Self-Regulatory Organizations; International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Schedule of Fees To Modify the Member Order Routing Program, 14929-14931 [2017-05738]
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Federal Register / Vol. 82, No. 55 / Thursday, March 23, 2017 / Notices
opportunity to make an oral
presentation.35
Interested persons are invited to
submit written data, views, and
arguments regarding whether the
proposal should be approved or
disapproved by April 13, 2017. Any
person who wishes to file a rebuttal to
any other person’s submission must file
that rebuttal by April 27, 2017. The
Commission asks that commenters
address the sufficiency of the
Exchange’s statements in support of the
proposal, in addition to any other
comments they may wish to submit
about the proposed rule change.
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–
CBOE–2016–082 on the subject line.
sradovich on DSK3GMQ082PROD with NOTICES
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
Numbers SR–CBOE–2016–082. 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 these
35 Section 19(b)(2) of the Exchange Act, as
amended by the Securities Act Amendments of
1975, Public Law 94–29 (June 4, 1975), grants the
Commission flexibility to determine what type of
proceeding—either oral or notice and opportunity
for written comments—is appropriate for
consideration of a particular proposal by a selfregulatory organization. See Securities Act
Amendments of 1975, Senate Comm. on Banking,
Housing & Urban Affairs, S. Rep. No. 75, 94th
Cong., 1st Sess. 30 (1975).
VerDate Sep<11>2014
17:13 Mar 22, 2017
Jkt 241001
filings 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–CBOE–
2016–082 and should be submitted on
or before April 13, 2017. Rebuttal
comments should be submitted by April
27, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–05741 Filed 3–22–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80267; File No. SR–ISE–
2017–24]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Amend the Schedule of
Fees To Modify the Member Order
Routing Program
March 17, 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 March 10,
2017, the International Securities
Exchange, LLC (‘‘ISE’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III, 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 its
Schedule of Fees to allow members to
opt in to MORP for specific sessions
rather than on a member-wide basis,
and to increase MORP rebates for
members that participate in the
program.
The text of the proposed rule change
is available on the Exchange’s Web site
36 17
CFR 200.30–3(a)(57).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
PO 00000
Frm 00065
Fmt 4703
Sfmt 4703
14929
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
On April 1, 2015, the Exchange
launched the Member Order Routing
Program (‘‘MORP’’),3 which is a
program that provides enhanced rebates
to order routing firms that select the
Exchange as the default routing
destination for unsolicited Crossing
Orders.4 The purpose of the proposed
rule change is to amend the Schedule of
Fees to allow members to opt in to
MORP for specific sessions rather than
on a member-wide basis, and to increase
MORP rebates for members that
participate in the program. The
Exchange believes that these changes
will encourage members to participate
in MORP.
MORP Qualifications
Currently, to be eligible to participate
in MORP, an Electronic Access Member
(‘‘EAM’’) must: (1) Provide to its clients,
systems that enable the electronic
routing of option orders to all of the U.S.
options exchanges, including ISE; (2)
interface with ISE to access the
Exchange’s electronic options trading
platform; (3) offer to its clients a
customized interface and routing
functionality such that ISE will be the
default destination for all unsolicited
3 See Securities Exchange Act Release No. 74706
(April 10, 2016), 80 FR 20522 (April 16, 2016) (SR–
ISE–2015–11).
4 A ‘‘Crossing Order’’ is an order executed in the
Exchange’s Facilitation Mechanism, Solicited Order
Mechanism, Price Improvement Mechanism
(‘‘PIM’’) or submitted as a Qualified Contingent
Cross (‘‘QCC’’) order. For purposes of the fee
schedule, orders executed in the Block Order
Mechanism are also considered Crossing Orders.
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Federal Register / Vol. 82, No. 55 / Thursday, March 23, 2017 / Notices
sradovich on DSK3GMQ082PROD with NOTICES
Crossing Orders entered by the EAM,5
provided that market conditions allow
the Crossing Order to be executed on
ISE; (4) configure its own option order
routing functionality such that ISE will
be the default destination for all
unsolicited Crossing Orders, provided
that market conditions allow the
Crossing Order to be executed on ISE,
with respect to all option orders as to
which the EAM has routing discretion;
and (5) ensure that the default routing
functionality permits users submitting
option orders through such system to
manually override the ISE as the default
destination on an order-by-order basis.6
Importantly, today an EAM must opt
in to MORP for all of its business, and
cannot segment its business to be
eligible for MORP for only specific
portion of its order flow. This means
that EAMs that would otherwise have a
MORP qualifying business would be
prohibited from participating in the
program if certain segments of its
business are not eligible for the
program. The Exchange therefore
proposes to increase the scope of MORP.
In particular, the Exchange proposes to
allow EAMs to opt in to MORP for
specific sessions so that firms can
appropriately segment their order flow
such that sessions designated as MORP
eligible can benefit from the program
even though the firm may not qualify on
a member-wide basis.7 As proposed, a
member may designate one or more
sessions to be eligible for MORP. If a
session is designated as eligible for
MORP all requirements for the program
must be met for that session. In
addition, to be eligible to participate in
MORP an EAM must designate, in
writing, to the Exchange which sessions
are MORP eligible according to the
criteria discussed above. Only
designated sessions that are opted in to
MORP will receive the benefits
provided under the program. The
Exchange believes that this change will
make it easier for firms to participate in
the program, thereby increasing volume
executed in the Exchange’s crossing
mechanisms.
5 An unsolicited Crossing Order is a Crossing
Order entered by a member that has not solicited
the contra side of the trade.
6 EAMs that wish to participate in the program
must certify that they meet the above MORP
requirements, in writing, on a monthly basis and in
a form to be determined by the Exchange. The
relevant notice must be provided by the last
business day of the month for members to be
eligible to participate in the MORP effective the first
business day of the following month.
7 A session is connection to the exchange over
which a member submits orders. See Section V.C.
of the Schedule of Fees.
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17:13 Mar 22, 2017
Jkt 241001
Rebate for Unsolicited Crossing Orders
Currently, an EAM that is MORP
eligible receives a rebate for all
unsolicited Crossing Orders of $0.05 per
originating contract side, provided that
the member executes a minimum
average daily volume (‘‘ADV’’) in
unsolicited Crossing Orders of at least
30,000 originating contract sides. This
rebate is increased to $0.07 per
originating contract side, provided that
the member executes a higher ADV in
unsolicited Crossing Orders of 100,000
originating contract sides.8 The
Exchange proposes to increase the
MORP rebate for eligible members that
execute from 30,000 to 99,999
originating contract sides to $0.065 per
originating contract side. The MORP
rebate for eligible members that execute
100,000 or more originating contract
sides will remain $0.07 per originating
contract side.
Facilitation and Solicitation Break-Up
Rebate
In addition, any EAM that qualifies
for the MORP rebate by executing an
ADV of 30,000 originating contract sides
or more is also eligible for increased
Facilitation and Solicitation break-up
rebates 9 for their Non-ISE Market
Maker,10 Firm Proprietary,11 BrokerDealer,12 Professional Customer,13 and
Priority Customer orders.14 Currently,
MORP eligible members that execute a
8 The rebate for the highest tier achieved is
applied retroactively to all eligible contracts traded
in a given month. For purposes of determining
whether the member meets the above ADV
thresholds, any day that the Exchange is not open
for the entire trading day or the Exchange instructs
members in writing to route their orders to other
markets may be excluded from such calculation;
provided that the Exchange will only remove the
day for members that would have a lower ADV with
the day included.
9 Break-up rebates are provided for contracts that
are submitted to the Facilitation and Solicited
Order Mechanisms that do not trade with their
contra order except when those contracts trade
against pre-existing orders and quotes on the
Exchange’s orderbooks. The applicable fee for
Crossing Orders is applied to any contracts for
which a rebate is provided.
10 A ‘‘Non-ISE Market Maker’’ is a market maker
as defined in Section 3(a)(38) of the Securities
Exchange Act of 1934, as amended, registered in the
same options class on another options exchange.
11 A ‘‘Firm Proprietary’’ order is an order
submitted by a member for its own proprietary
account.
12 A ‘‘Broker-Dealer’’ order is an order submitted
by a member for a broker-dealer account that is not
its own proprietary account.
13 A ‘‘Professional Customer’’ is a person or entity
that is not a broker/dealer and is not a Priority
Customer.
14 A ‘‘Priority Customer’’ is a person or entity that
is not a broker/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), as defined in ISE Rule
100(a)(37A).
PO 00000
Frm 00066
Fmt 4703
Sfmt 4703
qualifying ADV in unsolicited Crossing
Orders of at least 30,000 originating
contract sides, receive a Facilitation and
Solicitation break-up rebate that is $0.35
per contract for regular and complex
orders in Select Symbols,15 $0.15 per
contract for regular orders in Non-Select
Symbols,16 $0.80 per contract for
complex orders in Non-Select Symbols,
and $0.15 per contract for regular and
complex orders in foreign exchange
option classes (‘‘FX Options’’). The
Exchange proposes to increase these
Facilitation and Solicitation break-up
rebates for MORP-eligible members to
$0.42 per contract for regular and
complex orders in Select Symbols, $0.20
per contract for regular orders in NonSelect Symbols, $1.08 per contract for
complex orders in Non-Select Symbols.
Regular and complex orders in FX
Options will continue to receive a
Facilitation and Solicitation break-up
rebate of $0.15 per contract.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the provisions of Section 6 of the Act,17
in general, and Section 6(b)(4) of the
Act,18 in particular, in that it is designed
to provide for the equitable allocation of
reasonable dues, fees, and other charges
among its members and other persons
using its facilities.
The Exchange believes the proposed
change to the MORP qualifications is
reasonable and equitable because it is
designed to make it easier for EAMs to
participate in the program. Currently, an
EAM that wishes to participate in
MORP must be eligible to participate
across the entire firm. Thus, firms that
have business segments that are not
MORP-eligible cannot participate with
respect to those business segments that
are. The Exchange believes that the
proposed rule change will allow firms to
participate in the program if they meet
the requirements with respect to any
segment of their order flow. This will
encourage order routing firms to execute
additional unsolicited Crossing Order
volume on the Exchange, and will
benefit all market participants on ISE by
creating additional liquidity and
increased opportunity to trade. In
addition, the Exchange believes that the
proposed change is not unfairly
discriminatory as it would make it
easier for firms to participate in the
program, thus potentially sharing the
15 ‘‘Select Symbols’’ are options overlying all
symbols listed on the ISE that are in the Penny Pilot
Program.
16 ‘‘Non-Select Symbols’’ are options overlying all
symbols excluding Select Symbols.
17 15 U.S.C. 78f.
18 15 U.S.C. 78f(b)(4).
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Federal Register / Vol. 82, No. 55 / Thursday, March 23, 2017 / Notices
rewards of the program with additional
EAMs that may not otherwise qualify.
With the proposed changes, any
qualifying EAM with designated
sessions that meet the requirements of
the program by offering appropriate
market access and connectivity to the
Exchange will be able to participate in
MORP on an equal and nondiscriminatory basis.
The Exchange believes the proposed
increases to MORP rebates, including
the rebate for unsolicited Crossing
Orders, and the Facilitation and
Solicitation break-up rebate, are
reasonable and equitable because these
changes are designed to incentivize
additional participation in the program.
Under MORP the Exchange currently
provides enhanced rebates to EAMs that
connect directly to the Exchange and
provide their clients with order routing
functionality that includes all U.S.
options exchanges, including ISE. The
Exchange proposes to increase the
rebates to incentivize additional firms to
participate in the program, and to
encourage firms to send additional order
flow to the Exchange in order to benefit
from the increased rebates. The
Exchange believes that the proposed
rebates will be attractive to members to
opt in to MORP, and are competitive
with rebates provided on other options
exchanges. In addition, the Exchange
believes that the proposed rebates are
not unfairly discriminatory as they
apply to all EAMs that meet the program
requirements and opt in to the program.
Any EAM that participates in the
program will be provided the increased
rebates on an equal and nondiscriminatory basis based on the order
flow executed on the Exchange. While
MORP is targeted towards unsolicited
Crossing Order flow, the Exchange
offers other incentive programs to
promote and encourage growth in other
business areas. For example, solicited
Crossing Orders benefit from the QCC
and Solicitation Rebate, which applies
to all QCC and/or other solicited
Crossing Orders, including solicited
orders executed in the Solicitation,
Facilitation or Price Improvement
Mechanisms. The Exchange believes
that MORP is appropriately tailored to
the order flow that the Exchange is
seeking to attract, and will benefit all
market participants that trade on ISE by
encouraging additional liquidity.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with Section 6(b)(8) of
the Act,19 the Exchange does not believe
that the proposed rule change will
19 15
U.S.C. 78f(b)(8).
VerDate Sep<11>2014
17:13 Mar 22, 2017
impose any burden on intermarket or
intramarket competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed rule change is designed to
make it easier for firms to participate in
MORP and increases incentives for
doing so, in order to remain competitive
with other options exchanges. The
Exchange operates in a highly
competitive market in which market
participants can readily direct their
order flow to competing venues. In such
an environment, the Exchange must
continually review, and consider
adjusting, its fees and rebates to remain
competitive with other exchanges. For
the reasons described above, the
Exchange believes that the proposed fee
changes reflect this competitive
environment.
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.20 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:
Jkt 241001
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–2017–24. 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–ISE–
2017–24 and should be submitted on or
before April 13, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–05738 Filed 3–22–17; 8:45 am]
BILLING CODE 8011–01–P
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–2017–24 on the subject line.
20 15
PO 00000
U.S.C. 78s(b)(3)(A)(ii).
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14931
21 17
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CFR 200.30–3(a)(12).
23MRN1
Agencies
[Federal Register Volume 82, Number 55 (Thursday, March 23, 2017)]
[Notices]
[Pages 14929-14931]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-05738]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80267; File No. SR-ISE-2017-24]
Self-Regulatory Organizations; International Securities Exchange,
LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule
Change To Amend the Schedule of Fees To Modify the Member Order Routing
Program
March 17, 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 March 10, 2017, the International Securities Exchange, LLC (``ISE''
or ``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III, 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 its Schedule of Fees to allow
members to opt in to MORP for specific sessions rather than on a
member-wide basis, and to increase MORP rebates for members that
participate in the program.
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
On April 1, 2015, the Exchange launched the Member Order Routing
Program (``MORP''),\3\ which is a program that provides enhanced
rebates to order routing firms that select the Exchange as the default
routing destination for unsolicited Crossing Orders.\4\ The purpose of
the proposed rule change is to amend the Schedule of Fees to allow
members to opt in to MORP for specific sessions rather than on a
member-wide basis, and to increase MORP rebates for members that
participate in the program. The Exchange believes that these changes
will encourage members to participate in MORP.
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 74706 (April 10,
2016), 80 FR 20522 (April 16, 2016) (SR-ISE-2015-11).
\4\ A ``Crossing Order'' is an order executed in the Exchange's
Facilitation Mechanism, Solicited Order Mechanism, Price Improvement
Mechanism (``PIM'') or submitted as a Qualified Contingent Cross
(``QCC'') order. For purposes of the fee schedule, orders executed
in the Block Order Mechanism are also considered Crossing Orders.
---------------------------------------------------------------------------
MORP Qualifications
Currently, to be eligible to participate in MORP, an Electronic
Access Member (``EAM'') must: (1) Provide to its clients, systems that
enable the electronic routing of option orders to all of the U.S.
options exchanges, including ISE; (2) interface with ISE to access the
Exchange's electronic options trading platform; (3) offer to its
clients a customized interface and routing functionality such that ISE
will be the default destination for all unsolicited
[[Page 14930]]
Crossing Orders entered by the EAM,\5\ provided that market conditions
allow the Crossing Order to be executed on ISE; (4) configure its own
option order routing functionality such that ISE will be the default
destination for all unsolicited Crossing Orders, provided that market
conditions allow the Crossing Order to be executed on ISE, with respect
to all option orders as to which the EAM has routing discretion; and
(5) ensure that the default routing functionality permits users
submitting option orders through such system to manually override the
ISE as the default destination on an order-by-order basis.\6\
---------------------------------------------------------------------------
\5\ An unsolicited Crossing Order is a Crossing Order entered by
a member that has not solicited the contra side of the trade.
\6\ EAMs that wish to participate in the program must certify
that they meet the above MORP requirements, in writing, on a monthly
basis and in a form to be determined by the Exchange. The relevant
notice must be provided by the last business day of the month for
members to be eligible to participate in the MORP effective the
first business day of the following month.
---------------------------------------------------------------------------
Importantly, today an EAM must opt in to MORP for all of its
business, and cannot segment its business to be eligible for MORP for
only specific portion of its order flow. This means that EAMs that
would otherwise have a MORP qualifying business would be prohibited
from participating in the program if certain segments of its business
are not eligible for the program. The Exchange therefore proposes to
increase the scope of MORP. In particular, the Exchange proposes to
allow EAMs to opt in to MORP for specific sessions so that firms can
appropriately segment their order flow such that sessions designated as
MORP eligible can benefit from the program even though the firm may not
qualify on a member-wide basis.\7\ As proposed, a member may designate
one or more sessions to be eligible for MORP. If a session is
designated as eligible for MORP all requirements for the program must
be met for that session. In addition, to be eligible to participate in
MORP an EAM must designate, in writing, to the Exchange which sessions
are MORP eligible according to the criteria discussed above. Only
designated sessions that are opted in to MORP will receive the benefits
provided under the program. The Exchange believes that this change will
make it easier for firms to participate in the program, thereby
increasing volume executed in the Exchange's crossing mechanisms.
---------------------------------------------------------------------------
\7\ A session is connection to the exchange over which a member
submits orders. See Section V.C. of the Schedule of Fees.
---------------------------------------------------------------------------
Rebate for Unsolicited Crossing Orders
Currently, an EAM that is MORP eligible receives a rebate for all
unsolicited Crossing Orders of $0.05 per originating contract side,
provided that the member executes a minimum average daily volume
(``ADV'') in unsolicited Crossing Orders of at least 30,000 originating
contract sides. This rebate is increased to $0.07 per originating
contract side, provided that the member executes a higher ADV in
unsolicited Crossing Orders of 100,000 originating contract sides.\8\
The Exchange proposes to increase the MORP rebate for eligible members
that execute from 30,000 to 99,999 originating contract sides to $0.065
per originating contract side. The MORP rebate for eligible members
that execute 100,000 or more originating contract sides will remain
$0.07 per originating contract side.
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\8\ The rebate for the highest tier achieved is applied
retroactively to all eligible contracts traded in a given month. For
purposes of determining whether the member meets the above ADV
thresholds, any day that the Exchange is not open for the entire
trading day or the Exchange instructs members in writing to route
their orders to other markets may be excluded from such calculation;
provided that the Exchange will only remove the day for members that
would have a lower ADV with the day included.
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Facilitation and Solicitation Break-Up Rebate
In addition, any EAM that qualifies for the MORP rebate by
executing an ADV of 30,000 originating contract sides or more is also
eligible for increased Facilitation and Solicitation break-up rebates
\9\ for their Non-ISE Market Maker,\10\ Firm Proprietary,\11\ Broker-
Dealer,\12\ Professional Customer,\13\ and Priority Customer
orders.\14\ Currently, MORP eligible members that execute a qualifying
ADV in unsolicited Crossing Orders of at least 30,000 originating
contract sides, receive a Facilitation and Solicitation break-up rebate
that is $0.35 per contract for regular and complex orders in Select
Symbols,\15\ $0.15 per contract for regular orders in Non-Select
Symbols,\16\ $0.80 per contract for complex orders in Non-Select
Symbols, and $0.15 per contract for regular and complex orders in
foreign exchange option classes (``FX Options''). The Exchange proposes
to increase these Facilitation and Solicitation break-up rebates for
MORP-eligible members to $0.42 per contract for regular and complex
orders in Select Symbols, $0.20 per contract for regular orders in Non-
Select Symbols, $1.08 per contract for complex orders in Non-Select
Symbols. Regular and complex orders in FX Options will continue to
receive a Facilitation and Solicitation break-up rebate of $0.15 per
contract.
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\9\ Break-up rebates are provided for contracts that are
submitted to the Facilitation and Solicited Order Mechanisms that do
not trade with their contra order except when those contracts trade
against pre-existing orders and quotes on the Exchange's orderbooks.
The applicable fee for Crossing Orders is applied to any contracts
for which a rebate is provided.
\10\ A ``Non-ISE Market Maker'' is a market maker as defined in
Section 3(a)(38) of the Securities Exchange Act of 1934, as amended,
registered in the same options class on another options exchange.
\11\ A ``Firm Proprietary'' order is an order submitted by a
member for its own proprietary account.
\12\ A ``Broker-Dealer'' order is an order submitted by a member
for a broker-dealer account that is not its own proprietary account.
\13\ A ``Professional Customer'' is a person or entity that is
not a broker/dealer and is not a Priority Customer.
\14\ A ``Priority Customer'' is a person or entity that is not a
broker/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), as defined in ISE Rule 100(a)(37A).
\15\ ``Select Symbols'' are options overlying all symbols listed
on the ISE that are in the Penny Pilot Program.
\16\ ``Non-Select Symbols'' are options overlying all symbols
excluding Select Symbols.
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the provisions of Section 6 of the Act,\17\ in general, and
Section 6(b)(4) of the Act,\18\ in particular, in that it is designed
to provide for the equitable allocation of reasonable dues, fees, and
other charges among its members and other persons using its facilities.
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\17\ 15 U.S.C. 78f.
\18\ 15 U.S.C. 78f(b)(4).
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The Exchange believes the proposed change to the MORP
qualifications is reasonable and equitable because it is designed to
make it easier for EAMs to participate in the program. Currently, an
EAM that wishes to participate in MORP must be eligible to participate
across the entire firm. Thus, firms that have business segments that
are not MORP-eligible cannot participate with respect to those business
segments that are. The Exchange believes that the proposed rule change
will allow firms to participate in the program if they meet the
requirements with respect to any segment of their order flow. This will
encourage order routing firms to execute additional unsolicited
Crossing Order volume on the Exchange, and will benefit all market
participants on ISE by creating additional liquidity and increased
opportunity to trade. In addition, the Exchange believes that the
proposed change is not unfairly discriminatory as it would make it
easier for firms to participate in the program, thus potentially
sharing the
[[Page 14931]]
rewards of the program with additional EAMs that may not otherwise
qualify. With the proposed changes, any qualifying EAM with designated
sessions that meet the requirements of the program by offering
appropriate market access and connectivity to the Exchange will be able
to participate in MORP on an equal and non-discriminatory basis.
The Exchange believes the proposed increases to MORP rebates,
including the rebate for unsolicited Crossing Orders, and the
Facilitation and Solicitation break-up rebate, are reasonable and
equitable because these changes are designed to incentivize additional
participation in the program. Under MORP the Exchange currently
provides enhanced rebates to EAMs that connect directly to the Exchange
and provide their clients with order routing functionality that
includes all U.S. options exchanges, including ISE. The Exchange
proposes to increase the rebates to incentivize additional firms to
participate in the program, and to encourage firms to send additional
order flow to the Exchange in order to benefit from the increased
rebates. The Exchange believes that the proposed rebates will be
attractive to members to opt in to MORP, and are competitive with
rebates provided on other options exchanges. In addition, the Exchange
believes that the proposed rebates are not unfairly discriminatory as
they apply to all EAMs that meet the program requirements and opt in to
the program. Any EAM that participates in the program will be provided
the increased rebates on an equal and non-discriminatory basis based on
the order flow executed on the Exchange. While MORP is targeted towards
unsolicited Crossing Order flow, the Exchange offers other incentive
programs to promote and encourage growth in other business areas. For
example, solicited Crossing Orders benefit from the QCC and
Solicitation Rebate, which applies to all QCC and/or other solicited
Crossing Orders, including solicited orders executed in the
Solicitation, Facilitation or Price Improvement Mechanisms. The
Exchange believes that MORP is appropriately tailored to the order flow
that the Exchange is seeking to attract, and will benefit all market
participants that trade on ISE by encouraging additional liquidity.
B. Self-Regulatory Organization's Statement on Burden on Competition
In accordance with Section 6(b)(8) of the Act,\19\ the Exchange
does not believe that the proposed rule change will impose any burden
on intermarket or intramarket competition that is not necessary or
appropriate in furtherance of the purposes of the Act. The proposed
rule change is designed to make it easier for firms to participate in
MORP and increases incentives for doing so, in order to remain
competitive with other options exchanges. The Exchange operates in a
highly competitive market in which market participants can readily
direct their order flow to competing venues. In such an environment,
the Exchange must continually review, and consider adjusting, its fees
and rebates to remain competitive with other exchanges. For the reasons
described above, the Exchange believes that the proposed fee changes
reflect this competitive environment.
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\19\ 15 U.S.C. 78f(b)(8).
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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.\20\ 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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\20\ 15 U.S.C. 78s(b)(3)(A)(ii).
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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:
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-2017-24 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-2017-24. 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-ISE-2017-24 and should be
submitted on or before April 13, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\21\
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\21\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-05738 Filed 3-22-17; 8:45 am]
BILLING CODE 8011-01-P