Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 4770 (Compliance With Regulation NMS Plan To Implement a Tick Size Pilot), 92932-92935 [2016-30552]
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Federal Register / Vol. 81, No. 244 / Tuesday, December 20, 2016 / Notices
comply with the firm quote obligations
in Rule 602 of Regulation NMS.
C2 will require TPHs and MarketMakers to utilize these risk protection
parameters and mechanisms. However,
TPHs and Market-Makers will have
discretion to customize the parameters
in accordance with their respective risk
management needs. In light of this
flexibility, the Commission reminds
TPHs to be mindful of their obligations,
to among others, seek best execution of
orders they handle on an agency basis
and consider their best execution
obligations when establishing
parameters for the order entry,
execution, price parameter rate checks,
maximum contract size risk control, and
QRM.45 For example, an abnormally
low order entry parameter should be
carefully scrutinized, particularly if a
TPH’s order flow to the Exchange
contains agency orders. To the extent
that a TPH chooses sensitive parameters
and those parameters apply to
connections over which it transmits
customer orders to the Exchange, a TPH
should consider the effect of its chosen
settings on its ability to receive a timely
execution on marketable agency orders
that it sends to the Exchange in various
market conditions. The Commission
cautions brokers considering their best
execution obligations to be aware that
an agency order they represent may be
rejected as a result of these risk
protections.
In addition, in light of the Exchange’s
decision not to set maximum or
minimum values, or default values, the
Commission expects C2 to periodically
assess whether these risk protection
measures are operating in a manner that
is consistent with the promotion of fair
and orderly markets, including whether
not utilizing maximum and minimum
parameters or default values continues
to be appropriate and in accordance
with the Act and the rules thereunder.
Further, the Commission believes that
Proposed Rule 6.17(i), which creates an
optional kill switch mechanism, is
consistent with the Act as it may further
enhance risk management capabilities of
TPHs by providing them with the ability
to manage their risk exposure if they
experience a significant system failure.
To the extent that the kill switch
mechanism provides TPHs with an
appropriate backstop in this manner, it
may encourage firms to provide
liquidity on C2 and thus contribute to
fair and orderly markets in a manner
45 See, e.g., Securities Exchange Act Release Nos.
37619A (September 6, 1996), 61 FR 48290
(September 12, 1996) (Order Handling Rules
adopting release); 51808 (June 9, 2005), 70 FR
37496, 37537–8 (June 29, 2005) (Regulation NMS
adopting release).
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that protects investors and the public
interest. The Commission notes that the
Exchange represented in its proposal
that the kill switch will operate
consistently with a broker-dealer’s firm
quote obligations pursuant to Rule 602
of Regulation NMS,46 and that the kill
switch does not diminish or relieve a
Market-Maker of its obligation to
provide continuous two-sided quotes.47
The Exchange also represented that the
kill switch message will be accepted by
the System in the order of receipt in the
queue and will be processed in such
order. As such, the System will process
interest already in the System prior to
receipt of the kill switch message prior
to processing the kill switch message.48
Based on these representations, the
Commission believes that the kill switch
is reasonably designed to promote just
and equitable principles of trade and
perfect the mechanism of a free and
open market. Lastly, the Commission
notes that in addition to the CBOE filing
mentioned above, other exchanges have
established kill switches that operate in
a manner similar to that proposed by
C2.49
Finally, the Commission believes that
the proposal to authorize C2 to share
with Clearing TPHs the risk mitigation
settings selected by a TPH for whom the
Clearing TPH clears may assist Clearing
TPHs manage their clearing risk
exposure. In addition to the CBOE filing
mentioned above, the Commission notes
that other exchanges have adopted
similar rules authorizing the sharing of
similar risk settings with clearing
members.50
IV. Conclusion
It Is therefore ordered, pursuant to
Section 19(b)(2) of the Act,51 that the
proposed rule change (SR–C2–2016–
020), be, and hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.52
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–30560 Filed 12–19–16; 8:45 am]
BILLING CODE 8011–01–P
46 See
Notice, supra note 3, at 76681.
id.
48 See id.
49 See, e.g., BOX Rule 7280(b) and PHLX Rule
1019(b).
50 See, e.g., MIAX Rule 500; BX Chapter VI,
Section 20; NYSE Arca Rule 6.2A(a); NYSE MKT
Rule 902.1NY(a); and PHLX Rule 1016.
51 See id.
52 17 CFR 200.30–3(a)(12).
47 See
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79546; File No. SR–
NASDAQ–2016–165]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend Rule
4770 (Compliance With Regulation
NMS Plan To Implement a Tick Size
Pilot)
December 14, 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
30, 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
Nasdaq Rule 4770 to modify the Web
site data publication requirements
relating to the Regulation NMS Plan to
Implement a Tick Size Pilot Program
(‘‘Plan’’) and to clarify the timing and
format of publishing Market Maker
registration statistics.
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.
1 15
2 17
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
On August 25, 2014, Nasdaq, and
several other self-regulatory
organizations (the ‘‘Participants’’) filed
with the Commission, pursuant to
Section 11A of the Act 3 and Rule 608
of Regulation NMS thereunder,4 the
Plan to Implement a Tick Size Pilot
Program.5 The Participants filed the
Plan to comply with an order issued by
the Commission on June 24, 2014.6 The
Plan was published for comment in the
Federal Register on November 7, 2014,
and approved by the Commission, as
modified, on May 6, 2015.7 The
Commission approved the Pilot on a
two-year basis, with implementation to
begin no later than May 6, 2016.8 On
November 6, 2015, the SEC exempted
the Participants from implementing the
Pilot until October 3, 2016.9 Under the
revised Pilot implementation date, the
Pre-Pilot data collection period
commenced on April 4, 2016. On
September 13, 2016, the SEC exempted
the Participants from the requirement to
fully implement the Pilot on October 3,
2016, to permit the Participants to
implement the pilot on a phased-in
basis, as described in the Participants’
exemptive request.10
The Plan is designed to allow the
Commission, market participants, and
the public to study and assess the
impact of increment conventions on the
liquidity and trading of the common
stock of small-capitalization companies.
Each Participant is required to comply,
and to enforce compliance by its
member organizations, as applicable,
with the provisions of the Plan.
Nasdaq adopted rule amendments to
implement the requirements of the Plan,
including relating to the Plan’s data
3 15
U.S.C. 78k–1.
CFR 242.608.
5 See Letter from Brendon J. Weiss, Vice
President, Intercontinental Exchange, Inc., to
Secretary, Commission, dated August 25, 2014.
6 See Securities Exchange Act Release No 72460
(June 24, 2014), 79 FR 36840 (June 30, 2014).
7 See Securities Exchange Act Release No. 74892
(May 6, 2015), 80 FR 27513 (May 13, 2015)
(‘‘Approval Order’’).
8 See Approval Order at 27533 and 27545.
9 See Securities Exchange Act Release No. 76382
(November 6, 2015), 80 FR 70284 (November 13,
2015).
10 See Letter from David S. Shillman, Associate
Director, Division of Trading and Markets,
Commission, to Eric Swanson, EVP, General
Counsel and Secretary, Bats Global Markets, Inc.,
dated September 13, 2016; see also Letter from Eric
Swanson, EVP, General Counsel and Secretary, Bats
Global Markets, Inc., to Brent J. Fields, Secretary,
Commission, dated September 9, 2016.
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collection requirements and
requirements relating to Web site data
publication.11 Specifically, with respect
to the Web site data publication
requirements pursuant to Section VII
and Appendices B and C to the Plan,
Nasdaq Rule 4770(b)(2)(B) provides,
among other things, that Nasdaq shall
make the data required by Items I and
II of Appendix B to the Plan, and
collected pursuant to paragraph (b)(2) of
Rule 4770, publicly available on the
Nasdaq Web site on a monthly basis at
no charge and shall not identify the
Trading Center that generated the data.
Nasdaq Rule 4770(b)(3)(C), provides,
among other things, that Nasdaq shall
make the data required by Item IV of
Appendix B to the Plan, and collected
pursuant to paragraph (b)(3) of Rule
4770, publicly available on the Nasdaq
Web site on a monthly basis at no
charge and shall not identify the
Trading Center that generated the data.
Commentary .08 to Rule 4770 provides,
among other things, that the
requirement that Nasdaq make certain
data publicly available on the Nasdaq
Web site pursuant to Appendix B and C
to the Plan shall commence at the
beginning of the Pilot Period.
Nasdaq is proposing amendments to
Rule 4770(b)(2)(B) (regarding Appendix
B.I and B.II data) and Rule 4770(b)(3)(C)
(regarding Appendix B.IV data) to
provide that data required to be made
available on Nasdaq’s Web site be
published within 120 calendar days
following month end. In addition, the
proposed amendments to Commentary
.08 to Rule 4770 would provide that,
notwithstanding the provisions of
paragraphs (b)(2)(B), (b)(3)(C) and (b)(5),
Nasdaq shall make data for the Pre-Pilot
period publicly available on the Nasdaq
Web site pursuant to Appendix B and C
to the Plan by February 28, 2017.12
The purpose of delaying the
publication of the Web site data is to
address confidentiality concerns by
providing for the passage of additional
time between the market information
11 See, e.g., Securities Exchange Act Release No.
77456 (March 28, 2016), 81 FR 18925 (April 1,
2016) (SR–NASDAQ–2016–043); see also Letter
from David S. Shillman, Associate Director,
Division of Trading and Markets, Commission, to
Marcia E. Asquith, Senior Vice President and
Corporate Secretary, FINRA, dated February 17,
2016.
12 With respect to data for the Pilot Period, the
requirement that Nasdaq make data publicly
available on the Nasdaq Web site pursuant to
Appendix B and C to the Plan shall continue to
commence at the beginning of the Pilot Period.
Thus, the first Web site publication date for Pilot
Period data (covering October 2016) would be
published on the Nasdaq Web site by February 28,
2017, which is 120 days following the end of
October 2016.
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92933
reflected in the data and the public
availability of such information.
Nasdaq also proposes to amend Rule
4770(b)(5), which relates to the
collection and transmission of Market
Maker registration statistics. Currently,
Rule 4770(b)(5) provides that the
Exchange shall collect and transmit to
the SEC the data described in Item III of
Appendix B of the Plan relating to daily
Market Maker registration statistics in a
pipe delimited format within 30
calendar days following month end for
(1) transactions in each Pre-Pilot Data
Collection Security for the period
beginning six months prior to the Pilot
Period through the trading day
immediately preceding the Pilot Period;
and (2) transactions in each Pilot
Security for the period beginning on the
first day of the Pilot Period through six
months after the end of the Pilot Period.
Although the Plan requires that such
data be made publicly available,13 Rule
4770(b)(5) does not currently include a
provision requiring the Exchange to
publish such data to its Web site. The
Exchange therefore proposes to amend
Rule 4770(b)(5) to provide that the
Exchange shall make Market Maker
registration data publicly available on
the Exchange Web site within 120
calendar days following month end at
no charge.
Nasdaq has filed the proposed rule
change for immediate effectiveness and
has requested that the Commission
waive the 30-day operative delay. If the
Commission waives the 30-day
operative delay, the operative date of
the proposed rule change will be the
date of filing.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act,14 in general, and furthers the
objectives of Section 6(b)(5) of the Act,15
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,
because it is designed to assist the
Participants in meeting their regulatory
obligations pursuant to the Plan and is
in furtherance of the objectives of the
Plan, as identified by the SEC.
In approving the Plan, the
Commission recognized that requiring
the publication of Market Maker data
may raise confidentiality concerns,
especially for Pilot Securities that may
13 See
Section VII.A. 4 of the Plan.
U.S.C. 78f(b).
15 15 U.S.C. 78f(b)(5).
14 15
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Federal Register / Vol. 81, No. 244 / Tuesday, December 20, 2016 / Notices
have a relatively small number of
designated Market Makers.16 For this
reason, the Commission modified the
Plan so that the data that would be
made publicly available would not
contain profitability measures for each
security, but would be aggregated by the
Control Group and each Test Group.
Nasdaq believes that this proposal is
consistent with the Act in that it is
designed to address confidentiality
concerns by permitting Nasdaq to delay
Web site publication to provide for
passage of additional time between the
market information reflected in the data
and the public availability of such
information. With respect to the change
to Rule 4770(b)(5), Nasdaq believes this
change will clarify the timing and
format of publishing Market Maker
registration statistics.
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. Nasdaq notes
that the proposed rule change
implements the provisions of the Plan,
and is designed to assist the Participants
in meeting their regulatory obligations
pursuant to the Plan.
The proposal is intended to address
confidentiality concerns that may
adversely impact competition,
especially for Pilot Securities that may
have a relatively small number of
designated Market Makers, by
permitting Nasdaq to delay Web site
publication to provide for passage of
additional time between the market
information reflected in the data and the
public availability of such information.
The proposal also does not alter the
information required to be submitted to
the SEC.
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.17
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16 See
Approval Order at 27543–27544.
notes that Financial Information Forum
(FIF) submitted a letter to the staff of the
Commission raising concerns regarding the
publication of certain Appendix B statistics on a
disaggregated basis using a unique masked market
participant identifier. See Letter from Mary Lou
Von Kaenel, Managing Director, FIF, to David S.
Shillman, Associate Director, Division of Trading
and Markets, Commission, dated August 16, 2016,
available at https://www.fif.com/comment-letters.
17 Nasdaq
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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)(iii) of the Act 18 and
subparagraph (f)(6) of Rule 19b–4
thereunder.19
A proposed rule change filed under
Rule 19b–4(f)(6) 20 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b–4(f)(6)(iii),21 the
Commission may designate a shorter
time if such action is consistent with the
protection of investors and the public
interest. In this filing, the Exchange has
asked that the Commission waive the
requirement that the proposed rule
change not become operative for 30 days
after the date of the filing.
The Exchange notes that the proposed
rule change implements the provisions
of the Plan, and is designed to assist the
Participants in meeting their regulatory
obligations pursuant to the Plan. The
proposal is intended to address
confidentiality concerns by permitting
the Exchange to delay Web site
publication to provide for passage of
additional time between the market
information reflected in the data and
public availability of such information.
The proposal does not alter the
information required to be submitted to
the Commission.
The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest
because it will allow the Exchange to
implement these proposed changes that
are intended to address confidentiality
concerns. The Commission notes that
some Pilot data was scheduled to be
published on November 30, 2016.
Therefore, the Commission hereby
waives the 30-day operative delay and
designates the proposed rule change to
be operative on November 30, 2016.22
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
18 15
19 17
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
20 Id.
21 17
CFR 240.19b–4(f)(6)(iii).
purposes only of waiving the operative
delay for this proposal, the Commission has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
22 For
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temporarily suspend such rule change if
it appears to the Commission that such
action is: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) 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
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–2016–165 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–2016–165. 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
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should refer to File Number SR–
NASDAQ–2016–165 and should be
submitted on or before January 10, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.23
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–30552 Filed 12–19–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79556; File No. SR–
NASDAQ–2016–167]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Modify
Distributor Fees for ITTO and BONO
Data Feeds
December 14, 2016.
mstockstill on DSK3G9T082PROD with NOTICES
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 December
2, 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, 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 proposes to amend
Chapter XV of the Options Rules for the
Nasdaq Stock Market, entitled ‘‘Options
Pricing,’’ at Section 4, which governs
Nasdaq Options Market (‘‘NOM’’) data
distributor fees. Specifically, the
Exchange proposes to separate the
distributor fees for the ITCH 3 to Trade
Options (‘‘ITTO’’) and Best of Nasdaq
Options (‘‘BONO’’) data feeds, which
are now charged as a single fee, into two
separate fees, and conforming language
to clarify that there will be no change to
the Monthly Non-Display Enterprise
License for ITTO and BONO. The
proposal is described further below.
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
23 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 ITCH is a direct data feed interface for NOM.
1 15
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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 separate the distributor fees
for the ITTO and BONO data feeds,
which are now charged together as a
single fee, into two separate fees.
ITTO and BONO are proprietary data
feeds designed to facilitate trading in
options markets. ITTO provides indepth quote and order information, last
sale information, and Net Order
Imbalance (‘‘NOI’’) data for NOM.
BONO provides top-of-market data for
NOM, including best bid and offer and
last sale information. The information
provided in BONO can be derived from
ITTO. Customers typically purchase
either ITTO or BONO, but not both.
Nasdaq currently charges a monthly
distributor fee of $1,500 for the internal
distribution of either ITTO or BONO or
both, and a monthly external distributor
fee of $2,000 for the external
distribution of either or both feeds.
Nasdaq also offers an enterprise license
for BONO and ITTO for a monthly fee
of $10,000.
Proposed Changes
The Exchange proposes to separate
the internal and external distributor fees
for ITTO and BONO. After the proposed
changes take effect, a firm that
distributes either ITTO or BONO, but
not both, will be charged the current fee.
A firm that elects to distribute both
ITTO and BONO, however, will be
charged a fee for the distribution of
ITTO and a separate fee for the
distribution of BONO. The proposal will
not affect the other fees associated with
ITTO and BONO: the monthly external
and internal per user fees and the
monthly enterprise license fee will
remain the same.
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92935
The proposed fee change is reasonable
and necessary because of the increase in
the value of ITTO and BONO to
customers resulting from the growth in
NOM listings and recent infrastructure
upgrades. NOM listings have increased
from 663 in June of 2011 to over 2,800
today—over a 300 percent increase—
while NOM’s market share has jumped
more than 250 percent between July of
2011 and November of 2016, according
to data from the Options Clearing
Corporation. In addition, in August of
2016, NOM commenced a market-wide
technology refresh for several options
systems, including ITTO and BONO, to
provide a more efficient and robust
infrastructure for options trading. The
increase in the value of ITTO and BONO
to customers generated by the growth in
NOM and infrastructure investments,
together with Nasdaq’s reasonable
objective to recoup costs associated with
the growth of NOM and infrastructure
investments, justify the proposed price
increase.
The impact of the proposed change on
firms that use BONO and ITTO will be
minimal. Because BONO data is a subset
of ITTO, most firms buy either ITTO or
BONO, but not both. To the extent that
firms use both BONO and ITTO, the
higher fee is reasonable in light of the
higher demands placed on Nasdaq’s
infrastructure by those firms.
The proposed changes do not affect
the enterprise license fee for BONO and
ITTO. The Nasdaq Options Rules,
Chapter XV, Section 4(a), currently
present the Monthly Enterprise License
(Non-Display) Fee of $10,000 in the
same chart that sets forth the distributor
fees for ITTO and BONO. To avoid
implying that the enterprise license fee
for ITTO and BONO will be separated
as well, the Exchange proposes taking
the enterprise license fee out of that
chart, and placing it in a separate
paragraph under Section 4(a).
The new paragraph will not change
current fees: the $10,000 per month
enterprise license fee will permit the
distribution of BONO and ITTO as
provided in Section 4(c), and the fee
will be in addition to the monthly
distributor fees set forth in Section 4(a).
This is consistent with the current rule
and practice.
The ITTO and BONO internal and
external distributor fees are entirely
optional in that they apply only to firms
that opt to distribute ITTO and BONO.
The proposed changes do not impact or
raise the cost of any other Nasdaq
product.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
E:\FR\FM\20DEN1.SGM
20DEN1
Agencies
[Federal Register Volume 81, Number 244 (Tuesday, December 20, 2016)]
[Notices]
[Pages 92932-92935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-30552]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79546; File No. SR-NASDAQ-2016-165]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend Rule 4770 (Compliance With Regulation NMS Plan To Implement a
Tick Size Pilot)
December 14, 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 30, 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.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Nasdaq Rule 4770 to modify the Web
site data publication requirements relating to the Regulation NMS Plan
to Implement a Tick Size Pilot Program (``Plan'') and to clarify the
timing and format of publishing Market Maker registration statistics.
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.
[[Page 92933]]
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
On August 25, 2014, Nasdaq, and several other self-regulatory
organizations (the ``Participants'') filed with the Commission,
pursuant to Section 11A of the Act \3\ and Rule 608 of Regulation NMS
thereunder,\4\ the Plan to Implement a Tick Size Pilot Program.\5\ The
Participants filed the Plan to comply with an order issued by the
Commission on June 24, 2014.\6\ The Plan was published for comment in
the Federal Register on November 7, 2014, and approved by the
Commission, as modified, on May 6, 2015.\7\ The Commission approved the
Pilot on a two-year basis, with implementation to begin no later than
May 6, 2016.\8\ On November 6, 2015, the SEC exempted the Participants
from implementing the Pilot until October 3, 2016.\9\ Under the revised
Pilot implementation date, the Pre-Pilot data collection period
commenced on April 4, 2016. On September 13, 2016, the SEC exempted the
Participants from the requirement to fully implement the Pilot on
October 3, 2016, to permit the Participants to implement the pilot on a
phased-in basis, as described in the Participants' exemptive
request.\10\
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\3\ 15 U.S.C. 78k-1.
\4\ 17 CFR 242.608.
\5\ See Letter from Brendon J. Weiss, Vice President,
Intercontinental Exchange, Inc., to Secretary, Commission, dated
August 25, 2014.
\6\ See Securities Exchange Act Release No 72460 (June 24,
2014), 79 FR 36840 (June 30, 2014).
\7\ See Securities Exchange Act Release No. 74892 (May 6, 2015),
80 FR 27513 (May 13, 2015) (``Approval Order'').
\8\ See Approval Order at 27533 and 27545.
\9\ See Securities Exchange Act Release No. 76382 (November 6,
2015), 80 FR 70284 (November 13, 2015).
\10\ See Letter from David S. Shillman, Associate Director,
Division of Trading and Markets, Commission, to Eric Swanson, EVP,
General Counsel and Secretary, Bats Global Markets, Inc., dated
September 13, 2016; see also Letter from Eric Swanson, EVP, General
Counsel and Secretary, Bats Global Markets, Inc., to Brent J.
Fields, Secretary, Commission, dated September 9, 2016.
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The Plan is designed to allow the Commission, market participants,
and the public to study and assess the impact of increment conventions
on the liquidity and trading of the common stock of small-
capitalization companies. Each Participant is required to comply, and
to enforce compliance by its member organizations, as applicable, with
the provisions of the Plan.
Nasdaq adopted rule amendments to implement the requirements of the
Plan, including relating to the Plan's data collection requirements and
requirements relating to Web site data publication.\11\ Specifically,
with respect to the Web site data publication requirements pursuant to
Section VII and Appendices B and C to the Plan, Nasdaq Rule
4770(b)(2)(B) provides, among other things, that Nasdaq shall make the
data required by Items I and II of Appendix B to the Plan, and
collected pursuant to paragraph (b)(2) of Rule 4770, publicly available
on the Nasdaq Web site on a monthly basis at no charge and shall not
identify the Trading Center that generated the data. Nasdaq Rule
4770(b)(3)(C), provides, among other things, that Nasdaq shall make the
data required by Item IV of Appendix B to the Plan, and collected
pursuant to paragraph (b)(3) of Rule 4770, publicly available on the
Nasdaq Web site on a monthly basis at no charge and shall not identify
the Trading Center that generated the data. Commentary .08 to Rule 4770
provides, among other things, that the requirement that Nasdaq make
certain data publicly available on the Nasdaq Web site pursuant to
Appendix B and C to the Plan shall commence at the beginning of the
Pilot Period.
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\11\ See, e.g., Securities Exchange Act Release No. 77456 (March
28, 2016), 81 FR 18925 (April 1, 2016) (SR-NASDAQ-2016-043); see
also Letter from David S. Shillman, Associate Director, Division of
Trading and Markets, Commission, to Marcia E. Asquith, Senior Vice
President and Corporate Secretary, FINRA, dated February 17, 2016.
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Nasdaq is proposing amendments to Rule 4770(b)(2)(B) (regarding
Appendix B.I and B.II data) and Rule 4770(b)(3)(C) (regarding Appendix
B.IV data) to provide that data required to be made available on
Nasdaq's Web site be published within 120 calendar days following month
end. In addition, the proposed amendments to Commentary .08 to Rule
4770 would provide that, notwithstanding the provisions of paragraphs
(b)(2)(B), (b)(3)(C) and (b)(5), Nasdaq shall make data for the Pre-
Pilot period publicly available on the Nasdaq Web site pursuant to
Appendix B and C to the Plan by February 28, 2017.\12\
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\12\ With respect to data for the Pilot Period, the requirement
that Nasdaq make data publicly available on the Nasdaq Web site
pursuant to Appendix B and C to the Plan shall continue to commence
at the beginning of the Pilot Period. Thus, the first Web site
publication date for Pilot Period data (covering October 2016) would
be published on the Nasdaq Web site by February 28, 2017, which is
120 days following the end of October 2016.
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The purpose of delaying the publication of the Web site data is to
address confidentiality concerns by providing for the passage of
additional time between the market information reflected in the data
and the public availability of such information.
Nasdaq also proposes to amend Rule 4770(b)(5), which relates to the
collection and transmission of Market Maker registration statistics.
Currently, Rule 4770(b)(5) provides that the Exchange shall collect and
transmit to the SEC the data described in Item III of Appendix B of the
Plan relating to daily Market Maker registration statistics in a pipe
delimited format within 30 calendar days following month end for (1)
transactions in each Pre-Pilot Data Collection Security for the period
beginning six months prior to the Pilot Period through the trading day
immediately preceding the Pilot Period; and (2) transactions in each
Pilot Security for the period beginning on the first day of the Pilot
Period through six months after the end of the Pilot Period. Although
the Plan requires that such data be made publicly available,\13\ Rule
4770(b)(5) does not currently include a provision requiring the
Exchange to publish such data to its Web site. The Exchange therefore
proposes to amend Rule 4770(b)(5) to provide that the Exchange shall
make Market Maker registration data publicly available on the Exchange
Web site within 120 calendar days following month end at no charge.
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\13\ See Section VII.A. 4 of the Plan.
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Nasdaq has filed the proposed rule change for immediate
effectiveness and has requested that the Commission waive the 30-day
operative delay. If the Commission waives the 30-day operative delay,
the operative date of the proposed rule change will be the date of
filing.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act,\14\ in general, and furthers the objectives of Section
6(b)(5) of the Act,\15\ 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, because it is designed to assist the Participants in meeting
their regulatory obligations pursuant to the Plan and is in furtherance
of the objectives of the Plan, as identified by the SEC.
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\14\ 15 U.S.C. 78f(b).
\15\ 15 U.S.C. 78f(b)(5).
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In approving the Plan, the Commission recognized that requiring the
publication of Market Maker data may raise confidentiality concerns,
especially for Pilot Securities that may
[[Page 92934]]
have a relatively small number of designated Market Makers.\16\ For
this reason, the Commission modified the Plan so that the data that
would be made publicly available would not contain profitability
measures for each security, but would be aggregated by the Control
Group and each Test Group. Nasdaq believes that this proposal is
consistent with the Act in that it is designed to address
confidentiality concerns by permitting Nasdaq to delay Web site
publication to provide for passage of additional time between the
market information reflected in the data and the public availability of
such information. With respect to the change to Rule 4770(b)(5), Nasdaq
believes this change will clarify the timing and format of publishing
Market Maker registration statistics.
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\16\ See Approval Order at 27543-27544.
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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. Nasdaq notes that the proposed
rule change implements the provisions of the Plan, and is designed to
assist the Participants in meeting their regulatory obligations
pursuant to the Plan.
The proposal is intended to address confidentiality concerns that
may adversely impact competition, especially for Pilot Securities that
may have a relatively small number of designated Market Makers, by
permitting Nasdaq to delay Web site publication to provide for passage
of additional time between the market information reflected in the data
and the public availability of such information. The proposal also does
not alter the information required to be submitted to the SEC.
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.\17\
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\17\ Nasdaq notes that Financial Information Forum (FIF)
submitted a letter to the staff of the Commission raising concerns
regarding the publication of certain Appendix B statistics on a
disaggregated basis using a unique masked market participant
identifier. See Letter from Mary Lou Von Kaenel, Managing Director,
FIF, to David S. Shillman, Associate Director, Division of Trading
and Markets, Commission, dated August 16, 2016, available at https://www.fif.com/comment-letters.
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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)(iii) of the Act \18\ and
subparagraph (f)(6) of Rule 19b-4 thereunder.\19\
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\18\ 15 U.S.C. 78s(b)(3)(A)(iii).
\19\ 17 CFR 240.19b-4(f)(6).
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A proposed rule change filed under Rule 19b-4(f)(6) \20\ normally
does not become operative prior to 30 days after the date of the
filing. However, pursuant to Rule 19b-4(f)(6)(iii),\21\ the Commission
may designate a shorter time if such action is consistent with the
protection of investors and the public interest. In this filing, the
Exchange has asked that the Commission waive the requirement that the
proposed rule change not become operative for 30 days after the date of
the filing.
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\20\ Id.
\21\ 17 CFR 240.19b-4(f)(6)(iii).
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The Exchange notes that the proposed rule change implements the
provisions of the Plan, and is designed to assist the Participants in
meeting their regulatory obligations pursuant to the Plan. The proposal
is intended to address confidentiality concerns by permitting the
Exchange to delay Web site publication to provide for passage of
additional time between the market information reflected in the data
and public availability of such information. The proposal does not
alter the information required to be submitted to the Commission.
The Commission believes that waiving the 30-day operative delay is
consistent with the protection of investors and the public interest
because it will allow the Exchange to implement these proposed changes
that are intended to address confidentiality concerns. The Commission
notes that some Pilot data was scheduled to be published on November
30, 2016. Therefore, the Commission hereby waives the 30-day operative
delay and designates the proposed rule change to be operative on
November 30, 2016.\22\
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\22\ For purposes only of waiving the operative delay for this
proposal, the Commission has considered the proposed rule's impact
on efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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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: (i)
Necessary or appropriate in the public interest; (ii) for the
protection of investors; or (iii) 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 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-2016-165 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-2016-165. 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
[[Page 92935]]
should refer to File Number SR-NASDAQ-2016-165 and should be submitted
on or before January 10, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\23\
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\23\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-30552 Filed 12-19-16; 8:45 am]
BILLING CODE 8011-01-P