Self-Regulatory Organizations; ICE Clear Europe Limited; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Relating to the Finance Procedures, 86048-86050 [2016-28634]
Download as PDF
86048
Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices
SECURITIES AND EXCHANGE
COMMISSION
Robert W. Errett,
Deputy Secretary.
[Release No. 34–79375; File No. SR–ICEEU–
2016–013]
[FR Doc. 2016–28639 Filed 11–28–16; 8:45 am]
BILLING CODE 8011–01–P
Self-Regulatory Organizations; ICE
Clear Europe Limited; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change Relating to the
Finance Procedures
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
November 22, 2016.
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a closed meeting
on Thursday, December 1, 2016 at 12
p.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the closed meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or her designee, has
certified that, in her opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (a)(5), (a)(7),
(a)(9)(ii) and (a)(10), permit
consideration of the scheduled matter at
the closed meeting.
Chair White, as duty officer, voted to
consider the items listed for the closed
meeting in closed session, and
determined that no earlier notice thereof
was possible.
The subject matter of the closed
meeting will be:
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Institution and settlement of injunctive
actions;
Institution and settlement of administrative
proceedings;
Resolution of litigation claims; and
Other matters relating to enforcement
proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
added, deleted or postponed; please
contact Brent J. Fields from the Office of
the Secretary at (202) 551–5400.
Dated: November 23, 2016.
Brent J. Fields,
Secretary.
[FR Doc. 2016–28772 Filed 11–25–16; 11:15 am]
BILLING CODE 8011–01–P
VerDate Sep<11>2014
17:48 Nov 28, 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
9, 2016, ICE Clear Europe Limited (‘‘ICE
Clear Europe’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
changes described in Items I, II and III
below, which Items have been primarily
prepared by ICE Clear Europe. ICE Clear
Europe filed the proposed rule changes
pursuant to Section 19(b)(3)(A) of the
Act,3 and Rule 19b–4(f)(i) and (ii) 4
thereunder, so that the proposal was
effective upon filing with the
Commission. 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 principal purpose of the changes
is to modify certain aspects of the ICE
Clear Europe Finance Procedures.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, ICE
Clear Europe included statements
concerning the purpose of and basis for
the proposed rule change. The text of
these statements may be examined at
the places specified in Item IV below.
ICE Clear Europe 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
(a) Purpose
The purpose of the amendments is to
modify certain aspects of the ICE Clear
Europe Finance Procedures. In
paragraph 2.1 of the Finance
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(i) and (ii).
2 17
Jkt 241001
PO 00000
Frm 00129
Fmt 4703
Sfmt 4703
Procedures, amendments are made to
add South African rand (‘‘ZAR’’) as a
currency eligible for Variation Margin
and settlement payments for financials
and softs contracts which settle in such
currency. Other conforming changes
have been made in the Finance
Procedures (including in paragraph 4) to
reflect the addition of ZAR as an eligible
currency for such purposes. As with the
other currencies currently eligible to be
used as Variation Margin and settlement
payments for financials and softs
contracts, ZAR will be subject to
haircuts determine [sic] pursuant to the
[sic] Finance Procedures and existing
ICE Clear Europe haircut policies. [sic]
A typographical error and erroneous
cross-reference have also been corrected
in paragraph 2.2.
In paragraph 6.1(e) of the Finance
Procedures, the daily deadline for a
Clearing Member to provide manual
cash settlement instructions for sameday USD payments has been extended
from 16:00 to 16:45 (London time). ICE
Clear Europe is making this change to
accommodate a request of Clearing
Members, and does not believe it will
adversely affect the Clearing House’s
treasury or other operations. In
paragraph 6.1(i)(vii), a change has been
made to clarify that end-of-day or ad
hoc payments by a Clearing Member to
the Clearing House may include, in
addition to other listed categories of
payments, transfers of Surplus
Collateral.
Amendments have been made to
paragraph 8.3 of the Finance
Procedures, which generally provides
that the Clearing House will not
recognize any value for non-cash
collateral (such as securities collateral)
within a specified period prior to its
redemption or maturity. Under the
existing rule, this period commences
one business day prior to redemption or
maturity. The amendments adopt a
different approach for UK government
bonds, for which the period will
commence seven business days prior to
redemption or maturity. This approach
is designed to reflect limitations
imposed by the relevant securities
settlement system on the transfer of UK
government bonds during the seven
business day period prior to redemption
or maturity.
In paragraph 11.3(b), which addresses
procedures for transfer of non-cash
permitted cover, an incorrect statement
that the Clearing House does not
support cross-border or inter-settlement
facility settlements, bridge transactions
or similar transactions has been
removed. In paragraph 11.4, certain
account details and matching deadlines
for particular securities transfer systems
E:\FR\FM\29NON1.SGM
29NON1
Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices
would be removed from the Finance
Procedures. ICE Clear Europe would
instead publish such information (as
updated from time to time) on its Web
site. This change would avoid the need
to amend the Finance Procedures to
reflect future changes in operational
settlement details.
Paragraph 13.9 has been revised to
remove an erroneous reference to a
letter of credit.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
(b) Statutory Basis
ICE Clear Europe believes that the
changes described herein are consistent
with the requirements of Section 17A of
the Act 5 and the regulations thereunder
applicable to it, including the standards
under Rule 17Ad–22,6 and are
consistent with the prompt and accurate
clearance of and settlement of securities
transactions and, to the extent
applicable, derivative agreements,
contracts and transactions, the
safeguarding of securities and funds in
the custody or control of ICE Clear
Europe or for which it is responsible
and the protection of investors and the
public interest, within the meaning of
Section 17A(b)(3)(F) of the Act.7 The
amendments are intended to update and
clarify certain provisions of the Finance
Procedures relevant to settlement
payments and use of non-cash permitted
cover. As discussed above, the
amendments address the acceptance of
ZAR for variation margin and settlement
payments for certain financials and softs
contracts. The amendments also modify
the treatment of UK government bonds
for valuation purposes to reflect certain
restrictions on transfer of such bonds in
the period immediately prior to
redemption or settlement. In ICE Clear
Europe’s view, the amendments will
generally enhance the procedures for
settlement of cash and non-cash
permitted cover, and thus promote the
prompt and accurate clearance and
settlement of cleared contracts. As a
result, ICE Clear Europe believes the
amendments are consistent with the
requirements of Section 17A of the Act
and the regulations thereunder.
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
ICE Clear Europe does not believe the
proposed changes to the rules would
have any impact, or impose any burden,
on competition not necessary or
appropriate in furtherance of the
purpose of the Act. ICE Clear Europe is
adopting the amendments to the
Finance Procedures in order to clarify
U.S.C. 78q–1.
CFR 240.17Ad–22. [sic]
7 15 U.S.C. 78q–1(b)(3)(F).
certain aspects of the settlement of cash
and non-cash permitted cover for
cleared contracts . . . [sic] ICE Clear
Europe does not believe the
amendments would materially affect the
cost of clearing, adversely affect access
to clearing in these products for
Clearing Members or their customers, or
otherwise adversely affect competition
in clearing services. The changes will
apply to all Clearing Members.
Although certain changes may affect the
cost of using UK government bonds as
collateral (during the period
immediately prior to redemption or
maturity of such collateral), those
changes are, in ICE Clear Europe’s view,
necessary and appropriate to reflect
limitations on transfer of such bonds in
such period. As a result, ICE Clear
Europe believes that any impact or
burden on competition from such
amendments would be appropriate in
furtherance of the purpose of the Act.
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments relating to the
proposed changes to the rules have not
been solicited or received. ICE Clear
Europe will notify the Commission of
any written comments received by ICE
Clear Europe.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective upon filing pursuant to Section
19(b)(3)(A) 8 of the Act and Rule 19b–
4(f)(4)(i) and (ii) 9 thereunder. Certain
aspects of the amendments effect a
change in an existing service of a
registered clearing agency that primarily
affects the clearing operations of the
clearing agency with respect to products
that are not securities, including futures
that are not security futures, swaps that
are not security-based swaps or mixed
swaps, and forwards that are not
security forwards, and does not
significantly affect any securities
clearing operations of the clearing
agency or any rights or obligations of the
clearing agency with respect to
securities clearing or persons using such
securities-clearing service. Other aspects
of the amendments effect a change in an
existing service of a registered clearing
agency that does not adversely affect the
safeguarding of securities or funds in
the custody or control of the clearing
agency or for which it is responsible,
and does not significantly affect the
5 15
6 17
VerDate Sep<11>2014
17:48 Nov 28, 2016
8 15
9 17
Jkt 241001
PO 00000
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(4).
Frm 00130
Fmt 4703
Sfmt 4703
86049
respective rights or obligations of the
clearing agency or persons using its
clearing service. At any time within 60
days of the filing of the 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.
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–
ICEEU–2016–013 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–ICEEU–2016–013. 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 such
filings will also be available for
inspection and copying at the principal
office of ICE Clear Europe and on ICE
Clear Europe’s Web site at https://
www.theice.com/clear-europe/
regulation#rule-filings.
All comments received will be posted
without change; the Commission does
E:\FR\FM\29NON1.SGM
29NON1
86050
Federal Register / Vol. 81, No. 229 / Tuesday, November 29, 2016 / Notices
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–ICEEU–2016–013 and
should be submitted on or before
December 20, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–28634 Filed 11–28–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79378; File No. SR–
NYSEMKT–2016–63]
Self-Regulatory Organizations; NYSE
MKT LLC; Order Instituting
Proceedings To Determine Whether To
Approve or Disapprove a Proposed
Change, as Modified by Amendment
No. 1, Amending the Co-location
Services Offered by the Exchange To
Add Certain Access and Connectivity
Fees
November 22, 2016.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
I. Introduction
On August 16, 2016, NYSE MKT LLC
(the ‘‘Exchange’’ or ‘‘NYSE MKT’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change (1) to provide additional
information regarding access to various
trading and execution services;
connectivity to market data feeds and
testing and certification feeds;
connectivity to Third Party Systems;
and connectivity to DTCC provided to
Users using data center local area
networks; and (2) to establish fees
relating to a User’s access to various
trading and execution services;
connectivity to market data feeds and
testing and certification feeds;
connectivity to DTCC; and other
services. The proposed rule change was
published for comment in the Federal
Register on August 26, 2016.3 The
Commission received no comments in
response to the proposed rule change.4
10 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 34–
78629 (August 22, 2016), 81 FR 58992 (‘‘Notice’’).
4 The Commission notes that it did receive one
comment letter on a related filing, NYSE–2016–45,
1 15
VerDate Sep<11>2014
17:48 Nov 28, 2016
Jkt 241001
On October 4, 2016, the Commission
extended the time period within which
to approve the proposed rule change,
disapprove the proposed rule change, or
institute proceedings to determine
whether to approve or disapprove the
proposed rule change to November 24,
2016.5
On November 2, 2016, the Exchange
filed Amendment No. 1 to the proposed
rule change.6 The Commission is
publishing this order to solicit
comments on Amendment No. 1 from
interested persons and to institute
proceedings pursuant to Exchange Act
Section 19(b)(2)(B) to determine
whether to approve or disapprove the
proposed rule change, as modified by
Amendment No. 1.7 Institution of
proceedings does not indicate that the
Commission has reached any
conclusions with respect to the
proposed rule change, nor does it mean
that the Commission will ultimately
disapprove the proposed rule change.
Rather, as discussed below, the
Commission seeks additional input on
the proposed rule change, as modified
by Amendment No. 1, and on the issues
presented by the proposal.
II. Description of the Proposed Rule
Change, as Modified by Amendment
No. 1
The proposed rule change seeks to
amend the co-location services offered
by the Exchange to (1) provide
additional information regarding the
access to trading and execution services
and connectivity to data provided to
Users with local area networks available
in the data center; and (2) establish fees
relating to a User’s 8 access to trading
which is equally relevant to this filing. See letter
to Brent J. Fields, Secretary, Commission, from John
Ramsay, Chief Market Policy Officer, Investors
Exchange LLC (IEX), dated September 9, 2016 (‘‘IEX
Letter’’).
On September 23, 2016, the NYSE submitted a
response (‘‘Response Letter’’).
5 See Securities Exchange Act Release No. 34–
78968 (September 28, 2016), 81 FR 68493.
6 Amendment No. 1 is discussed further infra.
Amendment No. 1 is available on the Commission’s
Web site at https://www.sec.gov/comments/srnysemkt-2016-63/nysemkt201663-1.pdf.
7 15 U.S.C. 78s(b)(2)(B).
8 For purposes of the Exchange’s co-location
services, a ‘‘User’’ means any market participant
that requests to receive co-location services directly
from the Exchange. See Securities Exchange Act
Release No. 76008 (September 29, 2015), 80 FR
60190 (October 5, 2015) (SR–NYSE–2015–40). As
specified in the Fee Schedules, a User that incurs
co-location fees for a particular co-location service
pursuant thereto would not be subject to co-location
fees for the same co-location service charged by the
Exchange’s affiliates NYSE MKT LLC (‘‘NYSE
MKT’’) and NYSE Arca, Inc. (‘‘NYSE Arca’’ and,
together with NYSE MKT, the ‘‘Affiliate SROs’’).
See Securities Exchange Act Release No. 70206
(August 15, 2013), 78 FR 51765 (August 21, 2013)
(SR–NYSE–2013–59).
PO 00000
Frm 00131
Fmt 4703
Sfmt 4703
and execution services; connectivity to
data feeds and to testing and
certification feeds; connectivity to
clearing; and other services.9
Background and Access to Exchange
Systems
As discussed more fully in the Notice,
a User can purchase access to the
Liquidity Center Network (‘‘LCN’’) and/
or internet protocol (‘‘IP’’) network in
the data center through the purchase of
a 1, 10, or 40 Gb LCN circuit, a 10 Gb
LX Circuit, bundled network access,
Partial Cabinet Solution bundle, or 1, 10
or 40 Gb IP network access.10 The
purchase of any of the LCN or IP
network circuit options gives a User
access 11 to the Exchange’s trading and
execution systems, connectivity to the
Exchange’s certification and testing
feeds,12 and the ability to connect to any
NYSE Data Product.13 More specifically,
access to the Exchange’s trading and
execution system provides a User with
access to the Exchange’s ‘‘customer
gateways that provide for order entry,
order receipt (i.e. confirmation that an
order has been received), receipt of drop
copies and trade reporting (i.e. whether
a trade is executed or cancelled), as well
as for sending information to shared
data services for clearing and
settlement.’’ 14 The Exchange seeks to
add clarifying language in its proposed
rule to reflect the services included with
purchase of Exchange system access.15
Connectivity to Included Data Products
As discussed more fully below, the
Exchange offers connectivity to three
types of data products: Included Data
Products, Premium NYSE Data
Products, and Third Party Data Feeds.16
9 See
Notice, supra note 3, 81 FR at 58993.
id.
11 The purchase of access is subject to receiving
authorization from the NYSE, NYSE MKT or NYSE
Arca for the Included Data Products, as applicable.
See id. at 58993 n.10.
12 Certification feeds are used to certify that a
User conforms to any relevant technical
requirements for receipt of data or access to
Exchange systems. Testing feeds, which do not
carry live production data, provide Users with an
environment to conduct tests with the non-live
data, including testing for upcoming Exchange
releases and product enhancements or the User’s
own software development. See id. at 58993. These
feeds are only available over the IP network,
however a User without an IP network connection
may obtain an IP network circuit for purposes of
testing and certification for free for three months.
See id. at 58993 n.12.
13 See id. at 58993.
14 See id. The Exchange represents that
connectivity to the Exchange systems can be
obtained without the purchase of access to the LCN
or IP network. See id.
15 See id.
16 See id. at 58993–58994. Neither the NYSE Data
Products or Third Party Data Feeds provide access
or order entry to the Exchange’s execution system.
10 See
E:\FR\FM\29NON1.SGM
29NON1
Agencies
[Federal Register Volume 81, Number 229 (Tuesday, November 29, 2016)]
[Notices]
[Pages 86048-86050]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-28634]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79375; File No. SR-ICEEU-2016-013]
Self-Regulatory Organizations; ICE Clear Europe Limited; Notice
of Filing and Immediate Effectiveness of a Proposed Rule Change
Relating to the Finance Procedures
November 22, 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 9, 2016, ICE Clear Europe Limited (``ICE Clear Europe'')
filed with the Securities and Exchange Commission (``Commission'') the
proposed rule changes described in Items I, II and III below, which
Items have been primarily prepared by ICE Clear Europe. ICE Clear
Europe filed the proposed rule changes pursuant to Section 19(b)(3)(A)
of the Act,\3\ and Rule 19b-4(f)(i) and (ii) \4\ thereunder, so that
the proposal was effective upon filing with the Commission. 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.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(i) and (ii).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The principal purpose of the changes is to modify certain aspects
of the ICE Clear Europe Finance Procedures.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, ICE Clear Europe included
statements concerning the purpose of and basis for the proposed rule
change. The text of these statements may be examined at the places
specified in Item IV below. ICE Clear Europe 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
(a) Purpose
The purpose of the amendments is to modify certain aspects of the
ICE Clear Europe Finance Procedures. In paragraph 2.1 of the Finance
Procedures, amendments are made to add South African rand (``ZAR'') as
a currency eligible for Variation Margin and settlement payments for
financials and softs contracts which settle in such currency. Other
conforming changes have been made in the Finance Procedures (including
in paragraph 4) to reflect the addition of ZAR as an eligible currency
for such purposes. As with the other currencies currently eligible to
be used as Variation Margin and settlement payments for financials and
softs contracts, ZAR will be subject to haircuts determine [sic]
pursuant to the [sic] Finance Procedures and existing ICE Clear Europe
haircut policies. [sic] A typographical error and erroneous cross-
reference have also been corrected in paragraph 2.2.
In paragraph 6.1(e) of the Finance Procedures, the daily deadline
for a Clearing Member to provide manual cash settlement instructions
for same-day USD payments has been extended from 16:00 to 16:45 (London
time). ICE Clear Europe is making this change to accommodate a request
of Clearing Members, and does not believe it will adversely affect the
Clearing House's treasury or other operations. In paragraph
6.1(i)(vii), a change has been made to clarify that end-of-day or ad
hoc payments by a Clearing Member to the Clearing House may include, in
addition to other listed categories of payments, transfers of Surplus
Collateral.
Amendments have been made to paragraph 8.3 of the Finance
Procedures, which generally provides that the Clearing House will not
recognize any value for non-cash collateral (such as securities
collateral) within a specified period prior to its redemption or
maturity. Under the existing rule, this period commences one business
day prior to redemption or maturity. The amendments adopt a different
approach for UK government bonds, for which the period will commence
seven business days prior to redemption or maturity. This approach is
designed to reflect limitations imposed by the relevant securities
settlement system on the transfer of UK government bonds during the
seven business day period prior to redemption or maturity.
In paragraph 11.3(b), which addresses procedures for transfer of
non-cash permitted cover, an incorrect statement that the Clearing
House does not support cross-border or inter-settlement facility
settlements, bridge transactions or similar transactions has been
removed. In paragraph 11.4, certain account details and matching
deadlines for particular securities transfer systems
[[Page 86049]]
would be removed from the Finance Procedures. ICE Clear Europe would
instead publish such information (as updated from time to time) on its
Web site. This change would avoid the need to amend the Finance
Procedures to reflect future changes in operational settlement details.
Paragraph 13.9 has been revised to remove an erroneous reference to
a letter of credit.
(b) Statutory Basis
ICE Clear Europe believes that the changes described herein are
consistent with the requirements of Section 17A of the Act \5\ and the
regulations thereunder applicable to it, including the standards under
Rule 17Ad-22,\6\ and are consistent with the prompt and accurate
clearance of and settlement of securities transactions and, to the
extent applicable, derivative agreements, contracts and transactions,
the safeguarding of securities and funds in the custody or control of
ICE Clear Europe or for which it is responsible and the protection of
investors and the public interest, within the meaning of Section
17A(b)(3)(F) of the Act.\7\ The amendments are intended to update and
clarify certain provisions of the Finance Procedures relevant to
settlement payments and use of non-cash permitted cover. As discussed
above, the amendments address the acceptance of ZAR for variation
margin and settlement payments for certain financials and softs
contracts. The amendments also modify the treatment of UK government
bonds for valuation purposes to reflect certain restrictions on
transfer of such bonds in the period immediately prior to redemption or
settlement. In ICE Clear Europe's view, the amendments will generally
enhance the procedures for settlement of cash and non-cash permitted
cover, and thus promote the prompt and accurate clearance and
settlement of cleared contracts. As a result, ICE Clear Europe believes
the amendments are consistent with the requirements of Section 17A of
the Act and the regulations thereunder.
---------------------------------------------------------------------------
\5\ 15 U.S.C. 78q-1.
\6\ 17 CFR 240.17Ad-22. [sic]
\7\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
(B) Self-Regulatory Organization's Statement on Burden on Competition
ICE Clear Europe does not believe the proposed changes to the rules
would have any impact, or impose any burden, on competition not
necessary or appropriate in furtherance of the purpose of the Act. ICE
Clear Europe is adopting the amendments to the Finance Procedures in
order to clarify certain aspects of the settlement of cash and non-cash
permitted cover for cleared contracts . . . [sic] ICE Clear Europe does
not believe the amendments would materially affect the cost of
clearing, adversely affect access to clearing in these products for
Clearing Members or their customers, or otherwise adversely affect
competition in clearing services. The changes will apply to all
Clearing Members. Although certain changes may affect the cost of using
UK government bonds as collateral (during the period immediately prior
to redemption or maturity of such collateral), those changes are, in
ICE Clear Europe's view, necessary and appropriate to reflect
limitations on transfer of such bonds in such period. As a result, ICE
Clear Europe believes that any impact or burden on competition from
such amendments would be appropriate in furtherance of the purpose of
the Act.
(C) Self-Regulatory Organization's Statement on Comments on the
Proposed Rule Change Received From Members, Participants or Others
Written comments relating to the proposed changes to the rules have
not been solicited or received. ICE Clear Europe will notify the
Commission of any written comments received by ICE Clear Europe.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective upon filing pursuant
to Section 19(b)(3)(A) \8\ of the Act and Rule 19b-4(f)(4)(i) and (ii)
\9\ thereunder. Certain aspects of the amendments effect a change in an
existing service of a registered clearing agency that primarily affects
the clearing operations of the clearing agency with respect to products
that are not securities, including futures that are not security
futures, swaps that are not security-based swaps or mixed swaps, and
forwards that are not security forwards, and does not significantly
affect any securities clearing operations of the clearing agency or any
rights or obligations of the clearing agency with respect to securities
clearing or persons using such securities-clearing service. Other
aspects of the amendments effect a change in an existing service of a
registered clearing agency that does not adversely affect the
safeguarding of securities or funds in the custody or control of the
clearing agency or for which it is responsible, and does not
significantly affect the respective rights or obligations of the
clearing agency or persons using its clearing service. At any time
within 60 days of the filing of the 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.
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78s(b)(3)(A).
\9\ 17 CFR 240.19b-4(f)(4).
---------------------------------------------------------------------------
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-ICEEU-2016-013 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-ICEEU-2016-013. 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 such filings will also be available
for inspection and copying at the principal office of ICE Clear Europe
and on ICE Clear Europe's Web site at https://www.theice.com/clear-europe/regulation#rule-filings.
All comments received will be posted without change; the Commission
does
[[Page 86050]]
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-ICEEU-2016-013 and should be
submitted on or before December 20, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\10\
---------------------------------------------------------------------------
\10\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-28634 Filed 11-28-16; 8:45 am]
BILLING CODE 8011-01-P