Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Adopt Rule 994NY, Broadcast Order Liquidity Delivery Mechanism, 19300-19304 [2017-08388]
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7. Applicants request an exemption to
permit Funds of Funds to acquire Fund
shares beyond the limits of section
12(d)(1)(A) of the Act; and the Funds,
and any principal underwriter for the
Funds, and/or any broker or dealer
registered under the Exchange Act, to
sell shares to Funds of Funds beyond
the limits of section 12(d)(1)(B) of the
Act. The application’s terms and
conditions are designed to, among other
things, help prevent any potential (i)
undue influence over a Fund through
control or voting power, or in
connection with certain services,
transactions, and underwritings, (ii)
excessive layering of fees, and (iii)
overly complex fund structures, which
are the concerns underlying the limits
in sections 12(d)(1)(A) and (B) of the
Act.
8. Applicants request an exemption
from sections 17(a)(1) and 17(a)(2) of the
Act to permit persons that are Affiliated
Persons, or Second Tier Affiliates, of the
Funds, solely by virtue of certain
ownership interests, to effectuate
purchases and redemptions in-kind. The
deposit procedures for in-kind
purchases of Creation Units and the
redemption procedures for in-kind
redemptions of Creation Units will be
the same for all purchases and
redemptions and Deposit Instruments
and Redemption Instruments will be
valued in the same manner as those
investment positions currently held by
the Funds. Applicants also seek relief
from the prohibitions on affiliated
transactions in section 17(a) to permit a
Fund to sell its shares to and redeem its
shares from a Fund of Funds, and to
engage in the accompanying in-kind
transactions with the Fund of Funds.3
The purchase of Creation Units by a
Fund of Funds directly from a Fund will
be accomplished in accordance with the
policies of the Fund of Funds and will
be based on the NAVs of the Funds.
9. Section 6(c) of the Act permits the
Commission to exempt any persons or
transactions from any provision of the
Act if such exemption is necessary or
appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policy and provisions of
the Act. Section 12(d)(1)(J) of the Act
provides that the Commission may
3 The requested relief would apply to direct sales
of shares in Creation Units by a Fund to a Fund of
Funds and redemptions of those shares. Applicants,
moreover, are not seeking relief from section 17(a)
for, and the requested relief will not apply to,
transactions where a Fund could be deemed an
Affiliated Person, or a Second-Tier Affiliate, of a
Fund of Funds because an Adviser or an entity
controlling, controlled by or under common control
with an Adviser provides investment advisory
services to that Fund of Funds.
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exempt any person, security, or
transaction, or any class or classes of
persons, securities, or transactions, from
any provision of section 12(d)(1) if the
exemption is consistent with the public
interest and the protection of investors.
Section 17(b) of the Act authorizes the
Commission to grant an order
permitting a transaction otherwise
prohibited by section 17(a) if it finds
that (a) the terms of the proposed
transaction are fair and reasonable and
do not involve overreaching on the part
of any person concerned; (b) the
proposed transaction is consistent with
the policies of each registered
investment company involved; and (c)
the proposed transaction is consistent
with the general purposes of the Act.
and at the Commission’s Public
Reference Room.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
[FR Doc. 2017–08444 Filed 4–25–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80494; File No. SR–
NYSEMKT–2017–21]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Adopt Rule 994NY,
Broadcast Order Liquidity Delivery
Mechanism
April 20, 2017.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on April 11,
2017, NYSE MKT LLC (the ‘‘Exchange’’
or ‘‘NYSE MKT’’) 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
The Exchange proposes to adopt Rule
994NY, Broadcast Order Liquidity
Delivery (‘‘BOLD’’) Mechanism. The
proposed rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
1. Purpose
The purpose of the filing is to adopt
a rule that governs the operation of the
Exchange’s new BOLD Mechanism. As
proposed, BOLD Mechanism is a feature
within the Exchange’s trading system
that would provide automated order
handling for eligible orders in
designated classes. Regarding BOLD
Mechanism eligibility, the Exchange
will designate eligible order size,
eligible order type, eligible capacity
code (e.g., Customer 4 orders, nonMarket Maker non-Customer orders, and
Market Maker 5 orders), and classes in
which the BOLD Mechanism will be
available. Orders must be specifically
marked to be eligible for the BOLD
Mechanism. After trading with eligible
interest on the Exchange, the BOLD
Mechanism will automatically process
an eligible incoming order that is
marketable against quotations
disseminated by other exchanges that
are participants in the Options Order
Protection and Locked/Crossed Market
Plan (the ‘‘Linkage Plan’’).
With respect to order handling, orders
that are received by the BOLD
Mechanism pursuant to paragraph (a) of
4 The term ‘‘Customer’’ means an individual or
organization that is not a Broker/Dealer; when not
capitalized, ‘‘customer’’ refers to any individual or
organization whose order is being represented,
including a Broker/Dealer. See Rule 900.2NY(18).
5 Market Makers are included in the definition of
ATP Holders. See Rule 900.2NY(5) (defining ATP
Holder as ‘‘a natural person, sole proprietorship,
partnership, corporation, limited liability company
or other organization, in good standing, that has
been issued an ATP,’’ and requires that ‘‘[a]n ATP
Holder must be a registered broker or dealer
pursuant to Section 15 of the Securities Exchange
Act of 1934.’’ See also Rule 900.2NY(38) (providing
that a Market Maker is ‘‘an ATP Holder that acts
as a Market Maker pursuant to Rule 920NY’’).
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the proposed rule will be electronically
exposed at the National Best Bid or
Offer (‘‘NBBO’’) upon receipt. The
exposure will be for a period of time
determined by the Exchange on a classby-class basis, which period of time will
not exceed one second. All ATP Holders
will be permitted to trade against
interest exposed during the exposure
period.
Regarding the allocation of exposed
orders, any interest priced at the
prevailing NBBO or better will be
executed pursuant to Rule 964NY
(Display, Priority and Order
Allocation).6 If during the exposure
period the Exchange receives an order
(or quote) on the opposite side of the
market from the exposed order that
could trade against the exposed order at
the prevailing NBBO price or better,
then the exposed order will trade with
such order at the prevailing NBBO price
or better. The exposure period will not
terminate if the exposed order has not
been completely executed following
such trade. Interest that is not
immediately executable based on the
prevailing NBBO may become
executable during the exposure period
based on changes to the NBBO. In the
event of a change to the NBBO during
the exposure period, the Exchange will
evaluate the disseminated best bid/offer,
and to the extent possible, execute any
remaining portion of the exposed order
at the best price(s) of resting interest on
the Exchange. Following the exposure
period, the Exchange will route the
remaining portion of the exposed order
to other exchanges, unless otherwise
instructed by the ATP Holder. Any
portion of a routed order that returns
unfilled will trade against the
Exchange’s best bid/offer unless another
exchange is quoting at a better price in
which case new orders will be generated
and routed to trade against such better
prices. All executions on the Exchange
pursuant to this paragraph will comply
with Rule 991NY (Order Protection).
Regarding the early termination of the
exposure period, the exposure period
will terminate if the entire exposed
order trades at the NBBO or better. In
addition, the exposure period will
terminate prior to its expiration and the
exposed order will be processed in
accordance with paragraph (c) of the
proposed rule if, during the exposure
period, the NBBO updates such that the
exposed order is no longer marketable
against the prevailing NBBO.
6 NYSE Amex provides customer priority and size
pro-rata allocation. Pursuant to Rule 964NY,
customers at a given price are executed first in
priority. Non-customers are executed on a pro-rata
basis pursuant to the size pro rata algorithm set
forth in Rule 964NY(b)(3).
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The purpose of the proposed rule
change is to provide all ATP holders
with the opportunity to improve their
prices and ‘‘step up’’ to meet the NBBO
in order to interact with orders sent to
the Exchange. This would allow the
market participant sending an order to
NYSE Amex to increase its chances of
receiving an execution at NYSE Amex
(the market participant’s chosen venue)
instead of having the order routed to
another exchange. This ‘‘step up’’
process allows market participants to
take into account factors beyond just
disseminated prices, such as execution
costs, system reliability, and quality of
service, when determining the exchange
to which to route an order. A market
participant that prefers NYSE Amex due
to some combination of these other
factors will know that, even if NYSE
Amex is not displaying a price that is
the NBBO, the market participant may
still receive an execution at NYSE Amex
because another ATP Holder may ‘‘step
up’’ to match the NBBO. Further, the
BOLD Mechanism and the ‘‘step up’’
process enable ATP Holders to add
liquidity that is available to interact
with orders sent to the Exchange.
Indeed, when an ATP Holder on NYSE
Amex ‘‘steps up’’ to match the NBBO
that is displayed on another exchange,
more contracts may be executed at this
NBBO price on NYSE Amex than are
available at that same price on another
exchange.
The Exchange’s proposed BOLD
Mechanism and the ‘‘step up’’ process
are not novel concepts. As proposed, the
BOLD Mechanism is similar to the Step
Up Mechanism (‘‘SUM’’) offered on Bats
EDGX Exchange, Inc. (‘‘EDGX’’), which
provides the same manner of ‘‘step up’’
process.7 Similar to SUM, the proposed
BOLD Mechanism would be entirely
electronic.
Another similarity between the
proposed BOLD Mechanism and SUM is
the determination by the Exchange to
permit all ATP Holders to trade against
interest exposed during the exposure
period.8 The proposed BOLD
7 See Securities Exchange Act Release No. 78339
(July 15, 2016), 81 FR 47461 (July 21, 2016) (SR–
BatsEDGX–2016–29) (‘‘SUM Approval’’). The SUM
Approval was based on the Commission’s prior
approval of the Chicago Board Options Exchange,
Inc.’s (‘‘CBOE’’) Hybrid Agency Liaison (‘‘HAL’’).
See Securities Exchange Act Release No. 60551
(August 20, 2009), 74 FR 43196 (August 26, 2009)
(SR–CBOE–2009–040) (‘‘Approval of CBOE’s
HAL’’).
8 The Exchange is adopting the term ‘‘interest’’
rather than ‘‘response’’ (as known on EDGX) to
distinguish that the BOLD Mechanism is not an
auction functionality that requires ATP Holders to
‘‘respond’’ to an auction message. Rather, ATP
Holders would be permitted to trade against the
‘‘interest’’ that is exposed during the exposure
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Mechanism, however, is different from
CBOE’s HAL in that on CBOE, only
Market Makers with an appointment in
the relevant option class and Trading
Permit Holders acting as agent for orders
resting at the top of CBOE’s book in the
relevant option series opposite the order
submitted to HAL may submit responses
to the exposure message during the
exposure period (unless CBOE
determines, on a class-by-class basis, to
allow all Trading Permit Holders to
submit responses to the exposure
message). Therefore, on CBOE, an order
will not be exposed if the CBOE
quotation contains resting orders and
does not contain sufficient CBOE
Market Maker quotation interest to
satisfy the entire order. The Exchange
does not propose this limitation because
the proposed BOLD Mechanism is not
dependent only on Market Maker
interest in any way, but rather, seeks to
expose the order for execution to all
participants on NYSE Amex. In this
respect, the proposed BOLD Mechanism
is similar to EDGX’s SUM, which also
is not dependent just on Market Maker
interest and exposes orders to all
participants on that exchange. Also,
Interpretation and Policy .01 to CBOE
Rule 6.14A (the CBOE rule regarding
HAL), which prohibits the
redistribution of exposure messages to
market participants not eligible to
respond to such messages (except in
classes in which CBOE allows all
Trading Permit Holders to respond to
such messages) also would not apply to
the proposed BOLD Mechanism, as all
ATP Holders would be permitted to
trade against the interest exposed during
the exposure period.
With regards to early termination of
the exposure period, while the
Exchange proposes different criteria for
early termination of an exposure period
than those reasons set forth in the
corresponding CBOE rule regarding
HAL, the proposed rule is, in most
cases, similar to the SUM rule. Similar
to SUM, an exposure period will
terminate early if an order is executed
in full. CBOE also terminates an
exposure period in slightly different
circumstances than the Exchange has
proposed, including when a same side
order is received by CBOE, if CBOE
Market Maker interest decrements to an
amount equal to the size of the exposed
order and if the underlying security
enters a limit up limit down state.
Similar to EDGX, the Exchange does not
believe early termination is necessary
for the BOLD Mechanism under any of
these reasons, and has proposed to
period in accordance with the execution priority set
forth in Rule 964NY(b)(3).
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terminate the exposure period early in
a scenario not covered by HAL but that
is available by SUM. Specifically, the
Exchange would terminate an exposure
period early when the exposed order is
no longer marketable against the NBBO.
The Exchange notes that SUM also
terminates the exposure period early if
a resting order on EDGX is locked or
crossed by another options exchange.
The Exchange does not believe early
termination is necessary for the BOLD
Mechanism because the BOLD
Mechanism is not an auction.
Accordingly, the Exchange believes that
permitting the exposure period to
continue would allow other orders to
arrive and trade with any order exposed
via the BOLD Mechanism (including
any from the locking Exchange).
Although the early termination section
of the proposed rule represents the
greatest departure from the HAL rule,
the proposed BOLD Mechanism rule is
nearly identical to the SUM rule, and
the Exchange does not believe that any
of the differences raise new policy
issues generally with respect to a step
up process.
With respect to the early termination
scenarios not adopted by the Exchange,
the Exchange believes that the fact that
an ATP Holder will have the ability to
cancel its order after the BOLD
Mechanism process is initiated coupled
with the fact that the Exchange will only
execute an order that has been exposed
via the BOLD Mechanism process to the
extent the order is marketable against
the NBBO mitigate any potential
concern regarding such differences.9
Further, regarding the termination
scenarios specified by the Exchange, the
Exchange believes that these are
reasonable reasons to terminate the
BOLD Mechanism process. Specifically,
if an order is no longer marketable, then
it cannot be executed through the BOLD
Mechanism process so no longer
benefits from being exposed. Generally
speaking, the Exchange’s proposed rule
is similar to the SUM rule in terms of
its structure and wording. The
Exchange’s proposed rule differs
slightly from the SUM rule in that the
proposed BOLD Mechanism is not an
auction and therefore, when an ATP
Holder ‘‘steps up’’ to trade against an
exposed order, the proposed rule does
not refer to that as a ‘‘response’’ by the
ATP Holder. The proposed rule also
differs from the SUM rule in that orders
9 As a general matter, ATP Holders can cancel
their orders on the Exchange unless expressly
prohibited. For example, Rule 971.1NY(c) provides,
in part, that ‘‘[o]nce commenced, the CUBE Order
(as well as the Contra Order) may not be cancelled
or modified.’’ No such restriction exists for orders
processed by the BOLD Mechanism.
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received pursuant to paragraph (a) of the
proposed rule would only be processed
by the BOLD Mechanism once because,
having exposed the order and attracted
insufficient (or no) liquidity, the order
(or balance thereof) would not be
exposed again. The Exchange does not
believe the terminology used or
different wording represents any
substantive difference between the
proposed BOLD Mechanism and the
functionality offered through SUM and
HAL. Any such differences are intended
to highlight the exact operation of the
proposed BOLD Mechanism process.
Despite the differences highlighted
above, the proposed BOLD Mechanism
would otherwise operate in similar
manner to SUM and HAL, the latter of
which was previously approved by the
Commission and formed the basis for
the former to be made immediately
effective upon its filing with the
Commission. The Commission has
always been clear that honoring better
prices on other markets can be
accomplished by matching those better
prices.10 The proposed BOLD
Mechanism would allow participants on
NYSE Amex to do just that. If an ATP
Holder wants to ensure that an order
does not go through the proposed BOLD
Mechanism, then that participant can
submit an order that would not be
exposed to the BOLD Mechanism.11
In addition to Rule 994NY proposed
above, the Exchange proposes to adopt
Commentary .01 to proposed Rule
994NY, which states that all
determinations by the Exchange
pursuant to proposed Rule 994NY (i.e.,
eligible order size, order type,
increment, participant ID, BOLD
Mechanism timer and classes) will be
announced in a Trader Update and
maintained in specifications made
publicly available via the Exchange’s
Web site. As noted above, the Exchange
also proposes to adopt Commentary .02
to proposed Rule 994NY to make clear
that orders that are received paragraph
10 For example, in adopting the Order Protection
Rule (Rule 611) under Regulation NMS in 2005, the
Commission stated: ‘‘The Order Protection Rule
generally requires that trading centers match the
best quoted prices, cancel orders without an
execution, or route orders to the trading centers
quoting the best prices.’’ See Securities Exchange
Act Release No. 51808 (June 9, 2005), 70 FR 37495
(June 29, 2005), at 37525 (S7–10–04).
11 An ATP Holder will be able to opt-in to the
BOLD Mechanism by including a specific field in
their orders submitted to the Exchange. Details
regarding the ability to opt-in will be set forth in
the Exchange’s order entry specifications, which are
made publicly available to all ATP Holders. The
ability to opt-in to the BOLD Mechanism is different
from the SUM process. SUM has adopted an ‘optout’ approach where members of EDGX are able to
opt-out by including a specific field in orders
submitted to that exchange.
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(a) of the proposed rule would only be
processed by the BOLD Mechanism
once.
The Exchange also proposes to amend
certain other Exchange rules that would
be impacted by the proposed BOLD
Mechanism. First, the Exchange
proposes to adopt paragraph (F) under
Rule 971.1NY(c)(4) to reflect that the
Exchange’s Customer Best Execution
Auction (‘‘CUBE Auction’’) will
conclude early if the BOLD Mechanism,
i.e., orders that are eligible for exposure
under proposed Rule 994NY, receives
an unrelated order in the same series
during the CUBE Auction’s Response
Time Interval. When the CUBE Auction
concludes, the CUBE Order would
execute pursuant to current Rule
971.1NY(c)(5). The Exchange believes
that early conclusion of a CUBE Auction
in this circumstance would allow the
Exchange to appropriately handle
unrelated orders exposed via the BOLD
Mechanism, while at the same time
allowing the CUBE Order to execute
against the Contra Order and any RFR
Responses that may have been entered
up to that point.
Next, the Exchange proposes to adopt
Commentary .04 to Rule 971.1NY,
which states that a CUBE Order will be
rejected if the CUBE Order is in the
same series as an order exposed
pursuant to the proposed BOLD
Mechanism. Finally, the Exchange
proposes to adopt Commentary .04 to
Rule 985NY, which states that a
Qualified Contingent Cross (‘‘QCC’’)
Order will be rejected if the QCC Order
is in the same series as an order exposed
pursuant to the proposed BOLD
Mechanism. The Exchange believes the
rejection of a CUBE Order and/or a QCC
Order in these circumstances would
allow the full exposure period for the
order submitted pursuant to the BOLD
Mechanism, which should maximize
the opportunity for the exposed order to
be executed on the Exchange.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with the
requirements of the Securities Exchange
Act of 1934 (the ‘‘Act’’) and the rules
and regulations thereunder that are
applicable to a national securities
exchange, and, in particular, with the
requirements of Section 6(b) of the
Act.12 In particular, the proposal is
consistent with Section 6(b)(5) of the
Act 13 because it is designed to adopt the
BOLD Mechanism, which is designed to
offer market participants greater
flexibility with respect to orders entered
12 15
13 15
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U.S.C. 78f(b).
U.S.C. 78f(b)(5).
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into the NYSE Amex book, thereby
promoting just and equitable principles
of trade, fostering cooperation and
coordination with persons engaged in
facilitating transactions in securities,
removing impediments to, and
perfecting the mechanisms of, a free and
open market and a national market
system.
The Exchange’s proposal to adopt the
BOLD Mechanism would provide ATP
Holders on NYSE Amex with the
opportunity to improve their prices to
match the NBBO in order to interact
with orders sent to the Exchange. This
will allow the market participant
sending an order to NYSE Amex to
increase its chances of receiving an
execution on NYSE Amex (the market
participant’s chosen venue) instead of
having the order be routed to another
exchange. This ‘‘step up’’ process allows
market participants to take into account
factors beyond just disseminated prices,
such as execution costs, system
reliability, and quality of service, when
determining the exchange to which to
route an order. A market participant that
prefers NYSE Amex due to some
combination of these other factors will
know that, even if NYSE Amex is not
displaying a price that is the NBBO, the
market participant may still receive an
execution at NYSE Amex because
another ATP Holder may ‘‘step up’’ to
match the NBBO. Therefore, the fact
that the BOLD Mechanism allows a
market participant who elects to send an
order to NYSE Amex to have a greater
likelihood of achieving execution at
their chosen venue removes an
impediment to and perfects the
mechanism for a free and open national
market system. Further, the BOLD
Mechanism and the ‘‘step up’’ process
enables ATP Holders to add liquidity
that is available to interact with orders
sent to the Exchange. Indeed, when an
ATP Holder ‘‘steps up’’ to match the
NBBO that is displayed on another
exchange, more contracts maybe
executed at this NBBO price on NYSE
Amex than are available at that same
price on the other exchange. This
increased liquidity benefits all market
participants on NYSE Amex, thereby
perfecting the mechanism for a free and
open national market system and
protecting investors and the public
interest.
The Exchange’s proposed BOLD
Mechanism is similar to EDGX’s SUM,
which provides the same manner of
‘‘step up’’ process. To the extent there
are differences between the proposed
BOLD Mechanism and SUM, as
described elsewhere in the proposal, the
Exchange does not believe such
differences raise any new or significant
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policy concerns. Further, despite the
differences, the proposed BOLD
Mechanism would otherwise operate in
a similar manner to the SUM process.
As such, the Exchange merely desires to
adopt functionality that is similar to one
that already exists on EDGX, and on
CBOE.14 Permitting the Exchange to
operate on an even playing field relative
to other exchanges that have similar
functionality removes impediments to
and perfects the mechanism for a free
and open market and a national market
system.
The Commission has always been
clear that honoring better prices on
other markets can be accomplished by
matching those other prices.15 The
proposed BOLD Mechanism would
allow participants on NYSE Amex to do
just that.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change to adopt the
BOLD Mechanism will impose any
burden on competition not necessary or
appropriate in furtherance of the
purposes of the Act. The Exchange’s
proposed BOLD Mechanism is open to
all market participants. The ‘‘step up’’
feature of the proposed BOLD
Mechanism allows for execution at the
NBBO for price improvement. When
such price improvement is achieved via
this ‘‘stepping up’’ to meet (or beat) the
best quoted price at another exchange,
market participants are able to receive
the best quoted price while still
achieving execution on NYSE Amex, the
exchange to which they elected to send
their orders. As noted above, the
proposed BOLD Mechanism is similar to
processes offered on other options
exchanges that compete with NYSE
Amex, and therefore the proposal is procompetitive.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the proposed rule change
does not (i) significantly affect the
protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
14 See
15 See
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supra, note 10.
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19303
which it was filed, or such shorter time
as the Commission may designate, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 16 and Rule 19b–4(f)(6)
thereunder.17
A proposed rule change filed
pursuant to Rule 19b–4(f)(6) under the
Act 18 normally does not become
operative for 30 days after the date of its
filing. However, Rule 19b–4(f)(6)(iii) 19
permits the Commission to designate a
shorter time if such action is consistent
with the protection of investors and the
public interest. The Exchange has asked
the Commission to waive the 30-day
operative delay so that the proposal may
become operative immediately upon
filing. The Exchange stated that waiver
of the operative delay will allow the
Exchange to provide functionality on
NYSE Amex that is similar to
functionality provided by other options
exchanges, including but not limited to
EDGX.20 In addition, the Exchange
stated that waiver of the operative delay
will allow it to more effectively compete
with other options exchanges. For these
reasons, the Commission believes the
waiver of the operative delay is
consistent with the protection of
investors and the public interest.
Therefore, the Commission hereby
waives the operative delay and
designates the proposal operative upon
filing.21
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. 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,
16 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). As required under Rule
19b–4(f)(6)(iii), the Exchange provided the
Commission with written notice of its intent to file
the proposed rule change, along with a brief
description and the text of the proposed rule
change, at least five business days prior to the date
of filing of the proposed rule change, or such
shorter time as designated by the Commission.
18 17 CFR 240.19b–4(f)(6).
19 17 CFR 240.19b–4(f)(6)(iii).
20 See supra, note 7.
21 For purposes only of waiving the 30-day
operative delay, the Commission has also
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
17 17
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Federal Register / Vol. 82, No. 79 / Wednesday, April 26, 2017 / Notices
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–
NYSEMKT–2017–21 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–NYSEMKT–2017–21. 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–
NYSEMKT–2017–21, and should be
submitted on or before May 17, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.22
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–08388 Filed 4–25–17; 8:45 am]
BILLING CODE 8011–01–P
SOCIAL SECURITY ADMINISTRATION
[Docket No: SSA–2017–0020]
Agency Information Collection
Activities: Proposed Request and
Comment Request
The Social Security Administration
(SSA) publishes a list of information
collection packages requiring clearance
by the Office of Management and
Budget (OMB) in compliance with
Public Law 104–13, the Paperwork
Reduction Act of 1995, effective October
1, 1995. This notice includes revisions
and on extension of OMB-approved
information collections.
SSA is soliciting comments on the
accuracy of the agency’s burden
estimate; the need for the information;
its practical utility; ways to enhance its
quality, utility, and clarity; and ways to
minimize burden on respondents,
including the use of automated
collection techniques or other forms of
information technology. Mail, email, or
fax your comments and
recommendations on the information
collection(s) to the OMB Desk Officer
Number of
respondents
Modality of completion
and SSA Reports Clearance Officer at
the following addresses or fax numbers.
(OMB), Office of Management and
Budget, Attn: Desk Officer for SSA,
Fax: 202–395–6974, Email address:
OIRA_Submission@omb.eop.gov.
(SSA), Social Security Administration,
OLCA, Attn: Reports Clearance
Director, 3100 West High Rise, 6401
Security Blvd., Baltimore, MD 21235,
Fax: 410–966–2830, Email address:
OR.Reports.Clearance@ssa.gov
Or you may submit your comments
online through www.regulations.gov,
referencing Docket ID Number [SSA–
2017–0020].
I. The information collections below
are pending at SSA. SSA will submit
them to OMB within 60 days from the
date of this notice. To be sure we
consider your comments, we must
receive them no later than June 26,
2017. Individuals can obtain copies of
the collection instruments by writing to
the above email address.
1. Application for Benefits under a
U.S. International Social Security
Agreement—20 CFR 404.1925—0960–
0448. Section 233(a) of the Social
Security Act (Act) authorizes the
President to broker international Social
Security agreements (Totalization
Agreements) between the United States
and foreign countries. SSA collects
information using Form SSA–2490–BK
to determine entitlement to Social
Security benefits from the United States,
or from a country that enters into a
Totalization Agreement with the United
States. The respondents are individuals
applying for Old Age Survivors and
Disability Insurance (OASDI) benefits
from the United States or from a
Totalization Agreement country.
Type of Request: Revision of an OMBapproved information collection.
Average
burden per
response
(minutes)
Frequency
of response
Estimated
total annual
burden
(hours)
15,030
2,120
1
1
30
30
7,515
1,060
Totals ........................................................................................................
mstockstill on DSK30JT082PROD with NOTICES
SSA–2490–BK (MCS) .....................................................................................
SSA–2490–BK (paper) ....................................................................................
17,150
........................
........................
8,575
2. Medicare Part D Subsidies
Regulations—20 CFR 418.3625(c),
418.3645, 418.3665(a), and 418.3670—
0960–0702. The Medicare Prescription
Drug Improvement and Modernization
Act (MMA) of 2003 established the
Medicare Part D program for voluntary
prescription drug coverage of premium,
22 17
deductible, and co-payment costs for
certain low-income individuals. The
MMA also mandated the provision of
subsidies for those individuals who
qualify for the program and who meet
eligibility criteria for help with
premium, deductible, or co-payment
costs. This law requires SSA to make
eligibility determinations, and to
provide a process for appealing SSA’s
determinations. Regulation sections
418.3625(c), 418.3645, 418.3665(a), and
418.3670 contain public reporting
requirements pertaining to
administrative review hearings.
Respondents are applicants for the
CFR 200.30–3(a)(12).
VerDate Sep<11>2014
18:43 Apr 25, 2017
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Frm 00108
Fmt 4703
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Agencies
[Federal Register Volume 82, Number 79 (Wednesday, April 26, 2017)]
[Notices]
[Pages 19300-19304]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-08388]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80494; File No. SR-NYSEMKT-2017-21]
Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and
Immediate Effectiveness of a Proposed Rule Change To Adopt Rule 994NY,
Broadcast Order Liquidity Delivery Mechanism
April 20, 2017.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that on April 11, 2017, NYSE MKT LLC (the ``Exchange'' or ``NYSE
MKT'') 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.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 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 adopt Rule 994NY, Broadcast Order
Liquidity Delivery (``BOLD'') Mechanism. The proposed rule change is
available on the Exchange's Web site at www.nyse.com, at the principal
office of the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the filing is to adopt a rule that governs the
operation of the Exchange's new BOLD Mechanism. As proposed, BOLD
Mechanism is a feature within the Exchange's trading system that would
provide automated order handling for eligible orders in designated
classes. Regarding BOLD Mechanism eligibility, the Exchange will
designate eligible order size, eligible order type, eligible capacity
code (e.g., Customer \4\ orders, non-Market Maker non-Customer orders,
and Market Maker \5\ orders), and classes in which the BOLD Mechanism
will be available. Orders must be specifically marked to be eligible
for the BOLD Mechanism. After trading with eligible interest on the
Exchange, the BOLD Mechanism will automatically process an eligible
incoming order that is marketable against quotations disseminated by
other exchanges that are participants in the Options Order Protection
and Locked/Crossed Market Plan (the ``Linkage Plan'').
---------------------------------------------------------------------------
\4\ The term ``Customer'' means an individual or organization
that is not a Broker/Dealer; when not capitalized, ``customer''
refers to any individual or organization whose order is being
represented, including a Broker/Dealer. See Rule 900.2NY(18).
\5\ Market Makers are included in the definition of ATP Holders.
See Rule 900.2NY(5) (defining ATP Holder as ``a natural person, sole
proprietorship, partnership, corporation, limited liability company
or other organization, in good standing, that has been issued an
ATP,'' and requires that ``[a]n ATP Holder must be a registered
broker or dealer pursuant to Section 15 of the Securities Exchange
Act of 1934.'' See also Rule 900.2NY(38) (providing that a Market
Maker is ``an ATP Holder that acts as a Market Maker pursuant to
Rule 920NY'').
---------------------------------------------------------------------------
With respect to order handling, orders that are received by the
BOLD Mechanism pursuant to paragraph (a) of
[[Page 19301]]
the proposed rule will be electronically exposed at the National Best
Bid or Offer (``NBBO'') upon receipt. The exposure will be for a period
of time determined by the Exchange on a class-by-class basis, which
period of time will not exceed one second. All ATP Holders will be
permitted to trade against interest exposed during the exposure period.
Regarding the allocation of exposed orders, any interest priced at
the prevailing NBBO or better will be executed pursuant to Rule 964NY
(Display, Priority and Order Allocation).\6\ If during the exposure
period the Exchange receives an order (or quote) on the opposite side
of the market from the exposed order that could trade against the
exposed order at the prevailing NBBO price or better, then the exposed
order will trade with such order at the prevailing NBBO price or
better. The exposure period will not terminate if the exposed order has
not been completely executed following such trade. Interest that is not
immediately executable based on the prevailing NBBO may become
executable during the exposure period based on changes to the NBBO. In
the event of a change to the NBBO during the exposure period, the
Exchange will evaluate the disseminated best bid/offer, and to the
extent possible, execute any remaining portion of the exposed order at
the best price(s) of resting interest on the Exchange. Following the
exposure period, the Exchange will route the remaining portion of the
exposed order to other exchanges, unless otherwise instructed by the
ATP Holder. Any portion of a routed order that returns unfilled will
trade against the Exchange's best bid/offer unless another exchange is
quoting at a better price in which case new orders will be generated
and routed to trade against such better prices. All executions on the
Exchange pursuant to this paragraph will comply with Rule 991NY (Order
Protection).
---------------------------------------------------------------------------
\6\ NYSE Amex provides customer priority and size pro-rata
allocation. Pursuant to Rule 964NY, customers at a given price are
executed first in priority. Non-customers are executed on a pro-rata
basis pursuant to the size pro rata algorithm set forth in Rule
964NY(b)(3).
---------------------------------------------------------------------------
Regarding the early termination of the exposure period, the
exposure period will terminate if the entire exposed order trades at
the NBBO or better. In addition, the exposure period will terminate
prior to its expiration and the exposed order will be processed in
accordance with paragraph (c) of the proposed rule if, during the
exposure period, the NBBO updates such that the exposed order is no
longer marketable against the prevailing NBBO.
The purpose of the proposed rule change is to provide all ATP
holders with the opportunity to improve their prices and ``step up'' to
meet the NBBO in order to interact with orders sent to the Exchange.
This would allow the market participant sending an order to NYSE Amex
to increase its chances of receiving an execution at NYSE Amex (the
market participant's chosen venue) instead of having the order routed
to another exchange. This ``step up'' process allows market
participants to take into account factors beyond just disseminated
prices, such as execution costs, system reliability, and quality of
service, when determining the exchange to which to route an order. A
market participant that prefers NYSE Amex due to some combination of
these other factors will know that, even if NYSE Amex is not displaying
a price that is the NBBO, the market participant may still receive an
execution at NYSE Amex because another ATP Holder may ``step up'' to
match the NBBO. Further, the BOLD Mechanism and the ``step up'' process
enable ATP Holders to add liquidity that is available to interact with
orders sent to the Exchange. Indeed, when an ATP Holder on NYSE Amex
``steps up'' to match the NBBO that is displayed on another exchange,
more contracts may be executed at this NBBO price on NYSE Amex than are
available at that same price on another exchange.
The Exchange's proposed BOLD Mechanism and the ``step up'' process
are not novel concepts. As proposed, the BOLD Mechanism is similar to
the Step Up Mechanism (``SUM'') offered on Bats EDGX Exchange, Inc.
(``EDGX''), which provides the same manner of ``step up'' process.\7\
Similar to SUM, the proposed BOLD Mechanism would be entirely
electronic.
---------------------------------------------------------------------------
\7\ See Securities Exchange Act Release No. 78339 (July 15,
2016), 81 FR 47461 (July 21, 2016) (SR-BatsEDGX-2016-29) (``SUM
Approval''). The SUM Approval was based on the Commission's prior
approval of the Chicago Board Options Exchange, Inc.'s (``CBOE'')
Hybrid Agency Liaison (``HAL''). See Securities Exchange Act Release
No. 60551 (August 20, 2009), 74 FR 43196 (August 26, 2009) (SR-CBOE-
2009-040) (``Approval of CBOE's HAL'').
---------------------------------------------------------------------------
Another similarity between the proposed BOLD Mechanism and SUM is
the determination by the Exchange to permit all ATP Holders to trade
against interest exposed during the exposure period.\8\ The proposed
BOLD Mechanism, however, is different from CBOE's HAL in that on CBOE,
only Market Makers with an appointment in the relevant option class and
Trading Permit Holders acting as agent for orders resting at the top of
CBOE's book in the relevant option series opposite the order submitted
to HAL may submit responses to the exposure message during the exposure
period (unless CBOE determines, on a class-by-class basis, to allow all
Trading Permit Holders to submit responses to the exposure message).
Therefore, on CBOE, an order will not be exposed if the CBOE quotation
contains resting orders and does not contain sufficient CBOE Market
Maker quotation interest to satisfy the entire order. The Exchange does
not propose this limitation because the proposed BOLD Mechanism is not
dependent only on Market Maker interest in any way, but rather, seeks
to expose the order for execution to all participants on NYSE Amex. In
this respect, the proposed BOLD Mechanism is similar to EDGX's SUM,
which also is not dependent just on Market Maker interest and exposes
orders to all participants on that exchange. Also, Interpretation and
Policy .01 to CBOE Rule 6.14A (the CBOE rule regarding HAL), which
prohibits the redistribution of exposure messages to market
participants not eligible to respond to such messages (except in
classes in which CBOE allows all Trading Permit Holders to respond to
such messages) also would not apply to the proposed BOLD Mechanism, as
all ATP Holders would be permitted to trade against the interest
exposed during the exposure period.
---------------------------------------------------------------------------
\8\ The Exchange is adopting the term ``interest'' rather than
``response'' (as known on EDGX) to distinguish that the BOLD
Mechanism is not an auction functionality that requires ATP Holders
to ``respond'' to an auction message. Rather, ATP Holders would be
permitted to trade against the ``interest'' that is exposed during
the exposure period in accordance with the execution priority set
forth in Rule 964NY(b)(3).
---------------------------------------------------------------------------
With regards to early termination of the exposure period, while the
Exchange proposes different criteria for early termination of an
exposure period than those reasons set forth in the corresponding CBOE
rule regarding HAL, the proposed rule is, in most cases, similar to the
SUM rule. Similar to SUM, an exposure period will terminate early if an
order is executed in full. CBOE also terminates an exposure period in
slightly different circumstances than the Exchange has proposed,
including when a same side order is received by CBOE, if CBOE Market
Maker interest decrements to an amount equal to the size of the exposed
order and if the underlying security enters a limit up limit down
state. Similar to EDGX, the Exchange does not believe early termination
is necessary for the BOLD Mechanism under any of these reasons, and has
proposed to
[[Page 19302]]
terminate the exposure period early in a scenario not covered by HAL
but that is available by SUM. Specifically, the Exchange would
terminate an exposure period early when the exposed order is no longer
marketable against the NBBO. The Exchange notes that SUM also
terminates the exposure period early if a resting order on EDGX is
locked or crossed by another options exchange. The Exchange does not
believe early termination is necessary for the BOLD Mechanism because
the BOLD Mechanism is not an auction. Accordingly, the Exchange
believes that permitting the exposure period to continue would allow
other orders to arrive and trade with any order exposed via the BOLD
Mechanism (including any from the locking Exchange). Although the early
termination section of the proposed rule represents the greatest
departure from the HAL rule, the proposed BOLD Mechanism rule is nearly
identical to the SUM rule, and the Exchange does not believe that any
of the differences raise new policy issues generally with respect to a
step up process.
With respect to the early termination scenarios not adopted by the
Exchange, the Exchange believes that the fact that an ATP Holder will
have the ability to cancel its order after the BOLD Mechanism process
is initiated coupled with the fact that the Exchange will only execute
an order that has been exposed via the BOLD Mechanism process to the
extent the order is marketable against the NBBO mitigate any potential
concern regarding such differences.\9\ Further, regarding the
termination scenarios specified by the Exchange, the Exchange believes
that these are reasonable reasons to terminate the BOLD Mechanism
process. Specifically, if an order is no longer marketable, then it
cannot be executed through the BOLD Mechanism process so no longer
benefits from being exposed. Generally speaking, the Exchange's
proposed rule is similar to the SUM rule in terms of its structure and
wording. The Exchange's proposed rule differs slightly from the SUM
rule in that the proposed BOLD Mechanism is not an auction and
therefore, when an ATP Holder ``steps up'' to trade against an exposed
order, the proposed rule does not refer to that as a ``response'' by
the ATP Holder. The proposed rule also differs from the SUM rule in
that orders received pursuant to paragraph (a) of the proposed rule
would only be processed by the BOLD Mechanism once because, having
exposed the order and attracted insufficient (or no) liquidity, the
order (or balance thereof) would not be exposed again. The Exchange
does not believe the terminology used or different wording represents
any substantive difference between the proposed BOLD Mechanism and the
functionality offered through SUM and HAL. Any such differences are
intended to highlight the exact operation of the proposed BOLD
Mechanism process.
---------------------------------------------------------------------------
\9\ As a general matter, ATP Holders can cancel their orders on
the Exchange unless expressly prohibited. For example, Rule
971.1NY(c) provides, in part, that ``[o]nce commenced, the CUBE
Order (as well as the Contra Order) may not be cancelled or
modified.'' No such restriction exists for orders processed by the
BOLD Mechanism.
---------------------------------------------------------------------------
Despite the differences highlighted above, the proposed BOLD
Mechanism would otherwise operate in similar manner to SUM and HAL, the
latter of which was previously approved by the Commission and formed
the basis for the former to be made immediately effective upon its
filing with the Commission. The Commission has always been clear that
honoring better prices on other markets can be accomplished by matching
those better prices.\10\ The proposed BOLD Mechanism would allow
participants on NYSE Amex to do just that. If an ATP Holder wants to
ensure that an order does not go through the proposed BOLD Mechanism,
then that participant can submit an order that would not be exposed to
the BOLD Mechanism.\11\
---------------------------------------------------------------------------
\10\ For example, in adopting the Order Protection Rule (Rule
611) under Regulation NMS in 2005, the Commission stated: ``The
Order Protection Rule generally requires that trading centers match
the best quoted prices, cancel orders without an execution, or route
orders to the trading centers quoting the best prices.'' See
Securities Exchange Act Release No. 51808 (June 9, 2005), 70 FR
37495 (June 29, 2005), at 37525 (S7-10-04).
\11\ An ATP Holder will be able to opt-in to the BOLD Mechanism
by including a specific field in their orders submitted to the
Exchange. Details regarding the ability to opt-in will be set forth
in the Exchange's order entry specifications, which are made
publicly available to all ATP Holders. The ability to opt-in to the
BOLD Mechanism is different from the SUM process. SUM has adopted an
`opt-out' approach where members of EDGX are able to opt-out by
including a specific field in orders submitted to that exchange.
---------------------------------------------------------------------------
In addition to Rule 994NY proposed above, the Exchange proposes to
adopt Commentary .01 to proposed Rule 994NY, which states that all
determinations by the Exchange pursuant to proposed Rule 994NY (i.e.,
eligible order size, order type, increment, participant ID, BOLD
Mechanism timer and classes) will be announced in a Trader Update and
maintained in specifications made publicly available via the Exchange's
Web site. As noted above, the Exchange also proposes to adopt
Commentary .02 to proposed Rule 994NY to make clear that orders that
are received paragraph (a) of the proposed rule would only be processed
by the BOLD Mechanism once.
The Exchange also proposes to amend certain other Exchange rules
that would be impacted by the proposed BOLD Mechanism. First, the
Exchange proposes to adopt paragraph (F) under Rule 971.1NY(c)(4) to
reflect that the Exchange's Customer Best Execution Auction (``CUBE
Auction'') will conclude early if the BOLD Mechanism, i.e., orders that
are eligible for exposure under proposed Rule 994NY, receives an
unrelated order in the same series during the CUBE Auction's Response
Time Interval. When the CUBE Auction concludes, the CUBE Order would
execute pursuant to current Rule 971.1NY(c)(5). The Exchange believes
that early conclusion of a CUBE Auction in this circumstance would
allow the Exchange to appropriately handle unrelated orders exposed via
the BOLD Mechanism, while at the same time allowing the CUBE Order to
execute against the Contra Order and any RFR Responses that may have
been entered up to that point.
Next, the Exchange proposes to adopt Commentary .04 to Rule
971.1NY, which states that a CUBE Order will be rejected if the CUBE
Order is in the same series as an order exposed pursuant to the
proposed BOLD Mechanism. Finally, the Exchange proposes to adopt
Commentary .04 to Rule 985NY, which states that a Qualified Contingent
Cross (``QCC'') Order will be rejected if the QCC Order is in the same
series as an order exposed pursuant to the proposed BOLD Mechanism. The
Exchange believes the rejection of a CUBE Order and/or a QCC Order in
these circumstances would allow the full exposure period for the order
submitted pursuant to the BOLD Mechanism, which should maximize the
opportunity for the exposed order to be executed on the Exchange.
2. Statutory Basis
The Exchange believes that its proposal is consistent with the
requirements of the Securities Exchange Act of 1934 (the ``Act'') and
the rules and regulations thereunder that are applicable to a national
securities exchange, and, in particular, with the requirements of
Section 6(b) of the Act.\12\ In particular, the proposal is consistent
with Section 6(b)(5) of the Act \13\ because it is designed to adopt
the BOLD Mechanism, which is designed to offer market participants
greater flexibility with respect to orders entered
[[Page 19303]]
into the NYSE Amex book, thereby promoting just and equitable
principles of trade, fostering cooperation and coordination with
persons engaged in facilitating transactions in securities, removing
impediments to, and perfecting the mechanisms of, a free and open
market and a national market system.
---------------------------------------------------------------------------
\12\ 15 U.S.C. 78f(b).
\13\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Exchange's proposal to adopt the BOLD Mechanism would provide
ATP Holders on NYSE Amex with the opportunity to improve their prices
to match the NBBO in order to interact with orders sent to the
Exchange. This will allow the market participant sending an order to
NYSE Amex to increase its chances of receiving an execution on NYSE
Amex (the market participant's chosen venue) instead of having the
order be routed to another exchange. This ``step up'' process allows
market participants to take into account factors beyond just
disseminated prices, such as execution costs, system reliability, and
quality of service, when determining the exchange to which to route an
order. A market participant that prefers NYSE Amex due to some
combination of these other factors will know that, even if NYSE Amex is
not displaying a price that is the NBBO, the market participant may
still receive an execution at NYSE Amex because another ATP Holder may
``step up'' to match the NBBO. Therefore, the fact that the BOLD
Mechanism allows a market participant who elects to send an order to
NYSE Amex to have a greater likelihood of achieving execution at their
chosen venue removes an impediment to and perfects the mechanism for a
free and open national market system. Further, the BOLD Mechanism and
the ``step up'' process enables ATP Holders to add liquidity that is
available to interact with orders sent to the Exchange. Indeed, when an
ATP Holder ``steps up'' to match the NBBO that is displayed on another
exchange, more contracts maybe executed at this NBBO price on NYSE Amex
than are available at that same price on the other exchange. This
increased liquidity benefits all market participants on NYSE Amex,
thereby perfecting the mechanism for a free and open national market
system and protecting investors and the public interest.
The Exchange's proposed BOLD Mechanism is similar to EDGX's SUM,
which provides the same manner of ``step up'' process. To the extent
there are differences between the proposed BOLD Mechanism and SUM, as
described elsewhere in the proposal, the Exchange does not believe such
differences raise any new or significant policy concerns. Further,
despite the differences, the proposed BOLD Mechanism would otherwise
operate in a similar manner to the SUM process. As such, the Exchange
merely desires to adopt functionality that is similar to one that
already exists on EDGX, and on CBOE.\14\ Permitting the Exchange to
operate on an even playing field relative to other exchanges that have
similar functionality removes impediments to and perfects the mechanism
for a free and open market and a national market system.
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\14\ See supra, note 7.
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The Commission has always been clear that honoring better prices on
other markets can be accomplished by matching those other prices.\15\
The proposed BOLD Mechanism would allow participants on NYSE Amex to do
just that.
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\15\ See supra, note 10.
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change to
adopt the BOLD Mechanism will impose any burden on competition not
necessary or appropriate in furtherance of the purposes of the Act. The
Exchange's proposed BOLD Mechanism is open to all market participants.
The ``step up'' feature of the proposed BOLD Mechanism allows for
execution at the NBBO for price improvement. When such price
improvement is achieved via this ``stepping up'' to meet (or beat) the
best quoted price at another exchange, market participants are able to
receive the best quoted price while still achieving execution on NYSE
Amex, the exchange to which they elected to send their orders. As noted
above, the proposed BOLD Mechanism is similar to processes offered on
other options exchanges that compete with NYSE Amex, and therefore the
proposal is pro-competitive.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the proposed rule change does not (i) significantly affect
the protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative for 30
days from the date on which it was filed, or such shorter time as the
Commission may designate, the proposed rule change has become effective
pursuant to Section 19(b)(3)(A) of the Act \16\ and Rule 19b-4(f)(6)
thereunder.\17\
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\16\ 15 U.S.C. 78s(b)(3)(A).
\17\ 17 CFR 240.19b-4(f)(6). As required under Rule 19b-
4(f)(6)(iii), the Exchange provided the Commission with written
notice of its intent to file the proposed rule change, along with a
brief description and the text of the proposed rule change, at least
five business days prior to the date of filing of the proposed rule
change, or such shorter time as designated by the Commission.
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A proposed rule change filed pursuant to Rule 19b-4(f)(6) under the
Act \18\ normally does not become operative for 30 days after the date
of its filing. However, Rule 19b-4(f)(6)(iii) \19\ permits the
Commission to designate a shorter time if such action is consistent
with the protection of investors and the public interest. The Exchange
has asked the Commission to waive the 30-day operative delay so that
the proposal may become operative immediately upon filing. The Exchange
stated that waiver of the operative delay will allow the Exchange to
provide functionality on NYSE Amex that is similar to functionality
provided by other options exchanges, including but not limited to
EDGX.\20\ In addition, the Exchange stated that waiver of the operative
delay will allow it to more effectively compete with other options
exchanges. For these reasons, the Commission believes the waiver of the
operative delay is consistent with the protection of investors and the
public interest. Therefore, the Commission hereby waives the operative
delay and designates the proposal operative upon filing.\21\
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\18\ 17 CFR 240.19b-4(f)(6).
\19\ 17 CFR 240.19b-4(f)(6)(iii).
\20\ See supra, note 7.
\21\ For purposes only of waiving the 30-day operative delay,
the Commission has also considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
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,
[[Page 19304]]
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-NYSEMKT-2017-21 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-NYSEMKT-2017-21. 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-NYSEMKT-2017-21, and should
be submitted on or before May 17, 2017.
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\22\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\22\
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-08388 Filed 4-25-17; 8:45 am]
BILLING CODE 8011-01-P