Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Order Granting Approval of Proposed Rule Change, as Modified by Amendment Nos. 2 and 3, To Enhance the Reopening Auction Process Following a Trading Halt Declared Pursuant to the Plan To Address Extraordinary Market Volatility, 8888-8890 [2017-02001]
Download as PDF
8888
Federal Register / Vol. 82, No. 19 / Tuesday, January 31, 2017 / Notices
November 1, 2016.3 On December 14,
2016, pursuant to Section 19(b)(2) of the
Act,4 the Commission designated a
longer period within which to approve
the proposed rule change, disapprove
the proposed rule change, or institute
proceedings to determine whether to
disapprove the proposed rule change.5
The Commission received one comment
letter on the proposed rule change.6 On
January 20, 2017, the Exchange
withdrew the proposed rule change
(SR–NASDAQ–2016–141).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–02000 Filed 1–30–17; 8:45 am]
BILLING CODE 8011–01–P
II. Description of the Proposed Rule
Change, as Modified by Amendment
Nos. 2 and 3
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79876; File No. SR–
NASDAQ–2016–131]
Self-Regulatory Organizations; The
Nasdaq Stock Market LLC; Order
Granting Approval of Proposed Rule
Change, as Modified by Amendment
Nos. 2 and 3, To Enhance the
Reopening Auction Process Following
a Trading Halt Declared Pursuant to
the Plan To Address Extraordinary
Market Volatility
January 25, 2017.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
I. Introduction
On October 13, 2016, The Nasdaq
Stock Market LLC (‘‘Nasdaq’’ or
‘‘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
related to the Exchange’s re-opening
process following a trading halt
declared pursuant to the National
Market System Plan to Address
Extraordinary Market Volatility
(‘‘Plan’’). The proposed rule change was
published for comment in the Federal
3 See Securities Exchange Act Release No. 79163
(October 26, 2016), 81 FR 75862.
4 15 U.S.C. 78s(b)(2).
5 See Securities Exchange Act Release No. 79554,
81 FR 92927 (December 20, 2016). The Commission
designated January 30, 2017, as the date by which
it shall approve, disapprove, or institute
proceedings to determine whether to disapprove the
proposed rule change.
6 See Letter from Joseph Saluzzi and Sal Arnuk,
Partners, Themis Trading LLC, to Brent J. Fields,
Secretary, Commission, dated November 7, 2016.
7 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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Register on November 1, 2016.3 On
December 5, 2016, the Exchange filed
Amendment No. 1 to the proposed rule
change. On December 14, 2016, the
Commission extended the time period
within which to approve the proposed
rule change, disapprove the proposed
rule change, or institute proceedings to
determine whether to disapprove the
proposed rule change to January 30,
2017.4 On December 21, 2016, the
Exchange withdrew Amendment No. 1
and filed Amendment No. 2 to the
proposed rule change. On January 19,
2017, the Exchange filed Amendment
No. 3 to the proposed rule change.5 The
Commission received no comments on
the proposed rule change. This order
approves the proposed rule change, as
modified by Amendment Nos. 2 and 3.
In conjunction with the Twelfth
Amendment to the Plan,6 the Exchange
proposes to revise its re-opening process
following a trading halt declared
pursuant to the Plan (‘‘Trading Pause’’)
and to make related changes.
Auction Reference Price and Auction
Collar for the Re-Opening Process
Following a Trading Pause
The Exchange proposes to establish
an ‘‘Auction Reference Price’’ and an
‘‘Auction Collar’’ for the re-opening
process following a Trading Pause.
Specifically, for a Limit Down triggered
pause, the Auction Reference Price
would be the Lower Band price of the
LULD Band in place at the time the
3 See Securities Exchange Act Release No. 79158
(October 26, 2016), 81 FR 75879 (‘‘Notice’’).
4 See Securities Exchange Act Release No. 79551,
81 FR 92885 (December 20, 2016).
5 In Amendment No. 2, the Exchange proposed to
use the Auction Reference Price to determine
whether a security subject to a Trading Pause is
priced at $3 or less, which would determine the
method of calculating the Auction Collars. The
Exchange also made a conforming change to Nasdaq
Rule 4754(b)(6) relating to Trading Pauses that exist
at or after 3:50 p.m. In Amendment No. 3, the
Exchange proposed to implement the proposed rule
change in the third quarter of 2017, following the
Commission’s approval of the Twelfth Amendment
to the Plan. The Exchange also explained that this
implementation is contingent on the Securities
Information Processors successfully implementing
changes to their systems to allow for the new reopening process, and the other Primary Listing
Exchanges gaining approval of their related filings
and their ability to implement the changes
concurrent with Nasdaq. Because Amendment Nos.
2 and 3 do not materially alter the substance of the
proposed rule change or raise unique or novel
regulatory issues, they are not subject to notice and
comment. Both amendments are available at:
https://www.sec.gov/comments/sr-nasdaq-2016-131
/nasdaq2016131.shtml.
6 See Securities Exchange Act Release No. 79845
(January 19, 2017) (File No. 4–631).
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Trading Pause was triggered.7 For a
Limit Up triggered pause, the Auction
Reference Price would be the Upper
Band price of the LULD Band in place
at the time the Trading Pause was
triggered.8 With respect to Auction
Collars, for a Limit Down triggered
pause, the lower Auction Collar price
would be derived by subtracting 5% of
the Auction Reference Price, rounded to
the nearest minimum price increment,
or in the case of securities with an
Auction Reference Price of $3 or less,
$0.15, from the Auction Reference Price,
and the upper Auction Collar price
would be the Upper Band price of the
LULD Band in place at the time the
Trading Pause was triggered.9 For a
Limit Up triggered pause, the upper
Auction Collar price would be derived
by adding 5% of the Auction Reference
Price, rounded to the nearest minimum
price increment, or in the case of
securities with an Auction Reference
Price of $3 or less, $0.15, to the Auction
Reference Price, and the lower Auction
Collar price would be the Lower Band
price of the LULD Band in place at the
time the Trading Pause was triggered.10
Extension of Re-Opening Time and
Expansion of Auction Collars
As proposed, for any security listed
on the Exchange, prior to terminating a
Trading Pause, there would be a
5-minute ‘‘Initial Display Only Period’’
during which market participants may
enter quotations and orders in that
security in Nasdaq systems.11 At the
conclusion of the Initial Display Only
Period, the security would be released
for trading unless, at the end of the
Initial Display Only Period, the
Exchange detects an order imbalance in
the security.12 In that case, the Exchange
would extend the Display Only Period
for an additional 5-minute period
7 See
proposed Nasdaq Rule 4120(c)(10)(A)(i)(a).
proposed Nasdaq Rule 4120(c)(10)(A)(i)(b).
The proposed definition of Auction Reference Price
for a Trading Pause is designed to be consistent
across listing exchanges.
9 See proposed Nasdaq Rule 4120(c)(10)(A)(ii)(a).
10 See proposed Nasdaq Rule 4120(c)(10)(A)(ii)(b).
The proposed Auction Collars for a Trading Pause
are designed to be consistent across listing
exchanges.
11 See proposed Nasdaq Rule 4120(c)(10). The
proposed rule would also provide that the Trading
Pause shall be terminated when Nasdaq releases the
security for trading. See id. The Exchange proposes
a conforming change in Nasdaq Rule 4120(c)(7)(A).
12 See proposed Nasdaq Rule 4120(c)(10)(B).
According to proposed Nasdaq Rule 4120(c)(10)(E),
upon completion of the cross calculation, an order
imbalance shall be established as follows: (i) The
calculated price at which the security would be
released for trading is above (below) the upper
(lower) Auction Collar price calculated under
paragraphs (A), (B), or (C) of Nasdaq Rule
4120(c)(10); or (ii) all market orders would not be
executed in the cross.
8 See
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Federal Register / Vol. 82, No. 19 / Tuesday, January 31, 2017 / Notices
(‘‘Extended Display Only Period’’) and
the Auction Collars would be
adjusted.13 Specifically, If the Display
Only Period is extended because the
calculated price at which the security
would be released for trading is below
the lower Auction Collar price or all sell
market orders would not be executed in
the cross, then the new lower Auction
Collar price would be derived by
subtracting 5% of the initial Auction
Reference Price, which was rounded to
the nearest minimum price increment,
or in the case of securities with an
Auction Reference Price of $3 or less,
$0.15, from the previous lower Auction
Collar price, and the upper Auction
Collar price would not be changed.14 If
the Display Only Period is extended
because the calculated price at which
the security would be released for
trading is above the upper Auction
Collar price or all buy market orders
would not be executed in the cross, then
the new upper Auction Collar price
would be derived by adding 5% of the
initial Auction Reference Price, which
was rounded to the nearest minimum
price increment, or in the case of
securities with an Auction Reference
Price of $3 or less, $0.15, to the previous
upper Auction Collar price, and the
lower Auction Collar price would not be
changed.15
At the conclusion of the Extended
Display Only Period, the security would
be released for trading unless, at the end
of the Extended Display Only Period,
the Exchange detects an order
imbalance in the security.16 In that case,
the Exchange would further extend the
Display Only Period and continue to
adjust the Auction Collar prices every
five minutes in the manner described in
proposed Nasdaq Rule 4120(c)(10)(B)
until the security is released for
trading.17 With respect to these
additional extensions, the Exchange
would release the security for trading at
the first point there is no order
imbalance.18
As proposed, if a Trading Pause for a
security exists at or after 3:50 p.m., the
Exchange would conduct a LULD
Closing Cross pursuant to Nasdaq Rule
4754(b)(6).19
13 See
proposed Nasdaq Rule 4120(c)(10)(B).
proposed Nasdaq Rule 4120(c)(10)(B)(i).
15 See proposed Nasdaq Rule 4120(c)(10)(B)(ii).
16 See proposed Nasdaq Rule 4120(c)(10)(C).
17 See id.
18 See id. The proposed extensions and widening
of the Auction Collars are designed to be consistent
across listing exchanges.
19 See proposed Nasdaq Rule 4120(a)(10)(D). The
Exchange also proposes conforming changes to
Nasdaq Rules 4120(a)(12)(H) and 4754(b)(6). The
concept of holding a closing auction instead of a reopening auction if a Trading Pause exists in the last
ten minutes of trading is designed to be consistent
asabaliauskas on DSK3SPTVN1PROD with NOTICES
14 See
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Other Changes Related to the ReOpening Process Following a Trading
Pause
Nasdaq Rule 4753(a)(3) currently
defines ‘‘Order Imbalance Indicator’’ to
mean a message disseminated by
electronic means containing information
about Eligible Interest and the price at
which such interest would execute at
the time of dissemination. The
Exchange proposes to add that, for
purposes of a Trading Pause initiated
pursuant to Nasdaq Rule 4120(a)(12),
‘‘Order Imbalance Indicator’’ would also
include Auction Reference Prices and
Auction Collars, as defined in proposed
Nasdaq Rule 4120(c)(10)(A).20
The Exchange also proposes to amend
Nasdaq Rule 11890 to provide that
executions as a result of a Halt Auction
under Nasdaq Rule 4120(c)(10) would
not be eligible for a request to review as
clearly erroneous under Nasdaq Rule
11890.21
Other Changes Relating to Trading
Pauses
The Exchange proposes to amend
Nasdaq Rule 4120(a)(12)(G) to state that
if the Exchange is unable to re-open
trading due to a systems or technology
issue, it shall notify the Processor
immediately.22 The Exchange also
proposes to amend Nasdaq Rule
4120(a)(12)(H) to state that if a Trading
Pause was initiated by another
exchange, the Exchange may resume
trading only upon receipt of Price Bands
from the Processor.23
The Exchange proposes to implement
this proposed rule change in the third
quarter of 2017.24 The Exchange
represents that it will announce the
implementation date of this proposed
rule change via a notice to be issued
across listing exchanges and to reflect the Twelfth
Amendment to the Plan.
20 See proposed Nasdaq Rule 4753(a)(3)(F).
21 The proposal to exclude re-opening auction
trades from the clearly erroneous execution rule is
designed to be consistent across listing exchanges.
22 See proposed Nasdaq Rule 4120(a)(12)(G). This
change is designed to be consistent across listing
exchanges and to reflect the Twelfth Amendment to
the Plan. The Exchange also proposes to delete rule
text in Nasdaq Rule 4120(a)(12)(G) concerning
phased implementation of the Plan, because the
Plan has been fully implemented.
23 See proposed Nasdaq Rule 4120(a)(12)(H). This
change is designed to be consistent across listing
exchanges and to reflect the Twelfth Amendment to
the Plan.
24 The Exchange explains that implementation of
the proposed changes is contingent on the
Securities Information Processors successfully
implementing changes to their systems to allow for
the new re-opening process, and the other Primary
Listing Exchanges gaining approval of their related
filings and their ability to implement the changes
concurrent with Nasdaq. See Amendment No. 3,
supra note 5.
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8889
after this proposed rule change is
approved by the Commission.25
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the proposed rule change, as
modified by Amendment Nos. 2 and 3,
is consistent with the requirements of
the Act and the rules and regulations
thereunder applicable to a national
securities exchange.26 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act,27 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
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest. As noted above, the
Commission received no comment
letters regarding the proposed rule
change.
The Commission notes that the
proposed rule change is designed,
together with the Twelfth Amendment
to the Plan,28 to address the issues
experienced on August 24, 2015 by
reducing the number of repeat Trading
Pauses in a single NMS Stock.29 The
Commission notes that the proposed
rule change is also designed to further
the goal of establishing a standardized
approach for how Primary Listing
Exchanges would conduct certain
aspects of an automated re-opening
following a Trading Pause, which
should provide certainty for market
participants regarding how a security
would re-open following a Trading
Pause, regardless of the listing
exchange.30
With respect to the proposed Auction
Reference Price and Auction Collars, the
Commission finds reasonable the
Exchange’s belief that the price of the
limit state that preceded the Trading
Pause (i.e., either the Lower or Upper
Price Band price) would better reflect
the most recent price of the security,
and therefore should be used as the
25 See id. For a more detailed description of the
proposed rule change, see Notice, supra note 3.
26 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).
27 15 U.S.C. 78f(b)(5).
28 See supra note 6.
29 See Notice, supra note 3, at 75882.
30 See id.
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asabaliauskas on DSK3SPTVN1PROD with NOTICES
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Federal Register / Vol. 82, No. 19 / Tuesday, January 31, 2017 / Notices
Auction Reference Price.31 Moreover,
the Commission believes that the
proposed method for calculating the
initial Auction Collars (i.e., the Auction
Collar on the opposite side of the
trading pressure would be the Price
Band in place before the Trading Pause
was triggered) would address the
concept of mean reversion, as well as
avoid a security from trading outside of
a price that it would have been
permitted to trade before the Trading
Pause.32
The Commission believes that
extending the Trading Pause and
widening the Auction Collar on the side
of the order imbalance would be a
measured approach to provide
additional time to attract offsetting
interest, to help to address an imbalance
that may not be resolved within the
prior Auction Collars, and to reduce the
potential for triggering another Trading
Pause.33 Also, as the Exchange noted,
widening the Auction Collar only in the
direction of the order imbalance would
address issues relating to the concept of
mean reversion.34 Moreover, the
Commission notes that the proposal to
conduct a LULD Closing Cross pursuant
to Nasdaq Rule 4754(b)(6) should a
Trading Pause exist at or after 3:50 p.m.
would be consistent with the Twelfth
Amendment to the Plan.
The Commission believes that it is
appropriate to preclude requests to
review executions as a result of a Halt
Auction under Nasdaq Rule 4120(c)(10)
as clearly erroneous. The Commission
notes that the proposed re-opening
procedures would allow for widened
collars, which may result in a reopening price that would be away from
prior trading prices, but the re-opening
price would be the result of a measured
and transparent process that reduces the
potential that such a trade would be
considered erroneous.35
The Commission believes that the
proposed enhancements to the Order
Imbalance Indicator would further
promote transparency around the reopening process following a Trading
Pause.
Finally, the Commission notes that
the proposed amendments to Nasdaq
Rule 4210(a)(12)(G) and (H) would
remove obsolete rule text and conform
the remaining rule text to the Twelfth
Amendment to the Plan.
Based on the Exchange’s
representations mentioned above and in
the Notice, and for the foregoing
31 See
Notice, supra note 3, at 75882–83.
Notice, supra note 3, at 75883.
33 See Notice, supra note 3, at 75882.
34 See Notice, supra note 3, at 75883.
35 See id.
reasons, the Commission finds that the
proposed rule change, as modified by
Amendment Nos. 2 and 3, is consistent
with Section 6(b)(5) of the Act 36 and the
rules and regulations thereunder
applicable to a national securities
exchange.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,37 that the
proposed rule change (SR–NASDAQ–
2016–131), as modified by Amendment
Nos. 2 and 3, be, and hereby is,
approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.38
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–02001 Filed 1–30–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a closed meeting
on Thursday, February 2, 2017 at 2 p.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the closed meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or her designee, has
certified that, in her opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (a)(5), (a)(7),
(a)(9)(ii) and (a)(10), permit
consideration of the scheduled matter at
the closed meeting.
Acting Chairman Piwowar, as duty
officer, voted to consider the items
listed for the closed meeting in closed
session.
The subject matter of the closed
meeting will be:
Institution and settlement of
injunctive actions;
Institution and settlement of
administrative proceedings;
Resolution of litigation claims; and
Other matters relating to enforcement
proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
32 See
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18:22 Jan 30, 2017
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36 15
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(2).
38 17 CFR 200.30–3(a)(12).
37 15
PO 00000
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Sfmt 4703
For further information and to
ascertain what, if any, matters have been
added, deleted or postponed; please
contact Brent J. Fields from the Office of
the Secretary at (202) 551–5400.
Dated: January 26, 2017.
Brent J. Fields,
Secretary.
[FR Doc. 2017–02079 Filed 1–27–17; 11:15 am]
BILLING CODE 8011–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 706–NA
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently, the IRS is soliciting
comments concerning Form 706–NA,
United States Estate (and GenerationSkipping Transfer) Tax Return, Estate of
nonresident not a citizen of the United
States.
DATES: Written comments should be
received on or before April 3, 2017 to
be assured of consideration.
ADDRESSES: Direct all written comments
to Tuawana Pinkston, Room 6526, 1111
Constitution Avenue NW., Washington,
DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Sara Covington, at
Internal Revenue Service, Room 6526,
1111 Constitution Avenue NW.,
Washington DC 20224, or through the
internet, at Sara.L.Covington@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: United States Estate (and
Generation-Skipping Transfer) Tax
Return, Estate of nonresident not a
citizen of the United States.
OMB Number: 1545–0531.
Form Number: 706–NA.
Abstract: Form 706–NA is used to
compute estate and generation-skipping
transfer tax liability for nonresident
alien decedents in accordance with
section 6018 of the Internal Revenue
Code. IRS uses the information on the
SUMMARY:
E:\FR\FM\31JAN1.SGM
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Agencies
[Federal Register Volume 82, Number 19 (Tuesday, January 31, 2017)]
[Notices]
[Pages 8888-8890]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-02001]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79876; File No. SR-NASDAQ-2016-131]
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Order
Granting Approval of Proposed Rule Change, as Modified by Amendment
Nos. 2 and 3, To Enhance the Reopening Auction Process Following a
Trading Halt Declared Pursuant to the Plan To Address Extraordinary
Market Volatility
January 25, 2017.
I. Introduction
On October 13, 2016, The Nasdaq Stock Market LLC (``Nasdaq'' or
``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 related to the Exchange's re-opening process
following a trading halt declared pursuant to the National Market
System Plan to Address Extraordinary Market Volatility (``Plan''). The
proposed rule change was published for comment in the Federal Register
on November 1, 2016.\3\ On December 5, 2016, the Exchange filed
Amendment No. 1 to the proposed rule change. On December 14, 2016, the
Commission extended the time period within which to approve the
proposed rule change, disapprove the proposed rule change, or institute
proceedings to determine whether to disapprove the proposed rule change
to January 30, 2017.\4\ On December 21, 2016, the Exchange withdrew
Amendment No. 1 and filed Amendment No. 2 to the proposed rule change.
On January 19, 2017, the Exchange filed Amendment No. 3 to the proposed
rule change.\5\ The Commission received no comments on the proposed
rule change. This order approves the proposed rule change, as modified
by Amendment Nos. 2 and 3.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 79158 (October 26,
2016), 81 FR 75879 (``Notice'').
\4\ See Securities Exchange Act Release No. 79551, 81 FR 92885
(December 20, 2016).
\5\ In Amendment No. 2, the Exchange proposed to use the Auction
Reference Price to determine whether a security subject to a Trading
Pause is priced at $3 or less, which would determine the method of
calculating the Auction Collars. The Exchange also made a conforming
change to Nasdaq Rule 4754(b)(6) relating to Trading Pauses that
exist at or after 3:50 p.m. In Amendment No. 3, the Exchange
proposed to implement the proposed rule change in the third quarter
of 2017, following the Commission's approval of the Twelfth
Amendment to the Plan. The Exchange also explained that this
implementation is contingent on the Securities Information
Processors successfully implementing changes to their systems to
allow for the new re-opening process, and the other Primary Listing
Exchanges gaining approval of their related filings and their
ability to implement the changes concurrent with Nasdaq. Because
Amendment Nos. 2 and 3 do not materially alter the substance of the
proposed rule change or raise unique or novel regulatory issues,
they are not subject to notice and comment. Both amendments are
available at: https://www.sec.gov/comments/sr-nasdaq-2016-131/nasdaq2016131.shtml.
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change, as Modified by Amendment
Nos. 2 and 3
In conjunction with the Twelfth Amendment to the Plan,\6\ the
Exchange proposes to revise its re-opening process following a trading
halt declared pursuant to the Plan (``Trading Pause'') and to make
related changes.
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Release No. 79845 (January 19,
2017) (File No. 4-631).
---------------------------------------------------------------------------
Auction Reference Price and Auction Collar for the Re-Opening Process
Following a Trading Pause
The Exchange proposes to establish an ``Auction Reference Price''
and an ``Auction Collar'' for the re-opening process following a
Trading Pause. Specifically, for a Limit Down triggered pause, the
Auction Reference Price would be the Lower Band price of the LULD Band
in place at the time the Trading Pause was triggered.\7\ For a Limit Up
triggered pause, the Auction Reference Price would be the Upper Band
price of the LULD Band in place at the time the Trading Pause was
triggered.\8\ With respect to Auction Collars, for a Limit Down
triggered pause, the lower Auction Collar price would be derived by
subtracting 5% of the Auction Reference Price, rounded to the nearest
minimum price increment, or in the case of securities with an Auction
Reference Price of $3 or less, $0.15, from the Auction Reference Price,
and the upper Auction Collar price would be the Upper Band price of the
LULD Band in place at the time the Trading Pause was triggered.\9\ For
a Limit Up triggered pause, the upper Auction Collar price would be
derived by adding 5% of the Auction Reference Price, rounded to the
nearest minimum price increment, or in the case of securities with an
Auction Reference Price of $3 or less, $0.15, to the Auction Reference
Price, and the lower Auction Collar price would be the Lower Band price
of the LULD Band in place at the time the Trading Pause was
triggered.\10\
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\7\ See proposed Nasdaq Rule 4120(c)(10)(A)(i)(a).
\8\ See proposed Nasdaq Rule 4120(c)(10)(A)(i)(b). The proposed
definition of Auction Reference Price for a Trading Pause is
designed to be consistent across listing exchanges.
\9\ See proposed Nasdaq Rule 4120(c)(10)(A)(ii)(a).
\10\ See proposed Nasdaq Rule 4120(c)(10)(A)(ii)(b). The
proposed Auction Collars for a Trading Pause are designed to be
consistent across listing exchanges.
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Extension of Re-Opening Time and Expansion of Auction Collars
As proposed, for any security listed on the Exchange, prior to
terminating a Trading Pause, there would be a 5-minute ``Initial
Display Only Period'' during which market participants may enter
quotations and orders in that security in Nasdaq systems.\11\ At the
conclusion of the Initial Display Only Period, the security would be
released for trading unless, at the end of the Initial Display Only
Period, the Exchange detects an order imbalance in the security.\12\ In
that case, the Exchange would extend the Display Only Period for an
additional 5-minute period
[[Page 8889]]
(``Extended Display Only Period'') and the Auction Collars would be
adjusted.\13\ Specifically, If the Display Only Period is extended
because the calculated price at which the security would be released
for trading is below the lower Auction Collar price or all sell market
orders would not be executed in the cross, then the new lower Auction
Collar price would be derived by subtracting 5% of the initial Auction
Reference Price, which was rounded to the nearest minimum price
increment, or in the case of securities with an Auction Reference Price
of $3 or less, $0.15, from the previous lower Auction Collar price, and
the upper Auction Collar price would not be changed.\14\ If the Display
Only Period is extended because the calculated price at which the
security would be released for trading is above the upper Auction
Collar price or all buy market orders would not be executed in the
cross, then the new upper Auction Collar price would be derived by
adding 5% of the initial Auction Reference Price, which was rounded to
the nearest minimum price increment, or in the case of securities with
an Auction Reference Price of $3 or less, $0.15, to the previous upper
Auction Collar price, and the lower Auction Collar price would not be
changed.\15\
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\11\ See proposed Nasdaq Rule 4120(c)(10). The proposed rule
would also provide that the Trading Pause shall be terminated when
Nasdaq releases the security for trading. See id. The Exchange
proposes a conforming change in Nasdaq Rule 4120(c)(7)(A).
\12\ See proposed Nasdaq Rule 4120(c)(10)(B). According to
proposed Nasdaq Rule 4120(c)(10)(E), upon completion of the cross
calculation, an order imbalance shall be established as follows: (i)
The calculated price at which the security would be released for
trading is above (below) the upper (lower) Auction Collar price
calculated under paragraphs (A), (B), or (C) of Nasdaq Rule
4120(c)(10); or (ii) all market orders would not be executed in the
cross.
\13\ See proposed Nasdaq Rule 4120(c)(10)(B).
\14\ See proposed Nasdaq Rule 4120(c)(10)(B)(i).
\15\ See proposed Nasdaq Rule 4120(c)(10)(B)(ii).
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At the conclusion of the Extended Display Only Period, the security
would be released for trading unless, at the end of the Extended
Display Only Period, the Exchange detects an order imbalance in the
security.\16\ In that case, the Exchange would further extend the
Display Only Period and continue to adjust the Auction Collar prices
every five minutes in the manner described in proposed Nasdaq Rule
4120(c)(10)(B) until the security is released for trading.\17\ With
respect to these additional extensions, the Exchange would release the
security for trading at the first point there is no order
imbalance.\18\
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\16\ See proposed Nasdaq Rule 4120(c)(10)(C).
\17\ See id.
\18\ See id. The proposed extensions and widening of the Auction
Collars are designed to be consistent across listing exchanges.
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As proposed, if a Trading Pause for a security exists at or after
3:50 p.m., the Exchange would conduct a LULD Closing Cross pursuant to
Nasdaq Rule 4754(b)(6).\19\
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\19\ See proposed Nasdaq Rule 4120(a)(10)(D). The Exchange also
proposes conforming changes to Nasdaq Rules 4120(a)(12)(H) and
4754(b)(6). The concept of holding a closing auction instead of a
re-opening auction if a Trading Pause exists in the last ten minutes
of trading is designed to be consistent across listing exchanges and
to reflect the Twelfth Amendment to the Plan.
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Other Changes Related to the Re-Opening Process Following a Trading
Pause
Nasdaq Rule 4753(a)(3) currently defines ``Order Imbalance
Indicator'' to mean a message disseminated by electronic means
containing information about Eligible Interest and the price at which
such interest would execute at the time of dissemination. The Exchange
proposes to add that, for purposes of a Trading Pause initiated
pursuant to Nasdaq Rule 4120(a)(12), ``Order Imbalance Indicator''
would also include Auction Reference Prices and Auction Collars, as
defined in proposed Nasdaq Rule 4120(c)(10)(A).\20\
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\20\ See proposed Nasdaq Rule 4753(a)(3)(F).
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The Exchange also proposes to amend Nasdaq Rule 11890 to provide
that executions as a result of a Halt Auction under Nasdaq Rule
4120(c)(10) would not be eligible for a request to review as clearly
erroneous under Nasdaq Rule 11890.\21\
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\21\ The proposal to exclude re-opening auction trades from the
clearly erroneous execution rule is designed to be consistent across
listing exchanges.
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Other Changes Relating to Trading Pauses
The Exchange proposes to amend Nasdaq Rule 4120(a)(12)(G) to state
that if the Exchange is unable to re-open trading due to a systems or
technology issue, it shall notify the Processor immediately.\22\ The
Exchange also proposes to amend Nasdaq Rule 4120(a)(12)(H) to state
that if a Trading Pause was initiated by another exchange, the Exchange
may resume trading only upon receipt of Price Bands from the
Processor.\23\
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\22\ See proposed Nasdaq Rule 4120(a)(12)(G). This change is
designed to be consistent across listing exchanges and to reflect
the Twelfth Amendment to the Plan. The Exchange also proposes to
delete rule text in Nasdaq Rule 4120(a)(12)(G) concerning phased
implementation of the Plan, because the Plan has been fully
implemented.
\23\ See proposed Nasdaq Rule 4120(a)(12)(H). This change is
designed to be consistent across listing exchanges and to reflect
the Twelfth Amendment to the Plan.
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The Exchange proposes to implement this proposed rule change in the
third quarter of 2017.\24\ The Exchange represents that it will
announce the implementation date of this proposed rule change via a
notice to be issued after this proposed rule change is approved by the
Commission.\25\
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\24\ The Exchange explains that implementation of the proposed
changes is contingent on the Securities Information Processors
successfully implementing changes to their systems to allow for the
new re-opening process, and the other Primary Listing Exchanges
gaining approval of their related filings and their ability to
implement the changes concurrent with Nasdaq. See Amendment No. 3,
supra note 5.
\25\ See id. For a more detailed description of the proposed
rule change, see Notice, supra note 3.
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III. Discussion and Commission Findings
After careful review, the Commission finds that the proposed rule
change, as modified by Amendment Nos. 2 and 3, is consistent with the
requirements of the Act and the rules and regulations thereunder
applicable to a national securities exchange.\26\ In particular, the
Commission finds that the proposed rule change is consistent with
Section 6(b)(5) of the Act,\27\ 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 facilitating transactions in securities, to
remove impediments to and perfect the mechanism of a free and open
market and a national market system, and, in general, to protect
investors and the public interest. As noted above, the Commission
received no comment letters regarding the proposed rule change.
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\26\ 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).
\27\ 15 U.S.C. 78f(b)(5).
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The Commission notes that the proposed rule change is designed,
together with the Twelfth Amendment to the Plan,\28\ to address the
issues experienced on August 24, 2015 by reducing the number of repeat
Trading Pauses in a single NMS Stock.\29\ The Commission notes that the
proposed rule change is also designed to further the goal of
establishing a standardized approach for how Primary Listing Exchanges
would conduct certain aspects of an automated re-opening following a
Trading Pause, which should provide certainty for market participants
regarding how a security would re-open following a Trading Pause,
regardless of the listing exchange.\30\
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\28\ See supra note 6.
\29\ See Notice, supra note 3, at 75882.
\30\ See id.
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With respect to the proposed Auction Reference Price and Auction
Collars, the Commission finds reasonable the Exchange's belief that the
price of the limit state that preceded the Trading Pause (i.e., either
the Lower or Upper Price Band price) would better reflect the most
recent price of the security, and therefore should be used as the
[[Page 8890]]
Auction Reference Price.\31\ Moreover, the Commission believes that the
proposed method for calculating the initial Auction Collars (i.e., the
Auction Collar on the opposite side of the trading pressure would be
the Price Band in place before the Trading Pause was triggered) would
address the concept of mean reversion, as well as avoid a security from
trading outside of a price that it would have been permitted to trade
before the Trading Pause.\32\
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\31\ See Notice, supra note 3, at 75882-83.
\32\ See Notice, supra note 3, at 75883.
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The Commission believes that extending the Trading Pause and
widening the Auction Collar on the side of the order imbalance would be
a measured approach to provide additional time to attract offsetting
interest, to help to address an imbalance that may not be resolved
within the prior Auction Collars, and to reduce the potential for
triggering another Trading Pause.\33\ Also, as the Exchange noted,
widening the Auction Collar only in the direction of the order
imbalance would address issues relating to the concept of mean
reversion.\34\ Moreover, the Commission notes that the proposal to
conduct a LULD Closing Cross pursuant to Nasdaq Rule 4754(b)(6) should
a Trading Pause exist at or after 3:50 p.m. would be consistent with
the Twelfth Amendment to the Plan.
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\33\ See Notice, supra note 3, at 75882.
\34\ See Notice, supra note 3, at 75883.
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The Commission believes that it is appropriate to preclude requests
to review executions as a result of a Halt Auction under Nasdaq Rule
4120(c)(10) as clearly erroneous. The Commission notes that the
proposed re-opening procedures would allow for widened collars, which
may result in a re-opening price that would be away from prior trading
prices, but the re-opening price would be the result of a measured and
transparent process that reduces the potential that such a trade would
be considered erroneous.\35\
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\35\ See id.
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The Commission believes that the proposed enhancements to the Order
Imbalance Indicator would further promote transparency around the re-
opening process following a Trading Pause.
Finally, the Commission notes that the proposed amendments to
Nasdaq Rule 4210(a)(12)(G) and (H) would remove obsolete rule text and
conform the remaining rule text to the Twelfth Amendment to the Plan.
Based on the Exchange's representations mentioned above and in the
Notice, and for the foregoing reasons, the Commission finds that the
proposed rule change, as modified by Amendment Nos. 2 and 3, is
consistent with Section 6(b)(5) of the Act \36\ and the rules and
regulations thereunder applicable to a national securities exchange.
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\36\ 15 U.S.C. 78f(b)(5).
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\37\ that the proposed rule change (SR-NASDAQ-2016-131), as
modified by Amendment Nos. 2 and 3, be, and hereby is, approved.
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\37\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\38\
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\38\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-02001 Filed 1-30-17; 8:45 am]
BILLING CODE 8011-01-P