Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Adopt a New Type of Logical Port Known as a Purge Port, 10102-10105 [2017-02638]
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Federal Register / Vol. 82, No. 26 / Thursday, February 9, 2017 / Notices
unsolicited written comments from
Members or other interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 12 and paragraph (f) of Rule
19b–4 thereunder.13 At any time within
60 days of the filing of the proposed rule
change, the Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
sradovich on DSK3GMQ082PROD with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
BatsBYX–2017–04 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–BatsBYX–2017–04. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
12 15
13 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
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18:11 Feb 08, 2017
Jkt 241001
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
BatsBYX–2017–04 and should be
submitted on or before March 2, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–02647 Filed 2–8–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79956; File No. SR–
BatsBZX–2017–05]
Self-Regulatory Organizations; Bats
BZX Exchange, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change To Adopt a
New Type of Logical Port Known as a
Purge Port
February 3, 2017.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on January
23, 2017, Bats BZX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BZX’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Exchange has
designated this proposal as a ‘‘noncontroversial’’ proposed rule change
pursuant to Section 19(b)(3)(A) of the
Act 3 and Rule 19b–4(f)(6)(iii)
thereunder,4 which renders it effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange filed a proposal to
amend Exchange Rule 22.11, Mass
Cancellation of Trading Interest, to
14 17
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6)(iii).
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reflect the proposed Purge Port
functionality.
The text of the proposed changes to
Exchange Rule 22.11 is attached as
Exhibit 5A. The proposed changes to the
fee schedule are attached as Exhibit 5B.
The text of the proposed rule change is
available at the Exchange’s Web site at
www.bats.com, at the principal office of
the Exchange, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant parts of such
statements.
(A) Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange also offers a bulkquoting interface which allows Users of
BZX Options to submit and update
multiple bids and offers in one message
through logical ports enabled for bulkquoting.
Purge Ports
The Exchange now proposes to
modify the BZX Options fee schedule to
identify fees for Purge Ports, a new type
of logical port which would enable
Options Members 5 to cancel/purge all
open orders, or a subset thereof, across
multiple logical ports through a single
cancel/purge message. The Exchange
also proposes to amend Exchange Rule
22.11, Mass Cancellation of Trading
Interest, to reflect the proposed Purge
Port functionality. The proposed ports
are designed to assist Options Members,
including Market Makers, in the
management of, and risk control over,
their quotes, particularly if the Options
Member is dealing with a large number
of options. For example, if an Options
Member detects market indications that
may influence the direction or bias of
5 ‘‘Options Member’’ is defined as ‘‘a firm, or
organization that is registered with the Exchange
pursuant to Chapter XVII of these Rules for
purposes of participating in options trading on
EDGX Options as an ‘Options Order Entry Firm’ or
‘Options Market Maker.’ ’’ See Exchange Rule
16.1(a)(38).
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his or her quotes the Options Member
may use the proposed Purge Port(s) to
reduce uncertainty and to manage risk
by purging all quotes in a number of
options seamlessly to avoid unintended
executions, while continuing to evaluate
the direction of the market. While Purge
Ports will be available to all Options
Members, the Exchange anticipates they
will be used primarily by Market
Makers.
Options Members may currently
cancel orders through their existing
logical ports and may send a mass
cancel message pertaining to multiple
contracts cancelling all orders sent
though a particular logical port. The
Exchange now proposes to expand the
ability of Options Members to cancel
orders through the proposed Purge
Ports, which would enable them to
cancel/purge all open orders, or a subset
thereof, across multiple logical ports
through a single cancel/purge message.
The mass cancel request may be limited
to a subset of orders by identifying the
range of orders to be purged.6 An
Options Member may also request via a
Purge Port that the Exchange block all
or a subset of its new inbound bids,
offers, and orders in all series of options
or in all options for a specified
underlying security. The block will
remain in effect until the Options
Member requests the Exchange remove
the block. The Exchange proposes to
modify the Options Logical Port Fee
section of the BZX Options fee schedule
to adopt a fee for Purge Ports of $750 per
port/per month.
The Exchange also proposes to amend
Exchange Rule 22.11, Mass Cancellation
of Trading Interest, to reflect the
proposed Purge Port functionality.
Exchange Rule 22.11 currently states
that an Options Member may
simultaneously cancel all its bids,
offers, and orders in all series of options
or in all options for a specified
underlying security by requesting the
Exchange staff to effect such
cancellation. First, the Exchange
proposes to amend Rule 22.11 to state
that an Options Member may also
cancel all or a subset of its bids, offers,
and orders in all series of options or in
all options for a specified underlying
security by requesting the Exchange to
effect such cancellation.7 The Exchange
further proposes to amend Rule 22.11 to
state that an Options Member may also
6 The
Options Member may identify a subset of
orders based on their own risk profile by selecting
orders across series, strike price, and/or expiration
date.
7 The Exchange also proposes to the remove
reference to the Exchange ‘‘staff’’ as such
cancellation request may also be through the logical
ports or the proposed Purge Ports.
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request that the Exchange block all or a
subset of its new inbound bids, offers,
and orders in all series of options or in
all options for a specified underlying
security. Rule 22.11 will further state
that the block will remain in effect until
the Options Member requests the
Exchange remove the block.
Ministerial Change
The Exchange proposes to remove
language from the Option Logical Port
Fees section of its fee schedule
regarding the summing of logical ports
for billing purposes. The fee schedule
currently states that the, ‘‘[e]xcept for
bulk quoting ports, which will be
separately evaluated, BZX Options will
sum logical ports across all
classifications in order to determine
applicable fees.’’ This language was
adopted in October 2015 when the
Exchange began charging different rates
based on the number of logical ports a
User utilized.8 Thereafter, in June 2016,
the Exchange proposed to no longer
charge different rates based on the
number of logical ports and moved to a
single rate for all logical ports, but for
ports with bulk quoting capabilities.9 At
that time, the above language should
have also been removed from the fee
schedule and the Exchange now
proposes to remove it in this filing as
such language is no longer necessary.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 10 in general, and furthers the
objectives of Section 6(b)(5) of the Act 11
in particular, in that it is designed 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. The Exchange believes
that the proposed rule change is
consistent with Section 6(b)(4) of the
Act,12 in that it provides for the
equitable allocation of reasonable dues,
fees and other charges among Members
and other persons using any facility or
system which the Exchange operates or
controls. The Exchange believes that the
proposed rule change would promote
8 See Securities Exchange Act Release No. 76120
(October 9, 2015), 80 FR 62588 (October 16, 2015)
(SR–BATS–2015–83).
9 See Securities Exchange Act Release No. 77884
(May 23, 2016), 81 FR 33718 (May 27, 2016) (SR–
BatsBZX–2016–17).
10 15 U.S.C. 78f(b).
11 15 U.S.C. 78f(b)(5).
12 15 U.S.C. 78f(b)(4).
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10103
just and equitable principles of trade
and remove impediments to and perfect
the mechanism of a free and open
market because offering Options
Members, including Market Makers,
designated Purge Ports would enhance
their ability to manage quotes, quote
traffic, and their quoting obligations,13
which would, in turn, improve their risk
controls to the benefit of all market
participants. The Exchange believes that
the Purge Ports would foster
cooperation and coordination with
persons engaged in facilitating
transactions in securities because
designating Purge Ports for purges only
may encourage better use of such
dedicated ports. This may, concurrent
with the logical ports that carry quote
and other information necessary for
market making activities, enable more
efficient, as well as fair and reasonable,
use of Market Makers’ resources.
Because Purge Ports, as the name
suggests, are only available for purging
and not for activities such as order or
quote entry, the Purge Ports are not
designed to permit unfair
discrimination but rather are designed
to enable Market Makers to manage their
quoting risk and meet their heightened
quoting obligations that other market
participants are not subject to, which, in
turn, benefits all market participants.
The Exchange also notes that similar
connectivity and functionality is offered
by other exchanges.14
The Exchange notes that the proposed
rule change will not relieve Market
Makers of their continuous quoting
obligations under Exchange Rule 22.6
and under Regulation NMS Rule 602.15
Specifically, any interest that is
executable against an Options Member’s
or Market Maker’s quotes and orders
that is received by the Exchange prior to
the time the removal of quotes request
will automatically execute at that price,
up to the quote’s size. Market Makers
that purge their quotes will not be
relieved of the obligation to provide
continuous two-sided quotes on a daily
basis, nor will it prohibit the Exchange
from taking disciplinary action against a
Market Maker for failing to meet their
13 See
Exchange Rules 22.5 and 22.6.
Chapter VII of the NASDAQ PHLX LLC
(‘‘Phlx’’) pricing schedule (setting forth fees for SQF
Purge Ports, which only allow for the mass purging
of quotations). See also Securities Exchange Act
Release No. 77613 (April 13, 2016), 81 FR 23023
(April 19, 2016) (SR–Phlx–2016–45). See Miami
International Securities Exchange LLC (‘‘MIAX’’)
Rule 519C, Mass Cancellation of Trading Interest
(allowing members to remove all or a subset of its
quotations in and to block new inbound
quotations). See also Securities Exchange Act
Release No. 78974 (September 29, 2016), 81 FR
69090 (October 5, 2016) (SR–MIAX–2016–34).
15 17 CFR 242.602.
14 See
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continuous quoting obligation each
trading day.
The Exchange believes that its
proposed fees should facilitate the
ability of the Exchange to recoup some
costs associated with Purge Ports as well
as provide, maintain, and improve
Purge Ports.16 The Exchange operates in
a highly competitive market in which
exchanges offer connectivity services as
a means to facilitate the trading
activities of Members and other
participants. Accordingly, fees charged
for connectivity are constrained by the
active competition for the order flow of
such participants as well as demand for
market data from the Exchange. If a
particular exchange charges excessive
fees for connectivity, affected Members
will opt to terminate their connectivity
arrangements with that exchange, and
adopt a possible range of alternative
strategies, including routing to the
applicable exchange through another
participant or market center or taking
that exchange’s data indirectly.
Accordingly, the exchange charging
excessive fees would stand to lose not
only connectivity revenues but also
revenues associated with the execution
of orders routed to it by affected
Members, and, to the extent applicable,
market data revenues. The Exchange
believes that this competitive dynamic
imposes powerful restraints on the
ability of any exchange to charge
unreasonable fees for connectivity.
The Exchange also believes the
proposed fee for the Purge Ports is
equitable and reasonable as compared to
the Exchange’s other fees for logical port
connectivity. The Exchange currently
charges $650 per port/per month for
logical ports, Multicast PITCH Spin
Server, and GRP Ports. With regard to
ports with bulk quoting capabilities, the
Exchange charges $1,500 per month for
the first five ports and $2,000 per month
for each port in excess of five. The
Exchange believes it is equitable and
reasonable to charge $750 per month for
the proposed Purge Ports as such ports
are more similar to ports with bulk
quoting capabilities than to standard
logical ports because both Purge Ports
and bulk quoting ports allow for the
sending of a single message to impact
multiple orders. Additionally, Purge
Port requests may cancel orders
submitted over numerous ports and
contain added functionality to purge
only a subset of these orders. The
proposed rate is competitive with that
charged by competitor exchanges for
16 Purge Ports will be fee liable on a monthly
basis (and not only when such ports are active),
which will help the Exchange to recoup the cost of
these ports.
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18:11 Feb 08, 2017
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similar functionality. For example, Phlx
charges a rate of $500 per month for the
first five SQF Purge Ports, which only
allow for the mass purging of quotations
and not the purging of a subset of orders
and the blocking of new orders as
proposed herein.17
The Exchange also believes that the
proposed amendments to its fee
schedule are non-discriminatory
because they will apply uniformly to all
Members. The proposed Purge Ports are
completely voluntary and no Member is
required or under any regulatory
obligation to utilize them. All Members
that voluntarily select this service
options will be charged the same
amount for the same services. All
Members have the option to select any
connectivity option, and there is no
differentiation among Members with
regard to the fees charged for the
services offered by the Exchange.
Lastly, the Exchange believes the
ministerial change to its fee schedule is
also equitable, reasonable and not
unfairly discriminatory in that it
removes unnecessary language to avoid
potential investor confusion.
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange believes its proposed
amendments to its fee schedule would
not impose any burden on competition
that is not necessary or appropriate in
furtherance of the purposes of the Act.
On the contrary, the Exchange believes
the proposed rule change will enhance
competition because it will enable it to
offer similar connectivity and
functionality as its competitor
exchanges.18 In addition, the proposed
Purge Ports are completely voluntary
and no Member is required or under any
regulatory obligation to utilize them.
The Exchange does not believe that the
proposed change represents a significant
departure from previous pricing offered
by the Exchange or pricing offered by
the Exchange’s competitors.
Additionally, Members may opt to
disfavor the Exchange’s pricing if they
believe that alternatives offer them
better value. Accordingly, the Exchange
does not believe that the proposed
change will impair the ability of
Members or competing venues to
maintain their competitive standing in
the financial markets.
The Exchange believes that fees for
the proposed Purge Ports and
connectivity, in general, are constrained
17 See Chapter VII of the Phlx pricing schedule
(setting forth fees for SQF Purge Ports). See also
Securities Exchange Act Release No. 77613 (April
13, 2016), 81 FR 23023 (April 19, 2016) (SR–Phlx–
2016–45).
18 See supra note 14.
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by the robust competition for order flow
among exchanges and non-exchange
markets. Further, excessive fees for
connectivity, including Purge Port fees,
would serve to impair an exchange’s
ability to compete for order flow rather
than burdening competition. The
Exchange also does not believe the
proposed rule change would impact
intramarket competition as it would
apply to all Members and non-Members
equally.
Lastly, the ministerial change to its
fee schedule will have no impact on
competition as it does not change any
fee or rate. It simply removes
unnecessary language to avoid potential
investor confusion.
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No comments were solicited or
received on the proposed rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (A) Significantly affect
the protection of investors or the public
interest; (B) impose any significant
burden on competition; and (C) by its
terms, become operative for 30 days
from the date on which it was filed or
such shorter time as the Commission
may designate it has become effective
pursuant to Section 19(b)(3)(A) of the
Act 19 and paragraph (f)(6) of Rule 19b–
4 thereunder,20 the Exchange has
designated this rule filing as noncontroversial. The Exchange has given
the Commission written notice of its
intent to file the proposed rule change,
along with a brief description and text
of the proposed rule change at least five
business days prior to the date of filing
of the proposed rule change, or such
shorter time as designated by the
Commission.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is: (1) Necessary or appropriate in
the public interest; (2) for the protection
of investors; or (3) otherwise in
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
19 15
20 17
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U.S.C. 78s(b)(3)(A).
CFR 240.19b–4.
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Federal Register / Vol. 82, No. 26 / Thursday, February 9, 2017 / Notices
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposal is
consistent with the Act. Comments may
be submitted by any of the following
methods:
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File No. SR–
BatsBZX–2017–05 on the subject line.
Paper Comments
sradovich on DSK3GMQ082PROD with NOTICES
BILLING CODE 8011–01–P
[Release No. 34–79967; File No. SR–ISE–
2017–08]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing of Proposed Rule
Change To Adopt Chapter 9
February 3, 2017.
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File No.
SR–BatsBZX–2017–05. This file number
should be included on the subject line
if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing will also be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File No. SR–BatsBZX–
2017–05 and should be submitted on or
before March 2, 2017.
18:11 Feb 08, 2017
[FR Doc. 2017–02638 Filed 2–8–17; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
VerDate Sep<11>2014
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Eduardo A. Aleman,
Assistant Secretary.
Jkt 241001
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on February
2, 2017, the International Securities
Exchange, LLC (‘‘ISE’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items I, II, and III, below, which Items
have been prepared by the Exchange.3
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to Adopt
Chapter 9. The text of the proposed rule
change is available on the Exchange’s
Web site at www.ise.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
21 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 The Exchange originally filed this proposed rule
change on January 17, 2017 under File No. SR–ISE–
2017–04. The Exchange withdrew that filing on
January 31, 2017 and filed ISE–2017–05. The
Exchange withdrew that filing on February 2,
2017and filed this proposed rule change.
1 15
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10105
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Bats BYX Exchange, Inc., Bats BZX
Exchange, Inc., Bats EDGA Exchange,
Inc., Bats EDGX Exchange, Inc., BOX
Options Exchange LLC, C2 Options
Exchange, Incorporated, Chicago Board
Options Exchange, Incorporated,
Chicago Stock Exchange, Inc., Financial
Industry Regulatory Authority, Inc.,
International Securities Exchange, LLC,
Investors’ Exchange LLC, ISE Gemini,
LLC, ISE Mercury, LLC, Miami
International Securities Exchange LLC,
MIAX PEARL, LLC, NASDAQ BX, Inc.,
NASDAQ PHLX LLC, The NASDAQ
Stock Market LLC, National Stock
Exchange, Inc., New York Stock
Exchange LLC, NYSE MKT LLC, and
NYSE Arca, Inc. (collectively, the
‘‘Participants’’) filed with the
Commission, pursuant to Section 11A of
the Exchange Act 4 and Rule 608 of
Regulation NMS thereunder,5 the CAT
NMS Plan.6 The Participants filed the
Plan to comply with Rule 613 of
Regulation NMS under the Exchange
Act. The Plan was published for
comment in the Federal Register on
May 17, 2016,7 and approved by the
Commission, as modified, on November
15, 2016.8
The Plan is designed to create,
implement and maintain a consolidated
audit trail (‘‘CAT’’) that would capture
customer and order event information
for orders in NMS Securities and OTC
Equity Securities, across all markets,
from the time of order inception through
routing, cancellation, modification, or
execution in a single consolidated data
source. Each Participant is required to
enforce compliance by its Industry
Members, as applicable, with the
provisions of the Plan, by adopting a
Compliance Rule applicable to their
4 15
U.S.C. 78k–1.
CFR 242.608.
6 See Letter from the Participants to Brent J.
Fields, Secretary, Commission, dated September 30,
2014; and Letter from Participants to Brent J. Fields,
Secretary, Commission, dated February 27, 2015.
On December 24, 2015, the Participants submitted
an amendment to the CAT NMS Plan. See Letter
from Participants to Brent J. Fields, Secretary,
Commission, dated December 23, 2015.
7 Securities Exchange Act Rel. No. 77724 (Apr.
27, 2016), 81 FR 30614 (May 17, 2016).
8 Securities Exchange Act Rel. No. 79318 (Nov.
15, 2016), 81 FR 84696 (Nov. 23, 2016) (‘‘Approval
Order’’).
5 17
E:\FR\FM\09FEN1.SGM
09FEN1
Agencies
[Federal Register Volume 82, Number 26 (Thursday, February 9, 2017)]
[Notices]
[Pages 10102-10105]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-02638]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79956; File No. SR-BatsBZX-2017-05]
Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of a Proposed Rule Change To Adopt a
New Type of Logical Port Known as a Purge Port
February 3, 2017.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on January 23, 2017, Bats BZX Exchange, Inc. (the ``Exchange'' or
``BZX'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I and
II below, which Items have been prepared by the Exchange. The Exchange
has designated this proposal as a ``non-controversial'' proposed rule
change pursuant to Section 19(b)(3)(A) of the Act \3\ and Rule 19b-
4(f)(6)(iii) thereunder,\4\ which renders it effective upon filing with
the Commission. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(6)(iii).
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange filed a proposal to amend Exchange Rule 22.11, Mass
Cancellation of Trading Interest, to reflect the proposed Purge Port
functionality.
The text of the proposed changes to Exchange Rule 22.11 is attached
as Exhibit 5A. The proposed changes to the fee schedule are attached as
Exhibit 5B. The text of the proposed rule change is available at the
Exchange's Web site at www.bats.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
Sections A, B, and C below, of the most significant parts of such
statements.
(A) Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange also offers a bulk-quoting interface which allows
Users of BZX Options to submit and update multiple bids and offers in
one message through logical ports enabled for bulk-quoting.
Purge Ports
The Exchange now proposes to modify the BZX Options fee schedule to
identify fees for Purge Ports, a new type of logical port which would
enable Options Members \5\ to cancel/purge all open orders, or a subset
thereof, across multiple logical ports through a single cancel/purge
message. The Exchange also proposes to amend Exchange Rule 22.11, Mass
Cancellation of Trading Interest, to reflect the proposed Purge Port
functionality. The proposed ports are designed to assist Options
Members, including Market Makers, in the management of, and risk
control over, their quotes, particularly if the Options Member is
dealing with a large number of options. For example, if an Options
Member detects market indications that may influence the direction or
bias of
[[Page 10103]]
his or her quotes the Options Member may use the proposed Purge Port(s)
to reduce uncertainty and to manage risk by purging all quotes in a
number of options seamlessly to avoid unintended executions, while
continuing to evaluate the direction of the market. While Purge Ports
will be available to all Options Members, the Exchange anticipates they
will be used primarily by Market Makers.
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\5\ ``Options Member'' is defined as ``a firm, or organization
that is registered with the Exchange pursuant to Chapter XVII of
these Rules for purposes of participating in options trading on EDGX
Options as an `Options Order Entry Firm' or `Options Market Maker.'
'' See Exchange Rule 16.1(a)(38).
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Options Members may currently cancel orders through their existing
logical ports and may send a mass cancel message pertaining to multiple
contracts cancelling all orders sent though a particular logical port.
The Exchange now proposes to expand the ability of Options Members to
cancel orders through the proposed Purge Ports, which would enable them
to cancel/purge all open orders, or a subset thereof, across multiple
logical ports through a single cancel/purge message. The mass cancel
request may be limited to a subset of orders by identifying the range
of orders to be purged.\6\ An Options Member may also request via a
Purge Port that the Exchange block all or a subset of its new inbound
bids, offers, and orders in all series of options or in all options for
a specified underlying security. The block will remain in effect until
the Options Member requests the Exchange remove the block. The Exchange
proposes to modify the Options Logical Port Fee section of the BZX
Options fee schedule to adopt a fee for Purge Ports of $750 per port/
per month.
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\6\ The Options Member may identify a subset of orders based on
their own risk profile by selecting orders across series, strike
price, and/or expiration date.
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The Exchange also proposes to amend Exchange Rule 22.11, Mass
Cancellation of Trading Interest, to reflect the proposed Purge Port
functionality. Exchange Rule 22.11 currently states that an Options
Member may simultaneously cancel all its bids, offers, and orders in
all series of options or in all options for a specified underlying
security by requesting the Exchange staff to effect such cancellation.
First, the Exchange proposes to amend Rule 22.11 to state that an
Options Member may also cancel all or a subset of its bids, offers, and
orders in all series of options or in all options for a specified
underlying security by requesting the Exchange to effect such
cancellation.\7\ The Exchange further proposes to amend Rule 22.11 to
state that an Options Member may also request that the Exchange block
all or a subset of its new inbound bids, offers, and orders in all
series of options or in all options for a specified underlying
security. Rule 22.11 will further state that the block will remain in
effect until the Options Member requests the Exchange remove the block.
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\7\ The Exchange also proposes to the remove reference to the
Exchange ``staff'' as such cancellation request may also be through
the logical ports or the proposed Purge Ports.
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Ministerial Change
The Exchange proposes to remove language from the Option Logical
Port Fees section of its fee schedule regarding the summing of logical
ports for billing purposes. The fee schedule currently states that the,
``[e]xcept for bulk quoting ports, which will be separately evaluated,
BZX Options will sum logical ports across all classifications in order
to determine applicable fees.'' This language was adopted in October
2015 when the Exchange began charging different rates based on the
number of logical ports a User utilized.\8\ Thereafter, in June 2016,
the Exchange proposed to no longer charge different rates based on the
number of logical ports and moved to a single rate for all logical
ports, but for ports with bulk quoting capabilities.\9\ At that time,
the above language should have also been removed from the fee schedule
and the Exchange now proposes to remove it in this filing as such
language is no longer necessary.
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\8\ See Securities Exchange Act Release No. 76120 (October 9,
2015), 80 FR 62588 (October 16, 2015) (SR-BATS-2015-83).
\9\ See Securities Exchange Act Release No. 77884 (May 23,
2016), 81 FR 33718 (May 27, 2016) (SR-BatsBZX-2016-17).
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2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \10\ in general, and furthers the objectives of Section
6(b)(5) of the Act \11\ in particular, in that it is designed 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. The Exchange believes that
the proposed rule change is consistent with Section 6(b)(4) of the
Act,\12\ in that it provides for the equitable allocation of reasonable
dues, fees and other charges among Members and other persons using any
facility or system which the Exchange operates or controls. The
Exchange believes that the proposed rule change would promote just and
equitable principles of trade and remove impediments to and perfect the
mechanism of a free and open market because offering Options Members,
including Market Makers, designated Purge Ports would enhance their
ability to manage quotes, quote traffic, and their quoting
obligations,\13\ which would, in turn, improve their risk controls to
the benefit of all market participants. The Exchange believes that the
Purge Ports would foster cooperation and coordination with persons
engaged in facilitating transactions in securities because designating
Purge Ports for purges only may encourage better use of such dedicated
ports. This may, concurrent with the logical ports that carry quote and
other information necessary for market making activities, enable more
efficient, as well as fair and reasonable, use of Market Makers'
resources. Because Purge Ports, as the name suggests, are only
available for purging and not for activities such as order or quote
entry, the Purge Ports are not designed to permit unfair discrimination
but rather are designed to enable Market Makers to manage their quoting
risk and meet their heightened quoting obligations that other market
participants are not subject to, which, in turn, benefits all market
participants. The Exchange also notes that similar connectivity and
functionality is offered by other exchanges.\14\
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\10\ 15 U.S.C. 78f(b).
\11\ 15 U.S.C. 78f(b)(5).
\12\ 15 U.S.C. 78f(b)(4).
\13\ See Exchange Rules 22.5 and 22.6.
\14\ See Chapter VII of the NASDAQ PHLX LLC (``Phlx'') pricing
schedule (setting forth fees for SQF Purge Ports, which only allow
for the mass purging of quotations). See also Securities Exchange
Act Release No. 77613 (April 13, 2016), 81 FR 23023 (April 19, 2016)
(SR-Phlx-2016-45). See Miami International Securities Exchange LLC
(``MIAX'') Rule 519C, Mass Cancellation of Trading Interest
(allowing members to remove all or a subset of its quotations in and
to block new inbound quotations). See also Securities Exchange Act
Release No. 78974 (September 29, 2016), 81 FR 69090 (October 5,
2016) (SR-MIAX-2016-34).
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The Exchange notes that the proposed rule change will not relieve
Market Makers of their continuous quoting obligations under Exchange
Rule 22.6 and under Regulation NMS Rule 602.\15\ Specifically, any
interest that is executable against an Options Member's or Market
Maker's quotes and orders that is received by the Exchange prior to the
time the removal of quotes request will automatically execute at that
price, up to the quote's size. Market Makers that purge their quotes
will not be relieved of the obligation to provide continuous two-sided
quotes on a daily basis, nor will it prohibit the Exchange from taking
disciplinary action against a Market Maker for failing to meet their
[[Page 10104]]
continuous quoting obligation each trading day.
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\15\ 17 CFR 242.602.
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The Exchange believes that its proposed fees should facilitate the
ability of the Exchange to recoup some costs associated with Purge
Ports as well as provide, maintain, and improve Purge Ports.\16\ The
Exchange operates in a highly competitive market in which exchanges
offer connectivity services as a means to facilitate the trading
activities of Members and other participants. Accordingly, fees charged
for connectivity are constrained by the active competition for the
order flow of such participants as well as demand for market data from
the Exchange. If a particular exchange charges excessive fees for
connectivity, affected Members will opt to terminate their connectivity
arrangements with that exchange, and adopt a possible range of
alternative strategies, including routing to the applicable exchange
through another participant or market center or taking that exchange's
data indirectly. Accordingly, the exchange charging excessive fees
would stand to lose not only connectivity revenues but also revenues
associated with the execution of orders routed to it by affected
Members, and, to the extent applicable, market data revenues. The
Exchange believes that this competitive dynamic imposes powerful
restraints on the ability of any exchange to charge unreasonable fees
for connectivity.
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\16\ Purge Ports will be fee liable on a monthly basis (and not
only when such ports are active), which will help the Exchange to
recoup the cost of these ports.
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The Exchange also believes the proposed fee for the Purge Ports is
equitable and reasonable as compared to the Exchange's other fees for
logical port connectivity. The Exchange currently charges $650 per
port/per month for logical ports, Multicast PITCH Spin Server, and GRP
Ports. With regard to ports with bulk quoting capabilities, the
Exchange charges $1,500 per month for the first five ports and $2,000
per month for each port in excess of five. The Exchange believes it is
equitable and reasonable to charge $750 per month for the proposed
Purge Ports as such ports are more similar to ports with bulk quoting
capabilities than to standard logical ports because both Purge Ports
and bulk quoting ports allow for the sending of a single message to
impact multiple orders. Additionally, Purge Port requests may cancel
orders submitted over numerous ports and contain added functionality to
purge only a subset of these orders. The proposed rate is competitive
with that charged by competitor exchanges for similar functionality.
For example, Phlx charges a rate of $500 per month for the first five
SQF Purge Ports, which only allow for the mass purging of quotations
and not the purging of a subset of orders and the blocking of new
orders as proposed herein.\17\
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\17\ See Chapter VII of the Phlx pricing schedule (setting forth
fees for SQF Purge Ports). See also Securities Exchange Act Release
No. 77613 (April 13, 2016), 81 FR 23023 (April 19, 2016) (SR-Phlx-
2016-45).
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The Exchange also believes that the proposed amendments to its fee
schedule are non-discriminatory because they will apply uniformly to
all Members. The proposed Purge Ports are completely voluntary and no
Member is required or under any regulatory obligation to utilize them.
All Members that voluntarily select this service options will be
charged the same amount for the same services. All Members have the
option to select any connectivity option, and there is no
differentiation among Members with regard to the fees charged for the
services offered by the Exchange.
Lastly, the Exchange believes the ministerial change to its fee
schedule is also equitable, reasonable and not unfairly discriminatory
in that it removes unnecessary language to avoid potential investor
confusion.
(B) Self-Regulatory Organization's Statement on Burden on Competition
The Exchange believes its proposed amendments to its fee schedule
would not impose any burden on competition that is not necessary or
appropriate in furtherance of the purposes of the Act. On the contrary,
the Exchange believes the proposed rule change will enhance competition
because it will enable it to offer similar connectivity and
functionality as its competitor exchanges.\18\ In addition, the
proposed Purge Ports are completely voluntary and no Member is required
or under any regulatory obligation to utilize them. The Exchange does
not believe that the proposed change represents a significant departure
from previous pricing offered by the Exchange or pricing offered by the
Exchange's competitors. Additionally, Members may opt to disfavor the
Exchange's pricing if they believe that alternatives offer them better
value. Accordingly, the Exchange does not believe that the proposed
change will impair the ability of Members or competing venues to
maintain their competitive standing in the financial markets.
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\18\ See supra note 14.
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The Exchange believes that fees for the proposed Purge Ports and
connectivity, in general, are constrained by the robust competition for
order flow among exchanges and non-exchange markets. Further, excessive
fees for connectivity, including Purge Port fees, would serve to impair
an exchange's ability to compete for order flow rather than burdening
competition. The Exchange also does not believe the proposed rule
change would impact intramarket competition as it would apply to all
Members and non-Members equally.
Lastly, the ministerial change to its fee schedule will have no
impact on competition as it does not change any fee or rate. It simply
removes unnecessary language to avoid potential investor confusion.
(C) Self-Regulatory Organization's Statement on Comments on the
Proposed Rule Change Received From Members, Participants or Others
No comments were solicited or received on the proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (A)
Significantly affect the protection of investors or the public
interest; (B) impose any significant burden on competition; and (C) by
its terms, become operative for 30 days from the date on which it was
filed or such shorter time as the Commission may designate it has
become effective pursuant to Section 19(b)(3)(A) of the Act \19\ and
paragraph (f)(6) of Rule 19b-4 thereunder,\20\ the Exchange has
designated this rule filing as non-controversial. The Exchange has
given the Commission written notice of its intent to file the proposed
rule change, along with a brief description and text of the proposed
rule change at least five business days prior to the date of filing of
the proposed rule change, or such shorter time as designated by the
Commission.
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\19\ 15 U.S.C. 78s(b)(3)(A).
\20\ 17 CFR 240.19b-4.
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is: (1)
Necessary or appropriate in the public interest; (2) for the protection
of investors; or (3) otherwise in furtherance of the purposes of the
Act. If the Commission takes such action, the Commission shall
institute proceedings to determine whether the proposed rule should be
approved or disapproved.
[[Page 10105]]
IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposal is
consistent with the Act. Comments may be submitted by any of the
following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File No. SR-BatsBZX-2017-05 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File No. SR-BatsBZX-2017-05. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing will also be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File No. SR-BatsBZX-2017-05 and should be
submitted on or before March 2, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\21\
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\21\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-02638 Filed 2-8-17; 8:45 am]
BILLING CODE 8011-01-P