Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Limit Order Protection for Members Accessing the Nasdaq Market Center, 83892-83896 [2016-28037]
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83892
Federal Register / Vol. 81, No. 225 / Tuesday, November 22, 2016 / Notices
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with Section 6(b)(8) of
the Act,15 the Exchange does not believe
that the proposed rule change would
impose any burden on competition that
is not necessary or appropriate in
furtherance of the purposes of the Act.
To the contrary, the Exchange believes
that the proposed rule change evidences
the strength of competition in the
options industry. Specifically, the
Exchange believes the proposed rule
change will enhance the
competitiveness of the Exchange
relative to other options exchanges that
transact in QCC Orders.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or up to 90 days (i) as the
Commission may designate if it finds
such longer period to be appropriate
and publishes its reasons for so finding
or (ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as modified by Amendment No.
1, is consistent with the Act. Comments
may be submitted by any of the
following methods:
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Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEArca–2016–143 on the subject
line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
15 15
U.S.C. 78f(b)(8).
VerDate Sep<11>2014
16:52 Nov 21, 2016
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2016–143. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEArca–2016–143 and should be
submitted on or before December 13,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Brent J. Fields,
Secretary.
[FR Doc. 2016–28034 Filed 11–21–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79330; File No. SR–
NASDAQ–2016–155]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend the
Limit Order Protection for Members
Accessing the Nasdaq Market Center
November 16, 2016.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
16 17
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CFR 200.30–3(a)(12).
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(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
4, 2016, The NASDAQ Stock Market
LLC (‘‘Nasdaq’’ 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.
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 the Nasdaq Market
Center 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://nasdaq.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.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange recently adopted a new
mechanism to protect against erroneous
Limit Orders, which are entered into the
Nasdaq Market Center, at Rule 4757(c).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.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 78246
[sic] (August 24, 2016), 81 FR 59672 (August 30,
2016) (SR–NASDAQ–2016–067).
2 17
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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 4757(c)(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
apply to Market Orders, Market Maker
Peg Orders 6 or Intermarket Sweep
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4 If
an Order is modified for price, 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).
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 4613(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,
FIX or QIX 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 thencurrent National Best Bid (National Best Offer)
(including Nasdaq), or if no such National Best Bid
or National Best Offer, the most recent reported lastsale 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
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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 Nasdaq 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 Nasdaq. An Order
with a Pegging Order Attribute may be
referred to as a ‘‘Pegged Order.’’ 9 For
purposes of this Rule 4703, 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.
An Order with Midpoint Pegging is not
displayed. An Order with Midpoint Pegging
may be executed in sub-pennies if necessary
to obtain a midpoint price.
Midpoint Pegging will be the only
Pegging Order subject to LOP, provided
it has a limit price. Pegging is available
only during Market Hours. An Order
with Pegging may specify a limit price
beyond which the Order may not be
executed; provided, however, that if an
Order has been assigned a Pegging
Order Attribute and a Discretion
Order 10 Attribute, the Order may
any corporate actions (e.g., dividends or stock
splits) in the security. See Nasdaq Rule 4702(b)(7).
7 An Intermarket Sweep or ISO Order, which is
an Order that is immediately executable within the
Nasdaq Market Center against Orders against which
they are marketable, is not subject to LOP. See
NASDAQ Rule 4702.
8 Orders with Market and Primary Pegging
available through RASH, FIX, and QIX only.
9 Rule 4703(d).
10 Discretion is an Order Attribute under which
an Order has a non-displayed discretionary price
range within which the entering Participant is
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execute at any price within the
discretionary price range, even if
beyond the limit price specified with
respect to the Pegging Order Attribute.
A Midpoint Pegging Order may have a
discretion attribute. A Midpoint Pegging
Order with a discretion price would not
be subject to LOP. The Exchange notes
that a Midpoint Pegging Order, similar
to a Primary or Market Pegging Order,
as explained below, may result is [sic]
an aggressive or passive price. As a
result, the LOP may remove orders that
were intended to be more aggressive or
passive due to the discretionary
attribute. For this reason, the Exchange
will not subject a Midpoint Pegging
Order with a discretion price to LOP.
In addition, an Order with Primary
Pegging or Market Pegging may specify
an Offset Amount,11 such that the price
of the Order will vary from the Inside
Quotation by the selected Offset
Amount. The Offset Amount may be
either aggressive or passive. Thus, for
example, if a Participant entered an
Order to buy with Primary Pegging and
a passive Offset Amount of $0.05 and
the Inside Bid was $11, the Order would
be priced at $10.95. If the Participant
selected an aggressive Offset Amount of
$0.02, however, the Order would be
priced at $11.02. An Order with Primary
Pegging and an Offset Amount will not
be Displayed, unless the Order is
Attributable. The Exchange notes that
both Market and Primary Pegging may
impact the market by effecting the bid
or offer.
The Exchange is not applying LOP to
orders with Market or Primary Pegging
because it may result in removing orders
that were intended to be more
aggressive or to set the bid or offer on
the market due to the order attributes
noted above. These Pegging Orders are
also subject to a collar, which is
explained in this rule change.
In contrast, an Order with Midpoint
Pegging will only be at the midpoint
and not have the same impact as the
other two types of orders and therefore
subjecting such an order to LOP does
not impact the potential of the order
since by definition it is set to the
midpoint. An Order with Midpoint
Pegging will not be displayed and is not
subject to a collar.
An Order with Market Pegging and no
Offset behaves as a ‘‘market order’’ with
respect to any liquidity on the Nasdaq
Book at the Inside Quotation on the
opposite side of the market because it is
willing to trade; such an Order may be referred to
as a ‘‘Discretionary Order.’’ See NASDAQ Rule
4703(g).
11 An offset is not supported for a Midpoint
Pegging Order.
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immediately executable at that price. If,
at the time of entry, there is no price to
which a Pegged Order can be pegged,
the Order will be rejected; provided,
however, that a Displayed Order that
has Market Pegging, or an Order with a
Non-Display Attribute that has Primary
Pegging or Market Pegging, will be
accepted at its limit price.
In the case of an Order with Midpoint
Pegging, if the Inside Bid and Inside
Offer are locked, the Order will be
priced at the locking price, if the Inside
Bid and Inside Offer are crossed, the
Order will nevertheless be priced at the
midpoint between the Inside Bid and
Inside Offer, and if there is no Inside
Bid and/or Inside Offer, the Order will
be rejected.12 However, even if the
Inside Bid and Inside Offer are locked
or crossed, an Order with Midpoint
Pegging that locked or crossed an Order
on the Nasdaq Book would execute
(provided, however, that a Midpoint Peg
Post-Only Order would execute or post
as described in Rule 4702(b)(5)(A)).13 It
is important to note that only to the
extent that a Midpoint Pegging Order
has a limit price that the Order would
be subject to LOP, unless the Midpoint
Pegging Order also has a discretion
attribute. If no limit price is specified,
the Midpoint Pegging Order would not
be subject to LOP.
LOP will be operational each trading
day, except for orders designated for
opening, re-opening and closing crosses
and initial public offerings. LOP would
not be operational during trading halts
and pauses. LOP will not apply in the
event that there is no established LOP
Reference Price.14 The LOP Reference
Price shall be the current National Best
Bid or Best Offer (NBBO), the bid for
sell orders and the offer for buy
orders.15 LOP will be applicable on all
12 This provision is subject to change by another
rule change. See Securities Exchange Act Release
No. 78908 (September 22, 2016), 81 FR 66702
(September 28, 2016) (SR–NASDAQ–2016–111).
The Commission notes that it approved SR–
NASDAQ–2016–111 on November 10, 2016. See
Securities Exchange Act Release No. 79290.
13 Id.
14 For example, if there is a one-sided quote or if
the NBB, when used as the LOP Reference Price,
is equal to or less than $0.50.
15 The Exchange will not accept incoming Limit
Orders that exceed the LOP Reference Threshold.
Limit Orders will not be accepted if the price of the
Limit Order is greater than the LOP Reference
Threshold for a buy Limit Order. Limit Orders will
not be accepted if the price of the Limit Order is
less than the LOP Reference Threshold for a sell
Limit Order. The LOP Reference Threshold for buy
orders will be the LOP Reference Price (offer) plus
the applicable LOP Limit. The LOP Reference
Threshold for sell orders will be the LOP Reference
Price (bid) minus the applicable LOP Limit. The
LOP Limit will be the greater of 10% of the LOP
Reference Price or $0.50 for all securities across all
trading sessions. The LOP Reference Price will be
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protocols.16 The LOP feature will be
mandatory for all Nasdaq members.
Implementation of LOP
The Exchange indicated in its
adoptive rule change that it would
implement this rule within ninety (90)
days of the approval of the proposed
rule change.17 At this time, the
Exchange proposes to delay this
implementation an additional sixty (60)
days from the original timeframe in
order to implement the LOP with the
changes proposed herein. The Exchange
will issue an Equities Trader Alert in
advance to inform market participants
of such implementation date.
Pegging Order Collar
In 2009, the Exchange adopted a
collar for certain Unpriced Orders.18 At
that time, the Exchange defined a
Collared Order as all Unpriced Orders
except: (1) Market On Open Orders as
defined in Rule 4752; (2) Market On
Close Orders as defined in Rule 4754;
(3) Unpriced Orders included by the
System in any Nasdaq Halt Cross or
Nasdaq Imbalance Cross, each as
defined in Rule 4753; or (4) Unpriced
Orders that are Reference Price Cross
Orders as defined in Rule 4770. Any
portion of a Collared Order that would
execute (either on NASDAQ or when
routed to another market center) at a
price more than $0.25 or 5 percent
worse than the NBBO at the time when
the order reaches the System, whichever
is greater, will be cancelled. This rule
related to the collar was inadvertently
removed from the Exchange’s rules.19 At
this time, the Exchange proposes to
amend the Nasdaq rules to add the
collar into the rules once again.
The purpose of the collar is to protect
market participants by reducing the risk
that Primary and Market Pegging Orders
will execute at prices that are
significantly worse than the national
best bid and offer (‘‘NBBO’’) at the time
the Exchange receives the order. The
Exchange believes that most market
participants expect that their order will
the current National Best Bid or Best Offer (NBBO),
the bid for sell orders and the offer for buy orders.
16 Nasdaq maintains several communications
protocols for Participants to use in entering Orders
and sending other messages to the Nasdaq Market
Center, such as: OUCH, RASH, QIX, FLITE and FIX.
17 See note 3 above.
18 See Securities Exchange Act Release No. 60371
(July 23, 2009), 74 FR 38075 (July 30, 2009) (SR–
NASDAQ–2009–070). An ‘‘Unpriced Order’’ was
defined in this rule change as any order type
permitted by the System to buy or sell shares of a
security at the national best bid (best offer)
(‘‘NBBO’’) at the time when the order reaches the
System.
19 See Securities Exchange Act Release No. 75252
(June 22, 2016), 80 FR 36865 (June 26, 2015) (SR–
NASDAQ–2015–024).
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be executed at its full size at a price
reasonably related to the prevailing
market. However, market participants
may not be aware that there is
insufficient liquidity at or near the
NBBO to fill the entire order,
particularly for more thinly-traded
securities.
The Exchange proposes to
memorialize this collar, which currently
exists in its trading and routing systems
functionality, and define it specifically
as applicable to Primary and Market
Pegging Orders. The Exchange seeks to
memorialize the rule within Rule 4703,
entitled ‘‘Order Attributes.’’ The new
rule text would state, ‘‘Primary Pegging
Orders and Market Pegging Orders are
subject to a collar. Any portion of a
Primary Pegging Order or Market
Pegging Order that would execute,
either on the Exchange or when routed
to another market center, at a price of
more than $0.25 or 5 percent worse than
the NBBO at the time when the order
reaches the System, whichever is
greater, will be cancelled.’’
The following example illustrates
how the collar works. A market
participant submits a routable order to
buy 500 shares. The NBBO is $6.00 bid
by $6.05 offer, with 100 shares available
on each side. Both sides of the NBBO
are set by another market center (‘‘Away
Market’’), but Nasdaq has 100 shares
available at the $6.05 to sell at the offer
price and also has reserve orders to sell
100 shares at $6.32 and 400 shares at
$6.40. No other market center is
publishing offers to sell the security in
between $6.05 and $6.40.
In this example, the order would be
executed in the following manner:
• 100 shares would be executed by
Nasdaq at the $6.05;
• 400 shares would be routed to the
Away Market as an immediate or cancel
order with a price of $6.05;
• 100 shares executed by the Away
Market; 20
• 300 shares returned to Nasdaq;
• 100 shares executed by Nasdaq at
$6.32 (more than $0.25 but less than 5
percent worse than the NBBO); and 200
shares, representing the remainder of
the order, would be cancelled because
the remaining liquidity available at
$6.40 is more than 5 percent worse than
the NBBO.
Implementation of Pegging Order Collar
The Exchange intends to implement
the Pegging Order Collar as soon as
practicable pursuant to this proposal.
The Exchange requests a waiver of the
20 This assumes that the Away Market’s offer was
still available and that the Away Market had no
additional non-displayed orders at this price.
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operative delay to implement the
Pegging Order Collar.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 21 in general, and furthers the
objectives of Section 6(b)(5) of the Act 22
in particular, in that it is designed to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general to protect
investors and the public interest, by
mitigating risks to market participants of
human error in entering Limit Orders at
clearly unintended prices. The proposal
will allow for protections for Limit
Orders, which should encourage price
continuity and, in turn, protect
investors and the public interest by
reducing executions occurring at
dislocated prices.
The Exchange’s proposal to amend
the language concerning the
modification of Orders is consistent
with the Act because only new Orders
would be subject to LOP. The proposed
new language specifies that Orders that
are modified for size and remain in the
Order Book with the same priority,
because only size was modified to
reduce the size, will not be subject to
LOP. Other modifications to Orders that
amend the timestamp or priority will
subject the modified orders to LOP
because these Orders will be submitted
into the System as new Orders. The LOP
functionality protects market
participants by reducing the risk that
Midpoint Pegging Orders will execute at
prices that are significantly worse than
the national best bid and offer
(‘‘NBBO’’) at the time the Exchange
receives the order.
The LOP feature assists with the
maintenance of fair and orderly markets
by mitigating the risks associated with
errors resulting in executions at prices
that are away from the Best Bid or Offer
and potentially erroneous. Further, it
protects investors from potentially
receiving executions away from the
prevailing prices at any given time. The
Exchange adopted LOP to avoid a series
of improperly priced aggressive orders
transacting in the Order Book.
The Exchange believes that excluding
Primary Pegging and Market Pegging
Orders is consistent with the Act
because including such orders may
result in removing orders that were
intended to be more aggressive or to set
the bid or offer on the market due to the
order attributes noted in the Purpose
U.S.C. 78f(b).
22 15 U.S.C. 78f(b)(5).
16:52 Nov 21, 2016
Pegging Order Collar
The Exchange believes that the collar
proposal is consistent with the Act
because it is designed to promote just
and equitable principles of trade, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general to protect investors and the
public interest, by avoiding execution of
Primary and Market Pegging Orders
(either on Nasdaq or on other market
centers as a result of orders routed by
Nasdaq) at prices that are significantly
worse than the NBBO at the time the
order is initially received. The NBBO
provides reasonable guidance of the
current value of a given security and
therefore market participants should
have confidence that their Market and
Primary Pegging Orders will not be
executed at a significantly worse price
than the NBBO.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The LOP
feature should provide market
participants with additional price
protection from anomalous executions.
This feature is not optional and is
applicable to all members submitting
Limit Orders. Thus, the Exchange does
not believe the proposal creates any
23 The Exchange inadvertently removed the rule
from the Nasdaq Rulebook. The Exchange proposes
to adopt the rule herein.
21 15
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section of this rule change. Market and
Primary Pegging Orders are also
currently subject to a collar. Market and
Primary Pegging Orders that would
execute, either on the Exchange or when
routed to another market center, at a
price of more than $0.25 or 5 percent
worse than the NBBO at the time when
the order reaches the System, whichever
is greater, will be cancelled.23 Further,
the Market Pegging Order has its own
process for rejecting those orders where
no price exists to which a Pegged Order
can be pegged.
This feature should create a level of
protection that prevents the Limit
Orders from entering the Order Book
outside of an acceptable range for the
Limit Order to execute. The LOP should
reduce the negative impacts of sudden,
unanticipated volatility, and serve to
preserve an orderly market in a
transparent and uniform manner,
increase overall market confidence, and
promote fair and orderly markets and
the protection of investors.
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significant impact on competition. In
addition, the proposed collar in Rule
4703 would be applicable to all Market
and Primary Pegging Orders entered
into the Nasdaq System. Similarly, all
Midpoint Pegging Order will be subject
to LOP, unless they have a discretion
attribute.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) of the Act and Rule 19b–
4(f)(6) thereunder.24
A proposed rule change filed
pursuant to Rule 19b–4(f)(6) under the
Act 25 normally does not become
operative for 30 days after the date of its
filing. However, Rule 19b–4(f)(6)(iii) 26
permits the Commission to designate a
shorter time if such action is consistent
with the protection of investors and the
public interest. The Exchange has asked
the Commission to waive the 30-day
operative delay so that the proposal may
become operative immediately upon
filing. When the Exchange first
proposed the LOP, the Exchange
represented that it would implement the
LOP within 90 days of obtaining
Commission approval (i.e., by
November 22, 2016).27 The Exchange
now proposes to extend the LOP
implementation date by 60 days in order
to include the modifications in this
proposed rule change with the
implementation of the LOP. Waiver of
the 30-day operative delay would allow
the Exchange to immediately extend the
24 17 CFR 240.19b–4(f)(6). As required under Rule
19b–4(f)(6)(iii), the Exchange provided the
Commission with written notice of its intent to file
the proposed rule change, along with a brief
description and the text of the proposed rule
change, at least five business days prior to the date
of filing of the proposed rule change, or such
shorter time as designated by the Commission.
25 17 CFR 240.19b–4(f)(6).
26 17 CFR 240.19b–4(f)(6)(iii).
27 See Securities Exchange Act Release Nos.
78246 (July 7, 2016), 81 FR 45332 (July 13, 2016)
(noticing SR–NASDAQ–2016–067) and 78667
(August 24, 2016), 81 FR 59672 (August 30, 2016)
(approving SR–NASDAQ–2016–067).
E:\FR\FM\22NON1.SGM
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83896
Federal Register / Vol. 81, No. 225 / Tuesday, November 22, 2016 / Notices
LOP implementation date. The waiver
would also permit the Exchange to
immediately clarify the application of
the LOP to modified orders. Moreover,
the waiver would allow the Exchange to
immediately exclude from the LOP
Market Pegging Orders, Primary Pegging
Orders, and Midpoint Pegging Orders
that have a discretion price. As noted
above, the Exchange proposes to
exclude these Orders because these
Orders may be intended to be aggressive
or to set the bid or offer on the market.
Moreover, as noted above, Market and
Primary Pegging Orders are currently
subject to collars. Lastly, the waiver
would allow the Exchange’s rules to
immediately and accurately reflect the
current collars for Market and Primary
Pegging Orders, which were removed
inadvertently. Accordingly, the
Commission finds that waiving the 30day operative delay is consistent with
the protection of investors and the
public interest and designates the
proposal operative upon filing.28
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
change should be approved or
disapproved.
All submissions should refer to File
Number SR–NASDAQ–2016–155. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml).
Copies of the submission, all
subsequent amendments, all written
statements with respect to the proposed
rule change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2016–155 and should be
submitted on or before December 13,
2016.
IV. Solicitation of Comments
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.29
Brent J. Fields,
Secretary.
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2016–155 on the
subject line.
sradovich on DSK3GMQ082PROD with NOTICES
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
28 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
VerDate Sep<11>2014
16:52 Nov 21, 2016
Jkt 241001
[FR Doc. 2016–28037 Filed 11–21–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79331; File No. SR–MIAX–
2016–43]
Self-Regulatory Organizations; Miami
International Securities Exchange LLC;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change To Amend Exchange Rule 605
Market Maker Orders
November 16, 2016.
Pursuant to the provisions of Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
29 17
1 15
PO 00000
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
Frm 00100
Fmt 4703
Sfmt 4703
thereunder,2 notice is hereby given that
on November 3, 2016, Miami
International Securities Exchange LLC
(‘‘MIAX’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) a proposed rule change
as described in Items I, II, and III 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is filing a proposal to
amend Exchange Rule 605 (Market
Maker Orders).
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.miaxoptions.com/filter/
wotitle/rule_filing, at MIAX’s principal
office, 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.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rule
change is to amend Exchange Rule 605
(Market Maker Orders) to (i) provide
that a MIAX Market Maker 3 may not
enter good ‘til cancelled (‘‘GTC’’)
orders 4 in option classes to which the
MIAX Market Maker is not appointed,
and (ii) add a comparable provision
setting forth the types of orders that an
Electronic Exchange Member (‘‘EEM’’) 5
2 17
CFR 240.19b–4.
term ‘‘Market Maker’’ refers to ‘‘Lead
Market Makers’’, ‘‘Primary Lead Market Makers’’
and ‘‘Registered Market Makers’’, collectively. See
Exchange Rule 100.
4 A Good ‘til Cancelled or ‘‘GTC’’ order is an order
to buy or sell which remains in effect until it is
either executed, cancelled or the underlying option
expires. See Exchange Rule 516(l).
5 The term ‘‘Electronic Exchange Member’’ means
the holder of a Trading permit who is not a Market
3 The
E:\FR\FM\22NON1.SGM
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Agencies
[Federal Register Volume 81, Number 225 (Tuesday, November 22, 2016)]
[Notices]
[Pages 83892-83896]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-28037]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79330; File No. SR-NASDAQ-2016-155]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend the Limit Order Protection for Members Accessing the Nasdaq
Market Center
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 4, 2016, The NASDAQ Stock Market LLC (``Nasdaq'' 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.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
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 the Nasdaq Market Center 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://nasdaq.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.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange recently adopted a new mechanism to protect against
erroneous Limit Orders, which are entered into the Nasdaq Market
Center, at Rule 4757(c).\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.
[[Page 83893]]
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.
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 78246 [sic] (August
24, 2016), 81 FR 59672 (August 30, 2016) (SR-NASDAQ-2016-067).
---------------------------------------------------------------------------
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 4757(c)(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.
---------------------------------------------------------------------------
\4\ If an Order is modified for price, 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).
---------------------------------------------------------------------------
Exceptions to LOP
The Exchange also noted in its adoptive filing that LOP would not
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\
---------------------------------------------------------------------------
\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 4613(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, FIX or QIX 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 Nasdaq), 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 Nasdaq Rule 4702(b)(7).
\7\ An Intermarket Sweep or ISO Order, which is an Order that is
immediately executable within the Nasdaq Market Center against
Orders against which they are marketable, is not subject to LOP. See
NASDAQ Rule 4702.
\8\ Orders with Market and Primary Pegging available through
RASH, FIX, and QIX only.
---------------------------------------------------------------------------
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 Nasdaq 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 Nasdaq. An Order with a Pegging Order
Attribute may be referred to as a ``Pegged Order.'' \9\ For purposes of
this Rule 4703, 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:
---------------------------------------------------------------------------
\9\ Rule 4703(d).
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. An Order with Midpoint Pegging is not displayed. An Order
with Midpoint Pegging may be executed in sub-pennies if necessary to
obtain a midpoint price.
Midpoint Pegging will be the only Pegging Order subject to LOP,
provided it has a limit price. Pegging is available only during Market
Hours. An Order with Pegging may specify a limit price beyond which the
Order may not be executed; provided, however, that if an Order has been
assigned a Pegging Order Attribute and a Discretion Order \10\
Attribute, the Order may execute at any price within the discretionary
price range, even if beyond the limit price specified with respect to
the Pegging Order Attribute. A Midpoint Pegging Order may have a
discretion attribute. A Midpoint Pegging Order with a discretion price
would not be subject to LOP. The Exchange notes that a Midpoint Pegging
Order, similar to a Primary or Market Pegging Order, as explained
below, may result is [sic] an aggressive or passive price. As a result,
the LOP may remove orders that were intended to be more aggressive or
passive due to the discretionary attribute. For this reason, the
Exchange will not subject a Midpoint Pegging Order with a discretion
price to LOP.
---------------------------------------------------------------------------
\10\ Discretion is an Order Attribute under which an Order has a
non-displayed discretionary price range within which the entering
Participant is willing to trade; such an Order may be referred to as
a ``Discretionary Order.'' See NASDAQ Rule 4703(g).
---------------------------------------------------------------------------
In addition, an Order with Primary Pegging or Market Pegging may
specify an Offset Amount,\11\ such that the price of the Order will
vary from the Inside Quotation by the selected Offset Amount. The
Offset Amount may be either aggressive or passive. Thus, for example,
if a Participant entered an Order to buy with Primary Pegging and a
passive Offset Amount of $0.05 and the Inside Bid was $11, the Order
would be priced at $10.95. If the Participant selected an aggressive
Offset Amount of $0.02, however, the Order would be priced at $11.02.
An Order with Primary Pegging and an Offset Amount will not be
Displayed, unless the Order is Attributable. The Exchange notes that
both Market and Primary Pegging may impact the market by effecting the
bid or offer.
---------------------------------------------------------------------------
\11\ An offset is not supported for a Midpoint Pegging Order.
---------------------------------------------------------------------------
The Exchange is not applying LOP to orders with Market or Primary
Pegging because it may result in removing orders that were intended to
be more aggressive or to set the bid or offer on the market due to the
order attributes noted above. These Pegging Orders are also subject to
a collar, which is explained in this rule change.
In contrast, an Order with Midpoint Pegging will only be at the
midpoint and not have the same impact as the other two types of orders
and therefore subjecting such an order to LOP does not impact the
potential of the order since by definition it is set to the midpoint.
An Order with Midpoint Pegging will not be displayed and is not subject
to a collar.
An Order with Market Pegging and no Offset behaves as a ``market
order'' with respect to any liquidity on the Nasdaq Book at the Inside
Quotation on the opposite side of the market because it is
[[Page 83894]]
immediately executable at that price. If, at the time of entry, there
is no price to which a Pegged Order can be pegged, the Order will be
rejected; provided, however, that a Displayed Order that has Market
Pegging, or an Order with a Non-Display Attribute that has Primary
Pegging or Market Pegging, will be accepted at its limit price.
In the case of an Order with Midpoint Pegging, if the Inside Bid
and Inside Offer are locked, the Order will be priced at the locking
price, if the Inside Bid and Inside Offer are crossed, the Order will
nevertheless be priced at the midpoint between the Inside Bid and
Inside Offer, and if there is no Inside Bid and/or Inside Offer, the
Order will be rejected.\12\ However, even if the Inside Bid and Inside
Offer are locked or crossed, an Order with Midpoint Pegging that locked
or crossed an Order on the Nasdaq Book would execute (provided,
however, that a Midpoint Peg Post-Only Order would execute or post as
described in Rule 4702(b)(5)(A)).\13\ It is important to note that only
to the extent that a Midpoint Pegging Order has a limit price that the
Order would be subject to LOP, unless the Midpoint Pegging Order also
has a discretion attribute. If no limit price is specified, the
Midpoint Pegging Order would not be subject to LOP.
---------------------------------------------------------------------------
\12\ This provision is subject to change by another rule change.
See Securities Exchange Act Release No. 78908 (September 22, 2016),
81 FR 66702 (September 28, 2016) (SR-NASDAQ-2016-111). The
Commission notes that it approved SR-NASDAQ-2016-111 on November 10,
2016. See Securities Exchange Act Release No. 79290.
\13\ Id.
---------------------------------------------------------------------------
LOP will be operational each trading day, except for orders
designated for opening, re-opening and closing crosses and initial
public offerings. LOP would not be operational during trading halts and
pauses. LOP will not apply in the event that there is no established
LOP Reference Price.\14\ The LOP Reference Price shall be the current
National Best Bid or Best Offer (NBBO), the bid for sell orders and the
offer for buy orders.\15\ LOP will be applicable on all protocols.\16\
The LOP feature will be mandatory for all Nasdaq members.
---------------------------------------------------------------------------
\14\ For example, if there is a one-sided quote or if the NBB,
when used as the LOP Reference Price, is equal to or less than
$0.50.
\15\ The Exchange will not accept incoming Limit Orders that
exceed the LOP Reference Threshold. Limit Orders will not be
accepted if the price of the Limit Order is greater than the LOP
Reference Threshold for a buy Limit Order. Limit Orders will not be
accepted if the price of the Limit Order is less than the LOP
Reference Threshold for a sell Limit Order. The LOP Reference
Threshold for buy orders will be the LOP Reference Price (offer)
plus the applicable LOP Limit. The LOP Reference Threshold for sell
orders will be the LOP Reference Price (bid) minus the applicable
LOP Limit. The LOP Limit will be the greater of 10% of the LOP
Reference Price or $0.50 for all securities across all trading
sessions. The LOP Reference Price will be the current National Best
Bid or Best Offer (NBBO), the bid for sell orders and the offer for
buy orders.
\16\ Nasdaq maintains several communications protocols for
Participants to use in entering Orders and sending other messages to
the Nasdaq Market Center, such as: OUCH, RASH, QIX, FLITE and FIX.
---------------------------------------------------------------------------
Implementation of LOP
The Exchange indicated in its adoptive rule change that it would
implement this rule within ninety (90) days of the approval of the
proposed rule change.\17\ At this time, the Exchange proposes to delay
this implementation an additional sixty (60) days from the original
timeframe in order to implement the LOP with the changes proposed
herein. The Exchange will issue an Equities Trader Alert in advance to
inform market participants of such implementation date.
---------------------------------------------------------------------------
\17\ See note 3 above.
---------------------------------------------------------------------------
Pegging Order Collar
In 2009, the Exchange adopted a collar for certain Unpriced
Orders.\18\ At that time, the Exchange defined a Collared Order as all
Unpriced Orders except: (1) Market On Open Orders as defined in Rule
4752; (2) Market On Close Orders as defined in Rule 4754; (3) Unpriced
Orders included by the System in any Nasdaq Halt Cross or Nasdaq
Imbalance Cross, each as defined in Rule 4753; or (4) Unpriced Orders
that are Reference Price Cross Orders as defined in Rule 4770. Any
portion of a Collared Order that would execute (either on NASDAQ or
when routed to another market center) at a price more than $0.25 or 5
percent worse than the NBBO at the time when the order reaches the
System, whichever is greater, will be cancelled. This rule related to
the collar was inadvertently removed from the Exchange's rules.\19\ At
this time, the Exchange proposes to amend the Nasdaq rules to add the
collar into the rules once again.
---------------------------------------------------------------------------
\18\ See Securities Exchange Act Release No. 60371 (July 23,
2009), 74 FR 38075 (July 30, 2009) (SR-NASDAQ-2009-070). An
``Unpriced Order'' was defined in this rule change as any order type
permitted by the System to buy or sell shares of a security at the
national best bid (best offer) (``NBBO'') at the time when the order
reaches the System.
\19\ See Securities Exchange Act Release No. 75252 (June 22,
2016), 80 FR 36865 (June 26, 2015) (SR-NASDAQ-2015-024).
---------------------------------------------------------------------------
The purpose of the collar is to protect market participants by
reducing the risk that Primary and Market Pegging Orders will execute
at prices that are significantly worse than the national best bid and
offer (``NBBO'') at the time the Exchange receives the order. The
Exchange believes that most market participants expect that their order
will be executed at its full size at a price reasonably related to the
prevailing market. However, market participants may not be aware that
there is insufficient liquidity at or near the NBBO to fill the entire
order, particularly for more thinly-traded securities.
The Exchange proposes to memorialize this collar, which currently
exists in its trading and routing systems functionality, and define it
specifically as applicable to Primary and Market Pegging Orders. The
Exchange seeks to memorialize the rule within Rule 4703, entitled
``Order Attributes.'' The new rule text would state, ``Primary Pegging
Orders and Market Pegging Orders are subject to a collar. Any portion
of a Primary Pegging Order or Market Pegging Order that would execute,
either on the Exchange or when routed to another market center, at a
price of more than $0.25 or 5 percent worse than the NBBO at the time
when the order reaches the System, whichever is greater, will be
cancelled.''
The following example illustrates how the collar works. A market
participant submits a routable order to buy 500 shares. The NBBO is
$6.00 bid by $6.05 offer, with 100 shares available on each side. Both
sides of the NBBO are set by another market center (``Away Market''),
but Nasdaq has 100 shares available at the $6.05 to sell at the offer
price and also has reserve orders to sell 100 shares at $6.32 and 400
shares at $6.40. No other market center is publishing offers to sell
the security in between $6.05 and $6.40.
In this example, the order would be executed in the following
manner:
100 shares would be executed by Nasdaq at the $6.05;
400 shares would be routed to the Away Market as an
immediate or cancel order with a price of $6.05;
100 shares executed by the Away Market; \20\
---------------------------------------------------------------------------
\20\ This assumes that the Away Market's offer was still
available and that the Away Market had no additional non-displayed
orders at this price.
---------------------------------------------------------------------------
300 shares returned to Nasdaq;
100 shares executed by Nasdaq at $6.32 (more than $0.25
but less than 5 percent worse than the NBBO); and 200 shares,
representing the remainder of the order, would be cancelled because the
remaining liquidity available at $6.40 is more than 5 percent worse
than the NBBO.
Implementation of Pegging Order Collar
The Exchange intends to implement the Pegging Order Collar as soon
as practicable pursuant to this proposal. The Exchange requests a
waiver of the
[[Page 83895]]
operative delay to implement the Pegging Order Collar.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \21\ in general, and furthers the objectives of Section
6(b)(5) of the Act \22\ in particular, in that it is designed to
promote just and equitable principles of trade, to remove impediments
to and perfect the mechanism of a free and open market and a national
market system, and, in general to protect investors and the public
interest, by mitigating risks to market participants of human error in
entering Limit Orders at clearly unintended prices. The proposal will
allow for protections for Limit Orders, which should encourage price
continuity and, in turn, protect investors and the public interest by
reducing executions occurring at dislocated prices.
---------------------------------------------------------------------------
\21\ 15 U.S.C. 78f(b).
\22\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Exchange's proposal to amend the language concerning the
modification of Orders is consistent with the Act because only new
Orders would be subject to LOP. The proposed new language specifies
that Orders that are modified for size and remain in the Order Book
with the same priority, because only size was modified to reduce the
size, will not be subject to LOP. Other modifications to Orders that
amend the timestamp or priority will subject the modified orders to LOP
because these Orders will be submitted into the System as new Orders.
The LOP functionality protects market participants by reducing the risk
that Midpoint Pegging Orders will execute at prices that are
significantly worse than the national best bid and offer (``NBBO'') at
the time the Exchange receives the order.
The LOP feature assists with the maintenance of fair and orderly
markets by mitigating the risks associated with errors resulting in
executions at prices that are away from the Best Bid or Offer and
potentially erroneous. Further, it protects investors from potentially
receiving executions away from the prevailing prices at any given time.
The Exchange adopted LOP to avoid a series of improperly priced
aggressive orders transacting in the Order Book.
The Exchange believes that excluding Primary Pegging and Market
Pegging Orders is consistent with the Act because including such orders
may result in removing orders that were intended to be more aggressive
or to set the bid or offer on the market due to the order attributes
noted in the Purpose section of this rule change. Market and Primary
Pegging Orders are also currently subject to a collar. Market and
Primary Pegging Orders that would execute, either on the Exchange or
when routed to another market center, at a price of more than $0.25 or
5 percent worse than the NBBO at the time when the order reaches the
System, whichever is greater, will be cancelled.\23\ Further, the
Market Pegging Order has its own process for rejecting those orders
where no price exists to which a Pegged Order can be pegged.
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\23\ The Exchange inadvertently removed the rule from the Nasdaq
Rulebook. The Exchange proposes to adopt the rule herein.
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This feature should create a level of protection that prevents the
Limit Orders from entering the Order Book outside of an acceptable
range for the Limit Order to execute. The LOP should reduce the
negative impacts of sudden, unanticipated volatility, and serve to
preserve an orderly market in a transparent and uniform manner,
increase overall market confidence, and promote fair and orderly
markets and the protection of investors.
Pegging Order Collar
The Exchange believes that the collar proposal is consistent with
the Act because it is designed to promote just and equitable principles
of trade, to remove impediments to and perfect the mechanism of a free
and open market and a national market system, and, in general to
protect investors and the public interest, by avoiding execution of
Primary and Market Pegging Orders (either on Nasdaq or on other market
centers as a result of orders routed by Nasdaq) at prices that are
significantly worse than the NBBO at the time the order is initially
received. The NBBO provides reasonable guidance of the current value of
a given security and therefore market participants should have
confidence that their Market and Primary Pegging Orders will not be
executed at a significantly worse price than the NBBO.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The LOP feature should provide
market participants with additional price protection from anomalous
executions. This feature is not optional and is applicable to all
members submitting Limit Orders. Thus, the Exchange does not believe
the proposal creates any significant impact on competition. In
addition, the proposed collar in Rule 4703 would be applicable to all
Market and Primary Pegging Orders entered into the Nasdaq System.
Similarly, all Midpoint Pegging Order will be subject to LOP, unless
they have a discretion attribute.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6) thereunder.\24\
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\24\ 17 CFR 240.19b-4(f)(6). As required under Rule 19b-
4(f)(6)(iii), the Exchange provided the Commission with written
notice of its intent to file the proposed rule change, along with a
brief description and the text of the proposed rule change, at least
five business days prior to the date of filing of the proposed rule
change, or such shorter time as designated by the Commission.
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A proposed rule change filed pursuant to Rule 19b-4(f)(6) under the
Act \25\ normally does not become operative for 30 days after the date
of its filing. However, Rule 19b-4(f)(6)(iii) \26\ permits the
Commission to designate a shorter time if such action is consistent
with the protection of investors and the public interest. The Exchange
has asked the Commission to waive the 30-day operative delay so that
the proposal may become operative immediately upon filing. When the
Exchange first proposed the LOP, the Exchange represented that it would
implement the LOP within 90 days of obtaining Commission approval
(i.e., by November 22, 2016).\27\ The Exchange now proposes to extend
the LOP implementation date by 60 days in order to include the
modifications in this proposed rule change with the implementation of
the LOP. Waiver of the 30-day operative delay would allow the Exchange
to immediately extend the
[[Page 83896]]
LOP implementation date. The waiver would also permit the Exchange to
immediately clarify the application of the LOP to modified orders.
Moreover, the waiver would allow the Exchange to immediately exclude
from the LOP Market Pegging Orders, Primary Pegging Orders, and
Midpoint Pegging Orders that have a discretion price. As noted above,
the Exchange proposes to exclude these Orders because these Orders may
be intended to be aggressive or to set the bid or offer on the market.
Moreover, as noted above, Market and Primary Pegging Orders are
currently subject to collars. Lastly, the waiver would allow the
Exchange's rules to immediately and accurately reflect the current
collars for Market and Primary Pegging Orders, which were removed
inadvertently. Accordingly, the Commission finds that waiving the 30-
day operative delay is consistent with the protection of investors and
the public interest and designates the proposal operative upon
filing.\28\
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\25\ 17 CFR 240.19b-4(f)(6).
\26\ 17 CFR 240.19b-4(f)(6)(iii).
\27\ See Securities Exchange Act Release Nos. 78246 (July 7,
2016), 81 FR 45332 (July 13, 2016) (noticing SR-NASDAQ-2016-067) and
78667 (August 24, 2016), 81 FR 59672 (August 30, 2016) (approving
SR-NASDAQ-2016-067).
\28\ For purposes only of waiving the 30-day operative delay,
the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. 15 U.S.C. 78c(f).
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At any time within 60 days of the filing of such proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission shall institute proceedings to
determine whether the proposed rule change should be approved or
disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2016-155 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2016-155. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml).
Copies of the submission, all subsequent amendments, all written
statements with respect to the proposed rule change that are filed with
the Commission, and all written communications relating to the proposed
rule change between the Commission and any person, other than those
that may be withheld from the public in accordance with the provisions
of 5 U.S.C. 552, will be available for Web site viewing and printing in
the Commission's Public Reference Room, 100 F Street NE., Washington,
DC 20549, on official business days between the hours of 10:00 a.m. and
3:00 p.m. Copies of the filing also will be available for inspection
and copying at the principal office of the Exchange. All comments
received will be posted without change; the Commission does not edit
personal identifying information from submissions. You should submit
only information that you wish to make available publicly. All
submissions should refer to File Number SR-NASDAQ-2016-155 and should
be submitted on or before December 13, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\29\
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\29\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2016-28037 Filed 11-21-16; 8:45 am]
BILLING CODE 8011-01-P