2016
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or by sending an email to: Shagufta_
Ahmed@omb.eop.gov; and (ii) Pamela
Dyson, Director/Chief Information
Officer, Securities and Exchange
Commission, c/o Remi Pavlik-Simon,
100 F Street NE., Washington, DC
20549, or by sending an email to: PRA_
Mailbox@sec.gov. Comments must be
submitted to OMB within 30 days of
this notice.
Dated: November 16, 2016.
Brent J. Fields,
Secretary.
[FR Doc. 2016–28028 Filed 11–21–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Proposed Collection; Comment
Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of FOIA Services,
100 F Street NE., Washington, DC
20549–2736.
Extension:
Rule 201 and Rule 200(g) of Regulation
SHO, SEC File No. 270–606, OMB
Control No. 3235–0670.
Notice is hereby given that pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.) (‘‘PRA’’), the
Securities and Exchange Commission
(‘‘Commission’’) is soliciting comments
on the existing collection of information
provided for in Rule 201 (17 CFR
242.201) and Rule 200(g) (17 CFR
242.200(g)) under the Securities
Exchange Act of 1934 (15 U.S.C. 78a et
seq.). The Commission plans to submit
this existing collection of information to
the Office of Management and Budget
(‘‘OMB’’) for extension and approval.
Rule 201 is a short sale-related circuit
breaker rule that, if triggered, imposes a
restriction on the prices at which
securities may be sold short. Rule 200(g)
provides that a broker-dealer may mark
certain qualifying sell orders ‘‘short
exempt.’’ The information collected
under Rule 201’s written policies and
procedures requirement applicable to
trading centers, the written policies and
procedures requirement of the brokerdealer provision of Rule 201(c), the
written policies and procedures
requirement of the riskless principal
provision of Rule 201(d)(6), and the
‘‘short exempt’’ marking requirement of
Rule 200(g) enable the Commission and
self-regulatory organizations (‘‘SROs’’)
to examine and monitor for compliance
with the requirements of Rule 201 and
Rule 200(g).
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In addition, the information collected
under Rule 201’s written policies and
procedures requirement applicable to
trading centers helps to ensure that
trading centers do not execute or
display any impermissibly priced short
sale orders, unless an order is marked
‘‘short exempt,’’ in accordance with the
rule’s requirements. Similarly, the
information collected under the written
policies and procedures requirement of
the broker-dealer provision of Rule
201(c) and the riskless principal
provision of Rule 201(d)(6) helps to
ensure that broker-dealers comply with
the requirements of these provisions.
The information collected pursuant to
the ‘‘short exempt’’ marking
requirement of Rule 200(g) also provides
an indication to a trading center of
when it must execute or display a short
sale order without regard to whether the
short sale order is at a price that is less
than or equal to the current national
best bid.
It is estimated that SRO and non-SRO
respondents registered with the
Commission and subject to the
collection of information requirements
of Rule 201 and Rule 200(g) incur an
aggregate annual burden of 2,908,309
hours to comply with the rules and an
aggregate annual external cost of
$120,000.
Written comments are invited on: (a)
Whether the proposed collection of
information is necessary for the proper
performance of the functions of the
Commission, including whether the
information shall have practical utility;
(b) the accuracy of the Commission’s
estimates of the burden of the proposed
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information collected; and (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
under the PRA unless it displays a
currently valid OMB control number.
Please direct your written comments
to: Pamela Dyson, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Remi PavlikSimon, 100 F Street NE., Washington,
DC 20549, or send an email to: PRA_
Mailbox@sec.gov.
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Federal Register / Vol. 81, No. 225 / Tuesday, November 22, 2016 / Notices
Dated: November 16, 2016.
Brent J. Fields,
Secretary.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
[FR Doc. 2016–28027 Filed 11–21–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79326; File No. SR–Phlx–
2016–113]
Self-Regulatory Organizations;
NASDAQ PHLX LLC; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change To Amend the
Limit Order Protection
November 16, 2016.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
15, 2016, NASDAQ PHLX LLC (‘‘Phlx’’
or ‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
sradovich on DSK3GMQ082PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
Limit Order Protection or ‘‘LOP’’ for
members accessing PSX and adding rule
text related to a collar applicable to
Primary Pegging and Market Pegging
Orders.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaqphlx.cchwallstreet.com/
, at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
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1. Purpose
The Exchange recently adopted a new
mechanism to protect against erroneous
Limit Orders which are entered into
PSX at Rule 3307(f).3 This mechanism
addresses risks to market participants of
human error in entering Limit Orders at
unintended prices. Specifically, LOP
prevents certain Limit Orders from
executing or being placed on the Order
Book at prices outside pre-set standard
limits. The System rejects those Limit
Orders, rather than executing them
automatically. LOP rejects Limit Orders
back to the member when the order
exceeds certain defined logic.
Specifically, LOP prevents certain Limit
Orders at prices outside of pre-set
standard limits (‘‘LOP Limit’’) from
being accepted by the System.
Modifications of Orders
In its adoptive filing, the Exchange
noted that LOP shall apply to all Quotes
and Orders, including any modified
Orders.4 At this time, the Exchange
proposes to remove ‘‘including any
modified Orders’’ from the rule text at
rule 3307(f)(i). The Exchange proposes
to amend this language because it is
misleading and may cause confusion.
The Exchange proposes to state that
LOP shall apply to all Quotes and
Orders, including Quotes and Orders
that have been modified, where the
modification results in a new timestamp
and priority.5 Any Order that is
modified within the System, but does
not lose priority, for example an Order
that was decremented, will not be
subject to LOP after it was modified
because the system does not cancel
decremented orders from the Order
Book. If an Order is cancelled either by
the member or by the system and a new
Order entered into the System, the new
Order would be subject to LOP. For
example, if the price of an Order is
modified, the system will cancel the
Order and the modified Order would
receive a new timestamp and priority
and this Order would be subject to LOP.
Exceptions to LOP
The Exchange also noted in its
adoptive filing that LOP would not
3 See Securities Exchange Act Release No. 78246
[sic] (August 24, 2016), 81 FR 59672 (August 30,
2016) (SR–Phlx–2016–58).
4 If an Order is modified, LOP will review the
order anew and, if LOP is triggered, such
modification will not take effect and the original
order will be rejected.
5 See Rule 4756 (Entry and Display of Quotes and
Orders) at (a)(3).
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83917
apply to Market Orders, Market Maker
Peg Orders 6 or Intermarket Sweep
Orders (ISO).7 The Exchange proposes
to modify this language to specifically
state that LOP would not apply to
Orders with Market and Primary
Pegging.8
There are three types of Pegging
Orders: Primary Pegging, Market
Pegging and Midpoint Pegging. Pegging
is an Order Attribute that allows an
Order to have its price automatically set
with reference to the NBBO; provided,
however, that if PSX is the sole market
center at the Best Bid or Best Offer (as
applicable), then the price of any
Displayed Order with Primary Pegging
(as defined below) will be set with
reference to the highest bid or lowest
offer disseminated by a market center
other than PSX. An Order with a
Pegging Order Attribute may be referred
to as a ‘‘Pegged Order.’’9 For purposes
of this Rule 3301B, the price to which
an Order is pegged will be referred to as
the Inside Quotation, the Inside Bid, or
the Inside Offer, as appropriate. There
are three varieties of Pegging:
• Primary Pegging means Pegging with
reference to the Inside Quotation on the same
side of the market. For example, if the Inside
Bid was $11, an Order to buy with Primary
Pegging would be priced at $11.
• Market Pegging means Pegging with
reference to the Inside Quotation on the
opposite side of the market. For example, if
the Inside Offer was $11.06, an Order to buy
with Market Pegging would be priced at
$11.06.
• Midpoint Pegging means Pegging with
reference to the midpoint between the Inside
Bid and the Inside Offer (the ‘‘Midpoint’’).
Thus, if the Inside Bid was $11 and the
Inside Offer was $11.06, an Order with
Midpoint Pegging would be priced at $11.03.
6 A ‘‘Market Maker Peg Order’’ is an Order Type
designed to allow a Market Maker to maintain a
continuous two-sided quotation at a displayed price
that is compliant with the quotation requirements
for Market Makers set forth in Rule 3213(a)(2). The
displayed price of the Market Maker Peg Order is
set with reference to a ‘‘Reference Price’’ in order
to keep the displayed price of the Market Maker Peg
Order within a bounded price range. A Market
Maker Peg Order may be entered through RASH or
FIX only. A Market Maker Peg Order must be
entered with a limit price beyond which the Order
may not be priced. The Reference Price for a Market
Maker Peg Order to buy (sell) is the then-current
National Best Bid (National Best Offer) (including
PSX), or if no such National Best Bid or National
Best Offer, the most recent reported last-sale eligible
trade from the responsible single plan processor for
that day, or if none, the previous closing price of
the security as adjusted to reflect any corporate
actions (e.g., dividends or stock splits) in the
security. See PSX Rule 3301A(b)(5)(A).
7 An Intermarket Sweep or ISO Order, which is
an Order that is immediately executable within PSX
against Orders against which they are marketable,
is not subject to LOP. See PSX Rule 3401(g).
8 Orders with Market and Primary Pegging
available through RASH and FIX only.
9 PSX Rule 3301B(d).
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Agencies
[Federal Register Volume 81, Number 225 (Tuesday, November 22, 2016)]
[Notices]
[Pages 83916-83917]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-28027]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Proposed Collection; Comment Request
Upon Written Request, Copies Available From: Securities and Exchange
Commission, Office of FOIA Services, 100 F Street NE., Washington, DC
20549-2736.
Extension:
Rule 201 and Rule 200(g) of Regulation SHO, SEC File No. 270-
606, OMB Control No. 3235-0670.
Notice is hereby given that pursuant to the Paperwork Reduction Act
of 1995 (44 U.S.C. 3501 et seq.) (``PRA''), the Securities and Exchange
Commission (``Commission'') is soliciting comments on the existing
collection of information provided for in Rule 201 (17 CFR 242.201) and
Rule 200(g) (17 CFR 242.200(g)) under the Securities Exchange Act of
1934 (15 U.S.C. 78a et seq.). The Commission plans to submit this
existing collection of information to the Office of Management and
Budget (``OMB'') for extension and approval.
Rule 201 is a short sale-related circuit breaker rule that, if
triggered, imposes a restriction on the prices at which securities may
be sold short. Rule 200(g) provides that a broker-dealer may mark
certain qualifying sell orders ``short exempt.'' The information
collected under Rule 201's written policies and procedures requirement
applicable to trading centers, the written policies and procedures
requirement of the broker-dealer provision of Rule 201(c), the written
policies and procedures requirement of the riskless principal provision
of Rule 201(d)(6), and the ``short exempt'' marking requirement of Rule
200(g) enable the Commission and self-regulatory organizations
(``SROs'') to examine and monitor for compliance with the requirements
of Rule 201 and Rule 200(g).
In addition, the information collected under Rule 201's written
policies and procedures requirement applicable to trading centers helps
to ensure that trading centers do not execute or display any
impermissibly priced short sale orders, unless an order is marked
``short exempt,'' in accordance with the rule's requirements.
Similarly, the information collected under the written policies and
procedures requirement of the broker-dealer provision of Rule 201(c)
and the riskless principal provision of Rule 201(d)(6) helps to ensure
that broker-dealers comply with the requirements of these provisions.
The information collected pursuant to the ``short exempt'' marking
requirement of Rule 200(g) also provides an indication to a trading
center of when it must execute or display a short sale order without
regard to whether the short sale order is at a price that is less than
or equal to the current national best bid.
It is estimated that SRO and non-SRO respondents registered with
the Commission and subject to the collection of information
requirements of Rule 201 and Rule 200(g) incur an aggregate annual
burden of 2,908,309 hours to comply with the rules and an aggregate
annual external cost of $120,000.
Written comments are invited on: (a) Whether the proposed
collection of information is necessary for the proper performance of
the functions of the Commission, including whether the information
shall have practical utility; (b) the accuracy of the Commission's
estimates of the burden of the proposed collection of information; (c)
ways to enhance the quality, utility, and clarity of the information
collected; and (d) ways to minimize the burden of the collection of
information on respondents, including through the use of automated
collection techniques or other forms of information technology.
Consideration will be given to comments and suggestions submitted in
writing within 60 days of this publication.
An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information under the PRA unless it
displays a currently valid OMB control number.
Please direct your written comments to: Pamela Dyson, Director/
Chief Information Officer, Securities and Exchange Commission, c/o Remi
Pavlik-Simon, 100 F Street NE., Washington, DC 20549, or send an email
to: PRA_Mailbox@sec.gov.
[[Page 83917]]
Dated: November 16, 2016.
Brent J. Fields,
Secretary.
[FR Doc. 2016-28027 Filed 11-21-16; 8:45 am]
BILLING CODE 8011-01-P