Self-Regulatory Organizations; BOX Options Exchange LLC; Order Granting Approval of Proposed Rule Change To Amend Interpretive Material to Rule 7150 (Price Improvement Period “PIP”) and Interpretive Material to Rule 7245 (Complex Order Price Improvement Period “COPIP”) To Make Permanent the Pilot Programs That Permit the Exchange to Have No Minimum Size Requirement for Orders Entered Into the PIP (“PIP Pilot Program”) and COPIP (“COPIP Pilot Program”), 8450-8452 [2017-01610]
Download as PDF
8450
Federal Register / Vol. 82, No. 15 / Wednesday, January 25, 2017 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.56
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–01613 Filed 1–24–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79821; File No. SR–ICC–
2016–014]
Self-Regulatory Organizations; ICE
Clear Credit LLC; Notice of
Designation of Longer Period for
Commission Action on Proposed Rule
Change To Provide for the Clearance
of Additional Credit Default Swap
Contracts
mstockstill on DSK3G9T082PROD with NOTICES
January 18, 2017.
On November 18, 2016, ICE Clear
Credit LLC (‘‘ICC’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2 a
proposed rule change to provide for the
clearance of additional credit default
swap contracts. (File No. SR–ICC–2016–
014). The proposed rule change was
published for comment in the Federal
Register on December 7, 2016.3 To date,
the Commission has not received
comments on the proposed rule change.
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 from the
publication of notice of filing of this
proposed rule change is January 20,
2017.
The Commission is extending the 45day time period for Commission action
on the proposed rule change. ICC’s
proposes to revise the ICC Rulebook (the
‘‘Rules’’) to provide for the clearance of
Standard Australian Corporate Single
Name CDS contracts (collectively,
56 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Securities Exchange Act Release No. 79439 (Dec.
1, 2016), 81 FR 88291 (Dec. 7, 2016) (SR–ICC–2016–
014).
4 15 U.S.C. 78s(b)(2).
1 15
VerDate Sep<11>2014
20:29 Jan 24, 2017
Jkt 241001
‘‘STAC Contracts’’) and Standard
Australian Financial Corporate Single
Name CDS contracts (collectively,
‘‘STAFC Contracts’’). The Commission
finds 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
ICC’s proposed rule change.
Accordingly, the Commission,
pursuant to Section 19(b)(2) 5 of the Act,
designates February 24, 2017, as the
date by which the Commission should
either approve or disapprove, or
institute proceedings to determine
whether to disapprove, the proposed
rule change (File No. SR–ICC–2016–
014).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–01606 Filed 1–24–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79831; File No. SR–BOX–
2016–58]
Self-Regulatory Organizations; BOX
Options Exchange LLC; Order
Granting Approval of Proposed Rule
Change To Amend Interpretive Material
to Rule 7150 (Price Improvement
Period ‘‘PIP’’) and Interpretive Material
to Rule 7245 (Complex Order Price
Improvement Period ‘‘COPIP’’) To Make
Permanent the Pilot Programs That
Permit the Exchange to Have No
Minimum Size Requirement for Orders
Entered Into the PIP (‘‘PIP Pilot
Program’’) and COPIP (‘‘COPIP Pilot
Program’’)
January 18, 2017.
I. Introduction
On December 9, 2016, BOX Options
Exchange LLC (the ‘‘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 amend the eligibility
requirements for its Price Improvement
Period auction (‘‘PIP’’ or ‘‘Auction’’) and
make permanent pilot programs for the
PIP and Complex Order Price
Improvement Period (‘‘COPIP’’)
programs. The proposed rule change
5 15
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(31).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
6 17
PO 00000
Frm 00055
Fmt 4703
Sfmt 4703
was published for comment in the
Federal Register on December 16,
2016.3 The Commission received no
comments regarding the proposal. This
order approves the proposed rule
change.
II. Description of the Proposal
Pursuant to BOX Rule 7150, Options
Participants executing agency orders
(‘‘Initiating Participants’’) may designate
Market Orders and marketable limit
Customer Orders for price improvement
and submission to the PIP (‘‘PIP
Orders’’) along with a matching contra
order equal to the full size of the PIP
Order. The PIP was introduced with the
launch of the BOX Options Exchange
facility (‘‘BOX Facility’’) in 2004.4 The
COPIP mechanism allows complex
orders to be submitted to the COPIP in
substantially the same manner as orders
for single options series instruments
currently are submitted to the PIP. The
COPIP was established in January
2014.5
The PIP Pilot Program and COPIP
Pilot Program (‘‘Pilot Programs’’)
guarantee Participants the right to trade
with their customer orders that are less
than 50 contracts. The rules permitting
an Initiating Participant to enter an
agency order into the PIP and COPIP
with no minimum size requirement
were approved on a pilot basis.6 Any
order entered into the PIP is guaranteed
an execution at the end of the auction
at a price at least equal to the National
Best Bid and Offer (‘‘NBBO’’).7 Any
order entered into the COPIP is
guaranteed an execution at the end of
the auction at a price at least equal to
or better than the cNBBO,8 cBBO 9 and
BBO on the Complex Order Book for the
Strategy at the time of
commencement.10 Both Pilot Programs
are scheduled to expire on January 18,
2017.11
3 See Securities Exchange Act Release No. 79531
(December 12, 2016), 81 FR 91227 (‘‘Notice’’).
4 See Securities Exchange Act Release Nos. 49068
(January 13, 2004), 69 FR 2775 (January 20, 2004)
(SR–BSE–2003–04) (‘‘PIP Approval Order’’).
5 See Securities Exchange Act Release No. 71148
(December 19, 2013) 78 FR 78437 (December 26,
2013) (‘‘COPIP Approval Order’’).
6 See PIP Approval Order, supra note 4, and
COPIP Approval Order, supra note 5.
7 See BOX Rule 7150(f).
8 The term ‘‘cNBBO’’ means the best net bid and
offer price for a Complex Order Strategy based on
the NBBO for the individual options components of
such Strategy. See BOX Rule 7240(a)(3).
9 The term ‘‘cBBO’’ means the best net bid and
offer price for a Complex Order Strategy based on
the BBO on the BOX Book for the individual
options components of such Strategy. See BOX Rule
7240(a)(1).
10 See BOX Rule 7245(f).
11 See Securities Exchange Act Release No. 78353
(July 18, 2016), 81 FR 47843 (July 22, 2016) (SR–
BOX–2016–32).
E:\FR\FM\25JAN1.SGM
25JAN1
Federal Register / Vol. 82, No. 15 / Wednesday, January 25, 2017 / Notices
BOX proposes to amend the PIP and
COPIP to make permanent the Pilot
Programs that permit the Exchange to
have no minimum size requirement for
orders entered into the PIP. In addition,
BOX proposes to modify the eligibility
requirements for the PIP where the
NBBO is only $0.01 wide.
A. PIP Eligibility Requirements
The Exchange proposes to amend the
PIP eligibility requirements. Currently, a
PIP Order may be submitted to BOX
with a matching contra order that is
equal to the full size of the PIP Order
and at a price equal to or better than that
of the NBBO at the time of the
commencement of the PIP, at any NBBO
spread. BOX proposes to amend the PIP
to reject any Auction where the quoted
NBBO spread 12 is less than or equal to
$0.01.13 While the Exchange believes
that opportunities remain for price
improvement where the NBBO spread is
less than or equal to $0.01, the Exchange
notes that the data for the current pilot
shows small amounts of price
improvement in these orders.14
mstockstill on DSK3G9T082PROD with NOTICES
B. PIP Pilot Program
The Exchange has provided the
Commission with a summary report
containing Auction data for the period
between January through June 2015.15
BOX believes that the data gathered
demonstrates there is an active and
liquid market functioning on the
Exchange outside of the auction
mechanism.16 In the period between
January and June 2015, 30.5 million
contracts were executed through the
BOX PIP, approximately 64% of BOX
total contract volume. While during this
period average daily contract volume
traded through the PIP fell from 339,088
contracts per day in January 2015 to
255,150 contracts per day in June 2015,
overall contract volume outside of the
PIP also fell during that period.
Additionally, with an average number of
4.0 participants in each auction, the
data shows there is meaningful
competition in PIP auctions for all size
orders.17
The Exchange believes, based on the
data, that there is significant price
improvement and significant
opportunity for price improvement
12 The NBBO spread is the difference between the
NBBO Bid and the NBBO Ask.
13 All PIP Auctions where the NBBO spread is
more than $0.01 will continue to be allowed.
14 See Notice, supra note 3, at 91229. During the
six month time period, .05% of auctions where the
NBBO spread was less than or equal to $0.01
received price improvement. See id.
15 See Notice, supra note 3, at 91228. See Exhibit
3 to SR–BOX–2016–58.
16 See Notice, supra note 3, at 91229.
17 See id.
VerDate Sep<11>2014
20:29 Jan 24, 2017
Jkt 241001
when the NBBO spread is greater than
$0.01.18 During the period between
January through June 2015, there was an
average price improvement of $0.05 per
contract for contracts executed through
the PIP when BOX was at the NBBO,
and $0.01 per contract for contracts
executed through the PIP when BOX
was not at the NBBO regardless of
size.19
The Exchange has also gathered data
on the premature terminations in the
PIP. Between January and June 2015, the
number of auctions that terminated
early was less than 0.05% of all PIP
auctions.20
C. COPIP Pilot Program
With respect to the COPIP Pilot
Program, the Exchange notes that
between January through June 2015,
COPIP volume accounted for 41% of all
complex order volume on BOX.21 The
average price improvement amount
(when improved) was $0.11 for this
same period. The average number of
responders is higher for COPIP Orders
of 50 contracts and under (0.23) when
compared to COPIP Orders greater than
50 contracts (0.01). While the average
numbers of responders in the COPIP is
lower than that of the PIP, the Exchange
believes that as volume in the COPIP
increases, the overall average number of
responders will also increase.22
The Exchange has also gathered data
on the premature terminations in the
COPIP to determine if these could result
in a COPIP Order being disadvantaged
by the early conclusion of or COPIP.
Between January and June 2015, the
number of auctions that terminated
early was less than 0.09% of all COPIP
auctions.23
III. Discussion and Commission
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 and, in particular,
with Section 6(b) of the Act.24 In
particular, the Commission finds that
the proposed rule change is consistent
with Section 6(b)(5) of the Act,25 which
requires, among other things, that the
18 See
id.
id.
20 See id.
21 See id.
22 See id.
23 See id.
24 15 U.S.C. 78f(b). 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).
25 15 U.S.C. 78f(b)(5).
19 See
PO 00000
Frm 00056
Fmt 4703
Sfmt 4703
8451
rules of a national securities exchange
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 customers, issuers,
brokers and dealers.
As part of its proposal, the Exchange
provided summary data on Exhibit 3 of
its filing for the period January through
June 2015, which the Exchange and
Commission both publicly posted on
their respective Web sites. Among other
things, this data is useful in assessing
the level of price improvement in the
auction, in particular for orders for
fewer than 50 contracts; the degree of
competition for order flow in such
auctions; and a comparison of liquidity
in the auctions with liquidity on the
Exchange generally.26 Based on the data
provided by the Exchange, the
Commission believes that the
Exchange’s price improvement auction
generally delivers a meaningful
opportunity for price improvement to
orders, including orders for fewer than
50 contracts, when the spread in the
option is $0.02 or more. At the same
time, as the Exchange has recognized,
the data do not demonstrate that such
orders have realized significant price
improvement when the NBBO has a bid/
ask differential of $0.01.27 Recognizing
this, the Exchange has proposed to
amend the auction eligibility
requirements to reject any Auction
where the quoted NBBO spread is less
than or equal to $0.01. The Exchange’s
proposal to modify the auction
eligibility requirements and seek
permanent approval of the Pilot
Programs, as amended with the new
provision, will, in the Commission’s
view, promote opportunities for price
improvement.
The Commission believes that,
particularly for auctions for fewer than
50 contracts when the bid/ask
differential is wider than $0.01, the data
provided by the Exchange support its
proposal to make the Pilot Programs
permanent. The data demonstrate that
the auction generally provides price
improvement opportunities to simple
and complex orders, including orders of
retail customers and particularly when
the bid/ask differential is wider than
$0.01, that there is meaningful
26 See
27 See
E:\FR\FM\25JAN1.SGM
Exhibit 3 to SR–BOX–2016–58.
Notice, supra note 3, at 91229.
25JAN1
8452
Federal Register / Vol. 82, No. 15 / Wednesday, January 25, 2017 / Notices
competition for orders on the Exchange;
and that there exists an active and
liquid market functioning on the
Exchange outside of the auction.28 The
Commission further believes that the
proposed revisions to the eligibility
requirements for simple PIP Orders with
respect to circumstances when the
NBBO is $0.01 wide should help to
enhance the operation of the auction by
limiting its use to circumstances when
there are more meaningful opportunities
for price improvement, and should
benefit investors and others in a manner
that is consistent with the Act. Thus, the
Commission has determined to approve
the Exchange’s proposed revisions to
Rule 7150 and to approve the Pilot
Programs, as proposed to be modified,
on a permanent basis.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,29 that the
proposed rule change (SR–BOX–2016–
58), be and hereby is approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.30
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–01610 Filed 1–24–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79839; File No. SR–
BatsBZX–2016–80]
Self-Regulatory Organizations; Bats
BZX Exchange, Inc.; Notice of
Designation of a Longer Period for
Commission Action on Proposed Rule
Changes to BZX Rule 14.11, Other
Securities, and BZX Rule 14.12, Failure
To Meet Listing Standards
mstockstill on DSK3G9T082PROD with NOTICES
On November 18, 2016, Bats BZX
Exchange, Inc. (‘‘BZX’’) 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,
among other things: (1) Amend the
listing rules relating to exchange-traded
products in BZX Rule 14.11 to add
additional continued listing standards;
and (2) incorporate certain changes to
BZX Rule 14.12 (Failure to Meet Listing
Standards). The proposed rule change
28 See
Exhibit 3 to SR–BOX–2016–58.
U.S.C. 78s(b)(2).
30 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
29 15
20:29 Jan 24, 2017
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–01617 Filed 1–24–17; 8:45 am]
BILLING CODE 8011–01–P
January 18, 2017.
VerDate Sep<11>2014
was published for comment in the
Federal Register on December 7, 2016.3
The Commission has received one
comment letter on the proposed rule
change.4
Section 19(b)(2) of the Act 5 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 January 21,
2017. 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,6 designates March 7,
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–
BatsBZX–2016–80).
Jkt 241001
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79841; File No. SR–
ISEMercury–2016–25]
Self-Regulatory Organizations; ISE
Mercury LLC; Order Granting Approval
of Proposed Rule Change To Amend
ISE Mercury Rule 723 and To Make
Pilot Program Permanent
January 18, 2017.
I. Introduction
On December 12, 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 the eligibility
requirements for its Price Improvement
Mechanism (‘‘PIM’’ or ‘‘Auction’’) and
make permanent those aspects of the
PIM that are currently operating on a
pilot basis. The proposed rule change
was published for comment in the
Federal Register on December 19,
2016.3 The Commission received no
comments regarding the proposal. This
order approves the proposed rule
change.
II. Description of the Proposal
The Exchange adopted PIM as part of
its application to be registered as a
national securities exchange.4 Pursuant
to ISE Mercury Rule 723, an Electronic
Access Member (‘‘EAM’’) may
electronically submit for execution an
order it represents as agent (‘‘Agency
Order’’) against principal interest or
against a solicited order for the full size
of the Agency Order, provided it
submits the Agency Order for electronic
execution into the PIM (a ‘‘Crossing
Transaction’’). Parts of the PIM are
currently operating on a pilot basis
(‘‘Pilot’’),5 which is set to expire on
January 18, 2017.6 The Exchange
proposes to make the Pilot permanent,
and also proposes to amend the Auction
eligibility requirements for certain
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 79539
(December 13, 2016), 81 FR 91982 (‘‘Notice’’).
4 See Securities Exchange Act Release No. 76998
(January 29, 2016), 81 FR 6066 (February 4, 2016)
(File No. 10–221) (‘‘Exchange Approval Order’’).
5 Two components of PIM were approved by the
Commission on a pilot basis: (1) The early
conclusion of the PIM; and (2) no minimum size
requirement of orders.
6 See Securities Exchange Act Release No. 78342
(July 15, 2016), 81 FR 47481 (July 21, 2016) (SR–
ISEMercury–2016–13) (‘‘PIM July 2016 Extension’’).
2 17
3 See Securities Exchange Act Release No. 79450
(December 1, 2016), 81 FR 88284.
4 See letter from David W. Blass, General Counsel,
Investment Company Institute, to Brent J. Fields,
Secretary, Commission, dated January 12, 2017.
5 15 U.S.C. 78s(b)(2).
6 Id.
7 17 CFR 200.30–3(a)(31).
PO 00000
Frm 00057
Fmt 4703
Sfmt 4703
E:\FR\FM\25JAN1.SGM
25JAN1
Agencies
[Federal Register Volume 82, Number 15 (Wednesday, January 25, 2017)]
[Notices]
[Pages 8450-8452]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-01610]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79831; File No. SR-BOX-2016-58]
Self-Regulatory Organizations; BOX Options Exchange LLC; Order
Granting Approval of Proposed Rule Change To Amend Interpretive
Material to Rule 7150 (Price Improvement Period ``PIP'') and
Interpretive Material to Rule 7245 (Complex Order Price Improvement
Period ``COPIP'') To Make Permanent the Pilot Programs That Permit the
Exchange to Have No Minimum Size Requirement for Orders Entered Into
the PIP (``PIP Pilot Program'') and COPIP (``COPIP Pilot Program'')
January 18, 2017.
I. Introduction
On December 9, 2016, BOX Options Exchange LLC (the ``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
amend the eligibility requirements for its Price Improvement Period
auction (``PIP'' or ``Auction'') and make permanent pilot programs for
the PIP and Complex Order Price Improvement Period (``COPIP'')
programs. The proposed rule change was published for comment in the
Federal Register on December 16, 2016.\3\ The Commission received no
comments regarding the proposal. 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. 79531 (December 12,
2016), 81 FR 91227 (``Notice'').
---------------------------------------------------------------------------
II. Description of the Proposal
Pursuant to BOX Rule 7150, Options Participants executing agency
orders (``Initiating Participants'') may designate Market Orders and
marketable limit Customer Orders for price improvement and submission
to the PIP (``PIP Orders'') along with a matching contra order equal to
the full size of the PIP Order. The PIP was introduced with the launch
of the BOX Options Exchange facility (``BOX Facility'') in 2004.\4\ The
COPIP mechanism allows complex orders to be submitted to the COPIP in
substantially the same manner as orders for single options series
instruments currently are submitted to the PIP. The COPIP was
established in January 2014.\5\
---------------------------------------------------------------------------
\4\ See Securities Exchange Act Release Nos. 49068 (January 13,
2004), 69 FR 2775 (January 20, 2004) (SR-BSE-2003-04) (``PIP
Approval Order'').
\5\ See Securities Exchange Act Release No. 71148 (December 19,
2013) 78 FR 78437 (December 26, 2013) (``COPIP Approval Order'').
---------------------------------------------------------------------------
The PIP Pilot Program and COPIP Pilot Program (``Pilot Programs'')
guarantee Participants the right to trade with their customer orders
that are less than 50 contracts. The rules permitting an Initiating
Participant to enter an agency order into the PIP and COPIP with no
minimum size requirement were approved on a pilot basis.\6\ Any order
entered into the PIP is guaranteed an execution at the end of the
auction at a price at least equal to the National Best Bid and Offer
(``NBBO'').\7\ Any order entered into the COPIP is guaranteed an
execution at the end of the auction at a price at least equal to or
better than the cNBBO,\8\ cBBO \9\ and BBO on the Complex Order Book
for the Strategy at the time of commencement.\10\ Both Pilot Programs
are scheduled to expire on January 18, 2017.\11\
---------------------------------------------------------------------------
\6\ See PIP Approval Order, supra note 4, and COPIP Approval
Order, supra note 5.
\7\ See BOX Rule 7150(f).
\8\ The term ``cNBBO'' means the best net bid and offer price
for a Complex Order Strategy based on the NBBO for the individual
options components of such Strategy. See BOX Rule 7240(a)(3).
\9\ The term ``cBBO'' means the best net bid and offer price for
a Complex Order Strategy based on the BBO on the BOX Book for the
individual options components of such Strategy. See BOX Rule
7240(a)(1).
\10\ See BOX Rule 7245(f).
\11\ See Securities Exchange Act Release No. 78353 (July 18,
2016), 81 FR 47843 (July 22, 2016) (SR-BOX-2016-32).
---------------------------------------------------------------------------
[[Page 8451]]
BOX proposes to amend the PIP and COPIP to make permanent the Pilot
Programs that permit the Exchange to have no minimum size requirement
for orders entered into the PIP. In addition, BOX proposes to modify
the eligibility requirements for the PIP where the NBBO is only $0.01
wide.
A. PIP Eligibility Requirements
The Exchange proposes to amend the PIP eligibility requirements.
Currently, a PIP Order may be submitted to BOX with a matching contra
order that is equal to the full size of the PIP Order and at a price
equal to or better than that of the NBBO at the time of the
commencement of the PIP, at any NBBO spread. BOX proposes to amend the
PIP to reject any Auction where the quoted NBBO spread \12\ is less
than or equal to $0.01.\13\ While the Exchange believes that
opportunities remain for price improvement where the NBBO spread is
less than or equal to $0.01, the Exchange notes that the data for the
current pilot shows small amounts of price improvement in these
orders.\14\
---------------------------------------------------------------------------
\12\ The NBBO spread is the difference between the NBBO Bid and
the NBBO Ask.
\13\ All PIP Auctions where the NBBO spread is more than $0.01
will continue to be allowed.
\14\ See Notice, supra note 3, at 91229. During the six month
time period, .05% of auctions where the NBBO spread was less than or
equal to $0.01 received price improvement. See id.
---------------------------------------------------------------------------
B. PIP Pilot Program
The Exchange has provided the Commission with a summary report
containing Auction data for the period between January through June
2015.\15\ BOX believes that the data gathered demonstrates there is an
active and liquid market functioning on the Exchange outside of the
auction mechanism.\16\ In the period between January and June 2015,
30.5 million contracts were executed through the BOX PIP, approximately
64% of BOX total contract volume. While during this period average
daily contract volume traded through the PIP fell from 339,088
contracts per day in January 2015 to 255,150 contracts per day in June
2015, overall contract volume outside of the PIP also fell during that
period. Additionally, with an average number of 4.0 participants in
each auction, the data shows there is meaningful competition in PIP
auctions for all size orders.\17\
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\15\ See Notice, supra note 3, at 91228. See Exhibit 3 to SR-
BOX-2016-58.
\16\ See Notice, supra note 3, at 91229.
\17\ See id.
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The Exchange believes, based on the data, that there is significant
price improvement and significant opportunity for price improvement
when the NBBO spread is greater than $0.01.\18\ During the period
between January through June 2015, there was an average price
improvement of $0.05 per contract for contracts executed through the
PIP when BOX was at the NBBO, and $0.01 per contract for contracts
executed through the PIP when BOX was not at the NBBO regardless of
size.\19\
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\18\ See id.
\19\ See id.
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The Exchange has also gathered data on the premature terminations
in the PIP. Between January and June 2015, the number of auctions that
terminated early was less than 0.05% of all PIP auctions.\20\
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\20\ See id.
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C. COPIP Pilot Program
With respect to the COPIP Pilot Program, the Exchange notes that
between January through June 2015, COPIP volume accounted for 41% of
all complex order volume on BOX.\21\ The average price improvement
amount (when improved) was $0.11 for this same period. The average
number of responders is higher for COPIP Orders of 50 contracts and
under (0.23) when compared to COPIP Orders greater than 50 contracts
(0.01). While the average numbers of responders in the COPIP is lower
than that of the PIP, the Exchange believes that as volume in the COPIP
increases, the overall average number of responders will also
increase.\22\
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\21\ See id.
\22\ See id.
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The Exchange has also gathered data on the premature terminations
in the COPIP to determine if these could result in a COPIP Order being
disadvantaged by the early conclusion of or COPIP. Between January and
June 2015, the number of auctions that terminated early was less than
0.09% of all COPIP auctions.\23\
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\23\ See id.
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III. Discussion and Commission 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
and, in particular, with Section 6(b) of the Act.\24\ In particular,
the Commission finds that the proposed rule change is consistent with
Section 6(b)(5) of the Act,\25\ which requires, among other things,
that the rules of a national securities exchange 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 customers, issuers, brokers and dealers.
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\24\ 15 U.S.C. 78f(b). 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).
\25\ 15 U.S.C. 78f(b)(5).
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As part of its proposal, the Exchange provided summary data on
Exhibit 3 of its filing for the period January through June 2015, which
the Exchange and Commission both publicly posted on their respective
Web sites. Among other things, this data is useful in assessing the
level of price improvement in the auction, in particular for orders for
fewer than 50 contracts; the degree of competition for order flow in
such auctions; and a comparison of liquidity in the auctions with
liquidity on the Exchange generally.\26\ Based on the data provided by
the Exchange, the Commission believes that the Exchange's price
improvement auction generally delivers a meaningful opportunity for
price improvement to orders, including orders for fewer than 50
contracts, when the spread in the option is $0.02 or more. At the same
time, as the Exchange has recognized, the data do not demonstrate that
such orders have realized significant price improvement when the NBBO
has a bid/ask differential of $0.01.\27\ Recognizing this, the Exchange
has proposed to amend the auction eligibility requirements to reject
any Auction where the quoted NBBO spread is less than or equal to
$0.01. The Exchange's proposal to modify the auction eligibility
requirements and seek permanent approval of the Pilot Programs, as
amended with the new provision, will, in the Commission's view, promote
opportunities for price improvement.
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\26\ See Exhibit 3 to SR-BOX-2016-58.
\27\ See Notice, supra note 3, at 91229.
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The Commission believes that, particularly for auctions for fewer
than 50 contracts when the bid/ask differential is wider than $0.01,
the data provided by the Exchange support its proposal to make the
Pilot Programs permanent. The data demonstrate that the auction
generally provides price improvement opportunities to simple and
complex orders, including orders of retail customers and particularly
when the bid/ask differential is wider than $0.01, that there is
meaningful
[[Page 8452]]
competition for orders on the Exchange; and that there exists an active
and liquid market functioning on the Exchange outside of the
auction.\28\ The Commission further believes that the proposed
revisions to the eligibility requirements for simple PIP Orders with
respect to circumstances when the NBBO is $0.01 wide should help to
enhance the operation of the auction by limiting its use to
circumstances when there are more meaningful opportunities for price
improvement, and should benefit investors and others in a manner that
is consistent with the Act. Thus, the Commission has determined to
approve the Exchange's proposed revisions to Rule 7150 and to approve
the Pilot Programs, as proposed to be modified, on a permanent basis.
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\28\ See Exhibit 3 to SR-BOX-2016-58.
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\29\ that the proposed rule change (SR-BOX-2016-58), be and hereby
is approved.
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\29\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\30\
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\30\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-01610 Filed 1-24-17; 8:45 am]
BILLING CODE 8011-01-P