Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Order Granting Approval of a Proposed Rule Change, as Modified by Amendment Nos. 3 and 5, To List and Trade Shares of the Amplify YieldShares Oil Hedged MLP Fund, a Series of the Amplify ETF Trust, Under BZX Rule 14.11(i), Managed Fund Shares, 20506-20508 [2017-08812]
Download as PDF
20506
Federal Register / Vol. 82, No. 83 / Tuesday, May 2, 2017 / Notices
other things, are clear and transparent
and specify clear and direct lines of
responsibility. According to OCC, the
proposed amendments to OCC’s ByLaws, Rules, charters and policies will
provide clear and transparent
statements of the responsibilities of its
Executive Chairman/CEO, COO and
CAO within the overall management
structure of OCC. In addition, the
proposed amendments support clarity
and transparency by reflecting in OCC’s
By-Laws and Rules organizational
changes to provide that the President
will no longer be a recognized officer of
OCC, to provide that the Board will
appoint the COO and CAO, and to
separate the positions of Treasurer and
CFO. Finally, the proposed changes, in
specifying the responsibilities of the
Chairman/CEO, COO and CAO, support
the requirement that OCC provide for
governance arrangements that specify
clear and direct lines of responsibility,
helping to clarify the roles that each
individual will fulfill and fostering
accountability at OCC.
III. Conclusion
On the basis of the foregoing, the
Commission finds that the proposed
change is consistent with the
requirements of the Act, and in
particular, with the requirements of
Section 17A of the Act 21 and the rules
and regulations thereunder.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Exchange Act,22
that the proposed rule change (SR–
OCC–2017–002) be, and it hereby is,
approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.23
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–08814 Filed 5–1–17; 8:45 am]
sradovich on DSK3GMQ082PROD with NOTICES
BILLING CODE 8011–01–P
21 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
22 15 U.S.C. 78s(b)(2).
23 17 CFR 200.30–3(a)(12).
VerDate Sep<11>2014
16:36 May 01, 2017
Jkt 241001
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80529; File No. SR–
BatsBZX–2017–14]
Self-Regulatory Organizations; Bats
BZX Exchange, Inc.; Order Granting
Approval of a Proposed Rule Change,
as Modified by Amendment Nos. 3 and
5, To List and Trade Shares of the
Amplify YieldShares Oil Hedged MLP
Fund, a Series of the Amplify ETF
Trust, Under BZX Rule 14.11(i),
Managed Fund Shares
April 26, 2017.
I. Introduction
On February 17, 2017, Bats BZX
Exchange, Inc. (‘‘Exchange’’ or ‘‘BZX’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’ or
‘‘Exchange Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
list and trade shares (‘‘Shares’’) of the
Amplify YieldShares Oil Hedged MLP
Fund (‘‘Fund’’), a series of the Amplify
ETF Trust (‘‘Trust’’). The proposed rule
change was published for comment in
the Federal Register on March 7, 2017.3
On March 30, 2017, the Exchange filed
Amendment No. 2 to the proposed rule
change.4 On April 7, 2017, the Exchange
filed Amendment No. 3 to the proposed
rule change,5 and on April 24, 2017, the
Exchange filed Amendment No. 5 to the
proposed rule change.6 The Commission
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 34–
80136 (March 1, 2017), 82 FR 12860.
4 The Exchange filed and withdrew Amendment
No. 1 on March 30, 2017. Amendment No. 2
replaced the original filing in its entirety.
5 In Amendment No. 3, which amended and
replaced the proposed rule change, as modified by
Amendment No. 2, in its entirety, the Exchange: (a)
Added representations clarifying that the proposed
rule change will constitute continued listing
requirements for listing Shares on the Exchange; (b)
added representations that the Fund will conform
with certain requirements applicable to Managed
Fund Shares; and (c) made other technical and
clarifying amendments. Because Amendment No. 3
does not materially alter the substance of the
proposed rule change or raise unique or novel
regulatory issues, it is not subject to notice and
comment. Amendment No. 3 is available at https://
www.sec.gov/comments/sr-batsbzx-2017-14/
batsbzx201714-1692102-149689.pdf.
6 The Exchange filed Amendment No. 4 on April
19, 2017, and withdrew it on April 24, 2017. In
Amendment No. 5, the Exchange: (1) Clarified how
the composition of the Fund’s holdings would be
calculated; and (2) provided additional detail
regarding the historical average daily contract
volume for WTI Crude Oil Futures (as defined
below). Because Amendment No. 5 does not
materially alter the substance of the proposed rule
change or raise unique or novel regulatory issues,
it is not subject to notice and comment.
Amendment No. 5 is available at https://
2 17
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Fmt 4703
Sfmt 4703
received no comments on the proposed
rule change. This order approves the
proposed rule change, as modified by
Amendment Nos. 3 and 5.
II. Exchange’s Description of the
Proposal
The Exchange proposes to list and
trade the Shares under BZX Rule
14.11(i), which governs the listing and
trading of Managed Fund Shares on the
Exchange. The Shares will be offered by
the Trust, which is registered with the
Commission as an investment company
and has filed a Registration Statement
on Form N–1A with the Commission.7
The Exchange states that the Fund
will invest in equity securities of energy
master limited partnerships (‘‘MLPs’’)
and selectively hedge its positions to
limit the correlation of its performance
to the price of West Texas Intermediate
Crude Oil (‘‘WTI Crude Oil’’). WTI
Crude Oil, also known as Texas light
sweet, is a grade of crude oil used as a
benchmark in oil futures contracts
pricing. According to the Exchange, the
Fund will seek to exceed the
performance of the Oil Hedged MLP
Index (‘‘Benchmark’’) 8 by actively
selecting its investments from the
underlying components of the
Benchmark. The Exchange represents
that the Fund is not an index tracking
exchange-traded fund and is not
required to invest in all of the
components of the Benchmark.
However, the Exchange states that
generally, the Fund will seek to hold
similar instruments to those in the
Benchmark and will therefore invest in
MLPs and short exposure oil futures
contracts included in the Benchmark.
The Exchange represents that it
submitted the proposal in order to allow
the Fund to hold listed derivatives,
specifically WTI Crude Oil futures
traded on the New York Mercantile
Exchange and ICE Futures Europe
(‘‘WTI Crude Oil Futures’’), in a manner
that would exceed the limitations of
BZX Rule 14.11(i)(4)(C)(iv)(b), which
prevents, among other things, a series of
Managed Fund Shares from holding
listed derivatives based on any single
underlying reference asset in excess of
30 percent of the weight of its portfolio
(including gross notional exposures)
(‘‘30% Limitation’’).9 Namely, the
www.sec.gov/comments/sr-batsbzx-2017-14/
batsbzx201714-1719288-150433.pdf.
7 See Post-Effective Amendment No. 27 to
Registration Statement on Form N–1A for the Trust,
dated January 6, 2017 (File Nos. 333–207937 and
811–23108).
8 The Benchmark is developed, maintained, and
sponsored by ETP Ventures LLC.
9 BZX Rule 14.11(i)(4)(C)(iv)(b) requires that the
aggregate gross notional value of listed derivatives
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sradovich on DSK3GMQ082PROD with NOTICES
Exchange proposes to allow the Fund to
hold up to 50 percent of the weight of
its portfolio (including gross notional
exposures) in WTI Crude Oil Futures.
Notwithstanding this, the Exchange also
states that, in order to achieve its
investment objective, under Normal
Market Conditions,10 the Fund will
invest at least 80 percent of its total
assets in equity securities of MLPs and
up to 20 percent of its total assets in
fixed income securities, cash, and the
cash value 11 of futures positions.12 The
Exchange notes that this is different
than the calculation used to measure the
Fund’s holdings in WTI Crude Oil
Futures as it relates to the Fund holding
up to 50 percent of the weight of its
portfolio, which includes gross notional
exposures gained through the WTI
Crude Oil Futures in both the numerator
and denominator, which is consistent
with the derivatives exposure
calculation under BZX Rule
14.11(i)(4)(C)(iv).
According to the Exchange, allowing
the Fund to hold a greater portion of its
portfolio in WTI Crude Oil Futures than
would be permitted under the 30%
Limitation would reduce the Fund’s
operational burden, mitigate the Fund’s
dependency on holding over-thecounter (‘‘OTC’’) instruments, and
reduce counter-party risk associated
with holding OTC instruments. The
Exchange notes that the Fund may also
hold certain fixed income securities and
cash and cash equivalents in
compliance with BZX Rules
based on any five or fewer underlying reference
assets to not exceed 65% of the weight of the
portfolio (including gross notional exposures), and
the aggregate gross notional value of listed
derivatives based on any single underlying
reference asset to not exceed 30% of the weight of
the portfolio (including gross notional exposures).
The Exchange states that the proposal is to allow
the Fund to exceed the specific requirement of BZX
Rule 14.11(i)(4)(C)(iv)(b) that prevents the aggregate
gross notional value of listed derivatives based on
any single underlying reference asset from
exceeding 30% of the weight of the portfolio
(including gross notional exposures). According to
the Exchange, the Fund will meet the other
requirement of BZX Rule 14.11(i)(4)(C)(iv)(b).
10 As defined in BZX Rule 14.11(i)(3)(E), the term
‘‘Normal Market Conditions’’ includes, but is not
limited to, the absence of trading halts in the
applicable financial markets generally; operational
issues causing dissemination of inaccurate market
information or system failures; or force majeure
type events, such as natural or man-made disaster,
act of God, armed conflict, act of terrorism, riot or
labor disruption, or any similar intervening
circumstance.
11 The Exchange states that the cash value of
futures positions is based on the value of the Fund’s
daily margin account with the applicable futures
exchange(s).
12 The Exchange states that the combination of
MLPs, fixed income securities, cash, and the cash
value of futures positions will constitute the
entirety of the Fund’s holdings.
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16:36 May 01, 2017
Jkt 241001
14.11(i)(4)(C)(ii) and (iii) in order to
collateralize its derivatives positions.
The Exchange represents that, except
for the 30% Limitation, the Fund’s
proposed investments will satisfy, on an
initial and continued listing basis, all of
the generic listing standards under BZX
Rule 14.11(i)(4)(C) and all other
applicable requirements for Managed
Fund Shares under BZX Rule 14.11(i).
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the Exchange’s proposal to list
and trade the Shares, as modified by
Amendment Nos. 3 and 5, is consistent
with the Exchange Act and the rules and
regulations thereunder applicable to a
national securities exchange.13 In
particular, the Commission finds that
the proposed rule change is consistent
with Section 6(b)(5) of the Exchange
Act,14 which requires, among other
things, that the Exchange’s rules be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest.
The Commission notes that, according
to the Exchange, the Shares will meet
each of the initial and continued listing
criteria in BZX Rule 14.11(i), with the
exception of the 30% Limitation.
According to the Exchange, the liquidity
in the WTI Crude Oil Futures mitigates
the concerns that Rule
14.11(i)(4)(C)(iv)(b) is intended to
address and that such liquidity would
prevent the Shares from being
susceptible to manipulation.15 In
addition, the Exchange represents that
its surveillance procedures are adequate
to properly monitor the trading of the
Shares on the Exchange during all
trading sessions and to deter and detect
violations of Exchange rules and the
applicable federal securities laws. The
Exchange further represents that all of
the futures contracts held by the Fund
will trade on markets that are members
13 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
14 15 U.S.C. 78f(b)(5).
15 According to the Exchange, as of January 31,
2017, the average daily contract volume combined
on the New York Mercantile Exchange and ICE
Futures Europe over the last year was 558,353,
307,289, and 110,208, respectively, for the front,
second, and third month WTI Crude Oil Futures
contracts. At today’s price levels, that equates to an
average daily traded notional of approximately
$29.4 billion, $16.2 billion, and $5.8 billion for the
first, second, and third month contracts,
respectively.
PO 00000
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Fmt 4703
Sfmt 4703
20507
of the Intermarket Surveillance Group
(‘‘ISG’’) or affiliated with a member of
ISG or with which the Exchange has in
place a comprehensive surveillance
sharing agreement. Moreover, the
Exchange represents that it may obtain
information regarding trading in the
Shares and the underlying futures
contracts held by the Fund via the ISG
from other exchanges who are members
or affiliates of the ISG or with which the
Exchange has entered into a
comprehensive surveillance sharing
agreement.16
The Exchange states that the Trust is
required to comply with Rule 10A–3
under the Act for the initial and
continued listing of the Shares of the
Fund. The Exchange further represents
that the Shares of the Fund will comply
with all other requirements applicable
to Managed Fund Shares including, but
not limited to, requirements relating to
the dissemination of key information
such as the Disclosed Portfolio,17 net
asset value, and the Intraday Indicative
Value,18 and rules governing the trading
of equity securities, trading hours,
trading halts, surveillance, and the
information circular, as set forth in
Exchange rules applicable to Managed
Fund Shares and the orders approving
such rules.
The Exchange represents that all
statements and representations made in
the filing regarding (a) the description of
the portfolio, (b) limitations on portfolio
holdings or reference assets, or (c) the
applicability of Exchange rules shall
constitute continued listing
requirements for listing the Shares on
the Exchange. The issuer has
represented to the Exchange that it will
advise the Exchange of any failure by
the Fund or the Shares to comply with
the continued listing requirements, and,
pursuant to its obligations under
Section 19(g)(1) of the Act, the Exchange
will surveil for compliance with the
continued listing requirements. If the
Fund or the Shares are not in
compliance with the applicable listing
requirements, the Exchange will
commence delisting procedures under
BZX Rule 14.12.
This approval order is based on all of
the Exchange’s representations and
description of the Fund, including those
set forth above and in Amendment Nos.
3 and 5 to the proposed rule change.
16 For a list of the current members and affiliate
members of ISG, see www.isgportal.com. The
Exchange notes that not all components of the
Disclosed Portfolio for the Fund may trade on
markets that are members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement.
17 See BZX Rule 14.11(i)(4)(B)(ii).
18 See BZX Rule 14.11(i)(4)(B)(i).
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Federal Register / Vol. 82, No. 83 / Tuesday, May 2, 2017 / Notices
The Commission notes that the Shares
must comply with the requirements of
BZX Rule 14.11(i), other than the 30%
Limitation, to be listed and traded on
the Exchange on an initial and
continuing basis.
For the foregoing reasons, the
Commission finds that the proposed
rule change, as modified by Amendment
Nos. 3 and 5, is consistent with Section
6(b)(5) of the Exchange Act 19 and the
rules and regulations thereunder
applicable to a national securities
exchange.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Exchange Act,20
that the proposed rule change (SRBatsBZX–2017–14), as modified by
Amendment Nos. 3 and 5, be, and it
hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–08812 Filed 5–1–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80530; File No. SR–ISE–
2017–32]
Self-Regulatory Organizations; Nasdaq
ISE, LLC; Notice of Filing of Proposed
Rule Change To Harmonize the
Corporate Governance Framework
With That of the NASDAQ Stock Market
LLC, NASDAQ PHLX LLC, and
NASDAQ BX, Inc.
sradovich on DSK3GMQ082PROD with NOTICES
April 26, 2017.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on April 11,
2017, Nasdaq ISE, LLC (‘‘ISE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
19 15
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(2).
21 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
20 15
VerDate Sep<11>2014
16:36 May 01, 2017
Jkt 241001
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to a rule
change (the ‘‘Proposed Rule Change’’) in
connection with the proposed merger
(the ‘‘Merger’’) with a newly-formed
Delaware limited liability company
under the Exchange’s ultimate parent,
Nasdaq, Inc., resulting in the Exchange
as the surviving entity. Following the
Merger, the Exchange’s board and
committee structure, and all related
corporate governance processes, will be
harmonized with that of the three other
registered national securities exchanges
and self-regulatory organizations owned
by Nasdaq, Inc., namely: The NASDAQ
Stock Market LLC (‘‘NSM’’), NASDAQ
PHLX LLC (‘‘Phlx’’), and NASDAQ BX,
Inc. (‘‘BX’’ and together with NSM and
Phlx, the ‘‘Nasdaq Exchanges’’).
The text of the proposed rule change
is available on the Exchange’s Web site
at www.ise.com, at the principal office
of the Exchange, and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange was recently acquired
by Nasdaq, Inc. (‘‘HoldCo’’).3 Following
the acquisition, the Exchange has
continued to operate as a separate selfregulatory organization (‘‘SRO’’) and
continues to have separate rules,
3 On June 30, 2016, HoldCo acquired all of the
capital stock of U.S. Exchange Holdings, Inc., the
Exchange’s indirect parent company (the
‘‘Acquisition’’). As a result, the Exchange, in
addition to its affiliates Nasdaq GEMX, LLC (‘‘ISE
Gemini’’) and Nasdaq MRX, LLC (‘‘ISE Mercury’’),
became a wholly-owned subsidiary of HoldCo, and
also became an affiliate of NSM, Phlx, and BX
through common, ultimate ownership by HoldCo.
HoldCo is the ultimate parent of the Exchange. See
Securities Exchange Act Release No. 78119 (June
21, 2016), 81 FR 41611 (June 27, 2016) (SR–ISE–
2016–11).
PO 00000
Frm 00053
Fmt 4703
Sfmt 4703
membership rosters, and listings,
distinct from the rules, membership
rosters, and listings of the Nasdaq
Exchanges as well as from ISE Gemini
and ISE Mercury. The Exchange now
proposes to harmonize the corporate
governance framework of the Exchange
with that of the Nasdaq Exchanges, and
submits this Proposed Rule Change to
seek the Commission’s approval of
various changes to the Exchange’s
organizational documents and Rules
that are necessary in connection with
the Merger, as described below.
The proposed changes consist of: (1)
Deleting the Exchange’s current Third
Amended and Restated Limited
Liability Company Agreement (the
‘‘Current LLC Agreement’’) in its
entirety and replacing it with a new
limited liability company agreement
(the ‘‘LLC Agreement’’) that is based on
the limited liability company agreement
of NSM, (2) deleting the Exchange’s
current Second Amended and Restated
Constitution (‘‘Current Constitution’’
and together with the Current LLC
Agreement, the ‘‘Current Governing
Documents’’) in its entirety and
replacing it with a new set of by-laws
(the ‘‘Bylaws’’ and together with the
LLC Agreement, the ‘‘New Governing
Documents’’) that is based on the bylaws of NSM, and (3) amending certain
rules to reflect the changes to its
constituent documents through the
adoption of the New Governing
Documents to replace the Current
Governing Documents.4
All of the proposed changes are
designed to align the Exchange’s
corporate governance framework to the
existing structure at the Nasdaq
Exchanges, particularly as it relates to
board and committee structure,
nomination and election processes, and
related governance practices.5 The
Exchange is not proposing any
amendments to its ownership structure
and International Securities Exchange
Holdings, Inc. (‘‘ISE Holdings’’) will
remain as the Exchange’s sole limited
liability company member (‘‘Sole LLC
Member’’) and owner of 100% of the
Exchange’s limited liability company
4 The Exchange’s affiliates, ISE Gemini and ISE
Mercury, will submit nearly identical proposed rule
changes.
5 The new LLC Agreement and Bylaws are based
in form and substance on The NASDAQ Stock
Market LLC’s Second Amended Limited Liability
Company Agreement (the ‘‘NSM LLC Agreement’’)
and By-Laws (the ‘‘NSM Bylaws’’). Additionally,
the majority of provisions in the organizational
documents of Phlx and BX were also based on those
of NSM with differences that relate mainly to
disciplinary processes (for Phlx) or to corporate
structure (for BX). Notwithstanding, the vast
majority of the new governance framework and
processes proposed herein are materially identical
to those of all three Nasdaq Exchanges.
E:\FR\FM\02MYN1.SGM
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Agencies
[Federal Register Volume 82, Number 83 (Tuesday, May 2, 2017)]
[Notices]
[Pages 20506-20508]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-08812]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80529; File No. SR-BatsBZX-2017-14]
Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Order
Granting Approval of a Proposed Rule Change, as Modified by Amendment
Nos. 3 and 5, To List and Trade Shares of the Amplify YieldShares Oil
Hedged MLP Fund, a Series of the Amplify ETF Trust, Under BZX Rule
14.11(i), Managed Fund Shares
April 26, 2017.
I. Introduction
On February 17, 2017, Bats BZX Exchange, Inc. (``Exchange'' or
``BZX'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'' or ``Exchange Act'') \1\ and Rule 19b-4
thereunder,\2\ a proposed rule change to list and trade shares
(``Shares'') of the Amplify YieldShares Oil Hedged MLP Fund (``Fund''),
a series of the Amplify ETF Trust (``Trust''). The proposed rule change
was published for comment in the Federal Register on March 7, 2017.\3\
On March 30, 2017, the Exchange filed Amendment No. 2 to the proposed
rule change.\4\ On April 7, 2017, the Exchange filed Amendment No. 3 to
the proposed rule change,\5\ and on April 24, 2017, the Exchange filed
Amendment No. 5 to the proposed rule change.\6\ The Commission received
no comments on the proposed rule change. This order approves the
proposed rule change, as modified by Amendment Nos. 3 and 5.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 34-80136 (March 1,
2017), 82 FR 12860.
\4\ The Exchange filed and withdrew Amendment No. 1 on March 30,
2017. Amendment No. 2 replaced the original filing in its entirety.
\5\ In Amendment No. 3, which amended and replaced the proposed
rule change, as modified by Amendment No. 2, in its entirety, the
Exchange: (a) Added representations clarifying that the proposed
rule change will constitute continued listing requirements for
listing Shares on the Exchange; (b) added representations that the
Fund will conform with certain requirements applicable to Managed
Fund Shares; and (c) made other technical and clarifying amendments.
Because Amendment No. 3 does not materially alter the substance of
the proposed rule change or raise unique or novel regulatory issues,
it is not subject to notice and comment. Amendment No. 3 is
available at https://www.sec.gov/comments/sr-batsbzx-2017-14/batsbzx201714-1692102-149689.pdf.
\6\ The Exchange filed Amendment No. 4 on April 19, 2017, and
withdrew it on April 24, 2017. In Amendment No. 5, the Exchange: (1)
Clarified how the composition of the Fund's holdings would be
calculated; and (2) provided additional detail regarding the
historical average daily contract volume for WTI Crude Oil Futures
(as defined below). Because Amendment No. 5 does not materially
alter the substance of the proposed rule change or raise unique or
novel regulatory issues, it is not subject to notice and comment.
Amendment No. 5 is available at https://www.sec.gov/comments/sr-batsbzx-2017-14/batsbzx201714-1719288-150433.pdf.
---------------------------------------------------------------------------
II. Exchange's Description of the Proposal
The Exchange proposes to list and trade the Shares under BZX Rule
14.11(i), which governs the listing and trading of Managed Fund Shares
on the Exchange. The Shares will be offered by the Trust, which is
registered with the Commission as an investment company and has filed a
Registration Statement on Form N-1A with the Commission.\7\
---------------------------------------------------------------------------
\7\ See Post-Effective Amendment No. 27 to Registration
Statement on Form N-1A for the Trust, dated January 6, 2017 (File
Nos. 333-207937 and 811-23108).
---------------------------------------------------------------------------
The Exchange states that the Fund will invest in equity securities
of energy master limited partnerships (``MLPs'') and selectively hedge
its positions to limit the correlation of its performance to the price
of West Texas Intermediate Crude Oil (``WTI Crude Oil''). WTI Crude
Oil, also known as Texas light sweet, is a grade of crude oil used as a
benchmark in oil futures contracts pricing. According to the Exchange,
the Fund will seek to exceed the performance of the Oil Hedged MLP
Index (``Benchmark'') \8\ by actively selecting its investments from
the underlying components of the Benchmark. The Exchange represents
that the Fund is not an index tracking exchange-traded fund and is not
required to invest in all of the components of the Benchmark. However,
the Exchange states that generally, the Fund will seek to hold similar
instruments to those in the Benchmark and will therefore invest in MLPs
and short exposure oil futures contracts included in the Benchmark.
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\8\ The Benchmark is developed, maintained, and sponsored by ETP
Ventures LLC.
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The Exchange represents that it submitted the proposal in order to
allow the Fund to hold listed derivatives, specifically WTI Crude Oil
futures traded on the New York Mercantile Exchange and ICE Futures
Europe (``WTI Crude Oil Futures''), in a manner that would exceed the
limitations of BZX Rule 14.11(i)(4)(C)(iv)(b), which prevents, among
other things, a series of Managed Fund Shares from holding listed
derivatives based on any single underlying reference asset in excess of
30 percent of the weight of its portfolio (including gross notional
exposures) (``30% Limitation'').\9\ Namely, the
[[Page 20507]]
Exchange proposes to allow the Fund to hold up to 50 percent of the
weight of its portfolio (including gross notional exposures) in WTI
Crude Oil Futures. Notwithstanding this, the Exchange also states that,
in order to achieve its investment objective, under Normal Market
Conditions,\10\ the Fund will invest at least 80 percent of its total
assets in equity securities of MLPs and up to 20 percent of its total
assets in fixed income securities, cash, and the cash value \11\ of
futures positions.\12\ The Exchange notes that this is different than
the calculation used to measure the Fund's holdings in WTI Crude Oil
Futures as it relates to the Fund holding up to 50 percent of the
weight of its portfolio, which includes gross notional exposures gained
through the WTI Crude Oil Futures in both the numerator and
denominator, which is consistent with the derivatives exposure
calculation under BZX Rule 14.11(i)(4)(C)(iv).
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\9\ BZX Rule 14.11(i)(4)(C)(iv)(b) requires that the aggregate
gross notional value of listed derivatives based on any five or
fewer underlying reference assets to not exceed 65% of the weight of
the portfolio (including gross notional exposures), and the
aggregate gross notional value of listed derivatives based on any
single underlying reference asset to not exceed 30% of the weight of
the portfolio (including gross notional exposures). The Exchange
states that the proposal is to allow the Fund to exceed the specific
requirement of BZX Rule 14.11(i)(4)(C)(iv)(b) that prevents the
aggregate gross notional value of listed derivatives based on any
single underlying reference asset from exceeding 30% of the weight
of the portfolio (including gross notional exposures). According to
the Exchange, the Fund will meet the other requirement of BZX Rule
14.11(i)(4)(C)(iv)(b).
\10\ As defined in BZX Rule 14.11(i)(3)(E), the term ``Normal
Market Conditions'' includes, but is not limited to, the absence of
trading halts in the applicable financial markets generally;
operational issues causing dissemination of inaccurate market
information or system failures; or force majeure type events, such
as natural or man-made disaster, act of God, armed conflict, act of
terrorism, riot or labor disruption, or any similar intervening
circumstance.
\11\ The Exchange states that the cash value of futures
positions is based on the value of the Fund's daily margin account
with the applicable futures exchange(s).
\12\ The Exchange states that the combination of MLPs, fixed
income securities, cash, and the cash value of futures positions
will constitute the entirety of the Fund's holdings.
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According to the Exchange, allowing the Fund to hold a greater
portion of its portfolio in WTI Crude Oil Futures than would be
permitted under the 30% Limitation would reduce the Fund's operational
burden, mitigate the Fund's dependency on holding over-the-counter
(``OTC'') instruments, and reduce counter-party risk associated with
holding OTC instruments. The Exchange notes that the Fund may also hold
certain fixed income securities and cash and cash equivalents in
compliance with BZX Rules 14.11(i)(4)(C)(ii) and (iii) in order to
collateralize its derivatives positions.
The Exchange represents that, except for the 30% Limitation, the
Fund's proposed investments will satisfy, on an initial and continued
listing basis, all of the generic listing standards under BZX Rule
14.11(i)(4)(C) and all other applicable requirements for Managed Fund
Shares under BZX Rule 14.11(i).
III. Discussion and Commission Findings
After careful review, the Commission finds that the Exchange's
proposal to list and trade the Shares, as modified by Amendment Nos. 3
and 5, is consistent with the Exchange Act and the rules and
regulations thereunder applicable to a national securities
exchange.\13\ In particular, the Commission finds that the proposed
rule change is consistent with Section 6(b)(5) of the Exchange Act,\14\
which requires, among other things, that the Exchange's rules be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, to remove impediments
to and perfect the mechanism of a free and open market and a national
market system, and, in general, to protect investors and the public
interest.
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\13\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\14\ 15 U.S.C. 78f(b)(5).
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The Commission notes that, according to the Exchange, the Shares
will meet each of the initial and continued listing criteria in BZX
Rule 14.11(i), with the exception of the 30% Limitation. According to
the Exchange, the liquidity in the WTI Crude Oil Futures mitigates the
concerns that Rule 14.11(i)(4)(C)(iv)(b) is intended to address and
that such liquidity would prevent the Shares from being susceptible to
manipulation.\15\ In addition, the Exchange represents that its
surveillance procedures are adequate to properly monitor the trading of
the Shares on the Exchange during all trading sessions and to deter and
detect violations of Exchange rules and the applicable federal
securities laws. The Exchange further represents that all of the
futures contracts held by the Fund will trade on markets that are
members of the Intermarket Surveillance Group (``ISG'') or affiliated
with a member of ISG or with which the Exchange has in place a
comprehensive surveillance sharing agreement. Moreover, the Exchange
represents that it may obtain information regarding trading in the
Shares and the underlying futures contracts held by the Fund via the
ISG from other exchanges who are members or affiliates of the ISG or
with which the Exchange has entered into a comprehensive surveillance
sharing agreement.\16\
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\15\ According to the Exchange, as of January 31, 2017, the
average daily contract volume combined on the New York Mercantile
Exchange and ICE Futures Europe over the last year was 558,353,
307,289, and 110,208, respectively, for the front, second, and third
month WTI Crude Oil Futures contracts. At today's price levels, that
equates to an average daily traded notional of approximately $29.4
billion, $16.2 billion, and $5.8 billion for the first, second, and
third month contracts, respectively.
\16\ For a list of the current members and affiliate members of
ISG, see www.isgportal.com. The Exchange notes that not all
components of the Disclosed Portfolio for the Fund may trade on
markets that are members of ISG or with which the Exchange has in
place a comprehensive surveillance sharing agreement.
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The Exchange states that the Trust is required to comply with Rule
10A-3 under the Act for the initial and continued listing of the Shares
of the Fund. The Exchange further represents that the Shares of the
Fund will comply with all other requirements applicable to Managed Fund
Shares including, but not limited to, requirements relating to the
dissemination of key information such as the Disclosed Portfolio,\17\
net asset value, and the Intraday Indicative Value,\18\ and rules
governing the trading of equity securities, trading hours, trading
halts, surveillance, and the information circular, as set forth in
Exchange rules applicable to Managed Fund Shares and the orders
approving such rules.
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\17\ See BZX Rule 14.11(i)(4)(B)(ii).
\18\ See BZX Rule 14.11(i)(4)(B)(i).
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The Exchange represents that all statements and representations
made in the filing regarding (a) the description of the portfolio, (b)
limitations on portfolio holdings or reference assets, or (c) the
applicability of Exchange rules shall constitute continued listing
requirements for listing the Shares on the Exchange. The issuer has
represented to the Exchange that it will advise the Exchange of any
failure by the Fund or the Shares to comply with the continued listing
requirements, and, pursuant to its obligations under Section 19(g)(1)
of the Act, the Exchange will surveil for compliance with the continued
listing requirements. If the Fund or the Shares are not in compliance
with the applicable listing requirements, the Exchange will commence
delisting procedures under BZX Rule 14.12.
This approval order is based on all of the Exchange's
representations and description of the Fund, including those set forth
above and in Amendment Nos. 3 and 5 to the proposed rule change.
[[Page 20508]]
The Commission notes that the Shares must comply with the requirements
of BZX Rule 14.11(i), other than the 30% Limitation, to be listed and
traded on the Exchange on an initial and continuing basis.
For the foregoing reasons, the Commission finds that the proposed
rule change, as modified by Amendment Nos. 3 and 5, is consistent with
Section 6(b)(5) of the Exchange Act \19\ and the rules and regulations
thereunder applicable to a national securities exchange.
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\19\ 15 U.S.C. 78f(b)(5).
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Exchange Act,\20\ that the proposed rule change (SR-BatsBZX-2017-14),
as modified by Amendment Nos. 3 and 5, be, and it hereby is, approved.
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\20\ 15 U.S.C. 78s(b)(2).
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. 2017-08812 Filed 5-1-17; 8:45 am]
BILLING CODE 8011-01-P