Self-Regulatory Organizations; NYSE Arca, Inc.; Order Approving a Proposed Rule Change Relating To Listing and Trading of Shares of the Virtus Enhanced U.S. Equity ETF Under Commentary .01 to NYSE Arca Equities Rule 5.2(j)(3), 86760-86762 [2016-28830]
Download as PDF
86760
Federal Register / Vol. 81, No. 231 / Thursday, December 1, 2016 / Notices
Section 19(b)(2) of the Act 4 provides
that, within 45 days of the publication
of notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day after
publication of the notice for this
proposed rule change is December 1,
2016. The Commission is extending this
45-day time period.
The Commission finds that it is
appropriate to designate a longer period
within which to take action on the
proposed rule change so that it has
sufficient time to consider the proposed
rule change. Accordingly, the
Commission, pursuant to Section
19(b)(2) of the Act,5 designates January
15, 2017, as the date by which the
Commission shall either approve or
disapprove or institute proceedings to
determine whether to disapprove the
proposed rule change (File Number SR–
NASDAQ–2016–135).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Brent J. Fields,
Secretary.
[FR Doc. 2016–28826 Filed 11–30–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79402; File No. SR–
NYSEArca–2016–131]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Order Approving a
Proposed Rule Change Relating To
Listing and Trading of Shares of the
Virtus Enhanced U.S. Equity ETF
Under Commentary .01 to NYSE Arca
Equities Rule 5.2(j)(3)
jstallworth on DSK7TPTVN1PROD with NOTICES
November 25, 2016.
I. Introduction
On October 3, 2016, NYSE Arca, Inc.
(‘‘Exchange’’) 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
4 15
U.S.C. 78s(b)(2).
5 Id.
6 17
1 15
CFR 200.30–3(a)(31).
U.S.C. 78s(b)(1).
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Jkt 241001
thereunder,2 a proposed rule change to
list and trade shares (‘‘Shares’’) of the
Virtus Enhanced U.S. Equity ETF
(‘‘Fund’’), a series of Virtus ETF Trust II
(‘‘Trust’’), under Commentary .01 to
NYSE Arca Equities Rule 5.2(j)(3)
(‘‘Investment Company Units’’). The
proposed rule change was published for
comment in the Federal Register on
October 20, 2016.3 The Commission
received no comments on the proposed
rule change. This order approves the
proposed rule change.
II. Exchange’s Description of the
Proposal 4
The Exchange proposes to list and
trade Shares of the Fund under
Commentary .01 to NYSE Arca Equities
Rule 5.2(j)(3), which governs the listing
and trading of Investment Company
Units on the Exchange. The Exchange
represents that it has submitted the
proposed rule change because the
underlying index of the Fund does not
meet all of the generic listing
requirements of Commentary .01(a)(A)
to NYSE Arca Equities Rule 5.2(j)(3),
applicable to the listing of Investment
Company Units based upon an index of
‘‘US Component Stocks.’’ Specifically,
as discussed in the Notice,5 options on
the S&P 500 index may be Index
components. Consequently, the Index is
not composed entirely of US
Component Stocks, and therefore the
Shares do not satisfy the requirements
for generic listing under Commentary
.01(a)(A) to NYSE Arca Equities Rule
5.2(j)(3).
The Fund will be an index-based
exchange traded fund (‘‘ETF’’). The
Shares will be offered by the Trust,
which is registered with the
Commission as an investment company
and has filed a registration statement on
Form N–1A (the ‘‘Registration
Statement’’) with the Commission on
behalf of the Fund.6
2 17
CFR 240.19b–4.
Securities Exchange Act Release No. 79101
(October 14, 2016), 81 FR 72630 (‘‘Notice’’).
4 The Commission notes that additional
information regarding the Fund, the Trust, and the
Shares, including investment strategies, risks,
creation and redemption procedures, fees, portfolio
holdings disclosure policies, calculation of net asset
value (‘‘NAV’’), distributions, and taxes, among
other things, can be found in the Notice, and the
Registration Statement, as applicable. See Notice,
supra note 3, and Registration Statement, infra
note 6.
5 See Notice, supra note 3, 81 FR at 72631.
6 The Exchange represents that, on September 1,
2016, the Trust filed a Registration Statement on
Form N–1A under the Securities and Exchange Act
of 1933 and the Investment Company Act of 1940
(‘‘1940 Act’’) (File Nos. 333–206600 and 811–
23078). According to the Exchange, the Trust has
obtained certain exemptive relief from the
Commission under the 1940 Act. See Investment
3 See
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The investment adviser to the Fund
will be Virtus ETF Advisers LLC
(‘‘Adviser’’). ETF Distributors LLC will
serve as the distributor (‘‘Distributor’’)
of Fund shares on an agency basis. The
Bank of New York Mellon
(‘‘Administrator’’) will be the
administrator, custodian and transfer
agent for the Fund.
A. The Fund’s Principal Investments
According to the Exchange, the
Fund’s investment objective is to seek
investment results that, before fees and
expenses, closely correspond to the
price and yield performance of the
Rampart Enhanced U.S. Equity Index
(‘‘Index’’).7 Under normal market
conditions,8 the Fund will invest not
less than 80% of its total assets in
component securities of the Index.
Additionally, under normal market
conditions, the Fund will invest not less
than 80% of its total assets in U.S.
exchange-traded common stocks. The
Fund will also seek to generate
additional income by writing SPX call
options and will seek additional capital
appreciation by purchasing SPX call
options.
B. The Fund’s Non-Principal
Investments
While the Fund, under normal market
conditions will invest at least 80% of its
net assets in the securities and financial
instruments described above, the Fund
may invest its remaining assets in the
securities and financial instruments
described below.
The Fund may invest in short-term,
high quality securities issued or
guaranteed by the U.S. government (in
addition to U.S. Treasury securities) and
non-U.S. governments, and each of their
agencies and instrumentalities; debt
securities issued by U.S. government
sponsored enterprises; repurchase
Company Act Release No. 30825 (December 11,
2013) (File No. 812–14212).
7 According to the Exchange, the Index was
developed by Rampart Investment Management
Company, LLC (‘‘Index Provider’’), and is
calculated and maintained by NYSE Global Index
Group (‘‘Index Calculation Agent’’). The Index
Provider is affiliated with the Adviser and the
Distributor. The Index Calculation Agent is not
affiliated with the Adviser, Distributor,
Administrator, or the Trust.
8 The term ‘‘normal market conditions’’ is defined
in NYSE Arca Equities Rule 8.600(c)(5). On a
temporary basis, including for defensive purposes,
during the initial invest-up period and during
periods of high cash inflows or outflows, the Fund
may depart from its principal investment strategies;
for example, it may hold a higher than normal
proportion of its assets in cash. During such
periods, the Fund may not be able to achieve its
investment objectives. The Fund may adopt a
defensive strategy when the Adviser believes
securities in which the Fund normally invests have
elevated risks due to political or economic factors
and in other extraordinary circumstances.
E:\FR\FM\01DEN1.SGM
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Federal Register / Vol. 81, No. 231 / Thursday, December 1, 2016 / Notices
agreements backed by U.S. government
and non-U.S. government securities;
money market mutual funds; and
deposit and other obligations of U.S.
and non-U.S. banks and financial
institutions (‘‘Money Market
Instruments’’).
The Fund may invest in ETFs.9
The Fund may invest in U.S.
exchange-traded equity index futures
contracts.
The Fund may invest in U.S.
exchange-traded index options (other
than SPX) and U.S. exchange-traded
options on ETFs.
The Fund may invest in U.S.
exchange-traded options on futures
contacts and U.S. exchange-traded
options on stocks.
C. Investment Restrictions
The Exchange represents that the
Fund will not invest in any non-U.S.
equity securities. The Fund’s
investments will be consistent with the
Fund’s investment objective and will
not be used to enhance leverage.
The Fund intends to qualify each year
as a regulated investment company
under Subchapter M of the Internal
Revenue Code of 1986, as amended.10
III. Discussion and Commission’s
Findings
jstallworth on DSK7TPTVN1PROD with NOTICES
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of
Section 6 of the Act 11 and the rules and
regulations thereunder applicable to a
national securities exchange.12 In
particular, the Commission finds that
the proposal is consistent with Section
6(b)(5) of the Act,13 which requires,
among other things, that the Exchange’s
rules be designed to prevent fraudulent
and manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in securities, 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.
The Commission also finds that the
proposal to list and trade the Shares on
9 The Fund will not invest in leveraged ETFs,
(e.g., 2X or 3X) or inverse or inverse leveraged ETFs
(e.g., ¥1X or ¥2X).
10 26 U.S.C. 851.
11 15 U.S.C. 78f.
12 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
13 17 U.S.C. 78f(b)(5).
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the Exchange is consistent with Section
11A(a)(1)(C)(iii) of the Act,14 which sets
forth Congress’ finding that it is in the
public interest and appropriate for the
protection of investors and the
maintenance of fair and orderly markets
to assure the availability to brokers,
dealers, and investors of information
with respect to quotations for, and
transactions in, securities. Quotation
and last-sale information for the Shares
will be available via the Consolidated
Tape Association (‘‘CTA’’). The current
value of the Index will be widely
disseminated by one or more major
market data vendors as required by
NYSE Arca Equities Rule 5.2(j)(3),
Commentary .02(b)(iii). In addition,
during the Core Trading Session (9:30
a.m. to 4:00 p.m. Eastern Time), an IIV
for the Shares will be disseminated by
one or more major market data vendors
and updated at least every 15 seconds.15
Information regarding market price and
trading volume of the Shares will be
continually available on a real-time
basis throughout the day on brokers’
computer screens and other electronic
devices. The Web site for the Fund will
include the prospectus for the Fund and
additional data relating to the net asset
value (‘‘NAV’’) and other applicable
quantitative information. Information
regarding each portfolio holding will be
disclosed by the Trust on each business
day before commencement of trading in
Shares in the Core Trading Session on
the Exchange.
The Commission believes that the
proposal to list and trade the Shares is
reasonably designed to promote fair
disclosure of information that may be
necessary to price the Shares
appropriately and to prevent trading
when a reasonable degree of
transparency cannot be assured. The
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Shares of
a Fund. Shares of the Fund will be
halted if the ‘‘circuit breaker’’
parameters in NYSE Arca Equities Rule
7.12 are reached. Trading may be halted
because of market conditions or for
reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable. These may include: (1) The
extent to which trading is not occurring
in the securities and/or the financial
instruments of the Fund; or (2) whether
other unusual conditions or
circumstances detrimental to the
maintenance of a fair and orderly
market are present.
If the IIV, Index value or the value of
the Index components is not being
disseminated as required, the Exchange
may halt trading during the day in
which the disruption occurs; if the
interruption persists past the day in
which it occurred, the Exchange will
halt trading no later than the beginning
of the trading day following the
interruption.16 The Exchange will
obtain a representation from the Fund
that the NAV for the Fund will be
calculated daily and will be made
available to all market participants at
the same time.17 Under NYSE Arca
Equities Rule 7.34(a)(5), if the Exchange
becomes aware that the NAV for the
Fund is not being disseminated to all
market participants at the same time, it
will halt trading in the Shares until such
time as the NAV is available to all
market participants.
In support of this proposal, the
Exchange has made the following
representations:
(1) The Shares will conform to the
initial and continued listing criteria
under NYSE Arca Equities Rules
5.2(j)(3) and 5.5(g)(2), except that the
Index will not meet the requirements of
NYSE Arca Equities Rule 5.2(j)(3),
Commentary .01(a)(A)(1–5) in that the
Index will include options.
(2) The Exchange represents that
trading in the Shares will be subject to
the existing Exchange trading
surveillances procedures, as well as
cross-market surveillances administered
by the Financial Industry Regulatory
Authority (‘‘FINRA’’) on behalf of the
Exchange.18 The Exchange represents
that these procedures are adequate to
properly monitor Exchange trading of
the Shares in all trading sessions and to
deter and detect violations of Exchange
rules and federal securities laws
applicable to trading on the Exchange.19
(3) The Exchange or FINRA, on behalf
of the Exchange will communicate as
needed regarding trading in the Shares,
ETFs, options, and futures with markets
and other entities that are members of
the Intermarket Surveillance Group
(‘‘ISG’’), and the Exchange or FINRA, on
behalf of the Exchange may obtain
trading information regarding trading in
the Shares, ETFs, options, and futures
from those markets and other entities
that are members of ISG or with which
16 See
id. at 72634.
id.
18 FINRA conducts cross-market surveillances on
behalf of the Exchange pursuant to a regulatory
services agreement. The Exchange is responsible for
FINRA’s performance under this regulatory services
agreement.
19 See id.
17 See
14 15
U.S.C. 78k–1(a)(1)(C)(iii).
Exchange states that it understands that
several major market data vendors display and/or
make widely available IIV’s taken from the CTA or
other data feeds. See Notice, supra note 3, 81 FR
at 72634, n.20.
15 The
PO 00000
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86761
E:\FR\FM\01DEN1.SGM
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jstallworth on DSK7TPTVN1PROD with NOTICES
86762
Federal Register / Vol. 81, No. 231 / Thursday, December 1, 2016 / Notices
the Exchange has in place a
comprehensive surveillance sharing
agreement.20 The Exchange is able to
access from FINRA, as needed, trade
information for certain fixed income
securities held by the Fund reported to
FINRA’s Trade Reporting and
Compliance Engine.21
(4) For initial and continued listing of
the Shares, the Trust is required to
comply with Rule 10A–3 under the
Act.22
(5) Prior to the commencement of
trading of Shares in the Fund, the
Exchange will inform its ETP Holders in
an Information Bulletin (‘‘Bulletin’’) of
the special characteristics and risks
associated with trading the Shares.
Specifically, the Bulletin will discuss
the following: (a) The procedures for
purchases and redemptions of Shares in
Creation Unit aggregations (and that
Shares are not individually redeemable);
(b) NYSE Arca Equities Rule 9.2(a),
which imposes a duty of due diligence
on its ETP Holders to learn the essential
facts relating to every customer prior to
trading the Shares; (c) the risks involved
in trading the Shares during the
Opening and Late Trading Sessions
when an updated IIV or Index value will
not be calculated or publicly
disseminated; (d) how information
regarding the IIV and Index value will
be disseminated; (e) the requirement
that ETP Holders deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (f)
trading information.
(6) A minimum of 100,000 Shares will
be outstanding at the commencement of
trading on the Exchange.23
(7) The Exchange represents that all
statements and representations made in
this filing regarding (a) the description
of the portfolio, (b) limitations on
portfolio holdings or reference assets, or
(c) the applicability of Exchange rules
and surveillance procedures shall
constitute continued listing
requirements for listing the Shares on
the Exchange.24
(8) The issuer has represented to the
Exchange that it will advise the
Exchange of any failure by the Fund to
comply with the continued listing
requirements, and, pursuant to its
obligations under Section 19(g)(1) of the
Act, the Exchange will surveil for
compliance with the continued listing
requirements. If the Fund is not in
compliance with the applicable listing
requirements, the Exchange will
commence delisting procedures under
NYSE Arca Equities Rule 5.5(m).25
This approval order is based on all of
the Exchange’s representations,
including those set forth above and in
the Notice.
For the foregoing reasons, the
Commission finds that the proposed
rule change, is consistent with Section
6(b)(5) of the Act 26 and the rules and
regulations thereunder applicable to a
national securities exchange.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,27 that the
proposed rule change (SR–NYSEArca–
2016–131), be, and it hereby is,
approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.28
Brent J. Fields,
Secretary.
[FR Doc. 2016–28830 Filed 11–30–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79401; File No. SR–FINRA–
2016–044]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Extend the Tier Size
Pilot of FINRA Rule 6433 (Minimum
Quotation Size Requirements for OTC
Equity Securities)
November 25, 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
23, 2016, Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) 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 FINRA. FINRA has
designated the proposed rule change as
constituting a ‘‘non-controversial’’ rule
change under paragraph (f)(6) of Rule
19b–4 under the Act,3 which renders
the proposal effective upon receipt of
25 See
20 For
a list of the current members of ISG, see
www.isgportal.org.
21 See id.
22 See 17 CFR 240.10A–3.
23 See Notice, supra note 3, 81 FR at 76234.
24 See id. at 72635.
VerDate Sep<11>2014
15:02 Nov 30, 2016
Jkt 241001
id.
U.S.C. 78f(b)(5).
27 15 U.S.C. 78s(b)(2).
28 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 17 CFR 240.19b–4(f)(6).
26 15
PO 00000
Frm 00074
Fmt 4703
Sfmt 4703
this filing by 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
FINRA is proposing to amend FINRA
Rule 6433 (Minimum Quotation Size
Requirements for OTC Equity
Securities) to extend the Tier Size Pilot,
which currently is scheduled to expire
on December 9, 2016, until June 9, 2017.
The text of the proposed rule change
is available on FINRA’s Web site at
https://www.finra.org, at the principal
office of FINRA 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,
FINRA 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. FINRA 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
FINRA proposes to amend FINRA
Rule 6433 (Minimum Quotation Size
Requirements for OTC Equity
Securities) (the ‘‘Rule’’) to extend, until
June 9, 2017, the amendments set forth
in File No. SR–FINRA–2011–058 (‘‘Tier
Size Pilot’’ or ‘‘Pilot’’), which currently
are scheduled to expire on December 9,
2016.4
The Tier Size Pilot was filed with the
SEC on October 6, 2011,5 to amend the
minimum quotation sizes (or ‘‘tier
sizes’’) for OTC Equity Securities.6 The
goals of the Pilot were to simplify the
tier structure, facilitate the display of
customer limit orders, and expand the
4 See Securities Exchange Act Release No. 77923
(May 26, 2016), 81 FR 35432 (June 2, 2016) (Notice
of Filing and Immediate Effectiveness of File No.
SR–FINRA–2016–016) (‘‘June 2016 Extension’’).
5 See Securities Exchange Act Release No. 65568
(October 14, 2011), 76 FR 65307 (October 20, 2011)
(Notice of Filing of File No. SR–FINRA–2011–058).
6 ‘‘OTC Equity Security’’ means any equity
security that is not an ‘‘NMS stock’’ as that term is
defined in Rule 600(b)(47) of SEC Regulation NMS;
provided, however, that the term OTC Equity
Security shall not include any Restricted Equity
Security. See FINRA Rule 6420.
E:\FR\FM\01DEN1.SGM
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Agencies
[Federal Register Volume 81, Number 231 (Thursday, December 1, 2016)]
[Notices]
[Pages 86760-86762]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-28830]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79402; File No. SR-NYSEArca-2016-131]
Self-Regulatory Organizations; NYSE Arca, Inc.; Order Approving a
Proposed Rule Change Relating To Listing and Trading of Shares of the
Virtus Enhanced U.S. Equity ETF Under Commentary .01 to NYSE Arca
Equities Rule 5.2(j)(3)
November 25, 2016.
I. Introduction
On October 3, 2016, NYSE Arca, Inc. (``Exchange'') 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 to list and trade
shares (``Shares'') of the Virtus Enhanced U.S. Equity ETF (``Fund''),
a series of Virtus ETF Trust II (``Trust''), under Commentary .01 to
NYSE Arca Equities Rule 5.2(j)(3) (``Investment Company Units''). The
proposed rule change was published for comment in the Federal Register
on October 20, 2016.\3\ The Commission received no comments on the
proposed rule change. This order approves the proposed rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 79101 (October 14,
2016), 81 FR 72630 (``Notice'').
---------------------------------------------------------------------------
II. Exchange's Description of the Proposal \4\
---------------------------------------------------------------------------
\4\ The Commission notes that additional information regarding
the Fund, the Trust, and the Shares, including investment
strategies, risks, creation and redemption procedures, fees,
portfolio holdings disclosure policies, calculation of net asset
value (``NAV''), distributions, and taxes, among other things, can
be found in the Notice, and the Registration Statement, as
applicable. See Notice, supra note 3, and Registration Statement,
infra note 6.
---------------------------------------------------------------------------
The Exchange proposes to list and trade Shares of the Fund under
Commentary .01 to NYSE Arca Equities Rule 5.2(j)(3), which governs the
listing and trading of Investment Company Units on the Exchange. The
Exchange represents that it has submitted the proposed rule change
because the underlying index of the Fund does not meet all of the
generic listing requirements of Commentary .01(a)(A) to NYSE Arca
Equities Rule 5.2(j)(3), applicable to the listing of Investment
Company Units based upon an index of ``US Component Stocks.''
Specifically, as discussed in the Notice,\5\ options on the S&P 500
index may be Index components. Consequently, the Index is not composed
entirely of US Component Stocks, and therefore the Shares do not
satisfy the requirements for generic listing under Commentary .01(a)(A)
to NYSE Arca Equities Rule 5.2(j)(3).
---------------------------------------------------------------------------
\5\ See Notice, supra note 3, 81 FR at 72631.
---------------------------------------------------------------------------
The Fund will be an index-based exchange traded fund (``ETF''). The
Shares will be offered by the Trust, which is registered with the
Commission as an investment company and has filed a registration
statement on Form N-1A (the ``Registration Statement'') with the
Commission on behalf of the Fund.\6\
---------------------------------------------------------------------------
\6\ The Exchange represents that, on September 1, 2016, the
Trust filed a Registration Statement on Form N-1A under the
Securities and Exchange Act of 1933 and the Investment Company Act
of 1940 (``1940 Act'') (File Nos. 333-206600 and 811-23078).
According to the Exchange, the Trust has obtained certain exemptive
relief from the Commission under the 1940 Act. See Investment
Company Act Release No. 30825 (December 11, 2013) (File No. 812-
14212).
---------------------------------------------------------------------------
The investment adviser to the Fund will be Virtus ETF Advisers LLC
(``Adviser''). ETF Distributors LLC will serve as the distributor
(``Distributor'') of Fund shares on an agency basis. The Bank of New
York Mellon (``Administrator'') will be the administrator, custodian
and transfer agent for the Fund.
A. The Fund's Principal Investments
According to the Exchange, the Fund's investment objective is to
seek investment results that, before fees and expenses, closely
correspond to the price and yield performance of the Rampart Enhanced
U.S. Equity Index (``Index'').\7\ Under normal market conditions,\8\
the Fund will invest not less than 80% of its total assets in component
securities of the Index. Additionally, under normal market conditions,
the Fund will invest not less than 80% of its total assets in U.S.
exchange-traded common stocks. The Fund will also seek to generate
additional income by writing SPX call options and will seek additional
capital appreciation by purchasing SPX call options.
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\7\ According to the Exchange, the Index was developed by
Rampart Investment Management Company, LLC (``Index Provider''), and
is calculated and maintained by NYSE Global Index Group (``Index
Calculation Agent''). The Index Provider is affiliated with the
Adviser and the Distributor. The Index Calculation Agent is not
affiliated with the Adviser, Distributor, Administrator, or the
Trust.
\8\ The term ``normal market conditions'' is defined in NYSE
Arca Equities Rule 8.600(c)(5). On a temporary basis, including for
defensive purposes, during the initial invest-up period and during
periods of high cash inflows or outflows, the Fund may depart from
its principal investment strategies; for example, it may hold a
higher than normal proportion of its assets in cash. During such
periods, the Fund may not be able to achieve its investment
objectives. The Fund may adopt a defensive strategy when the Adviser
believes securities in which the Fund normally invests have elevated
risks due to political or economic factors and in other
extraordinary circumstances.
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B. The Fund's Non-Principal Investments
While the Fund, under normal market conditions will invest at least
80% of its net assets in the securities and financial instruments
described above, the Fund may invest its remaining assets in the
securities and financial instruments described below.
The Fund may invest in short-term, high quality securities issued
or guaranteed by the U.S. government (in addition to U.S. Treasury
securities) and non-U.S. governments, and each of their agencies and
instrumentalities; debt securities issued by U.S. government sponsored
enterprises; repurchase
[[Page 86761]]
agreements backed by U.S. government and non-U.S. government
securities; money market mutual funds; and deposit and other
obligations of U.S. and non-U.S. banks and financial institutions
(``Money Market Instruments'').
The Fund may invest in ETFs.\9\
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\9\ The Fund will not invest in leveraged ETFs, (e.g., 2X or 3X)
or inverse or inverse leveraged ETFs (e.g., -1X or -2X).
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The Fund may invest in U.S. exchange-traded equity index futures
contracts.
The Fund may invest in U.S. exchange-traded index options (other
than SPX) and U.S. exchange-traded options on ETFs.
The Fund may invest in U.S. exchange-traded options on futures
contacts and U.S. exchange-traded options on stocks.
C. Investment Restrictions
The Exchange represents that the Fund will not invest in any non-
U.S. equity securities. The Fund's investments will be consistent with
the Fund's investment objective and will not be used to enhance
leverage.
The Fund intends to qualify each year as a regulated investment
company under Subchapter M of the Internal Revenue Code of 1986, as
amended.\10\
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\10\ 26 U.S.C. 851.
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III. Discussion and Commission's Findings
After careful review, the Commission finds that the proposed rule
change is consistent with the requirements of Section 6 of the Act \11\
and the rules and regulations thereunder applicable to a national
securities exchange.\12\ In particular, the Commission finds that the
proposal is consistent with Section 6(b)(5) of the Act,\13\ which
requires, among other things, that the Exchange's rules be designed to
prevent fraudulent and manipulative acts and practices, to promote just
and equitable principles of trade, to foster cooperation and
coordination with persons engaged in regulating, clearing, settling,
processing information with respect to, and facilitating transactions
in securities, 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.
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\11\ 15 U.S.C. 78f.
\12\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\13\ 17 U.S.C. 78f(b)(5).
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The Commission also finds that the proposal to list and trade the
Shares on the Exchange is consistent with Section 11A(a)(1)(C)(iii) of
the Act,\14\ which sets forth Congress' finding that it is in the
public interest and appropriate for the protection of investors and the
maintenance of fair and orderly markets to assure the availability to
brokers, dealers, and investors of information with respect to
quotations for, and transactions in, securities. Quotation and last-
sale information for the Shares will be available via the Consolidated
Tape Association (``CTA''). The current value of the Index will be
widely disseminated by one or more major market data vendors as
required by NYSE Arca Equities Rule 5.2(j)(3), Commentary .02(b)(iii).
In addition, during the Core Trading Session (9:30 a.m. to 4:00 p.m.
Eastern Time), an IIV for the Shares will be disseminated by one or
more major market data vendors and updated at least every 15
seconds.\15\ Information regarding market price and trading volume of
the Shares will be continually available on a real-time basis
throughout the day on brokers' computer screens and other electronic
devices. The Web site for the Fund will include the prospectus for the
Fund and additional data relating to the net asset value (``NAV'') and
other applicable quantitative information. Information regarding each
portfolio holding will be disclosed by the Trust on each business day
before commencement of trading in Shares in the Core Trading Session on
the Exchange.
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\14\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
\15\ The Exchange states that it understands that several major
market data vendors display and/or make widely available IIV's taken
from the CTA or other data feeds. See Notice, supra note 3, 81 FR at
72634, n.20.
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The Commission believes that the proposal to list and trade the
Shares is reasonably designed to promote fair disclosure of information
that may be necessary to price the Shares appropriately and to prevent
trading when a reasonable degree of transparency cannot be assured. The
Exchange may consider all relevant factors in exercising its discretion
to halt or suspend trading in the Shares of a Fund. Shares of the Fund
will be halted if the ``circuit breaker'' parameters in NYSE Arca
Equities Rule 7.12 are reached. Trading may be halted because of market
conditions or for reasons that, in the view of the Exchange, make
trading in the Shares inadvisable. These may include: (1) The extent to
which trading is not occurring in the securities and/or the financial
instruments of the Fund; or (2) whether other unusual conditions or
circumstances detrimental to the maintenance of a fair and orderly
market are present.
If the IIV, Index value or the value of the Index components is not
being disseminated as required, the Exchange may halt trading during
the day in which the disruption occurs; if the interruption persists
past the day in which it occurred, the Exchange will halt trading no
later than the beginning of the trading day following the
interruption.\16\ The Exchange will obtain a representation from the
Fund that the NAV for the Fund will be calculated daily and will be
made available to all market participants at the same time.\17\ Under
NYSE Arca Equities Rule 7.34(a)(5), if the Exchange becomes aware that
the NAV for the Fund is not being disseminated to all market
participants at the same time, it will halt trading in the Shares until
such time as the NAV is available to all market participants.
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\16\ See id. at 72634.
\17\ See id.
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In support of this proposal, the Exchange has made the following
representations:
(1) The Shares will conform to the initial and continued listing
criteria under NYSE Arca Equities Rules 5.2(j)(3) and 5.5(g)(2), except
that the Index will not meet the requirements of NYSE Arca Equities
Rule 5.2(j)(3), Commentary .01(a)(A)(1-5) in that the Index will
include options.
(2) The Exchange represents that trading in the Shares will be
subject to the existing Exchange trading surveillances procedures, as
well as cross-market surveillances administered by the Financial
Industry Regulatory Authority (``FINRA'') on behalf of the
Exchange.\18\ The Exchange represents that these procedures are
adequate to properly monitor Exchange trading of the Shares in all
trading sessions and to deter and detect violations of Exchange rules
and federal securities laws applicable to trading on the Exchange.\19\
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\18\ FINRA conducts cross-market surveillances on behalf of the
Exchange pursuant to a regulatory services agreement. The Exchange
is responsible for FINRA's performance under this regulatory
services agreement.
\19\ See id.
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(3) The Exchange or FINRA, on behalf of the Exchange will
communicate as needed regarding trading in the Shares, ETFs, options,
and futures with markets and other entities that are members of the
Intermarket Surveillance Group (``ISG''), and the Exchange or FINRA, on
behalf of the Exchange may obtain trading information regarding trading
in the Shares, ETFs, options, and futures from those markets and other
entities that are members of ISG or with which
[[Page 86762]]
the Exchange has in place a comprehensive surveillance sharing
agreement.\20\ The Exchange is able to access from FINRA, as needed,
trade information for certain fixed income securities held by the Fund
reported to FINRA's Trade Reporting and Compliance Engine.\21\
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\20\ For a list of the current members of ISG, see
www.isgportal.org.
\21\ See id.
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(4) For initial and continued listing of the Shares, the Trust is
required to comply with Rule 10A-3 under the Act.\22\
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\22\ See 17 CFR 240.10A-3.
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(5) Prior to the commencement of trading of Shares in the Fund, the
Exchange will inform its ETP Holders in an Information Bulletin
(``Bulletin'') of the special characteristics and risks associated with
trading the Shares. Specifically, the Bulletin will discuss the
following: (a) The procedures for purchases and redemptions of Shares
in Creation Unit aggregations (and that Shares are not individually
redeemable); (b) NYSE Arca Equities Rule 9.2(a), which imposes a duty
of due diligence on its ETP Holders to learn the essential facts
relating to every customer prior to trading the Shares; (c) the risks
involved in trading the Shares during the Opening and Late Trading
Sessions when an updated IIV or Index value will not be calculated or
publicly disseminated; (d) how information regarding the IIV and Index
value will be disseminated; (e) the requirement that ETP Holders
deliver a prospectus to investors purchasing newly issued Shares prior
to or concurrently with the confirmation of a transaction; and (f)
trading information.
(6) A minimum of 100,000 Shares will be outstanding at the
commencement of trading on the Exchange.\23\
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\23\ See Notice, supra note 3, 81 FR at 76234.
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(7) The Exchange represents that all statements and representations
made in this filing regarding (a) the description of the portfolio, (b)
limitations on portfolio holdings or reference assets, or (c) the
applicability of Exchange rules and surveillance procedures shall
constitute continued listing requirements for listing the Shares on the
Exchange.\24\
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\24\ See id. at 72635.
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(8) The issuer has represented to the Exchange that it will advise
the Exchange of any failure by the Fund to comply with the continued
listing requirements, and, pursuant to its obligations under Section
19(g)(1) of the Act, the Exchange will surveil for compliance with the
continued listing requirements. If the Fund is not in compliance with
the applicable listing requirements, the Exchange will commence
delisting procedures under NYSE Arca Equities Rule 5.5(m).\25\
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\25\ See id.
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This approval order is based on all of the Exchange's
representations, including those set forth above and in the Notice.
For the foregoing reasons, the Commission finds that the proposed
rule change, is consistent with Section 6(b)(5) of the Act \26\ and the
rules and regulations thereunder applicable to a national securities
exchange.
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\26\ 15 U.S.C. 78f(b)(5).
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\27\ that the proposed rule change (SR-NYSEArca-2016-131), be, and
it hereby is, approved.
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\27\ 15 U.S.C. 78s(b)(2).
\28\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\28\
Brent J. Fields,
Secretary.
[FR Doc. 2016-28830 Filed 11-30-16; 8:45 am]
BILLING CODE 8011-01-P