Hartford Funds Exchange-Traded Trust, et al.; Notice of Application], 3056-3058 [2017-00227]
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Federal Register / Vol. 82, No. 6 / Tuesday, January 10, 2017 / Notices
execution of orders using the PIM. The
PIM allows ISE members to enter cross
transactions of any size. The
Facilitation, Solicited Order
Mechanisms, and PIM allow for ISE
members to designate certain customer
orders for price improvement and
submit such orders into one of the
mechanisms with a matching contra
order. Once such an order is submitted,
ISE commences an auction by
broadcasting a message to all ISE
members that includes the series, price,
size, and side of the market.6 Further,
responses within the PIM (i.e.,
Improvement Orders), are also broadcast
to market participants during the
auction.
Orders entered into the Block Order
Mechanism, Facilitation Mechanism,
Solicited Order Mechanism, and PIM
are currently exposed to all market
participants for 500 milliseconds, giving
them an opportunity to enter additional
trading interest before the orders are
automatically executed. Under the
proposal, ISE would determine an
exposure period for each of the four
mechanisms that is no less than 100
milliseconds and no more than 1
second.7
III. Discussion and Commission’s
Findings
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.8 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act,9 which requires,
among other things, that the rules of a
national securities exchange be
designed to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating transactions in securities,
to remove impediments to and perfect
the mechanism of a free and open
pmangrum on DSK3GDR082PROD with NOTICES
6 ISE
members may choose to hide the size, side,
and price when entering orders into the Block
Order Mechanism.
7 While the proposed rule change would allow
ISE to increase the exposure period up to 1 second,
ISE stated that it currently intends to decrease the
time period allowed for responses to 100
milliseconds. See Notice, supra note 3, at 85278.
ISE further noted that its proposal is consistent with
exposure periods permitted in similar mechanisms
on other options exchanges. See id. at 85278. See
also Securities Exchange Act Release Nos. 76301
(October 29, 2015), 80 FR 68347 (November 4, 2015)
(SR–BX–2015–032) and 77557 (April 7, 2016), 81
FR 21935 (April 13, 2016) (SR–Phlx–2016–40).
8 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).
9 15 U.S.C. 78f(b)(5).
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market and a national market system
and, in general, to protect investors and
the public interest, and not be designed
to permit unfair discrimination between
customers, issuers, brokers, or dealers.
The Commission also finds that the
proposed rule change is consistent with
Section 6(b)(8) of the Act,10 which
requires that the rules of an exchange
not impose any burden on competition
that is not necessary or appropriate in
furtherance of the purposes of the Act.
The Commission believes that, given
the electronic environment of ISE,
reducing each of the exposure periods
from 500 milliseconds to no less than
100 milliseconds could facilitate the
prompt execution of orders, while
continuing to provide market
participants with an opportunity to
compete for exposed bids and offers. To
substantiate that its members could
receive, process, and communicate a
response back to ISE within 100
milliseconds, ISE stated that it surveyed
all ISE members that responded to an
auction in the period beginning July 1,
2015 and ending January 15, 2016. Each
of the twenty-one members surveyed
indicated that they can currently
receive, process, and communicate a
response back to ISE within 100
milliseconds. To implement the reduced
exposure periods and help ensure that
ISE’s and its members’ systems are
working properly given the faster
response times, ISE will reduce the
auction time over a period of weeks,
ending at 100 milliseconds. Upon
effectiveness of the proposal, and at
least six weeks prior to implementation
of the proposed rule change, ISE will
issue a circular to its members,
informing them of the implementation
date of the reduction of the auction from
500 milliseconds to the auction time
designated by ISE (100 milliseconds) to
allow members the opportunity to
perform systems changes. ISE also
represented that it will issue a circular
at least four weeks prior to any future
changes, as permitted by its rules, to the
auction time.11 In addition, ISE
reviewed all executions occurring in the
mechanisms by ISE members from
March 28, 2016 to April 25, 2016. This
review of executions in the mechanisms
indicated that approximately 98% of
responses that resulted in price
improving executions at the conclusion
of an auction were submitted within 500
milliseconds. Approximately 94% of
responses that resulted in price
improving executions at the conclusion
of an auction were submitted within 100
milliseconds, and 83% were submitted
10 15
U.S.C. 78f(b)(8).
Notice, supra note 3, at 85279.
11 See
PO 00000
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Sfmt 4703
within 50 milliseconds of the initial
order.12 Furthermore, with regard to the
impact of the proposal on system
capacity, ISE has analyzed its capacity
and represented that it has the necessary
systems capacity to handle the potential
additional traffic associated with the
additional transactions that may occur
with the implementation of the
reduction in the auction duration to no
less than 100 milliseconds.13
Based on ISE’s statements, the
Commission believes that market
participants should continue to have
opportunities to compete for exposed
bids and offers within an exposure
period of no less than 100 milliseconds
and no more than 1 second.14
Accordingly, the Commission believes
that it is consistent with the Act for the
Exchange to modify the response times
in the Block Mechanism, Facilitation
Mechanism, Solicited Order
Mechanism, and PIM from 500
milliseconds to a time period designated
by the Exchange of no less than 100
milliseconds and no more than 1
second.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,15 that the
proposed rule change (SR–ISE–2016–26)
be, and hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–00217 Filed 1–9–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
32413; 812–13828–01
Hartford Funds Exchange-Traded
Trust, et al.; Notice of Application]
January 4, 2017.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940 (the
‘‘Act’’) for an exemption from sections
2(a)(32), 5(a)(1), 22(d), and 22(e) of the
AGENCY:
12 See
id.
id.
14 The Commission notes that the ability to
designate such an exposure time period is
consistent with the rules of other options
exchanges. See supra note 7. See also NASDAQ
Phlx Rule 1080(n)(ii)(A)(4) and NASDAQ BX
Options Rules Chapter VI, Section 9(ii)(A)(3).
15 15 U.S.C. 78s(b)(2).
16 17 CFR 200.30–3(a)(12).
13 See
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Federal Register / Vol. 82, No. 6 / Tuesday, January 10, 2017 / Notices
Act and rule 22c–1 under the Act, under
sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and
17(a)(2) of the Act, and under section
12(d)(1)(J) for an exemption from
sections 12(d)(1)(A) and 12(d)(1)(B) of
the Act. The requested order would
permit (a) actively-managed series of
certain open-end management
investment companies (‘‘Funds’’) to
issue shares redeemable in large
aggregations only (‘‘Creation Units’’); (b)
secondary market transactions in Fund
shares to occur at negotiated market
prices rather than at net asset value
(‘‘NAV’’); (c) certain Funds to pay
redemption proceeds, under certain
circumstances, more than seven days
after the tender of shares for
redemption; (d) certain affiliated
persons of a Fund to deposit securities
into, and receive securities from, the
Fund in connection with the purchase
and redemption of Creation Units; (d)
certain Funds (‘‘Feeder Funds’’) to
operate and redeem Creation Units in
kind in a master-feeder structure; and
(e) certain registered management
investment companies and unit
investment trusts outside of the same
group of investment companies as the
Funds (‘‘Funds of Funds’’) to acquire
shares of the Funds.
Hartford Funds ExchangeTraded Trust (the ‘‘Trust’’), a Delaware
statutory trust, which will register under
the Act as an open-end management
investment company with multiple
series, Hartford Funds Management
Company, LLC (the ‘‘Initial Adviser’’), a
Delaware limited liability company
registered as an investment adviser
under the Investment Advisers Act of
1940, and Hartford Funds Distributors,
LLC, a Delaware limited liability
company and broker-dealer registered
under the Securities Exchange Act of
1934 (‘‘Exchange Act’’).
FILING DATES: The application was filed
on September 23, 2010 and amended on
March 25, 2011, April 8, 2016,
September 19, 2016 and December 16,
2016.
HEARING OR NOTIFICATION OF HEARING: An
order granting the requested relief will
be issued unless the Commission orders
a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on January 26, 2017, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit, or for lawyers, a certificate of
service. Pursuant to rule 0–5 under the
pmangrum on DSK3GDR082PROD with NOTICES
APPLICANTS:
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14:59 Jan 09, 2017
Jkt 241001
Act, hearing requests should state the
nature of the writer’s interest, any facts
bearing upon the desirability of a
hearing on the matter, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
ADDRESSES: Brent J. Fields, Secretary,
Securities and Exchange Commission,
100 F Street NE., Washington, DC
20549–1090; Applicants: c/o Alice A.
Pellegrino, Esq., Hartford Funds, 5
Radnor Corporate Center, 100
Matsonford Road, Suite 300, Radnor, PA
19087.
FOR FURTHER INFORMATION CONTACT:
Laura J. Riegel, Senior Counsel, at (202)
551–3038, or Mary Kay Frech, Branch
Chief, at (202) 551–6821 (Division of
Investment Management, Chief
Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or for an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Summary of the Application
1. Applicants request an order that
would allow Funds to operate as
actively-managed exchange traded
funds (‘‘ETFs’’).1 All orders to purchase
Creation Units and all redemption
requests will be placed by or through an
‘‘Authorized Participant’’, which will
have signed a participant agreement
with the Distributor. Shares will be
listed and traded individually on a
national securities exchange, where
share prices will be based on the current
bid/offer market. Any order granting the
requested relief would be subject to the
terms and conditions stated in the
application.
2. Each Fund will consist of a
portfolio of securities and other assets
and investment positions (‘‘Portfolio
Instruments’’). Each Fund will disclose
on its Web site the identities and
quantities of the Portfolio Instruments
that will form the basis for the Fund’s
calculation of NAV at the end of the
day.
1 Applicants request that the order apply to the
initial Fund, as well as to future series of the Trust
and any future open-end management investment
companies or series thereof (each, included in the
term ‘‘Fund’’), each of which will operate as an
actively-managed ETF. Any Fund will (a) be
advised by the Initial Adviser or an entity
controlling, controlled by, or under common
control with the Initial Adviser (each, an
‘‘Adviser’’) and (b) comply with the terms and
conditions of the application.
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
3057
3. Shares will be purchased and
redeemed in Creation Units and
generally on an in-kind basis. Except
where the purchase or redemption will
include cash under the limited
circumstances specified in the
application, purchasers will be required
to purchase Creation Units by
depositing specified instruments
(‘‘Deposit Instruments’’), and
shareholders redeeming their shares
will receive specified instruments
(‘‘Redemption Instruments’’). The
Deposit Instruments and the
Redemption Instruments will each
correspond pro rata to the positions in
the Fund’s portfolio (including cash
positions) except as specified in the
application.
4. Because shares will not be
individually redeemable, applicants
request an exemption from section
5(a)(1) and section 2(a)(32) of the Act
that would permit the Funds to register
as open-end management investment
companies and issue shares that are
redeemable in Creation Units only.
5. Applicants also request an
exemption from section 22(d) of the Act
and rule 22c-1 under the Act as
secondary market trading in shares will
take place at negotiated prices, not at a
current offering price described in a
Fund’s prospectus, and not at a price
based on NAV. Applicants state that (a)
secondary market trading in shares does
not involve a Fund as a party and will
not result in dilution of an investment
in shares, and (b) to the extent different
prices exist during a given trading day,
or from day to day, such variances occur
as a result of third-party market forces,
such as supply and demand. Therefore,
applicants assert that secondary market
transactions in shares will not lead to
discrimination or preferential treatment
among purchasers. Finally, applicants
represent that share market prices will
be disciplined by arbitrage
opportunities, which should prevent
shares from trading at a material
discount or premium from NAV.
6. With respect to Funds that hold
non-U.S. Portfolio Instruments and that
effect creations and redemptions of
Creation Units in kind, applicants
request relief from the requirement
imposed by section 22(e) in order to
allow such Funds to pay redemption
proceeds within fifteen calendar days
following the tender of Creation Units
for redemption. Applicants assert that
the requested relief would not be
inconsistent with the spirit and intent of
section 22(e) to prevent unreasonable,
undisclosed or unforeseen delays in the
actual payment of redemption proceeds.
7. Applicants request an exemption to
permit Funds of Funds to acquire Fund
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Federal Register / Vol. 82, No. 6 / Tuesday, January 10, 2017 / Notices
shares beyond the limits of section
12(d)(1)(A) of the Act; and the Funds,
and any principal underwriter for the
Funds, and/or any broker or dealer
registered under the Exchange Act, to
sell shares to Funds of Funds beyond
the limits of section 12(d)(1)(B) of the
Act. The application’s terms and
conditions are designed to, among other
things, help prevent any potential (i)
undue influence over a Fund through
control or voting power, or in
connection with certain services,
transactions, and underwritings, (ii)
excessive layering of fees, and (iii)
overly complex fund structures, which
are the concerns underlying the limits
in sections 12(d)(1)(A) and (B) of the
Act.
8. Applicants request an exemption
from sections 17(a)(1) and 17(a)(2) of the
Act to permit persons that are Affiliated
Persons, or Second-Tier Affiliates, of the
Funds, solely by virtue of certain
ownership interests, to effectuate
purchases and redemptions in-kind. The
deposit procedures for in-kind
purchases of Creation Units and the
redemption procedures for in-kind
redemptions of Creation Units will be
the same for all purchases and
redemptions and Deposit Instruments
and Redemption Instruments will be
valued in the same manner as those
Portfolio Instruments currently held by
the Funds. Applicants also seek relief
from the prohibitions on affiliated
transactions in section 17(a) to permit a
Fund to sell its shares to and redeem its
shares from a Fund of Funds, and to
engage in the accompanying in-kind
transactions with the Fund of Funds.2
The purchase of Creation Units by a
Fund of Funds directly from a Fund will
be accomplished in accordance with the
policies of the Fund of Funds and will
be based on the NAVs of the Funds.
9. Applicants also request relief to
permit a Feeder Fund to acquire shares
of another registered investment
company managed by the Adviser
having substantially the same
investment objectives as the Feeder
Fund (‘‘Master Fund’’) beyond the
limitations in section 12(d)(1)(A) and
permit the Master Fund, and any
principal underwriter for the Master
Fund, to sell shares of the Master Fund
pmangrum on DSK3GDR082PROD with NOTICES
2 The
requested relief would apply to direct sales
of shares in Creation Units by a Fund to a Fund of
Funds and redemptions of those shares. Applicants,
moreover, are not seeking relief from section 17(a)
for, and the requested relief will not apply to,
transactions where a Fund could be deemed an
Affiliated Person, or a Second-Tier Affiliate, of a
Fund of Funds because an Adviser or an entity
controlling, controlled by or under common control
with an Adviser provides investment advisory
services to that Fund of Funds.
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14:59 Jan 09, 2017
Jkt 241001
to the Feeder Fund beyond the
limitations in section 12(d)(1)(B).
10. Section 6(c) of the Act permits the
Commission to exempt any persons or
transactions from any provision of the
Act if such exemption is necessary or
appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policy and provisions of
the Act. Section 12(d)(1)(J) of the Act
provides that the Commission may
exempt any person, security, or
transaction, or any class or classes of
persons, securities, or transactions, from
any provision of section 12(d)(1) if the
exemption is consistent with the public
interest and the protection of investors.
Section 17(b) of the Act authorizes the
Commission to grant an order
permitting a transaction otherwise
prohibited by section 17(a) if it finds
that (a) the terms of the proposed
transaction are fair and reasonable and
do not involve overreaching on the part
of any person concerned; (b) the
proposed transaction is consistent with
the policies of each registered
investment company involved; and (c)
the proposed transaction is consistent
with the general purposes of the Act.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–00227 Filed 1–9–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79731; File No. SR–
ISEMercury–2016–21]
Self-Regulatory Organizations; ISE
Mercury, LLC; Order Approving a
Proposed Rule Change To Modify the
Response Times in the Block
Mechanism, Facilitation Mechanism,
Solicited Order Mechanism, and Price
Improvement Mechanism
January 4, 2017.
I. Introduction
On November 8, 2016, ISE Mercury,
LLC (the ‘‘Exchange’’ or ‘‘ISE Mercury’’)
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 amend ISE Mercury Rules 716
(Block Trades) and 723 (Price
Improvement Mechanism for Crossing
1 15
2 17
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00120
Fmt 4703
Sfmt 4703
Transactions) to modify the response
times in the Block Order Mechanism,
Facilitation Mechanism, Solicited Order
Mechanism, and Price Improvement
Mechanism (‘‘PIM’’) from 500
milliseconds to a time period designated
by the Exchange of no less than 100
milliseconds and no more than 1
second. The proposed rule change was
published for comment in the Federal
Register on November 25, 2016.3 No
comment letters were received on the
proposed rule change. This order
approves the proposed rule change.
II. Description of the Proposed Rule
Change
ISE Mercury Rule 716 (Block Trades)
contains the requirements applicable to
the execution of orders using the Block
Order Mechanism, Facilitation
Mechanism, and Solicited Order
Mechanism. The Block Order
Mechanism allows ISE Mercury
members to obtain liquidity for the
execution of a block-size order.4 The
Facilitation and Solicited Order
Mechanisms allow ISE Mercury
members to enter cross transactions
seeking price improvement.5 ISE
Mercury Rule 723 (Price Improvement
Mechanism for Crossing Transactions)
contains the requirements applicable to
the execution of orders using the PIM.
The PIM allows ISE Mercury members
to enter cross transactions of any size.
The Facilitation, Solicited Order
Mechanisms, and PIM allow for ISE
Mercury members to designate certain
customer orders for price improvement
and submit such orders into one of the
mechanisms with a matching contra
order. Once such an order is submitted,
ISE Mercury commences an auction by
broadcasting a message to all ISE
Mercury members that includes the
series, price, size, and side of the
market.6 Further, responses within the
PIM (i.e., Improvement Orders), are also
broadcast to market participants during
the auction.
Orders entered into the Block Order
Mechanism, Facilitation Mechanism,
Solicited Order Mechanism, and PIM
are currently exposed to all market
participants for 500 milliseconds, giving
them an opportunity to enter additional
trading interest before the orders are
3 See Securities Exchange Act Release No. 79354
(November 18, 2016), 81 FR 85295 (‘‘Notice’’).
4 Block-size orders are orders for 50 contracts or
more. See ISE Mercury Rule 716(a).
5 Only block-size orders can be entered into the
Facilitation Mechanism, whereas only orders for
500 contracts or more can be entered into the
Solicited Order Mechanism. See ISE Mercury Rule
716(d) and (e).
6 ISE Mercury members may choose to hide the
size, side, and price when entering orders into the
Block Order Mechanism.
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Agencies
[Federal Register Volume 82, Number 6 (Tuesday, January 10, 2017)]
[Notices]
[Pages 3056-3058]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-00227]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 32413; 812-13828-01
Hartford Funds Exchange-Traded Trust, et al.; Notice of
Application]
January 4, 2017.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application for an order under section 6(c) of the
Investment Company Act of 1940 (the ``Act'') for an exemption from
sections 2(a)(32), 5(a)(1), 22(d), and 22(e) of the
[[Page 3057]]
Act and rule 22c-1 under the Act, under sections 6(c) and 17(b) of the
Act for an exemption from sections 17(a)(1) and 17(a)(2) of the Act,
and under section 12(d)(1)(J) for an exemption from sections
12(d)(1)(A) and 12(d)(1)(B) of the Act. The requested order would
permit (a) actively-managed series of certain open-end management
investment companies (``Funds'') to issue shares redeemable in large
aggregations only (``Creation Units''); (b) secondary market
transactions in Fund shares to occur at negotiated market prices rather
than at net asset value (``NAV''); (c) certain Funds to pay redemption
proceeds, under certain circumstances, more than seven days after the
tender of shares for redemption; (d) certain affiliated persons of a
Fund to deposit securities into, and receive securities from, the Fund
in connection with the purchase and redemption of Creation Units; (d)
certain Funds (``Feeder Funds'') to operate and redeem Creation Units
in kind in a master-feeder structure; and (e) certain registered
management investment companies and unit investment trusts outside of
the same group of investment companies as the Funds (``Funds of
Funds'') to acquire shares of the Funds.
-----------------------------------------------------------------------
Applicants: Hartford Funds Exchange-Traded Trust (the ``Trust''), a
Delaware statutory trust, which will register under the Act as an open-
end management investment company with multiple series, Hartford Funds
Management Company, LLC (the ``Initial Adviser''), a Delaware limited
liability company registered as an investment adviser under the
Investment Advisers Act of 1940, and Hartford Funds Distributors, LLC,
a Delaware limited liability company and broker-dealer registered under
the Securities Exchange Act of 1934 (``Exchange Act'').
Filing Dates: The application was filed on September 23, 2010 and
amended on March 25, 2011, April 8, 2016, September 19, 2016 and
December 16, 2016.
Hearing or Notification of Hearing: An order granting the requested
relief will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Commission's
Secretary and serving applicants with a copy of the request, personally
or by mail. Hearing requests should be received by the Commission by
5:30 p.m. on January 26, 2017, and should be accompanied by proof of
service on applicants, in the form of an affidavit, or for lawyers, a
certificate of service. Pursuant to rule 0-5 under the Act, hearing
requests should state the nature of the writer's interest, any facts
bearing upon the desirability of a hearing on the matter, the reason
for the request, and the issues contested. Persons who wish to be
notified of a hearing may request notification by writing to the
Commission's Secretary.
ADDRESSES: Brent J. Fields, Secretary, Securities and Exchange
Commission, 100 F Street NE., Washington, DC 20549-1090; Applicants: c/
o Alice A. Pellegrino, Esq., Hartford Funds, 5 Radnor Corporate Center,
100 Matsonford Road, Suite 300, Radnor, PA 19087.
FOR FURTHER INFORMATION CONTACT: Laura J. Riegel, Senior Counsel, at
(202) 551-3038, or Mary Kay Frech, Branch Chief, at (202) 551-6821
(Division of Investment Management, Chief Counsel's Office).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site by searching for the file number, or for an
applicant using the Company name box, at https://www.sec.gov/search/search.htm or by calling (202) 551-8090.
Summary of the Application
1. Applicants request an order that would allow Funds to operate as
actively-managed exchange traded funds (``ETFs'').\1\ All orders to
purchase Creation Units and all redemption requests will be placed by
or through an ``Authorized Participant'', which will have signed a
participant agreement with the Distributor. Shares will be listed and
traded individually on a national securities exchange, where share
prices will be based on the current bid/offer market. Any order
granting the requested relief would be subject to the terms and
conditions stated in the application.
---------------------------------------------------------------------------
\1\ Applicants request that the order apply to the initial Fund,
as well as to future series of the Trust and any future open-end
management investment companies or series thereof (each, included in
the term ``Fund''), each of which will operate as an actively-
managed ETF. Any Fund will (a) be advised by the Initial Adviser or
an entity controlling, controlled by, or under common control with
the Initial Adviser (each, an ``Adviser'') and (b) comply with the
terms and conditions of the application.
---------------------------------------------------------------------------
2. Each Fund will consist of a portfolio of securities and other
assets and investment positions (``Portfolio Instruments''). Each Fund
will disclose on its Web site the identities and quantities of the
Portfolio Instruments that will form the basis for the Fund's
calculation of NAV at the end of the day.
3. Shares will be purchased and redeemed in Creation Units and
generally on an in-kind basis. Except where the purchase or redemption
will include cash under the limited circumstances specified in the
application, purchasers will be required to purchase Creation Units by
depositing specified instruments (``Deposit Instruments''), and
shareholders redeeming their shares will receive specified instruments
(``Redemption Instruments''). The Deposit Instruments and the
Redemption Instruments will each correspond pro rata to the positions
in the Fund's portfolio (including cash positions) except as specified
in the application.
4. Because shares will not be individually redeemable, applicants
request an exemption from section 5(a)(1) and section 2(a)(32) of the
Act that would permit the Funds to register as open-end management
investment companies and issue shares that are redeemable in Creation
Units only.
5. Applicants also request an exemption from section 22(d) of the
Act and rule 22c-1 under the Act as secondary market trading in shares
will take place at negotiated prices, not at a current offering price
described in a Fund's prospectus, and not at a price based on NAV.
Applicants state that (a) secondary market trading in shares does not
involve a Fund as a party and will not result in dilution of an
investment in shares, and (b) to the extent different prices exist
during a given trading day, or from day to day, such variances occur as
a result of third-party market forces, such as supply and demand.
Therefore, applicants assert that secondary market transactions in
shares will not lead to discrimination or preferential treatment among
purchasers. Finally, applicants represent that share market prices will
be disciplined by arbitrage opportunities, which should prevent shares
from trading at a material discount or premium from NAV.
6. With respect to Funds that hold non-U.S. Portfolio Instruments
and that effect creations and redemptions of Creation Units in kind,
applicants request relief from the requirement imposed by section 22(e)
in order to allow such Funds to pay redemption proceeds within fifteen
calendar days following the tender of Creation Units for redemption.
Applicants assert that the requested relief would not be inconsistent
with the spirit and intent of section 22(e) to prevent unreasonable,
undisclosed or unforeseen delays in the actual payment of redemption
proceeds.
7. Applicants request an exemption to permit Funds of Funds to
acquire Fund
[[Page 3058]]
shares beyond the limits of section 12(d)(1)(A) of the Act; and the
Funds, and any principal underwriter for the Funds, and/or any broker
or dealer registered under the Exchange Act, to sell shares to Funds of
Funds beyond the limits of section 12(d)(1)(B) of the Act. The
application's terms and conditions are designed to, among other things,
help prevent any potential (i) undue influence over a Fund through
control or voting power, or in connection with certain services,
transactions, and underwritings, (ii) excessive layering of fees, and
(iii) overly complex fund structures, which are the concerns underlying
the limits in sections 12(d)(1)(A) and (B) of the Act.
8. Applicants request an exemption from sections 17(a)(1) and
17(a)(2) of the Act to permit persons that are Affiliated Persons, or
Second-Tier Affiliates, of the Funds, solely by virtue of certain
ownership interests, to effectuate purchases and redemptions in-kind.
The deposit procedures for in-kind purchases of Creation Units and the
redemption procedures for in-kind redemptions of Creation Units will be
the same for all purchases and redemptions and Deposit Instruments and
Redemption Instruments will be valued in the same manner as those
Portfolio Instruments currently held by the Funds. Applicants also seek
relief from the prohibitions on affiliated transactions in section
17(a) to permit a Fund to sell its shares to and redeem its shares from
a Fund of Funds, and to engage in the accompanying in-kind transactions
with the Fund of Funds.\2\ The purchase of Creation Units by a Fund of
Funds directly from a Fund will be accomplished in accordance with the
policies of the Fund of Funds and will be based on the NAVs of the
Funds.
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\2\ The requested relief would apply to direct sales of shares
in Creation Units by a Fund to a Fund of Funds and redemptions of
those shares. Applicants, moreover, are not seeking relief from
section 17(a) for, and the requested relief will not apply to,
transactions where a Fund could be deemed an Affiliated Person, or a
Second-Tier Affiliate, of a Fund of Funds because an Adviser or an
entity controlling, controlled by or under common control with an
Adviser provides investment advisory services to that Fund of Funds.
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9. Applicants also request relief to permit a Feeder Fund to
acquire shares of another registered investment company managed by the
Adviser having substantially the same investment objectives as the
Feeder Fund (``Master Fund'') beyond the limitations in section
12(d)(1)(A) and permit the Master Fund, and any principal underwriter
for the Master Fund, to sell shares of the Master Fund to the Feeder
Fund beyond the limitations in section 12(d)(1)(B).
10. Section 6(c) of the Act permits the Commission to exempt any
persons or transactions from any provision of the Act if such exemption
is necessary or appropriate in the public interest and consistent with
the protection of investors and the purposes fairly intended by the
policy and provisions of the Act. Section 12(d)(1)(J) of the Act
provides that the Commission may exempt any person, security, or
transaction, or any class or classes of persons, securities, or
transactions, from any provision of section 12(d)(1) if the exemption
is consistent with the public interest and the protection of investors.
Section 17(b) of the Act authorizes the Commission to grant an order
permitting a transaction otherwise prohibited by section 17(a) if it
finds that (a) the terms of the proposed transaction are fair and
reasonable and do not involve overreaching on the part of any person
concerned; (b) the proposed transaction is consistent with the policies
of each registered investment company involved; and (c) the proposed
transaction is consistent with the general purposes of the Act.
For the Commission, by the Division of Investment Management,
under delegated authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-00227 Filed 1-9-17; 8:45 am]
BILLING CODE 8011-01-P