Self-Regulatory Organizations; International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Schedule of Fees, 11971-11973 [2017-03799]
Download as PDF
Federal Register / Vol. 82, No. 37 / Monday, February 27, 2017 / Notices
available publicly. All submissions
should refer to File Number SR–Phlx–
2016–105, and should be submitted on
or before March 20, 2017.
V. Accelerated Approval of Proposed
Rule Change, as Modified by
Amendment No. 1
The Commission finds good cause to
approve the proposed rule change, as
modified by Amendment No. 1, prior to
the thirtieth day after the date of
publication of the notice of Amendment
No. 1 in the Federal Register. As
described above, in Amendment No. 1,
Phlx updated its proposal to reflect: (1)
That members of the Board Panel may
not have been involved at all in the
decision appealed from and must
otherwise have no conflict of interest;
and (2) that the Board shall choose
individuals whose background,
experience, and training qualify them to
consider and make determinations
regarding the subject matter to be
presented to the panel. The Commission
believes that Amendment No. 1 clarifies
the criteria for ensuring the
independence of the Board Panel that
could hear an appeal pursuant to Rules
507 and 510. Accordingly, for the
reasons noted above, the Commission
finds good cause for approving the
proposed rule change, as modified by
Amendment No. 1, on an accelerated
basis, pursuant to Section 19(b)(2) of the
Act.55
VI. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,56 that the
proposed rule change (SR–Phlx–2016–
105), as modified by Amendment No. 1
thereto, be, and hereby is, approved on
an accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.57
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–03729 Filed 2–24–17; 8:45 am]
mstockstill on DSK3G9T082PROD with NOTICES
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80080; File No. SR–ISE–
2017–10]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Amend the Schedule of
Fees
February 22, 2017.
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
10, 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 and II, below, which Items
have been prepared by the Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
Exchange’s Schedule of Fees, as
described in further detail below.
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
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rule
change is to amend the Exchange’s
Schedule of Fees to increase, for all
55 15
U.S.C. 78s(b)(2).
56 Id.
57 17
1 15
CFR 200.30–3(a)(12).
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2 17
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00081
Fmt 4703
Sfmt 4703
11971
symbols other than FX Option
Symbols,3 the fees applicable to
Professional Customers 4 for the
initiating or contra side of Qualified
Contingent Cross (‘‘QCC’’) orders or
orders executed in the Solicited Order
Mechanism (‘‘Solicitation’’ orders).
Accordingly, the proposed rule change
will also increase the rebates that the
Exchange currently provides to
members using QCC and/or other
solicited crossing orders, including
solicited orders executed in the
Solicitation, Facilitation, and Price
Improvement Mechanisms (‘‘solicited
crossing orders’’), in each case between
Professional Customers or between a
Professional Customer and a Priority
Customer.5
Currently, the Exchange does not
charge a fee to Professional Customers
for QCC and Solicitation orders.6 As
such, Professional Customer volume in
QCC and Solicitation orders are rebated
in accordance with the standard
‘‘Customer to Customer’’ rebate tiers,
which are lower than the rebates
provided for QCC and other solicited
crossing orders to all other market
participants than Professional and
Priority Customers, as further described
below.
The Exchange presently offers
members rebates in QCC and other
solicited crossing orders. These rebates
are provided for each originating
contract side of a crossing order, based
on a member’s volume in the crossing
mechanisms during a given month. The
applicable rebates will be applied on
QCC and other solicited crossing order
traded contracts once the specified
volume threshold is met. Members
receive the Non-‘‘Customer to
Customer’’ Rebate for all QCC and/or
other solicited crossing orders except for
QCC and other solicited crossing orders
between two Priority and/or
Professional Customers. QCC and other
solicited crossing orders between two
Priority and/or Professional Customers
receive the ‘‘Customer to Customer’’
Rebate or ‘‘Customer to Customer’’
3 ‘‘FX Option Symbols’’ are options overlying
AUM, GBP, EUU and NDO.
4 A ‘‘Professional Customer’’ is a person or entity
that is not a broker/dealer and is not a Priority
Customer.
5 A ‘‘Priority Customer’’ is a person or entity that:
(i) is not a broker or dealer in securities; and (ii)
does not place more than 390 orders in listed
options per day on average during a calendar month
for its own beneficial account(s), as defined in ISE
Rule 100(a)(37A).
6 See Securities Exchange Act Release No. 79811
(January 17, 2017), 82 FR 8244 (January 24, 2017)
(SR–ISE–2017–01) (eliminating the Professional
Customer fee for the initiating or contra side of a
QCC or Solicitation order) (the ‘‘January Fee
Filing’’).
E:\FR\FM\27FEN1.SGM
27FEN1
11972
Federal Register / Vol. 82, No. 37 / Monday, February 27, 2017 / Notices
Rebate PLUS,7 respectively. Currently,
for the Non-‘‘Customer to Customer’’
Rebate, for members that execute 0 to
99,999 originating contract sides (‘‘Tier
1’’) the rebate is $0.00 per contract, for
members that execute 100,000 to
199,999 originating contract sides (‘‘Tier
2’’) the rebate is $0.05 per contract, for
members that execute 200,000 to
499,999 originating contract sides (‘‘Tier
3’’) the rebate is $0.07 per contract, for
members that execute 500,000 to
699,999 originating contract sides (‘‘Tier
4’’) the rebate is $0.08 per contract, for
members that execute 700,000 to
999,999 originating contract sides (‘‘Tier
5’’) the rebate is $0.09 per contract, and
for members that execute 1,000,000
originating contract sides or more (‘‘Tier
6’’) the rebate is $0.11 per contract.8
Also, for the ‘‘Customer to Customer’’
Rebate, for Tier 1 the rebate is $0.00, for
Tiers 2 and 3 the rebate is $0.01, and for
Tiers 4 through 6 the rebate is $0.03.
Lastly, for the ‘‘Customer to Customer’’
Rebate PLUS, for Tier 1 the rebate is
$0.00, and for Tiers 2 through 6 the
rebate is $0.05.
The Exchange now proposes to charge
a fee of $0.10 per contract to
Professional Customers for QCC and
Solicitation orders. Accordingly, the
Exchange also proposes that
Professional Customer volume in QCC
and Solicitation orders, as well as other
solicited crossing orders, be rebated in
the higher amounts set forth in the Non‘‘Customer to Customer’’ Rebate tiers as
described above. As a result of the
proposed changes, members would
receive the ‘‘Customer to Customer’’
Rebate and the ‘‘Customer to Customer’’
Rebate PLUS for QCC and/or other
solicited crossing orders between two
Priority Customers only.
mstockstill on DSK3G9T082PROD with NOTICES
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act,9 in general, and furthers the
objectives of Sections 6(b)(4) and 6(b)(5)
of the Act,10 in particular, in that it
provides for the equitable allocation of
reasonable dues, fees and other charges
7 The PLUS rebates currently apply to ‘‘Customer
to Customer’’ Orders (i.e. QCC and other solicited
crossing orders between two Priority and/or
Professional Customers) executed by members with
(1) a specified volume of QCC and other solicited
crossing orders in a given month and (2) 175,000
or more unsolicited originating Facilitation contract
sides per month. The Exchange notes that members
may receive either the ‘‘Customer to Customer’’
Rebate or the ‘‘Customer to Customer’’ Rebate
PLUS—not both.
8 The rebate is applied to the originating contract
side of QCC and other solicited crossing orders
traded in a given month once a member reaches the
specified volume threshold/tier during that month.
9 15 U.S.C. 78f(b).
10 15 U.S.C. 78f(b)(4) and (5).
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20:23 Feb 24, 2017
Jkt 241001
among members and issuers and other
persons using any facility, and is not
designed to permit unfair
discrimination between customers,
issuers, brokers, or dealers.
The Exchange believes that it is
reasonable and equitable to increase the
fee for Professional Customer QCC and
Solicitation orders because the proposed
fee is designed to be attractive to
Professional Customers that trade on
ISE, and is generally lower than the fees
applicable to other market participants,
except for Priority Customers. Although
the Exchange is increasing the
Professional Customer fee for QCC and
Solicitation orders, it is also increasing
the associated rebates that the Exchange
provides to members using such orders
with the intent to attract greater order
flow to ISE, which would ultimately
benefit all market participants that trade
on the Exchange.
In addition, the Exchange believes
that it is equitable and not unfairly
discriminatory to continue to provide
lower fees for Priority Customer orders.
A Priority Customer is by definition not
a broker or dealer in securities, and does
not place more than 390 orders in listed
options per day on average during a
calendar month for its own beneficial
account(s). This limitation does not
apply to participants whose behavior is
substantially similar to that of market
professionals, including Professional
Customers, who will generally submit a
higher number of orders than Priority
Customers. The Exchange notes that a
recent modification to its rules caused a
number of its Priority Customers to be
re-classified as Professional
Customers.11 Under the rule change,
such market participants who were
previously classified as Priority
Customers, and incurred no fees for
executing QCC and Solicitation orders,
would have started incurring such fees
after being re-classified as Professional
Customers. The Exchange therefore
decided to treat these market
participants the same as Priority
Customers for purposes of the QCC and
Solicitation orders as a means of easing
the transition process for such
participants. Following the one month
period, the Exchange has determined
that it is reasonable to begin assessing
fees for Professional Customer QCC and
Solicitation orders, which are still lower
than the original amounts assessed prior
to the January Fee Filing.
11 See Securities Exchange Act Release No. 78788
(September 8, 2016), 81 FR 63252 (September 14,
2016) (SR–ISE–2016–19).
PO 00000
Frm 00082
Fmt 4703
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B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. In terms of
inter-market competition, the Exchange
notes that it operates in a highly
competitive market in which market
participants can readily favor competing
venues if they deem fee levels at a
particular venue to be excessive, or
rebate opportunities available at other
venues to be more favorable. In such an
environment, the Exchange must
continually adjust its fees to remain
competitive with other exchanges and
with alternative trading systems that
have been exempted from compliance
with the statutory standards applicable
to exchanges. Because competitors are
free to modify their own fees in
response, and because market
participants may readily adjust their
order routing practices, the degree to
which fee changes in this market may
impose any burden on competition is
extremely limited.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
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)(ii) of the Act,12 and Rule
19b–4(f)(2) 13 thereunder. At any time
within 60 days of the filing of the
proposed rule change, the Commission
summarily may temporarily suspend
such rule change if it appears to the
Commission that such action is: (i)
Necessary or appropriate in the public
interest; (ii) for the protection of
investors; or (iii) otherwise in
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
12 15
13 17
E:\FR\FM\27FEN1.SGM
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
27FEN1
Federal Register / Vol. 82, No. 37 / Monday, February 27, 2017 / 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–
ISE–2017–10 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.
mstockstill on DSK3G9T082PROD with NOTICES
All submissions should refer to File
Number SR–ISE–2017–10. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number and should
be submitted on or before March 20,
2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–03799 Filed 2–24–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80082; File No. SR–
NYSEArca–2017–14]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending the Eighth
Amended and Restated Certificate of
Incorporation of Intercontinental
Exchange Holdings, Inc. and the Fifth
Amended and Restated Certificate of
Incorporation of NYSE Group, Inc.
February 22, 2017.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on February
8, 2017, NYSE Arca, Inc. (‘‘NYSE Arca’’
or the ‘‘Exchange’’), filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. 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 the Substance
of the Proposed Rule Change
The Exchange proposes to amend (a)
the Eighth Amended and Restated
Certificate of Incorporation of
Intercontinental Exchange Holdings,
Inc. (the ‘‘ICE Holdings Certificate’’) to
add a reference to the name under
which it filed its original certificate of
incorporation, and (b) the Fifth
Amended and Restated Certificate of
Incorporation of NYSE Group, Inc. (the
‘‘Fifth Amended NYSE Group
Certificate’’) to update obsolete
references. The proposed rule change is
available on the Exchange’s Web site at
www.nyse.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
self-regulatory organization 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 those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
1 15
U.S.C.78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
CFR 200.30–3(a)(12).
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20:23 Feb 24, 2017
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Frm 00083
Fmt 4703
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 proposes to make nonsubstantive changes to (a) the ICE
Holdings Certificate to add a reference
to the name under which it filed its
original certificate of incorporation, and
(b) the Fifth Amended NYSE Group
Certificate to update obsolete references.
ICE Holdings Certificate
The Exchange’s parent, NYSE Group,
is a wholly-owned subsidiary of NYSE
Holdings LLC, which is in turn 100%
owned by Intercontinental Exchange
Holdings, Inc. (‘‘ICE Holdings’’).
Intercontinental Exchange, Inc. (‘‘ICE’’),
a public company listed on the New
York Stock Exchange, owns 100% of
ICE Holdings.
The original certificate of
incorporation of ICE Holdings was filed
in 2000, under the name
‘‘IntercontinentalExchange, Inc.’’ In
2014, ICE Holdings changed its name
from ‘‘IntercontinentalExchange, Inc.’’
to ‘‘Intercontinental Exchange Holdings,
Inc.’’ At the same time, ICE Holding’s
parent, ICE, changed its name from
‘‘IntercontinentalExchange Group, Inc.’’
to ‘‘Intercontinental Exchange, Inc.’’ 4
In response to a comment received
from the State of Delaware Department
of State, the Exchange proposes to
amend paragraph (1) of the ICE
Holdings Certificate to add a reference
to the fact that the original certificate of
incorporation was filed under the name
‘‘IntercontinentalExchange, Inc.’’ The
revised paragraph would read as follows
(proposed new text italic):
(1) The present name of the
Corporation is Intercontinental
Exchange Holdings, Inc. The original
Certificate of Incorporation of the
Corporation was filed on June 16, 2000
(the ‘‘Original Certificate of
Incorporation), and the name under
which the Corporation filed the Original
Certificate of Incorporation was
IntercontinentalExchange, Inc.
Fifth Amended NYSE Group Certificate
The Securities and Exchange
Commission approved the Fifth
4 See Securities Exchange Release No. 72157 (May
13, 2014), 79 FR 28792 (May 19, 2014) (SR–
NYSEArca–2014–52).
2 15
14 17
11973
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Agencies
[Federal Register Volume 82, Number 37 (Monday, February 27, 2017)]
[Notices]
[Pages 11971-11973]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-03799]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80080; File No. SR-ISE-2017-10]
Self-Regulatory Organizations; International Securities Exchange,
LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule
Change To Amend the Schedule of Fees
February 22, 2017.
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 10, 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 and II, below, which Items have been prepared by
the Exchange. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the Exchange's Schedule of Fees, as
described in further detail below.
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 forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to amend the Exchange's
Schedule of Fees to increase, for all symbols other than FX Option
Symbols,\3\ the fees applicable to Professional Customers \4\ for the
initiating or contra side of Qualified Contingent Cross (``QCC'')
orders or orders executed in the Solicited Order Mechanism
(``Solicitation'' orders). Accordingly, the proposed rule change will
also increase the rebates that the Exchange currently provides to
members using QCC and/or other solicited crossing orders, including
solicited orders executed in the Solicitation, Facilitation, and Price
Improvement Mechanisms (``solicited crossing orders''), in each case
between Professional Customers or between a Professional Customer and a
Priority Customer.\5\
---------------------------------------------------------------------------
\3\ ``FX Option Symbols'' are options overlying AUM, GBP, EUU
and NDO.
\4\ A ``Professional Customer'' is a person or entity that is
not a broker/dealer and is not a Priority Customer.
\5\ A ``Priority Customer'' is a person or entity that: (i) is
not a broker or dealer in securities; and (ii) does not place more
than 390 orders in listed options per day on average during a
calendar month for its own beneficial account(s), as defined in ISE
Rule 100(a)(37A).
---------------------------------------------------------------------------
Currently, the Exchange does not charge a fee to Professional
Customers for QCC and Solicitation orders.\6\ As such, Professional
Customer volume in QCC and Solicitation orders are rebated in
accordance with the standard ``Customer to Customer'' rebate tiers,
which are lower than the rebates provided for QCC and other solicited
crossing orders to all other market participants than Professional and
Priority Customers, as further described below.
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Release No. 79811 (January 17,
2017), 82 FR 8244 (January 24, 2017) (SR-ISE-2017-01) (eliminating
the Professional Customer fee for the initiating or contra side of a
QCC or Solicitation order) (the ``January Fee Filing'').
---------------------------------------------------------------------------
The Exchange presently offers members rebates in QCC and other
solicited crossing orders. These rebates are provided for each
originating contract side of a crossing order, based on a member's
volume in the crossing mechanisms during a given month. The applicable
rebates will be applied on QCC and other solicited crossing order
traded contracts once the specified volume threshold is met. Members
receive the Non-``Customer to Customer'' Rebate for all QCC and/or
other solicited crossing orders except for QCC and other solicited
crossing orders between two Priority and/or Professional Customers. QCC
and other solicited crossing orders between two Priority and/or
Professional Customers receive the ``Customer to Customer'' Rebate or
``Customer to Customer''
[[Page 11972]]
Rebate PLUS,\7\ respectively. Currently, for the Non-``Customer to
Customer'' Rebate, for members that execute 0 to 99,999 originating
contract sides (``Tier 1'') the rebate is $0.00 per contract, for
members that execute 100,000 to 199,999 originating contract sides
(``Tier 2'') the rebate is $0.05 per contract, for members that execute
200,000 to 499,999 originating contract sides (``Tier 3'') the rebate
is $0.07 per contract, for members that execute 500,000 to 699,999
originating contract sides (``Tier 4'') the rebate is $0.08 per
contract, for members that execute 700,000 to 999,999 originating
contract sides (``Tier 5'') the rebate is $0.09 per contract, and for
members that execute 1,000,000 originating contract sides or more
(``Tier 6'') the rebate is $0.11 per contract.\8\ Also, for the
``Customer to Customer'' Rebate, for Tier 1 the rebate is $0.00, for
Tiers 2 and 3 the rebate is $0.01, and for Tiers 4 through 6 the rebate
is $0.03. Lastly, for the ``Customer to Customer'' Rebate PLUS, for
Tier 1 the rebate is $0.00, and for Tiers 2 through 6 the rebate is
$0.05.
---------------------------------------------------------------------------
\7\ The PLUS rebates currently apply to ``Customer to Customer''
Orders (i.e. QCC and other solicited crossing orders between two
Priority and/or Professional Customers) executed by members with (1)
a specified volume of QCC and other solicited crossing orders in a
given month and (2) 175,000 or more unsolicited originating
Facilitation contract sides per month. The Exchange notes that
members may receive either the ``Customer to Customer'' Rebate or
the ``Customer to Customer'' Rebate PLUS--not both.
\8\ The rebate is applied to the originating contract side of
QCC and other solicited crossing orders traded in a given month once
a member reaches the specified volume threshold/tier during that
month.
---------------------------------------------------------------------------
The Exchange now proposes to charge a fee of $0.10 per contract to
Professional Customers for QCC and Solicitation orders. Accordingly,
the Exchange also proposes that Professional Customer volume in QCC and
Solicitation orders, as well as other solicited crossing orders, be
rebated in the higher amounts set forth in the Non-``Customer to
Customer'' Rebate tiers as described above. As a result of the proposed
changes, members would receive the ``Customer to Customer'' Rebate and
the ``Customer to Customer'' Rebate PLUS for QCC and/or other solicited
crossing orders between two Priority Customers only.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act,\9\ in general, and furthers the objectives of Sections
6(b)(4) and 6(b)(5) of the Act,\10\ in particular, in that it provides
for the equitable allocation of reasonable dues, fees and other charges
among members and issuers and other persons using any facility, and is
not designed to permit unfair discrimination between customers,
issuers, brokers, or dealers.
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\9\ 15 U.S.C. 78f(b).
\10\ 15 U.S.C. 78f(b)(4) and (5).
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The Exchange believes that it is reasonable and equitable to
increase the fee for Professional Customer QCC and Solicitation orders
because the proposed fee is designed to be attractive to Professional
Customers that trade on ISE, and is generally lower than the fees
applicable to other market participants, except for Priority Customers.
Although the Exchange is increasing the Professional Customer fee for
QCC and Solicitation orders, it is also increasing the associated
rebates that the Exchange provides to members using such orders with
the intent to attract greater order flow to ISE, which would ultimately
benefit all market participants that trade on the Exchange.
In addition, the Exchange believes that it is equitable and not
unfairly discriminatory to continue to provide lower fees for Priority
Customer orders. A Priority Customer is by definition not a broker or
dealer in securities, and does not place more than 390 orders in listed
options per day on average during a calendar month for its own
beneficial account(s). This limitation does not apply to participants
whose behavior is substantially similar to that of market
professionals, including Professional Customers, who will generally
submit a higher number of orders than Priority Customers. The Exchange
notes that a recent modification to its rules caused a number of its
Priority Customers to be re-classified as Professional Customers.\11\
Under the rule change, such market participants who were previously
classified as Priority Customers, and incurred no fees for executing
QCC and Solicitation orders, would have started incurring such fees
after being re-classified as Professional Customers. The Exchange
therefore decided to treat these market participants the same as
Priority Customers for purposes of the QCC and Solicitation orders as a
means of easing the transition process for such participants. Following
the one month period, the Exchange has determined that it is reasonable
to begin assessing fees for Professional Customer QCC and Solicitation
orders, which are still lower than the original amounts assessed prior
to the January Fee Filing.
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\11\ See Securities Exchange Act Release No. 78788 (September 8,
2016), 81 FR 63252 (September 14, 2016) (SR-ISE-2016-19).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. In terms of inter-market
competition, the Exchange notes that it operates in a highly
competitive market in which market participants can readily favor
competing venues if they deem fee levels at a particular venue to be
excessive, or rebate opportunities available at other venues to be more
favorable. In such an environment, the Exchange must continually adjust
its fees to remain competitive with other exchanges and with
alternative trading systems that have been exempted from compliance
with the statutory standards applicable to exchanges. Because
competitors are free to modify their own fees in response, and because
market participants may readily adjust their order routing practices,
the degree to which fee changes in this market may impose any burden on
competition is extremely limited.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
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)(ii) of the Act,\12\ and Rule 19b-4(f)(2) \13\ thereunder.
At any time within 60 days of the filing of the proposed rule change,
the Commission summarily may temporarily suspend such rule change if it
appears to the Commission that such action is: (i) Necessary or
appropriate in the public interest; (ii) for the protection of
investors; or (iii) otherwise in furtherance of the purposes of the
Act. If the Commission takes such action, the Commission shall
institute proceedings to determine whether the proposed rule should be
approved or disapproved.
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\12\ 15 U.S.C. 78s(b)(3)(A)(ii).
\13\ 17 CFR 240.19b-4(f)(2).
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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:
[[Page 11973]]
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-ISE-2017-10 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-ISE-2017-10. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number and should be submitted on or
before March 20, 2017.
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\14\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-03799 Filed 2-24-17; 8:45 am]
BILLING CODE 8011-01-P