Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Amendment No. 4 and Order Granting Accelerated Approval of a Proposed Rule Change, as Modified by Amendment Nos. 1, 2, and 4, Allowing the Exchange To Trade Pursuant to Unlisted Trading Privileges Any NMS Stock Listed on Another National Securities Exchange; Establishing Listing and Trading Requirements for Exchange Traded Products; and Adopting New Equity Trading Rules Relating to Trading Halts of Securities Traded Pursuant to Unlisted Trading Privileges on the Pillar Platform, 14050-14054 [2017-05221]
Download as PDF
14050
Federal Register / Vol. 82, No. 50 / Thursday, March 16, 2017 / Notices
functionality and the Exchange was not.
For these reasons, the Exchange does
not believe that the proposed fee
schedule changes will impose any
burden on competition not necessary or
appropriate in furtherance of the
purposes of the Act, and believes the
proposed change will enhance
competition.
The Exchange does not believe that
any of the proposed change to the
Exchange’s tiered pricing structure
burden competition, but instead, that it
enhances competition as it is intended
to increase the competitiveness of EDGX
by modifying pricing incentives in order
to attract order flow and incentivize
participants to increase their
participation on the Exchange,
particularly in the context of BAM,
which is relatively new functionality
offered by the Exchange.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any 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 22 and paragraph (f) of Rule
19b–4 thereunder.23 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:
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–BatsEDGX–2017–14. 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 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–
BatsEDGX–2017–14, and should be
submitted on or before April 6, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.24
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–05211 Filed 3–15–17; 8:45 am]
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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–
BatsEDGX–2017–14 on the subject line.
22 15
23 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80214; File No. SR–NYSE–
2016–44]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Amendment No. 4 and Order
Granting Accelerated Approval of a
Proposed Rule Change, as Modified by
Amendment Nos. 1, 2, and 4, Allowing
the Exchange To Trade Pursuant to
Unlisted Trading Privileges Any NMS
Stock Listed on Another National
Securities Exchange; Establishing
Listing and Trading Requirements for
Exchange Traded Products; and
Adopting New Equity Trading Rules
Relating to Trading Halts of Securities
Traded Pursuant to Unlisted Trading
Privileges on the Pillar Platform
March 10, 2017.
I. Introduction
On June 30, 2016, New York Stock
Exchange LLC (‘‘Exchange’’ or ‘‘NYSE’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to (1) allow the Exchange to
trade pursuant to unlisted trading
privileges (‘‘UTP’’) any NMS Stock 3
listed on another national securities
exchange; (2) establish listing and
trading requirements for exchange
traded products (‘‘ETPs’’); and (3) adopt
new equity trading rules relating to
trading halts for securities traded
pursuant to UTP on the Exchange’s new
trading platform, Pillar. The proposed
rule change was published for comment
in the Federal Register on July 14,
2016.4 On July 26, 2016, the Exchange
filed Amendment No. 1 to the proposed
rule change.5 On August 23, 2016, the
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 The term ‘‘NMS Stock’’ is defined in Rule 600
of Regulation NMS. See 17 CFR 242.600(b)(47).
4 See Securities Exchange Act Release No. 78263
(July 8, 2016), 81 FR 45580 (‘‘Notice’’).
5 In Amendment No. 1, the Exchange: (1) Added
a bullet point stating that ‘‘[b]ecause the Exchange’s
rules regarding the production of books and records
are described in Rule 440, the Exchange is
proposing to refer to Rule 440 in its proposed rules
wherever NYSE Arca Equities Rule 4.4 is referenced
in the rules of NYSE Arca Equities proposed in this
filing;’’ (2) deleted the sentence stating that ‘‘[i]f an
exchange has approved trading rules, procedures
and listing standards in place that have been
approved by the Commission for the product class
that would include a new derivative securities
product, the listing and trading of such ‘new
derivative securities product,’ does not require a
proposed rule change under Section 19b–4 of the
Act’’ and made conforming changes to the rest of
that paragraph; (3) deleted the bullet point that
stated ‘‘[c]orrection of a typographical error in
2 17
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Commission designated a longer period
for action on the proposed rule change.6
On August 26, 2016, the Exchange filed
Amendment No. 2 to the proposed rule
change.7 On October 12, 2016, the
Commission instituted proceedings
under Section 19(b)(2)(B) of the Act to
determine whether to disapprove the
proposed rule change.8 On January 4,
2017, the Commission extended the
time period for Commission action to
March 11, 2017.9 The Commission
received no comments on the proposed
rule change. On March 8, 2017, the
Exchange submitted Amendment No. 3
to the proposed rule change. On March
10, 2017, the Exchange withdrew
Amendment No. 3 to the proposed rule
change and submitted Amendment No.
4 to the proposed rule change.10 The
NYSE Arca Equities Rule 8.400(a) so that proposed
Rule 8.400(a) reads ‘as such terms are used in Rule
5.1(b)’ in the last sentence, rather than ‘as such
terms are used in the Rule 5.1(b)’ as is currently
drafted in NYSE Arca Equities Rule 8.400(a);’’ and
(4) noted that ‘‘for new ETPs to be traded pursuant
to UTP, which are listed and traded on another
exchange pursuant to Rule 19b–4(e), the Exchange
would be required to file Form 19b–4(e) with the
Commission in accordance with the requirements
therein.’’ Amendment No. 1 is available at: https://
www.sec.gov/comments/sr-nyse-2016-44/
nyse201644-1.pdf. Because Amendment No. 1 to the
proposed rule change does not materially alter the
substance of the proposed rule change or raise
unique or novel regulatory issues, Amendment No.
1 is not subject to notice and comment.
6 See Securities Exchange Act Release No. 78641,
81 FR 59259 (August 29, 2016).
7 In Amendment No. 2, the Exchange: (1) Added
the clause ‘‘pursuant to UTP’’ at the end of the
sentence that states that ‘‘[t]he Exchange would
have to file a Form 19b–4(e) with the Commission
to trade these ETPs;’’ (2) in the first footnote that
follows that sentence, deleted the clause ‘‘pursuant
to Rule 19b–4(e);’’ and (3) to the end of that same
footnote, added the reference ‘‘[s]ee proposed Rule
5.1(a)(2); supra note 19 and accompanying text.’’
Amendment No. 2 is available at: https://
www.sec.gov/comments/sr-nyse-2016-44/
nyse201644-2.pdf. Because Amendment No. 2 to the
proposed rule change does not materially alter the
substance of the proposed rule change or raise
unique or novel regulatory issues, Amendment No.
2 is not subject to notice and comment.
8 See Securities Exchange Act Release No. 79085,
81 FR 71771 (October 18, 2016).
9 See Securities Exchange Act Release No. 79736,
82 FR 3067 (January 10, 2017).
10 In Amendment No. 4, the Exchange revised the
proposed listing and trading requirements for the
Subject ETPs (as defined below) to incorporate
amendments to the NYSE Arca Equities
requirements for the same products, which the
Commission recently approved. See Securities
Exchange Act Release No. 80189 (March 9, 2017)
(SR–NYSEArca–2017–01) (‘‘Arca Amendment’’). In
addition, in Amendment No. 4, the Exchange (i)
added a statement that the Exchange’s Pillar
implementation is targeted for completion by yearend 2017 and represented that the Exchange will
announce the trading on Pillar of all Tape B and
C symbols, on a UTP basis, by Trader Update to go
out prior to the scheduled implementation date; (ii)
deleted proposed Supplementary Material .01 to
Rule 5.1(a); (iii) clarified both in the filing and in
the proposed rule text that the Exchange is adopting
ETP rules only for purposes of trading on Pillar
pursuant to UTP and that it does not plan to list
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Commission is publishing this notice to
solicit comment on Amendment No. 4
to the proposed rule change from
interested persons and is approving the
proposed rule change, as modified by
Amendment Nos. 1, 2, and 4, on an
accelerated basis.
II. Description of the Proposal, As
Modified by Amendment Nos. 1, 2, and
4 11
NYSE proposes to trade on its Pillar
trading platform,12 pursuant to unlisted
trading privileges, any NMS Stock listed
on another national securities exchange
(i.e., Tapes B and C symbols).13 NYSE
also proposes to establish listing and
trading requirements for certain types of
ETPs (the ‘‘Subject ETPs’’) on Pillar.14
The Exchange’s proposed rules for the
qualification, listing, and trading of the
Subject ETPs are substantially identical
to the rules of NYSE Arca Equities.15
Finally, the Exchange proposes to adopt
new equity trading rules relating to
trading halts of securities traded
pursuant to UTP on Pillar.
The Exchange only proposes to trade
securities pursuant to UTP on its Pillar
trading platform; the Exchange does not
propose to trade securities pursuant to
UTP on its Existing Platform.
ETPs on Pillar under these ETP rules; (iv) proposed
to adopt NYSE Arca Equities Rule 5.5(m)
concerning procedures for delisting ETPs; and (v)
made other technical corrections. Amendment No.
4 is available at https://www.sec.gov/comments/srnyse-2016-44/nyse201644-1627614-137373.pdf.
11 Additional information regarding the proposal
can be found in the Notice, supra note 4, and in
Amendment No. 4, supra note 10.
12 On January 29, 2015, the Exchange announced
the implementation of Pillar, which is an integrated
trading technology platform designed to use a single
specification for connecting to the equities and
options markets operated by the Exchange and its
affiliates, NYSE Arca, Inc. (‘‘NYSE Arca’’) and
NYSE MKT LLC (‘‘NYSE MKT’’). See Trader Update
dated January 29, 2015, available here: https://
www1.nyse.com/pdfs/Pillar_Trader_Update_Jan_
2015.pdf. See also Securities Exchange Act Release
No. 76803 (December 30, 2015), 81 FR 536 (January
6, 2016) (SR–NYSE–2015–67) (‘‘Pillar Framework
Filing’’).
13 The Exchange will continue to trade Tape A
symbols on its separate, existing trading platform
(‘‘Existing Platform’’) and will not trade securities
pursuant to UTP on the Existing Platform.
14 Specifically, the Exchange proposes to
establish listing and trading rules for the following:
Equity Linked Notes, Investment Company Units,
Index-Linked Exchangeable Notes, Equity Gold
Shares, Equity Index-Linked Securities,
Commodity-Linked Securities, Currency-Linked
Securities, Fixed-Income Index-Linked Securities,
Futures-Linked Securities, Multifactor-IndexLinked Securities, Trust Certificates, Currency and
Index Warrants, Portfolio Depositary Receipts, Trust
Issued Receipts, Commodity-Based Trust Shares,
Currency Trust Shares, Commodity Index Trust
Shares, Commodity Futures Trust Shares,
Partnership Units, Paired Trust Shares, Trust Units,
Managed Fund Shares, and Managed Trust
Securities.
15 See NYSE Arca Equities Rules 5 (Listings) and
8 (Trading of Certain Equities Derivatives).
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14051
Furthermore, the Exchange does not
intend to list the Subject ETPs on Pillar
or on its Existing Platform. Therefore,
the Exchange proposes rules that only
apply to Pillar and does not propose any
changes to the rules pertaining to the
Existing Platform. The following further
describes the Exchange’s proposal.
New Definitions
The Exchange proposes to define the
term ‘‘Exchange Traded Product’’ in
Rule 1.1 (bbb) 16 to mean a security that
meets the definition of ‘‘derivative
securities product’’ in Rule 19b–4(e)
under the Act and a ‘‘UTP Exchange
Traded Product’’ to mean an Exchange
Traded Product that trades on the
Exchange pursuant to unlisted trading
privileges.17 The Exchange is also
proposing to add Rule 1.1(jj) to define
‘‘UTP Listing Market’’ as the primary
listing market for a UTP security, and
Rule 1.1(kk) to define ‘‘UTP Regulatory
Halt’’ as a trade suspension, halt, or
pause called by the UTP Listing Market
in a UTP security that requires all
market centers to halt trading in that
security.
Proposal to Trade Securities Pursuant to
UTP
The Exchange proposes new Rule
5.1(a) to extend UTP to Pillar for
securities listed on other national
securities exchanges. Specifically,
proposed Rule 5.1(a)(1) would allow the
Exchange to trade securities eligible for
UTP under Section 12(f) of the Act.18
Proposed Rule 5.1(a) provides that the
securities the Exchange trades pursuant
to UTP would be traded on Pillar under
the rules applicable to such trading. The
Exchange does not currently have rules
in place to operate trading on the Pillar
platform, and the Exchange has
represented that it would not trade UTP
securities until it has effective trading
rules for the Pillar platform in place.19
Proposed Rule 5.1(a)(1) makes clear
that the Exchange would not list any
ETPs unless it files a proposed rule
16 As the Exchange is proposing new rules that
are only applicable to the Pillar platform, references
in this Order to proposed NYSE Rules 1, 5, 7, and
8 would fall under NYSE Rules 1P, 5P, 7P, and 8P,
respectively. See Notice at 45581.
17 This proposed definition is identical to the
definition of ‘‘Derivative Securities Product’’ in
NYSE Arca Equities Rule 1.1(bbb).
18 15 U.S.C. 78l(f).
19 See Notice, supra note 4, at 45581. The
Exchange has adopted a framework for rules
governing trading on Pillar and has stated its intent
to file additional proposed rule changes to adopt
rules to operate the Exchange on the Pillar platform.
See Pillar Framework Filing, supra note 12, at 537
(‘‘Through a series of subsequent rule filings, the
Exchange will propose to populate the individual
rules with the rule text to operate the Exchange on
the Pillar platform’’).
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change under Section 19(b)(2) under the
Act.20 Therefore, the provisions of
proposed Rules 5 and 8 described
below, which permit the listing of ETPs,
would not be effective until the
Exchange files a proposed rule change
to amend its rules to comply with Rules
10A–3 and 10C–1 under the Act and to
incorporate qualitative listing criteria,
and such proposed rule change is
approved by the Commission.21
portfolio on which the Subject ETPs are
based.23
Next, the Exchange proposes to add
the definitions contained in NYSE Arca
Equities Rule 5.1(b) that are relevant to
the ETP listing and trading rules the
Exchange proposes in this filing, with
some non-substantive differences to
account for the peculiarities of the two
exchanges and their respective rule
books.
UTP of Exchange Traded Products
Listing and Trading Requirements for
ETPs
The Exchange is proposing
substantially identical rules to those of
NYSE Arca Equities for the
qualification, listing, and delisting of
the ETPs. The Exchange proposes to add
Rule 5.2(j), which would be
substantially identical to NYSE Arca
Equities Rule 5.2(j). This proposed rule
pertains to the following: Equity Linked
Notes (Rule 5.2(j)(2)); Investment
Company Units (Rule 5.2(j)(3)); IndexLinked Exchangeable Notes (Rule
5.2(j)(4)); Equity Gold Shares (Rule
5.2(j)(5)); Equity Index Linked
Securities, Commodity-Linked
Securities, Currency-Linked Securities,
Fixed Income Index-Linked Securities,
Futures-Linked Securities, and
Multifactor Index-Linked Securities
(Rule 5.2(j)(6)); and Trust Certificates
(Rule 5.2(j)(7)). The Exchange also
proposes to add Rules 5.5(g)(2), which
would provide additional continuous
listing standards for Investment
Company Units; 5.5(j)–1, which would
provide additional continuous listing
standards for Equity Linked Notes; and
5.5(m), which would provide delisting
procedures for ETPs. The text of these
proposed rules is identical to NYSE
Arca Equities Rules 5.2(j)(2)–5.2(j)(7),
5.5(g)(2), 5.5(j)–1, and 5.5(m), other than
certain non-substantive and technical
differences.
Further, The Exchange also proposes
to add Rule 8, which is substantially
identical to Sections 1 and 2 of NYSE
Arca Equities Rule 8. This proposed rule
pertains to the following: Currency and
Index Warrants (Rules 8.1–8.13),
Portfolio Depositary Receipts (Rule
8.100), Trust Issued Receipts (Rule
8.200), Commodity-Based Trust Shares
(Rule 8.201), Currency Trust Shares
(Rule 8.202), Commodity Index Trust
Shares (Rule 8.203), Commodity Futures
Trust Shares (Rule 8.204), Partnership
Units (Rule 8.300), Paired Trust Shares
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The Exchange proposes Rule 5.1(a)(2)
to govern trading of ETPs pursuant to
UTP and Rule 19b–4(e) under the Act.
Specifically, proposed Rule 5.1(a)(2)(A)
provides that, within five days after
commencement of trading, the Exchange
would file a Form 19b–4(e) with the
Commission with respect to each ETP
the Exchange trades pursuant to UTP.
The Exchange proposes certain other
rules to support the trading of ETPs
pursuant to UTP. For example,
proposed Rule 5.1(a)(2)(B) provides that
the Exchange will distribute an
information circular prior to the
commencement of trading in an ETP,
which would generally include the
same information as the information
circular provided by the listing
exchange, including (a) the special risks
of trading the ETP, (b) the Exchange’s
rules that will apply to the ETP,
including Rules 2090 and 2111,22 and
(c) information about the dissemination
of value of the underlying assets or
indices.
In addition, proposed Rule
5.1(a)(2)(C) establishes certain
requirements for member organizations
that have customers that trade ETPs on
a UTP basis, including requirements
pertaining to prospectus delivery and
the provision of written description of
terms and characteristics of the ETPs.
Also, proposed Rule 5.1(a)(2)(E)
imposes restrictions on member
organizations that are registered as
market makers on the Exchange for
certain ETPs. Finally, proposed Rule
5.1(a)(2)(F) specifies certain surveillance
mechanisms for ETPs traded on the
Exchange pursuant to UTP. Namely, the
Rule provides that the Exchange will
enter into a comprehensive surveillance
sharing agreements with markets that
trade components of the index or
20 15
U.S.C. 78s(b)(2).
addition, the introductory note to each of
proposed Rules 5P and 8P states that the provisions
of the rules apply to the trading pursuant to UTP
of ETPs on the Exchange and do not apply to the
listing of ETPs on the Exchange.
22 See NYSE Rule 2090 (the Exchange’s Know
Your Customer Rule) and NYSE Rule 2111 (the
Exchange’s Suitability Rule).
21 In
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23 In addition, the Exchange represents that its
surveillance procedures for ETPs traded on the
Exchange pursuant to UTP would be similar to the
procedures used for equity securities traded on the
Exchange and would incorporate and rely upon
existing Exchange surveillance systems. See Notice,
supra note 4, at 45582.
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(Rule 8.400), Trust Units (Rule 8.500),
Managed Fund Shares (Rule 8.600), and
Managed Trust Securities (Rule 8.700).
As mentioned above, however, the
Exchange would not list any ETPs
unless it files a proposed rule change
under Section 19(b)(2) under the Act.24
Therefore, the provisions of Rules 5 and
8 which permit the listing of ETPs
would not be effective until the
Exchange files a proposed rule change
to amend its rules to comply with Rules
10A–3 and 10C–1 under the Act and to
incorporate qualitative listing criteria,
and such proposed rule change is
approved by the Commission.
Proposed Rule 7.18—Requirements for
Halts on Pillar Platform
In conjunction with the
implementation of Pillar for trading of
securities pursuant to UTP, the
Exchange proposes new Rule 7.18
which governs trading halts in symbols
trading on Pillar. These rules are
substantively identical to their NYSE
Arca Equities counterparts.
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the proposed rule change, as
modified by Amendment Nos. 1, 2, and
4, is consistent with the requirements of
the Act and the rules and regulations
thereunder applicable to a national
securities exchange.25 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act,26 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.
The Exchange proposes to trade on
Pillar, pursuant to UTP, NMS Stocks
listed on another national securities
exchange, including the Subject ETPs.
Section 12(f) of the Act 27 provides that
any national securities exchange may
extend unlisted trading privileges to
securities listed and registered on other
national securities exchanges, subject to
24 15
U.S.C. 78s(b)(2).
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).
26 15 U.S.C. 78f(b)(5).
27 15 U.S.C. 78l.
25 In
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Commission rules. In particular, in
order to extend unlisted trading
privileges to securities listed elsewhere,
Rule 12f–5 under the Act requires a
national securities exchange to have in
effect a rule or rules providing for
transactions in the class or type of
security to which the exchange extends
unlisted trading privileges.28 The
Commission notes that the Exchange’s
proposed Rule 5.1 allows NYSE to
extend unlisted trading privileges in
Pillar to any security that is an NMS
Stock that is listed on another national
securities exchange.
The Commission has previously
approved substantively identical rules
for the listing and trading of the Subject
ETPs on NYSE Arca Equities. The
Exchange represents that it will not list,
but only trade, the Subject ETPs on a
UTP basis. The Exchange represents that
to trade pursuant to UTP any ETP that
is listed and traded on another national
securities exchange, NYSE would be
required to file Form 19b–4(e) with the
Commission.
The Commission believes that the
Exchange’s proposal does not raise any
novel issues, as it is consistent with the
rules of other national securities
exchanges that trade securities and, in
particular, ETPs pursuant to UTP.29
Additionally, the Exchange represents,
and its proposed rules specify, that
NYSE will not list any Subject ETPs
unless it first obtains Commission
approval of a proposed rule change
under Section 19(b)(2) of the Act.
Therefore, the provisions of proposed
Rules 5 and 8 that permit the listing of
Subject ETPs would only be effective if
the Commission approves a proposed
rule change for the Exchange to amend
its rules to comply with Rules 10A–3
and 10C–1 under the Act and to
incorporate qualitative listing criteria.
Finally, the Commission notes that
NYSE has represented that it will be
responsible for accepting the obligations
pertinent to a UTP market, including
specific requirements for registered
market makers, books and record
production, surveillance procedures,
suitability and prospectus requirements,
and requisite Exchange approvals.30
The Commission believes that the
trading of Tapes B and C symbols,
including ETPs, on NYSE on a UTP
basis should lead to increased
competition among the different
securities markets, as well as provide
28 See 17 CFR 240.12f–5. See also Securities
Exchange Act Release No. 35737 (April 21, 1995),
60 FR 20891 (April 28, 1995) (File No. S7–4–95)
(adopting Rule 12f–5 under the Act).
29 See, e.g., Rule 14.1 of Bats BYX Exchange, Inc.
and Rule 14.1 of Bats EDGA Exchange, Inc.
30 See proposed Rule 5.1.
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market participants with improved price
discovery, increased liquidity, more
competitive quotes, and greater price
improvement in those securities.31 The
Commission therefore finds that NYSE’s
proposed rules governing trading on a
UTP basis on its Pillar platform are
consistent with the Act.
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–NYSE–
2016–44 and should be submitted on or
before April 6, 2017.
IV. Solicitation of Comments on
Amendment No. 4
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether Amendment No. 4 to
the proposed rule change is consistent
with the Act. Comments may be
submitted by any of the following
methods:
V. Accelerated Approval of Proposed
Rule Change, as Modified by
Amendment Nos. 1, 2, and 4
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–
NYSE–2016–44 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–NYSE–2016–44. 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;
31 The
Commission notes that the Exchange has
represented that it would not trade UTP securities
until it has effective trading rules for the Pillar
platform in place. See Notice, supra note 4, at
45581.
PO 00000
Frm 00081
Fmt 4703
Sfmt 4703
Amendment No. 4: (1) Revised the
proposed listing and trading
requirements for the Subject ETPs to
take into account recently approved
amendments to the NYSE Arca Equities
requirements for the same products; 32
(2) added a statement that the
Exchange’s Pillar implementation is
targeted for completion by year-end
2017 and a representation that the
Exchange will announce the trading on
Pillar of all Tape B and C symbols, on
a UTP basis, by Trader Update prior to
the scheduled implementation date; (3)
deleted proposed Supplementary
Material .01 to Rule 5.1(a); (4) clarified
both in the filing and in the proposed
rule text that the Exchange is adopting
ETP rules only for purposes of trading
on Pillar pursuant to UTP and that it
does not plan to list ETPs on Pillar
under these ETP rules; (5) proposed to
adopt NYSE Arca Equities Rule 5.5(m)
concerning procedures for delisting
ETPs; and (6) made other technical
corrections. Thus, as a result of
Amendment No. 4, among other things,
the Exchange’s proposed rules for the
Subject ETPs remain substantially
identical to the rules of NYSE Arca
Equities for the qualification, listing,
and trading of the Subject ETPs.
The Commission believes that
Amendment No. 4 furthers the goals of
the proposed rule change and does not
raise novel regulatory issues.
Accordingly, the Commission finds
good cause, pursuant to Section 19(b)(2)
of the Act,33 to approve the proposed
rule change, as modified by Amendment
Nos. 1, 2 and 4, on an accelerated basis.
VI. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,34 that the
proposed rule change (SR–NYSE–2016–
44), as modified by Amendment Nos. 1,
2, and 4, be, and hereby is, approved on
an accelerated basis.
32 See Arca Amendment, supra note 10. These
amendments to the NYSE Arca Equities
requirements, among other things, specified certain
continued listing requirements for the Subject ETPs.
33 15 U.S.C. 78s(b)(2).
34 Id.
E:\FR\FM\16MRN1.SGM
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14054
Federal Register / Vol. 82, No. 50 / Thursday, March 16, 2017 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.35
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–05221 Filed 3–15–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80218; File No. SR–IEX–
2017–07]
Self-Regulatory Organizations:
Investors Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend
Exchange Rule 11.340 To Modify the
Date of Appendix B Web Site Data
Publication Pursuant to the Regulation
NMS Plan To Implement a Tick Size
Pilot Program
March 10, 2017.
mstockstill on DSK3G9T082PROD with NOTICES
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
28, 2017, the Investors Exchange LLC
(‘‘IEX’’ 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 Substance of
the Proposed Rule Change
Pursuant to the provisions of Section
19(b)(1) under the Securities Exchange
Act of 1934 (‘‘Act’’),4 and Rule 19b–4
thereunder,5 Investors Exchange LLC
(‘‘IEX’’ or ‘‘Exchange’’) is filing with the
Securities and Exchange Commission
(‘‘Commission’’) a proposed rule change
to amend Exchange Rule 11.340 to
modify the date of Appendix B Web site
data publication pursuant to the
Regulation NMS Plan to Implement a
Tick Size Pilot Program (‘‘Plan’’). The
Exchange has designated this proposal
as non-controversial and provided the
Commission with the notice required by
Rule 19b–4(f)(6)(iii) under the Act.6
The text of the proposed rule change
is available at the Exchange’s Web site
at www.iextrading.com, at the principal
35 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
4 15 U.S.C. 78s(b)(1).
5 17 CFR 240.19b–4.
6 17 CFR 240.19b–4(f)(6)(iii).
1 15
VerDate Sep<11>2014
17:12 Mar 15, 2017
Jkt 241001
office of the Exchange, and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and the
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 these statement may be examined at
the places specified in Item IV below.
The self-regulatory organization 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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Rule 11.340(b) (Compliance with Data
Collection Requirements) 7 implements
the data collection and Web site
publication requirements of the Plan.8
Supplementary Material .09 to IEX Rule
11.340 provides, among other things,
that the requirement that the Exchange
or Designated Examining Authority
(‘‘DEA’’) make certain data publicly
available on their Web site pursuant to
Appendix B and C to the Plan shall
commence at the beginning of the Pilot
Period,9 and that the Exchange or DEA
shall make data for the Pre-Pilot Period
publicly available on their Web site
pursuant to Appendix B and C to the
Plan by February 28, 2017.10
7 See Exchange Rule 11.340(b). See also Securities
Exchange Act Release Nos. 77418 (March 22, 2016),
81 FR 17213 (March 28, 2016); and 78795
(September 9, 2016), 81 FR 63508 (September 15,
2016).
8 The Participants filed the Plan to comply with
an order issued by the Commission on June 24,
2014. See Letter from Brendon J. Weiss, Vice
President, Intercontinental Exchange, Inc., to
Secretary, Commission, dated August 25, 2014
(‘‘SRO Tick Size Plan Proposal’’). See Securities
Exchange Act Release No 72460 (June 24, 2014), 79
FR 36840 (June 30, 2014); see also Securities
Exchange Act Release No. 74892 (May 6, 2015), 80
FR 27513 (May 13, 2015).
9 Unless otherwise defined herein, capitalized
terms have the meaning ascribed to them in Rule
11.340.
10 On November 30, 2016, the SEC granted
exemptive relief to the Participants, and the
Exchange filed proposed rule changes to, among
other things, delay the publication of Web site data
pursuant to Appendices B and C to the Plan until
February 28, 2017, and to delay the ongoing Web
site publication by ninety days such that data
would be published within 120 calendar days
following the end of the month. See Letter from
David S. Shillman, Associate Director, Division of
Trading and Markets, Commission, to Marcia E.
Asquith, Senior Vice President and Corporate
Secretary, FINRA dated November 30, 2016; see
PO 00000
Frm 00082
Fmt 4703
Sfmt 4703
The Exchange is proposing
amendments to Supplementary Material
.09 to IEX Rule 11.340 to delay the date
by which Pre-Pilot and Pilot Appendix
B data is to be made publicly available
on the Exchange or DEA’s Web site from
February 28, 2017, until April 28, 2017.
Appendix C data for the Pre-Pilot Period
through the month of January 2017, will
be published on the Exchange or DEA’s
Web site on February 28, 2017, and,
thereafter, on the original 30-day
schedule.
In the SRO Tick Size Plan Proposal,
the Participants stated that the public
data will be made available for free ‘‘on
a disaggregated basis by trading center’’
on the Web sites of the Participants and
the Designated Examining Authorities.11
However, market participants have
expressed confidentiality concerns
regarding this approach for over-thecounter (‘‘OTC’’) data.12 Thus, the
Exchange is filing the instant proposed
rule change to provide additional time
to assess a means of addressing the
confidentiality concerns raised in
connection with the publication of
Appendix B data related to OTC activity
in furtherance of the objectives of the
Plan.13 Pursuant to this amendment,
Appendix B data publication will be
delayed until April 28, 2017. The
Participants anticipate filing an
additional proposed rule change in the
near future to address the Appendix B
data publication.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 14 in general, and furthers the
objectives of Section 6(b)(5) of the Act 15
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
also Securities Exchange Act Release No. 34–79473
(December 6, 2016), 81 FR 89562 (December 12,
2016) (Notice of Filing and Immediate Effectiveness
of File No. SR–IEX–2016–17).
11 See Securities Exchange Act Release No. 73511
(November 3, 2014), 79 FR 66423 (November 7,
2014) (Notice of Filing of Proposed National Market
System Plan to Implement a Tick Size Pilot Program
on a One-Year Pilot Basis, File No. 4–657) (‘‘Tick
Size Plan Proposal’’).
12 See letters from Adam C. Cooper, Senior
Managing Director and Chief Legal Officer, Citadel
Securities, to Brent J. Fields, Secretary,
Commission, dated December 21, 2016 (‘‘Citadel
letter’’); and William Hebert, Managing Director,
Financial Information Forum, to Robert W. Errett,
Deputy Secretary, Commission, dated December 21,
2016 (‘‘FIF letter’’).
13 FINRA, on behalf of the Exchange, also is
submitting an exemptive request with the SEC in
connection with the instant filing.
14 15 U.S.C. 78f(b).
15 15 U.S.C. 78f(b)(5).
E:\FR\FM\16MRN1.SGM
16MRN1
Agencies
[Federal Register Volume 82, Number 50 (Thursday, March 16, 2017)]
[Notices]
[Pages 14050-14054]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-05221]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80214; File No. SR-NYSE-2016-44]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing of Amendment No. 4 and Order Granting Accelerated
Approval of a Proposed Rule Change, as Modified by Amendment Nos. 1, 2,
and 4, Allowing the Exchange To Trade Pursuant to Unlisted Trading
Privileges Any NMS Stock Listed on Another National Securities
Exchange; Establishing Listing and Trading Requirements for Exchange
Traded Products; and Adopting New Equity Trading Rules Relating to
Trading Halts of Securities Traded Pursuant to Unlisted Trading
Privileges on the Pillar Platform
March 10, 2017.
I. Introduction
On June 30, 2016, New York Stock Exchange LLC (``Exchange'' or
``NYSE'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to (1) allow the Exchange to trade pursuant to
unlisted trading privileges (``UTP'') any NMS Stock \3\ listed on
another national securities exchange; (2) establish listing and trading
requirements for exchange traded products (``ETPs''); and (3) adopt new
equity trading rules relating to trading halts for securities traded
pursuant to UTP on the Exchange's new trading platform, Pillar. The
proposed rule change was published for comment in the Federal Register
on July 14, 2016.\4\ On July 26, 2016, the Exchange filed Amendment No.
1 to the proposed rule change.\5\ On August 23, 2016, the
[[Page 14051]]
Commission designated a longer period for action on the proposed rule
change.\6\ On August 26, 2016, the Exchange filed Amendment No. 2 to
the proposed rule change.\7\ On October 12, 2016, the Commission
instituted proceedings under Section 19(b)(2)(B) of the Act to
determine whether to disapprove the proposed rule change.\8\ On January
4, 2017, the Commission extended the time period for Commission action
to March 11, 2017.\9\ The Commission received no comments on the
proposed rule change. On March 8, 2017, the Exchange submitted
Amendment No. 3 to the proposed rule change. On March 10, 2017, the
Exchange withdrew Amendment No. 3 to the proposed rule change and
submitted Amendment No. 4 to the proposed rule change.\10\ The
Commission is publishing this notice to solicit comment on Amendment
No. 4 to the proposed rule change from interested persons and is
approving the proposed rule change, as modified by Amendment Nos. 1, 2,
and 4, on an accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ The term ``NMS Stock'' is defined in Rule 600 of Regulation
NMS. See 17 CFR 242.600(b)(47).
\4\ See Securities Exchange Act Release No. 78263 (July 8,
2016), 81 FR 45580 (``Notice'').
\5\ In Amendment No. 1, the Exchange: (1) Added a bullet point
stating that ``[b]ecause the Exchange's rules regarding the
production of books and records are described in Rule 440, the
Exchange is proposing to refer to Rule 440 in its proposed rules
wherever NYSE Arca Equities Rule 4.4 is referenced in the rules of
NYSE Arca Equities proposed in this filing;'' (2) deleted the
sentence stating that ``[i]f an exchange has approved trading rules,
procedures and listing standards in place that have been approved by
the Commission for the product class that would include a new
derivative securities product, the listing and trading of such `new
derivative securities product,' does not require a proposed rule
change under Section 19b-4 of the Act'' and made conforming changes
to the rest of that paragraph; (3) deleted the bullet point that
stated ``[c]orrection of a typographical error in NYSE Arca Equities
Rule 8.400(a) so that proposed Rule 8.400(a) reads `as such terms
are used in Rule 5.1(b)' in the last sentence, rather than `as such
terms are used in the Rule 5.1(b)' as is currently drafted in NYSE
Arca Equities Rule 8.400(a);'' and (4) noted that ``for new ETPs to
be traded pursuant to UTP, which are listed and traded on another
exchange pursuant to Rule 19b-4(e), the Exchange would be required
to file Form 19b-4(e) with the Commission in accordance with the
requirements therein.'' Amendment No. 1 is available at: https://www.sec.gov/comments/sr-nyse-2016-44/nyse201644-1.pdf. Because
Amendment No. 1 to the proposed rule change does not materially
alter the substance of the proposed rule change or raise unique or
novel regulatory issues, Amendment No. 1 is not subject to notice
and comment.
\6\ See Securities Exchange Act Release No. 78641, 81 FR 59259
(August 29, 2016).
\7\ In Amendment No. 2, the Exchange: (1) Added the clause
``pursuant to UTP'' at the end of the sentence that states that
``[t]he Exchange would have to file a Form 19b-4(e) with the
Commission to trade these ETPs;'' (2) in the first footnote that
follows that sentence, deleted the clause ``pursuant to Rule 19b-
4(e);'' and (3) to the end of that same footnote, added the
reference ``[s]ee proposed Rule 5.1(a)(2); supra note 19 and
accompanying text.'' Amendment No. 2 is available at: https://www.sec.gov/comments/sr-nyse-2016-44/nyse201644-2.pdf. Because
Amendment No. 2 to the proposed rule change does not materially
alter the substance of the proposed rule change or raise unique or
novel regulatory issues, Amendment No. 2 is not subject to notice
and comment.
\8\ See Securities Exchange Act Release No. 79085, 81 FR 71771
(October 18, 2016).
\9\ See Securities Exchange Act Release No. 79736, 82 FR 3067
(January 10, 2017).
\10\ In Amendment No. 4, the Exchange revised the proposed
listing and trading requirements for the Subject ETPs (as defined
below) to incorporate amendments to the NYSE Arca Equities
requirements for the same products, which the Commission recently
approved. See Securities Exchange Act Release No. 80189 (March 9,
2017) (SR-NYSEArca-2017-01) (``Arca Amendment''). In addition, in
Amendment No. 4, the Exchange (i) added a statement that the
Exchange's Pillar implementation is targeted for completion by year-
end 2017 and represented that the Exchange will announce the trading
on Pillar of all Tape B and C symbols, on a UTP basis, by Trader
Update to go out prior to the scheduled implementation date; (ii)
deleted proposed Supplementary Material .01 to Rule 5.1(a); (iii)
clarified both in the filing and in the proposed rule text that the
Exchange is adopting ETP rules only for purposes of trading on
Pillar pursuant to UTP and that it does not plan to list ETPs on
Pillar under these ETP rules; (iv) proposed to adopt NYSE Arca
Equities Rule 5.5(m) concerning procedures for delisting ETPs; and
(v) made other technical corrections. Amendment No. 4 is available
at https://www.sec.gov/comments/sr-nyse-2016-44/nyse201644-1627614-137373.pdf.
---------------------------------------------------------------------------
II. Description of the Proposal, As Modified by Amendment Nos. 1, 2,
and 4 \11\
---------------------------------------------------------------------------
\11\ Additional information regarding the proposal can be found
in the Notice, supra note 4, and in Amendment No. 4, supra note 10.
---------------------------------------------------------------------------
NYSE proposes to trade on its Pillar trading platform,\12\ pursuant
to unlisted trading privileges, any NMS Stock listed on another
national securities exchange (i.e., Tapes B and C symbols).\13\ NYSE
also proposes to establish listing and trading requirements for certain
types of ETPs (the ``Subject ETPs'') on Pillar.\14\ The Exchange's
proposed rules for the qualification, listing, and trading of the
Subject ETPs are substantially identical to the rules of NYSE Arca
Equities.\15\ Finally, the Exchange proposes to adopt new equity
trading rules relating to trading halts of securities traded pursuant
to UTP on Pillar.
---------------------------------------------------------------------------
\12\ On January 29, 2015, the Exchange announced the
implementation of Pillar, which is an integrated trading technology
platform designed to use a single specification for connecting to
the equities and options markets operated by the Exchange and its
affiliates, NYSE Arca, Inc. (``NYSE Arca'') and NYSE MKT LLC (``NYSE
MKT''). See Trader Update dated January 29, 2015, available here:
https://www1.nyse.com/pdfs/Pillar_Trader_Update_Jan_2015.pdf. See
also Securities Exchange Act Release No. 76803 (December 30, 2015),
81 FR 536 (January 6, 2016) (SR-NYSE-2015-67) (``Pillar Framework
Filing'').
\13\ The Exchange will continue to trade Tape A symbols on its
separate, existing trading platform (``Existing Platform'') and will
not trade securities pursuant to UTP on the Existing Platform.
\14\ Specifically, the Exchange proposes to establish listing
and trading rules for the following: Equity Linked Notes, Investment
Company Units, Index-Linked Exchangeable Notes, Equity Gold Shares,
Equity Index-Linked Securities, Commodity-Linked Securities,
Currency-Linked Securities, Fixed-Income Index-Linked Securities,
Futures-Linked Securities, Multifactor-Index-Linked Securities,
Trust Certificates, Currency and Index Warrants, Portfolio
Depositary Receipts, Trust Issued Receipts, Commodity-Based Trust
Shares, Currency Trust Shares, Commodity Index Trust Shares,
Commodity Futures Trust Shares, Partnership Units, Paired Trust
Shares, Trust Units, Managed Fund Shares, and Managed Trust
Securities.
\15\ See NYSE Arca Equities Rules 5 (Listings) and 8 (Trading of
Certain Equities Derivatives).
---------------------------------------------------------------------------
The Exchange only proposes to trade securities pursuant to UTP on
its Pillar trading platform; the Exchange does not propose to trade
securities pursuant to UTP on its Existing Platform. Furthermore, the
Exchange does not intend to list the Subject ETPs on Pillar or on its
Existing Platform. Therefore, the Exchange proposes rules that only
apply to Pillar and does not propose any changes to the rules
pertaining to the Existing Platform. The following further describes
the Exchange's proposal.
New Definitions
The Exchange proposes to define the term ``Exchange Traded
Product'' in Rule 1.1 (bbb) \16\ to mean a security that meets the
definition of ``derivative securities product'' in Rule 19b-4(e) under
the Act and a ``UTP Exchange Traded Product'' to mean an Exchange
Traded Product that trades on the Exchange pursuant to unlisted trading
privileges.\17\ The Exchange is also proposing to add Rule 1.1(jj) to
define ``UTP Listing Market'' as the primary listing market for a UTP
security, and Rule 1.1(kk) to define ``UTP Regulatory Halt'' as a trade
suspension, halt, or pause called by the UTP Listing Market in a UTP
security that requires all market centers to halt trading in that
security.
---------------------------------------------------------------------------
\16\ As the Exchange is proposing new rules that are only
applicable to the Pillar platform, references in this Order to
proposed NYSE Rules 1, 5, 7, and 8 would fall under NYSE Rules 1P,
5P, 7P, and 8P, respectively. See Notice at 45581.
\17\ This proposed definition is identical to the definition of
``Derivative Securities Product'' in NYSE Arca Equities Rule
1.1(bbb).
---------------------------------------------------------------------------
Proposal to Trade Securities Pursuant to UTP
The Exchange proposes new Rule 5.1(a) to extend UTP to Pillar for
securities listed on other national securities exchanges. Specifically,
proposed Rule 5.1(a)(1) would allow the Exchange to trade securities
eligible for UTP under Section 12(f) of the Act.\18\ Proposed Rule
5.1(a) provides that the securities the Exchange trades pursuant to UTP
would be traded on Pillar under the rules applicable to such trading.
The Exchange does not currently have rules in place to operate trading
on the Pillar platform, and the Exchange has represented that it would
not trade UTP securities until it has effective trading rules for the
Pillar platform in place.\19\
---------------------------------------------------------------------------
\18\ 15 U.S.C. 78l(f).
\19\ See Notice, supra note 4, at 45581. The Exchange has
adopted a framework for rules governing trading on Pillar and has
stated its intent to file additional proposed rule changes to adopt
rules to operate the Exchange on the Pillar platform. See Pillar
Framework Filing, supra note 12, at 537 (``Through a series of
subsequent rule filings, the Exchange will propose to populate the
individual rules with the rule text to operate the Exchange on the
Pillar platform'').
---------------------------------------------------------------------------
Proposed Rule 5.1(a)(1) makes clear that the Exchange would not
list any ETPs unless it files a proposed rule
[[Page 14052]]
change under Section 19(b)(2) under the Act.\20\ Therefore, the
provisions of proposed Rules 5 and 8 described below, which permit the
listing of ETPs, would not be effective until the Exchange files a
proposed rule change to amend its rules to comply with Rules 10A-3 and
10C-1 under the Act and to incorporate qualitative listing criteria,
and such proposed rule change is approved by the Commission.\21\
---------------------------------------------------------------------------
\20\ 15 U.S.C. 78s(b)(2).
\21\ In addition, the introductory note to each of proposed
Rules 5P and 8P states that the provisions of the rules apply to the
trading pursuant to UTP of ETPs on the Exchange and do not apply to
the listing of ETPs on the Exchange.
---------------------------------------------------------------------------
UTP of Exchange Traded Products
The Exchange proposes Rule 5.1(a)(2) to govern trading of ETPs
pursuant to UTP and Rule 19b-4(e) under the Act. Specifically, proposed
Rule 5.1(a)(2)(A) provides that, within five days after commencement of
trading, the Exchange would file a Form 19b-4(e) with the Commission
with respect to each ETP the Exchange trades pursuant to UTP.
The Exchange proposes certain other rules to support the trading of
ETPs pursuant to UTP. For example, proposed Rule 5.1(a)(2)(B) provides
that the Exchange will distribute an information circular prior to the
commencement of trading in an ETP, which would generally include the
same information as the information circular provided by the listing
exchange, including (a) the special risks of trading the ETP, (b) the
Exchange's rules that will apply to the ETP, including Rules 2090 and
2111,\22\ and (c) information about the dissemination of value of the
underlying assets or indices.
---------------------------------------------------------------------------
\22\ See NYSE Rule 2090 (the Exchange's Know Your Customer Rule)
and NYSE Rule 2111 (the Exchange's Suitability Rule).
---------------------------------------------------------------------------
In addition, proposed Rule 5.1(a)(2)(C) establishes certain
requirements for member organizations that have customers that trade
ETPs on a UTP basis, including requirements pertaining to prospectus
delivery and the provision of written description of terms and
characteristics of the ETPs. Also, proposed Rule 5.1(a)(2)(E) imposes
restrictions on member organizations that are registered as market
makers on the Exchange for certain ETPs. Finally, proposed Rule
5.1(a)(2)(F) specifies certain surveillance mechanisms for ETPs traded
on the Exchange pursuant to UTP. Namely, the Rule provides that the
Exchange will enter into a comprehensive surveillance sharing
agreements with markets that trade components of the index or portfolio
on which the Subject ETPs are based.\23\
---------------------------------------------------------------------------
\23\ In addition, the Exchange represents that its surveillance
procedures for ETPs traded on the Exchange pursuant to UTP would be
similar to the procedures used for equity securities traded on the
Exchange and would incorporate and rely upon existing Exchange
surveillance systems. See Notice, supra note 4, at 45582.
---------------------------------------------------------------------------
Next, the Exchange proposes to add the definitions contained in
NYSE Arca Equities Rule 5.1(b) that are relevant to the ETP listing and
trading rules the Exchange proposes in this filing, with some non-
substantive differences to account for the peculiarities of the two
exchanges and their respective rule books.
Listing and Trading Requirements for ETPs
The Exchange is proposing substantially identical rules to those of
NYSE Arca Equities for the qualification, listing, and delisting of the
ETPs. The Exchange proposes to add Rule 5.2(j), which would be
substantially identical to NYSE Arca Equities Rule 5.2(j). This
proposed rule pertains to the following: Equity Linked Notes (Rule
5.2(j)(2)); Investment Company Units (Rule 5.2(j)(3)); Index-Linked
Exchangeable Notes (Rule 5.2(j)(4)); Equity Gold Shares (Rule
5.2(j)(5)); Equity Index Linked Securities, Commodity-Linked
Securities, Currency-Linked Securities, Fixed Income Index-Linked
Securities, Futures-Linked Securities, and Multifactor Index-Linked
Securities (Rule 5.2(j)(6)); and Trust Certificates (Rule 5.2(j)(7)).
The Exchange also proposes to add Rules 5.5(g)(2), which would provide
additional continuous listing standards for Investment Company Units;
5.5(j)-1, which would provide additional continuous listing standards
for Equity Linked Notes; and 5.5(m), which would provide delisting
procedures for ETPs. The text of these proposed rules is identical to
NYSE Arca Equities Rules 5.2(j)(2)-5.2(j)(7), 5.5(g)(2), 5.5(j)-1, and
5.5(m), other than certain non-substantive and technical differences.
Further, The Exchange also proposes to add Rule 8, which is
substantially identical to Sections 1 and 2 of NYSE Arca Equities Rule
8. This proposed rule pertains to the following: Currency and Index
Warrants (Rules 8.1-8.13), Portfolio Depositary Receipts (Rule 8.100),
Trust Issued Receipts (Rule 8.200), Commodity-Based Trust Shares (Rule
8.201), Currency Trust Shares (Rule 8.202), Commodity Index Trust
Shares (Rule 8.203), Commodity Futures Trust Shares (Rule 8.204),
Partnership Units (Rule 8.300), Paired Trust Shares (Rule 8.400), Trust
Units (Rule 8.500), Managed Fund Shares (Rule 8.600), and Managed Trust
Securities (Rule 8.700).
As mentioned above, however, the Exchange would not list any ETPs
unless it files a proposed rule change under Section 19(b)(2) under the
Act.\24\ Therefore, the provisions of Rules 5 and 8 which permit the
listing of ETPs would not be effective until the Exchange files a
proposed rule change to amend its rules to comply with Rules 10A-3 and
10C-1 under the Act and to incorporate qualitative listing criteria,
and such proposed rule change is approved by the Commission.
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\24\ 15 U.S.C. 78s(b)(2).
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Proposed Rule 7.18--Requirements for Halts on Pillar Platform
In conjunction with the implementation of Pillar for trading of
securities pursuant to UTP, the Exchange proposes new Rule 7.18 which
governs trading halts in symbols trading on Pillar. These rules are
substantively identical to their NYSE Arca Equities counterparts.
III. Discussion and Commission Findings
After careful review, the Commission finds that the proposed rule
change, as modified by Amendment Nos. 1, 2, and 4, is consistent with
the requirements of the Act and the rules and regulations thereunder
applicable to a national securities exchange.\25\ In particular, the
Commission finds that the proposed rule change is consistent with
Section 6(b)(5) of the Act,\26\ 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.
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\25\ 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).
\26\ 15 U.S.C. 78f(b)(5).
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The Exchange proposes to trade on Pillar, pursuant to UTP, NMS
Stocks listed on another national securities exchange, including the
Subject ETPs. Section 12(f) of the Act \27\ provides that any national
securities exchange may extend unlisted trading privileges to
securities listed and registered on other national securities
exchanges, subject to
[[Page 14053]]
Commission rules. In particular, in order to extend unlisted trading
privileges to securities listed elsewhere, Rule 12f-5 under the Act
requires a national securities exchange to have in effect a rule or
rules providing for transactions in the class or type of security to
which the exchange extends unlisted trading privileges.\28\ The
Commission notes that the Exchange's proposed Rule 5.1 allows NYSE to
extend unlisted trading privileges in Pillar to any security that is an
NMS Stock that is listed on another national securities exchange.
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\27\ 15 U.S.C. 78l.
\28\ See 17 CFR 240.12f-5. See also Securities Exchange Act
Release No. 35737 (April 21, 1995), 60 FR 20891 (April 28, 1995)
(File No. S7-4-95) (adopting Rule 12f-5 under the Act).
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The Commission has previously approved substantively identical
rules for the listing and trading of the Subject ETPs on NYSE Arca
Equities. The Exchange represents that it will not list, but only
trade, the Subject ETPs on a UTP basis. The Exchange represents that to
trade pursuant to UTP any ETP that is listed and traded on another
national securities exchange, NYSE would be required to file Form 19b-
4(e) with the Commission.
The Commission believes that the Exchange's proposal does not raise
any novel issues, as it is consistent with the rules of other national
securities exchanges that trade securities and, in particular, ETPs
pursuant to UTP.\29\ Additionally, the Exchange represents, and its
proposed rules specify, that NYSE will not list any Subject ETPs unless
it first obtains Commission approval of a proposed rule change under
Section 19(b)(2) of the Act. Therefore, the provisions of proposed
Rules 5 and 8 that permit the listing of Subject ETPs would only be
effective if the Commission approves a proposed rule change for the
Exchange to amend its rules to comply with Rules 10A-3 and 10C-1 under
the Act and to incorporate qualitative listing criteria. Finally, the
Commission notes that NYSE has represented that it will be responsible
for accepting the obligations pertinent to a UTP market, including
specific requirements for registered market makers, books and record
production, surveillance procedures, suitability and prospectus
requirements, and requisite Exchange approvals.\30\
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\29\ See, e.g., Rule 14.1 of Bats BYX Exchange, Inc. and Rule
14.1 of Bats EDGA Exchange, Inc.
\30\ See proposed Rule 5.1.
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The Commission believes that the trading of Tapes B and C symbols,
including ETPs, on NYSE on a UTP basis should lead to increased
competition among the different securities markets, as well as provide
market participants with improved price discovery, increased liquidity,
more competitive quotes, and greater price improvement in those
securities.\31\ The Commission therefore finds that NYSE's proposed
rules governing trading on a UTP basis on its Pillar platform are
consistent with the Act.
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\31\ The Commission notes that the Exchange has represented that
it would not trade UTP securities until it has effective trading
rules for the Pillar platform in place. See Notice, supra note 4, at
45581.
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IV. Solicitation of Comments on Amendment No. 4
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether Amendment No. 4
to the proposed rule change 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 Number SR-NYSE-2016-44 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-NYSE-2016-44. 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 SR-NYSE-2016-44 and should be
submitted on or before April 6, 2017.
V. Accelerated Approval of Proposed Rule Change, as Modified by
Amendment Nos. 1, 2, and 4
Amendment No. 4: (1) Revised the proposed listing and trading
requirements for the Subject ETPs to take into account recently
approved amendments to the NYSE Arca Equities requirements for the same
products; \32\ (2) added a statement that the Exchange's Pillar
implementation is targeted for completion by year-end 2017 and a
representation that the Exchange will announce the trading on Pillar of
all Tape B and C symbols, on a UTP basis, by Trader Update prior to the
scheduled implementation date; (3) deleted proposed Supplementary
Material .01 to Rule 5.1(a); (4) clarified both in the filing and in
the proposed rule text that the Exchange is adopting ETP rules only for
purposes of trading on Pillar pursuant to UTP and that it does not plan
to list ETPs on Pillar under these ETP rules; (5) proposed to adopt
NYSE Arca Equities Rule 5.5(m) concerning procedures for delisting
ETPs; and (6) made other technical corrections. Thus, as a result of
Amendment No. 4, among other things, the Exchange's proposed rules for
the Subject ETPs remain substantially identical to the rules of NYSE
Arca Equities for the qualification, listing, and trading of the
Subject ETPs.
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\32\ See Arca Amendment, supra note 10. These amendments to the
NYSE Arca Equities requirements, among other things, specified
certain continued listing requirements for the Subject ETPs.
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The Commission believes that Amendment No. 4 furthers the goals of
the proposed rule change and does not raise novel regulatory issues.
Accordingly, the Commission finds good cause, pursuant to Section
19(b)(2) of the Act,\33\ to approve the proposed rule change, as
modified by Amendment Nos. 1, 2 and 4, on an accelerated basis.
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\33\ 15 U.S.C. 78s(b)(2).
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VI. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\34\ that the proposed rule change (SR-NYSE-2016-44), as modified
by Amendment Nos. 1, 2, and 4, be, and hereby is, approved on an
accelerated basis.
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\34\ Id.
[[Page 14054]]
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For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\35\
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\35\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-05221 Filed 3-15-17; 8:45 am]
BILLING CODE 8011-01-P