Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Amendment No. 2 and Order Granting Accelerated Approval of a Proposed Rule Change, as Modified by Amendment No. 2, Regarding Investments of the Janus Short Duration Income ETF Listed Under NYSE Arca Equities Rule 8.600, 22702-22706 [2017-09927]
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• Send an email to rule-comments@
sec.gov. Please include File Number SR–
LCH SA–2017–005 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–LCH SA–2017–005. 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 LCH SA and on LCH SA’s Web
site at https://www.lch.com/assetclasses/cdsclear.
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–LCH SA–2017–005 and
should be submitted on or before June
7, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Brent J. Fields,
Secretary.
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[FR Doc. 2017–09935 Filed 5–16–17; 8:45 am]
BILLING CODE 8011–01–P
18 17
CFR 200.30–3(a)(12).
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80657; File No. SR–
NYSEArca–2017–09]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of
Amendment No. 2 and Order Granting
Accelerated Approval of a Proposed
Rule Change, as Modified by
Amendment No. 2, Regarding
Investments of the Janus Short
Duration Income ETF Listed Under
NYSE Arca Equities Rule 8.600
May 11, 2017.
I. Introduction
On January 30, 2017, NYSE Arca, Inc.
(‘‘Exchange’’ or ‘‘NYSE Arca’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change regarding investments of the
Janus Short Duration Income ETF
(‘‘Fund’’), which is currently listed and
traded on the Exchange under NYSE
Arca Equities Rule 8.600. The proposed
rule change was published for comment
in the Federal Register on February 17,
2017.3 On March 13, 2017, the Exchange
filed Amendment No. 1 to the proposed
rule change, which replaced and
superseded the proposed rule change as
originally filed. On March 30, 2017, the
Commission designated a longer period
within which to approve the proposed
rule change, disapprove the proposed
rule change, or institute proceedings to
determine whether to disapprove the
proposed rule change.4 On April 10,
2017, the Exchange filed Amendment
No. 2 to the proposed rule change,
which replaced and superseded the
proposed rule change as modified by
Amendment No. 1.5 The Commission
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 80028
(February 13, 2017), 82 FR 11089.
4 See Securities Exchange Act Release No. 80346,
82 FR 16643 (April 5, 2017).
5 In Amendment No. 2, the Exchange: (1)
Proposes to revise the limit on the Fund’s
investments in over-the-counter (‘‘OTC’’)
derivatives that are used for hedging purposes, from
unlimited in the original proposal to up to 50% of
the Fund’s assets (calculated as the aggregate gross
notional value); (2) clarifies how certain Fund
holdings will be valued for purposes of the net asset
value (‘‘NAV’’) and Portfolio Indicative Value
(‘‘PIV’’) calculations; (3) supplements the
description of the quantitative information available
on the Fund’s Web site; (4) supplements the
description of the surveillance procedures for the
shares of the Fund (‘‘Shares’’); and (5) makes other
conforming, clarifying, and technical changes.
Amendment No. 2 is available at: https://
www.sec.gov/comments/sr-nysearca-2017-09/
nysearca201709.htm.
2 17
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received no comments on the proposed
rule change. The Commission is
publishing this notice to solicit
comments on Amendment No. 2 from
interested persons, and is approving the
proposed rule change, as modified by
Amendment No. 2, on an accelerated
basis.
II. The Exchange’s Description of the
Proposed Rule Change, as Modified by
Amendment No. 2 6
The Shares of the Fund are currently
listed and traded on the Exchange under
Commentary .01 to NYSE Arca Equities
Rule 8.600, which provides generic
listing standards for Managed Fund
Shares.7 The Shares are offered by Janus
Detroit Street Trust (‘‘Trust’’), which is
registered with the Commission as an
open-end management investment
company.8 Janus Capital Management
LLC (‘‘Adviser’’) is the Fund’s
investment adviser.9 ALPS Distributors,
Inc. is the principal underwriter and
distributor of the Fund’s Shares. State
Street Bank and Trust Company serves
as the custodian, administrator, and
transfer agent for the Fund.
Principal and Other Investments
According to the Exchange, the Fund
seeks to provide a steady income stream
6 The Commission notes that additional
information regarding the Trust (as defined below),
the Fund, its investments, and the Shares, including
investment strategies, risks, creation and
redemption procedures, fees, portfolio holdings
disclosure policies, calculation of NAV,
distributions, and taxes, among other things, can be
found in Amendment No. 2 and the Registration
Statement (as defined below), as applicable. See
Amendment No. 2, supra note 5, and Registration
Statement, infra note 8.
7 Shares of the Fund commenced trading on the
Exchange on November 17, 2016 pursuant to
Commentary .01 to NYSE Arca Equities Rule 8.600.
8 The Trust is registered under the Investment
Company Act of 1940 (‘‘1940 Act’’). On November
16, 2016, the Trust filed with the Commission its
registration statement on Form N–1A under the
Securities Act of 1933 and under the 1940 Act
relating to the Fund (File Nos. 333–207814 and
811–23112) (‘‘Registration Statement’’). In addition,
the Exchange states that the Commission has issued
an order granting certain exemptive relief to the
Trust under the 1940 Act. See Investment Company
Act Release No. 31540 (March 30, 2015) (File No.
812–13819).
9 The Adviser is not registered as a broker-dealer
but the Adviser is affiliated with a broker-dealer
and has implemented and will maintain a ‘‘fire
wall’’ with respect to such broker-dealer regarding
access to information concerning the composition
of and/or changes to the Fund’s portfolio. In the
event (a) the Adviser becomes registered as a
broker-dealer or newly affiliated with a brokerdealer, or (b) any new adviser or sub-adviser is a
registered broker-dealer or becomes affiliated with
a broker-dealer, it will implement and maintain a
fire wall with respect to its relevant personnel or
broker-dealer affiliate regarding access to
information concerning the composition of and/or
changes to the portfolio, and will be subject to
procedures designed to prevent the use and
dissemination of material non-public information
regarding such portfolio.
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with capital preservation across various
market cycles. The Fund seeks to
outperform the London Interbank
Offered Rate 3-month rate by 2–3%
through various market cycles with low
volatility. The Fund pursues its
investment objective by investing, under
normal market conditions,10 at least
80% of its net assets in a portfolio of
financial instruments described below.
According to the Exchange, the Fund
may invest in Fixed Income
Instruments,11 which may be
represented by derivatives. The Fund
may invest in exchange-traded closedend funds (‘‘CEFs’’) that invest
substantially all of their assets in Fixed
Income Instruments. The Fund may
invest in futures and options on futures
on interest rates, foreign currencies, and
Eurodollars. The Fund may enter into
forward contracts to purchase and sell
Fixed Income Instruments and foreign
currencies. The Fund may invest in
options on foreign currencies either on
exchanges or in the OTC market. The
Fund may invest in options on U.S. and
foreign government securities that may
be traded on foreign exchanges and OTC
in foreign countries. The Fund may
write exchange-traded or OTC covered
and uncovered put and call options and
buy exchange-traded or OTC put and
call options on securities that are traded
on U.S. and foreign securities
exchanges. The Fund may write
straddles (combinations of put and call
options on the same underlying
security). The Fund may purchase and
10 The term ‘‘normal market conditions’’ is
defined in NYSE Arca Equities Rule 8.600(c)(5).
11 According to the Exchange, Fixed Income
Instruments are the following: U.S. and non-U.S.
corporate debt securities; preferred stock of foreign
issuers, foreign bank obligations, and U.S. dollar or
foreign currency-denominated obligations of foreign
governments or supranational entities or their
subdivisions, agencies, and instrumentalities;
agency and non-agency asset-backed securities;
principal exchange rate linked securities; zero
coupon, step coupon, and pay-in-kind securities;
U.S. Government securities, including inflationindexed bonds issued by the U.S. Government,
Treasury bills, notes and bonds, Treasury InflationProtected Securities, and obligations issued or
guaranteed by U.S. Government agencies and
instrumentalities that are backed by the full faith
and credit of the U.S. Government; inflationindexed bonds not issued by the U.S. Government,
including municipal inflation-indexed bonds,
inflation-indexed bonds issued by foreign
governments, and corporate inflation-indexed
bonds; debt securities issued by states or local
governments and their agencies, authorities, and
other government-sponsored enterprises; custodial
receipts; Build America Bonds; variable and
floating rate obligations; Brady Bonds; bank
obligations; fixed income privately-placed
securities and fixed income unregistered securities;
exchange-traded or OTC bank capital securities;
subordinated or junior debt; credit-linked trust
certificates, traded custody receipts, and
participation interests; structured notes and
indexed securities; and money market instruments.
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write exchange-listed and OTC put and
call options on securities indices. The
Fund may purchase or write covered
and uncovered put and call options on
interest rate swaps. The Fund may enter
into swap agreements or utilize swaprelated products, which are the
following: Total return swaps based on
Fixed Income Instruments or an index
thereon; interest rate swaps; and credit
default swaps (‘‘CDS’’) and index credit
default swaps based on Fixed Income
Instruments. The Fund may invest in
swaps on U.S. and foreign currencies.
The Fund may enter into single-name
CDS agreements.
While the Fund, under normal market
conditions, invests at least 80% of its
net assets in the securities and financial
instruments described above, the Fund
may invest its remaining assets in
foreign currency transactions on a spot
(cash) basis.
Investment Restrictions
The Fund may hold up to an aggregate
amount of 15% of its net assets in
illiquid assets (calculated at the time of
investment) deemed illiquid by the
Adviser, consistent with Commission
guidance.12 The Fund monitors its
portfolio liquidity on an ongoing basis
to determine whether, in light of current
circumstances, an adequate level of
liquidity is being maintained, and will
consider taking appropriate steps in
order to maintain adequate liquidity if,
through a change in values, net assets,
or other circumstances, more than 15%
of the Fund’s net assets are held in
illiquid assets. Illiquid assets include
securities subject to contractual or other
restrictions on resale and other
instruments that lack readily available
markets as determined in accordance
with Commission staff guidance.
The Fund is diversified within the
meaning of the 1940 Act.
The Fund intends to qualify annually
and elect to be treated as a regulated
investment company under Subchapter
M of the Internal Revenue Code.13
The Fund will not concentrate its
investments in a particular industry, as
that term is used in the 1940 Act, and
as interpreted, modified, or otherwise
12 Under the guidelines established by the Trust’s
Board of Trustees (‘‘Board’’), the Adviser will
consider the following factors: (1) The frequency of
trades and quoted prices for the security; (2) the
number of dealers willing to purchase or sell the
security and the number of other potential
purchasers; (3) the willingness of dealers to
undertake to make a market in the security; and (4)
the nature of the security and the nature of the
marketplace trades, including the time needed to
dispose of the security, the method of soliciting
offers, and the mechanics of the transfer.
13 26 U.S.C. 851.
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22703
permitted by a regulatory authority
having jurisdiction from time to time.
Application of Generic Listing
Requirements
As noted above, the Shares are
currently listed and traded on the
Exchange under Commentary .01 to
NYSE Arca Equities Rule 8.600, which
provides generic listing standards for
Managed Fund Shares. Commentary
.01(e) to NYSE Arca Equities Rule 8.600
currently requires that, on both an
initial and ongoing basis, no more than
20% of the Fund’s assets may be
invested in OTC derivatives (calculated
as the aggregate gross notional value of
the OTC derivatives). The Exchange
now proposes that up to 50% of the
Fund’s assets (calculated as the
aggregate gross notional value) may be
invested in OTC derivatives that are
used to reduce currency, interest rate, or
credit risk arising from the Fund’s
investments, including forwards, OTC
options, and OTC swaps. The Fund’s
investments in OTC derivatives other
than OTC derivatives used to hedge the
Fund’s portfolio against currency,
interest rate, or credit risk will be
limited to 20% of the assets in the
Fund’s portfolio, calculated as the
aggregate gross notional value of such
OTC derivatives.
According to the Exchange, other than
Commentary .01(e), the Fund’s portfolio
will meet all other requirements of
NYSE Arca Equities Rule 8.600.
III. Discussion and Commission’s
Findings
After careful review, the Commission
finds that the proposed rule change, as
modified by Amendment No. 2, is
consistent with the Act and the rules
and regulations thereunder applicable to
a national securities exchange.14 In
particular, the Commission finds that
the proposed rule change, as modified
by Amendment No. 2, is consistent with
Section 6(b)(5) of the Act,15 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.
As noted above, the Exchange
proposes that up to 50% of the Fund’s
assets (calculated as the aggregate gross
14 In approving this proposed rule change, the
Commission notes that it has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
15 15 U.S.C. 78f(b)(5).
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notional value) may be invested in OTC
derivatives that are used to reduce
currency, interest rate, or credit risk
arising from the Fund’s investments,
including forwards, OTC options, and
OTC swaps.16 The Exchange states that
the Adviser believes that it is important
to provide the Fund with additional
flexibility to manage risk associated
with its investments. The Exchange
states that OTC derivatives can be
tailored to hedge the specific risk arising
from the Fund’s investments and may
be a more efficient hedging vehicle than
listed derivatives. The Exchange also
states that if the Fund were limited to
investing up to 20% of assets in OTC
derivatives, the Fund might have to
‘‘over hedge’’ or ‘‘under hedge’’ if round
lot sizes in listed derivatives were not
available. As proposed, on a daily basis,
the Fund will disclose on its Web site
the information regarding the Disclosed
Portfolio required under NYSE Arca
Equities Rule 8.600(c)(2) to the extent
applicable.17 The Web site information
will be publicly available at no charge.
The Commission also finds that the
proposal is consistent with Section
16 According to the Exchange, the Fund will seek,
where possible, to use counterparties, as applicable,
whose financial status is such that the risk of
default is reduced; however, the risk of losses
resulting from default is still possible. The Adviser
will monitor the financial standing of
counterparties on an ongoing basis. This monitoring
may include information provided by credit
agencies, as well as the Adviser’s credit analysts
and other team members who evaluate approved
counterparties using various methods of analysis,
including but not limited to earnings updates, the
counterparty’s reputation, the Adviser’s past
experience with the broker-dealer, market levels for
the counterparty’s debt and equity, the
counterparty’s liquidity and its share of market
participation. Moreover, the Exchange states that
investments in derivative instruments are made in
accordance with the 1940 Act and consistent with
the Fund’s investment objective and policies. To
limit the potential risk associated with such
transactions, the Fund segregates or ‘‘earmarks’’
assets determined to be liquid by the Adviser in
accordance with procedures established by the
Trust’s Board and in accordance with the 1940 Act
(or, as permitted by applicable regulation, enter into
certain offsetting positions) to cover its obligations
under derivative instruments. These procedures
have been adopted consistent with Section 18 of the
1940 Act and related Commission guidance. In
addition, the Fund has included appropriate risk
disclosure in its offering documents, including
leveraging risk.
17 NYSE Arca Equities Rule 8.600(c)(2) requires
that the Web site for each series of Managed Fund
Shares disclose the following information regarding
the Disclosed Portfolio, to the extent applicable: (A)
Ticker symbol; (B) CUSIP or other identifier; (C)
description of the holding; (D) with respect to
holdings in derivatives, the identity of the security,
commodity, index or other asset upon which the
derivative is based; (E) the strike price for any
options; (F) the quantity of each security or other
asset held as measured by (i) par value, (ii) notional
value, (iii) number of shares, (iv) number of
contracts, and (v) number of units; (G) maturity
date; (H) coupon rate; (I) effective date; (J) market
value; and (K) percentage weighting of the holding
in the portfolio.
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11A(a)(1)(C)(iii) of the Act,18 which sets
forth Congress’s finding that it is in the
public interest and appropriate for the
protection of investors and the
maintenance of fair and orderly markets
to assure the availability to brokers,
dealers, and investors of information
with respect to quotations for, and
transactions in, securities. Quotation
and last-sale information for the Shares
will be available via the Consolidated
Tape Association (‘‘CTA’’) high-speed
line. The PIV, as defined in NYSE Arca
Equities Rule 8.600(c)(3), will be widely
disseminated by one or more major
market data vendors at least every 15
seconds during the Exchange’s Core
Trading Session. Information regarding
market price and trading volume of the
Shares will be continually available on
a real-time basis throughout the day on
brokers’ computer screens and other
electronic services. Information
regarding the previous day’s closing
price and trading volume information
for the Shares will be published daily in
the financial section of newspapers.
Intra-day and closing price information
regarding CEFs will be available from
the exchange on which such securities
are traded. Intra-day and closing price
information regarding exchange-traded
options (including options on futures)
and futures will be available from the
exchange on which such instruments
are traded. Intra-day and closing price
information regarding Fixed Income
Instruments will be available from major
market data vendors. Price information
relating to forwards, currencies, OTC
options and swaps will be available
from major market data vendors. Intraday price information for exchangetraded derivative instruments will be
available from the applicable exchange
and from major market data vendors.
Exchange-traded options quotation and
last sale information for options cleared
via the Options Clearing Corporation is
available via the Options Price
Reporting Authority. In addition, the
Fund’s Web site includes a form of the
prospectus for the Fund and additional
data relating to NAV and other
applicable quantitative information.
The Commission also believes that the
proposal is reasonably designed to
promote fair disclosure of information
that may be necessary to price the
Shares appropriately and to prevent
trading when a reasonable degree of
transparency cannot be assured. The
Exchange has obtained a representation
from the issuer of the Shares that the
NAV per Share will be calculated daily
and that the NAV and the Disclosed
Portfolio will be made available to all
18 15
PO 00000
U.S.C. 78k–1(a)(1)(C)(iii).
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Fmt 4703
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market participants at the same time.
Trading in Shares of the Fund will be
halted if the circuit-breaker parameters
in NYSE Arca Equities Rule 7.12 have
been reached. Trading also may be
halted because of market conditions or
for reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable.19 Moreover, trading in the
Shares will be subject to NYSE Arca
Equities Rule 8.600(d)(2)(D), which sets
forth circumstances under which Shares
of the Fund may be halted.
The Exchange states that it has a
general policy prohibiting the
distribution of material, non-public
information by its employees. The
Exchange states that the Adviser is not
registered as a broker-dealer but the
Adviser is affiliated with a broker-dealer
and has implemented and will maintain
a ‘‘fire wall’’ with respect to such
broker-dealer regarding access to
information concerning the composition
of and/or changes to the Fund’s
portfolio. Further, the Commission
notes that the Reporting Authority that
provides the Disclosed Portfolio must
implement and maintain, or be subject
to, procedures designed to prevent the
use and dissemination of material, nonpublic information regarding the actual
components of the portfolio.20
The Exchange deems the Shares to be
equity securities, thus rendering trading
in the Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. In support of this
proposal, the Exchange represents that:
(1) Other than Commentary .01(e), the
Fund’s portfolio will meet all other
requirements of NYSE Arca Equities
Rule 8.600.
(2) Up to 50% of the Fund’s assets
(calculated as the aggregate gross
notional value) may be invested in OTC
derivatives that are used to reduce
currency, interest rate, or credit risk
arising from the Fund’s investments,
including forwards, OTC options, and
OTC swaps. The Fund’s investments in
OTC derivatives other than OTC
derivatives used to hedge the Fund’s
portfolio against currency, interest rate,
or credit risk will be limited to 20% of
the assets in the Fund’s portfolio,
calculated as the aggregate gross
notional value of such OTC derivatives.
(3) The Fund may hold up to an
aggregate amount of 15% of its net
assets in illiquid assets (calculated at
19 These may include: (1) The extent to which
trading is not occurring in the securities and/or the
financial instruments constituting the Disclosed
Portfolio of the Fund; or (2) whether other unusual
conditions or circumstances detrimental to the
maintenance of a fair and orderly market are
present.
20 See NYSE Arca Equities Rule 8.600(d)(2)(B)(ii).
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the time of investment) deemed illiquid
by the Adviser, consistent with
Commission guidance.
(4) Trading in the Shares will be
subject to the existing trading
surveillances administered by the
Exchange, as well as cross-market
surveillances administered by the
Financial Industry Regulatory Authority
(‘‘FINRA’’) on behalf of the Exchange,
and these procedures are adequate to
properly monitor Exchange trading of
the Shares in all trading sessions and to
deter and detect violations of Exchange
rules and applicable federal securities
laws.
(5) The Exchange or FINRA, on behalf
of the Exchange, or both, will
communicate as needed regarding
trading in the Shares, certain CEFs,
certain exchange-traded bank capital
securities, certain exchange-traded
options, and certain futures with other
markets and other entities that are
members of the Intermarket
Surveillance Group (‘‘ISG’’), and the
Exchange or FINRA, on behalf of the
Exchange, or both, may obtain trading
information regarding trading in such
securities and financial instruments
from such markets and other entities. In
addition, the Exchange may obtain
information regarding trading in such
securities and financial instruments
from markets and other entities that are
members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement. The
Exchange is able to access from FINRA,
as needed, trade information for certain
fixed income securities held by the
Fund reported to FINRA’s Trade
Reporting and Compliance Engine.
FINRA also can access data obtained
from the Municipal Securities
Rulemaking Board relating to certain
municipal bond trading activity for
surveillance purposes in connection
with trading in the Shares.
(6) The Exchange has appropriate
rules to facilitate transactions in the
Shares during all trading sessions.
(7) For initial and continued listing,
the Fund must be in compliance with
Rule 10A–3 under the Act.21
The Exchange represents that all
statements and representations made in
the filing regarding (1) the description of
the portfolio; (2) limitations on portfolio
holdings or reference assets; or (3) the
applicability of Exchange listing rules
specified in the rule filing constitute
continued listing requirements for
listing the Shares on the Exchange. In
addition, the issuer has represented to
the Exchange that it will advise the
Exchange of any failure by the Fund to
21 See
17 CFR 240.10A–3.
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15:18 May 16, 2017
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comply with the continued listing
requirements and, pursuant to its
obligations under Section 19(g)(1) of the
Act, the Exchange will monitor 22 for
compliance with the continued listing
requirements. If the Fund is not in
compliance with the applicable listing
requirements, the Exchange will
commence delisting procedures under
NYSE Arca Equities Rule 5.5(m).
This approval order is based on all of
the Exchange’s statements and
representations, including those set
forth above and in Amendment No. 2.
For the foregoing reasons, the
Commission finds that the proposed
rule change, as modified by Amendment
No. 2, is consistent with Section 6(b)(5)
of the Act 23 and Section
11A(a)(1)(C)(iii) of the Act 24 and the
rules and regulations thereunder
applicable to a national securities
exchange.
IV. Solicitation of Comments on
Amendment No. 2
Interested persons are invited to
submit written data, views, and
arguments concerning whether
Amendment No. 2 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–
NYSEArca–2017–09 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–NYSEArca–2017–09. 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/
22 The Commission notes that certain proposals
for the listing and trading of exchange-traded
products include a representation that the exchange
will ‘‘surveil’’ for compliance with the continued
listing requirements. See, e.g., Securities Exchange
Act Release No. 77499 (April 1, 2016), 81 FR 20428,
20432 (April 7, 2016) (SR–BATS–2016–04). In the
context of this representation, it is the
Commission’s view that ‘‘monitor’’ and ‘‘surveil’’
both mean ongoing oversight of compliance with
the continued listing requirements. Therefore, the
Commission does not view ‘‘monitor’’ as a more or
less stringent obligation than ‘‘surveil’’ with respect
to the continued listing requirements.
23 15 U.S.C. 78f(b)(5).
24 15 U.S.C. 78k–1(a)(1)(C)(iii).
PO 00000
Frm 00063
Fmt 4703
Sfmt 4703
22705
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–
NYSEArca–2017–09 and should be
submitted on or before June 7, 2017.
V. Accelerated Approval of Proposed
Rule Change as Modified by
Amendments No. 2
The Commission finds good cause to
approve the proposed rule change, as
modified by Amendment No. 2, prior to
the thirtieth day after the date of
publication of Amendment No. 2 in the
Federal Register. As noted above,
Amendment No. 2 revises the proposed
rule change by changing the proposed
limit on the Fund’s investments in OTC
derivatives that are used for hedging
purposes, from an unlimited amount to
up to 50% of the Fund’s assets.
Amendment No. 2 also provides
clarifications and additional
information to the proposed rule
change. The changes and additional
information in Amendment No. 2
helped the Commission to evaluate,
among other things, whether the listing
and trading of the Shares would be
consistent with the protection of
investors and the public interest.
Accordingly, the Commission finds
good cause, pursuant to Section 19(b)(2)
of the Act,25 to approve the proposed
rule change, as modified by Amendment
No. 2, on an accelerated basis.
VI. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,26 that the
25 15
26 15
E:\FR\FM\17MYN1.SGM
U.S.C. 78s(b)(2).
U.S.C. 78s(b)(2).
17MYN1
22706
Federal Register / Vol. 82, No. 94 / Wednesday, May 17, 2017 / Notices
proposed rule change (SR–NYSEArca–
2017–09), as modified by Amendment
No. 2, be, and it hereby is, approved on
an accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.27
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–09927 Filed 5–16–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80656; File No. SR–BX–
2017–022]
Self-Regulatory Organizations;
NASDAQ BX, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend Rule 4770 To
Modify the Date of Appendix B Web
Site Data Publication
May 11, 2017.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on April 28,
2017, NASDAQ BX, Inc. (‘‘BX’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
nlaroche on DSK30NT082PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Rule 4770 to modify the date of
Appendix B Web site data publication
pursuant to the Regulation NMS Plan to
Implement a Tick Size Pilot Program
(‘‘Plan’’).
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaqbx.cchwallstreet.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
26 15
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
27 17
VerDate Sep<11>2014
15:18 May 16, 2017
Jkt 241001
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
Rule 4770(b) (Compliance with Data
Collection Requirements) 3 implements
the data collection and Web site
publication requirements of the Plan.4
Commentary .08 to Rule 4770 provides,
among other things, that the
requirement that the Exchange provide
information to the SEC within 30 days
following month end pursuant to
Appendix B and C of the Plan shall
commence at the beginning of the Pilot
Period.5 Commentary .08 to Rule 4770
also provides that, with respect to data
for the Pre-Pilot and Pilot Period, the
requirement that the Exchange or DEA
make Appendix B data publicly
available on the Exchange’s or DEA’s
Web site shall commence on April 28,
2017.6
BX is now proposing to amend
Commentary .08 to Rule 4770 to delay
the date by which Pre-Pilot and Pilot
Appendix B data is to be made publicly
3 See Rule 4770(b). See also Securities Exchange
Act Release No. 77457 (March 28, 2016), 81 FR
18913 (April 1, 2016) (SR–BX–2016–019).
4 The Participants filed the Plan to comply with
an order issued by the Commission on June 24,
2014. See Letter from Brendon J. Weiss, Vice
President, Intercontinental Exchange, Inc., to
Secretary, Commission, dated August 25, 2014
(‘‘SRO Tick Size Plan Proposal’’). See Securities
Exchange Act Release No 72460 (June 24, 2014), 79
FR 36840 (June 30, 2014); see also Securities
Exchange Act Release No. 74892 (May 6, 2015), 80
FR 27513 (May 13, 2015).
5 Unless otherwise defined herein, capitalized
terms have the meaning ascribed to them in Rule
4770.
6 On November 30, 2016, the SEC granted
exemptive relief to the Participants to, among other
things, delay the publication of Web site data
pursuant to Appendices B and C to the Plan until
February 28, 2017, and to delay the ongoing Web
site publication by ninety days such that data
would be published within 120 calendar days
following the end of the month. See Letter from
David S. Shillman, Associate Director, Division of
Trading and Markets, Commission, to Marcia E.
Asquith, Senior Vice President and Corporate
Secretary, FINRA, dated November 30, 2016; see
also Securities Exchange Act Release No. 79549
(December 14, 2016), 81 FR 92886 (December 20,
2016) (SR–BX–2017–067). The SEC subsequently
extended this exemptive relief to April 28, 2017.
See Letter from David S. Shillman, Associate
Director, Division of Trading and Markets,
Commission, to Robert L.D. Colby, Executive Vice
President and Chief Legal Officer, FINRA, dated
February 28, 2017.
PO 00000
Frm 00064
Fmt 4703
Sfmt 4703
available on the Exchange’s Web site
from April 28, 2017 to August 31, 2017.7
In the SRO Tick Size Plan Proposal,
the Participants stated that the public
data will be made available for free ‘‘on
a disaggregated basis by trading center’’
on the Web sites of the Participants and
the Designated Examining Authorities.8
However, market participants have
expressed confidentiality concerns
regarding this approach for over-thecounter (‘‘OTC’’) data.9 Thus, BX is
filing the instant proposed rule change
to provide additional time to assess a
means of addressing the confidentiality
concerns raised in connection with the
publication of Appendix B data related
to OTC activity in furtherance of the
objectives of the Plan.10 Pursuant to this
amendment, Appendix B data
publication will be delayed until August
31, 2017. The Participants anticipate
filing additional proposed rule changes
to address Appendix B data publication.
BX has filed the proposed rule change
for immediate effectiveness. The
operative date of the proposed rule
change will be the date of filing.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act,11 in general, and furthers the
objectives of Section 6(b)(5) of the Act,12
in particular, in that it is designed to
prevent fraudulent and manipulative
acts and practices, 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. BX also believes that the
proposal is consistent with Section
7 Commentary .08 to Rule 4770 initially required
that the Exchange make Pre-Pilot and Pilot
Appendix B data publicly available by February 28,
2017. BX filed a proposed rule change to extend
this date to April 28, 2017. See Securities Exchange
Act Release No. 80228 (March 13, 2017), 82 FR
14256 (March 17, 2017) (SR–BX–2017–016).
8 See Securities Exchange Act Release No. 73511
(November 3, 2014), 79 FR 66423 (November 7,
2014) (Notice of Filing of Proposed National Market
System Plan to Implement a Tick Size Pilot Program
on a One-Year Pilot Basis, File No. 4–657) (‘‘Tick
Size Plan Proposal’’).
9 See letters from Adam C. Cooper, Senior
Managing Director and Chief Legal Officer, Citadel
Securities, to Brent J. Fields, Secretary,
Commission, dated December 21, 2016 (‘‘Citadel
letter’’); and William Hebert, Managing Director,
Financial Information Forum, to Robert W. Errett,
Deputy Secretary, Commission, dated December 21,
2016 (‘‘FIF letter’’).
10 In connection with its filing to implement a
similar change in its rules, the Financial Industry
Regulatory Authority, Inc. is also is submitting an
exemptive request to the SEC on behalf of all Plan
Participants requesting relief from the relevant
requirements of the Plan.
11 15 U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(5).
E:\FR\FM\17MYN1.SGM
17MYN1
Agencies
[Federal Register Volume 82, Number 94 (Wednesday, May 17, 2017)]
[Notices]
[Pages 22702-22706]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-09927]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80657; File No. SR-NYSEArca-2017-09]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Amendment No. 2 and Order Granting Accelerated Approval of a
Proposed Rule Change, as Modified by Amendment No. 2, Regarding
Investments of the Janus Short Duration Income ETF Listed Under NYSE
Arca Equities Rule 8.600
May 11, 2017.
I. Introduction
On January 30, 2017, NYSE Arca, Inc. (``Exchange'' or ``NYSE
Arca'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change regarding investments of the Janus Short Duration
Income ETF (``Fund''), which is currently listed and traded on the
Exchange under NYSE Arca Equities Rule 8.600. The proposed rule change
was published for comment in the Federal Register on February 17,
2017.\3\ On March 13, 2017, the Exchange filed Amendment No. 1 to the
proposed rule change, which replaced and superseded the proposed rule
change as originally filed. On March 30, 2017, the Commission
designated a longer period within which to approve the proposed rule
change, disapprove the proposed rule change, or institute proceedings
to determine whether to disapprove the proposed rule change.\4\ On
April 10, 2017, the Exchange filed Amendment No. 2 to the proposed rule
change, which replaced and superseded the proposed rule change as
modified by Amendment No. 1.\5\ The Commission received no comments on
the proposed rule change. The Commission is publishing this notice to
solicit comments on Amendment No. 2 from interested persons, and is
approving the proposed rule change, as modified by Amendment No. 2, on
an accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 80028 (February 13,
2017), 82 FR 11089.
\4\ See Securities Exchange Act Release No. 80346, 82 FR 16643
(April 5, 2017).
\5\ In Amendment No. 2, the Exchange: (1) Proposes to revise the
limit on the Fund's investments in over-the-counter (``OTC'')
derivatives that are used for hedging purposes, from unlimited in
the original proposal to up to 50% of the Fund's assets (calculated
as the aggregate gross notional value); (2) clarifies how certain
Fund holdings will be valued for purposes of the net asset value
(``NAV'') and Portfolio Indicative Value (``PIV'') calculations; (3)
supplements the description of the quantitative information
available on the Fund's Web site; (4) supplements the description of
the surveillance procedures for the shares of the Fund (``Shares'');
and (5) makes other conforming, clarifying, and technical changes.
Amendment No. 2 is available at: https://www.sec.gov/comments/sr-nysearca-2017-09/nysearca201709.htm.
---------------------------------------------------------------------------
II. The Exchange's Description of the Proposed Rule Change, as Modified
by Amendment No. 2 \6\
---------------------------------------------------------------------------
\6\ The Commission notes that additional information regarding
the Trust (as defined below), the Fund, its investments, and the
Shares, including investment strategies, risks, creation and
redemption procedures, fees, portfolio holdings disclosure policies,
calculation of NAV, distributions, and taxes, among other things,
can be found in Amendment No. 2 and the Registration Statement (as
defined below), as applicable. See Amendment No. 2, supra note 5,
and Registration Statement, infra note 8.
---------------------------------------------------------------------------
The Shares of the Fund are currently listed and traded on the
Exchange under Commentary .01 to NYSE Arca Equities Rule 8.600, which
provides generic listing standards for Managed Fund Shares.\7\ The
Shares are offered by Janus Detroit Street Trust (``Trust''), which is
registered with the Commission as an open-end management investment
company.\8\ Janus Capital Management LLC (``Adviser'') is the Fund's
investment adviser.\9\ ALPS Distributors, Inc. is the principal
underwriter and distributor of the Fund's Shares. State Street Bank and
Trust Company serves as the custodian, administrator, and transfer
agent for the Fund.
---------------------------------------------------------------------------
\7\ Shares of the Fund commenced trading on the Exchange on
November 17, 2016 pursuant to Commentary .01 to NYSE Arca Equities
Rule 8.600.
\8\ The Trust is registered under the Investment Company Act of
1940 (``1940 Act''). On November 16, 2016, the Trust filed with the
Commission its registration statement on Form N-1A under the
Securities Act of 1933 and under the 1940 Act relating to the Fund
(File Nos. 333-207814 and 811-23112) (``Registration Statement'').
In addition, the Exchange states that the Commission has issued an
order granting certain exemptive relief to the Trust under the 1940
Act. See Investment Company Act Release No. 31540 (March 30, 2015)
(File No. 812-13819).
\9\ The Adviser is not registered as a broker-dealer but the
Adviser is affiliated with a broker-dealer and has implemented and
will maintain a ``fire wall'' with respect to such broker-dealer
regarding access to information concerning the composition of and/or
changes to the Fund's portfolio. In the event (a) the Adviser
becomes registered as a broker-dealer or newly affiliated with a
broker-dealer, or (b) any new adviser or sub-adviser is a registered
broker-dealer or becomes affiliated with a broker-dealer, it will
implement and maintain a fire wall with respect to its relevant
personnel or broker-dealer affiliate regarding access to information
concerning the composition of and/or changes to the portfolio, and
will be subject to procedures designed to prevent the use and
dissemination of material non-public information regarding such
portfolio.
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Principal and Other Investments
According to the Exchange, the Fund seeks to provide a steady
income stream
[[Page 22703]]
with capital preservation across various market cycles. The Fund seeks
to outperform the London Interbank Offered Rate 3-month rate by 2-3%
through various market cycles with low volatility. The Fund pursues its
investment objective by investing, under normal market conditions,\10\
at least 80% of its net assets in a portfolio of financial instruments
described below.
---------------------------------------------------------------------------
\10\ The term ``normal market conditions'' is defined in NYSE
Arca Equities Rule 8.600(c)(5).
---------------------------------------------------------------------------
According to the Exchange, the Fund may invest in Fixed Income
Instruments,\11\ which may be represented by derivatives. The Fund may
invest in exchange-traded closed-end funds (``CEFs'') that invest
substantially all of their assets in Fixed Income Instruments. The Fund
may invest in futures and options on futures on interest rates, foreign
currencies, and Eurodollars. The Fund may enter into forward contracts
to purchase and sell Fixed Income Instruments and foreign currencies.
The Fund may invest in options on foreign currencies either on
exchanges or in the OTC market. The Fund may invest in options on U.S.
and foreign government securities that may be traded on foreign
exchanges and OTC in foreign countries. The Fund may write exchange-
traded or OTC covered and uncovered put and call options and buy
exchange-traded or OTC put and call options on securities that are
traded on U.S. and foreign securities exchanges. The Fund may write
straddles (combinations of put and call options on the same underlying
security). The Fund may purchase and write exchange-listed and OTC put
and call options on securities indices. The Fund may purchase or write
covered and uncovered put and call options on interest rate swaps. The
Fund may enter into swap agreements or utilize swap-related products,
which are the following: Total return swaps based on Fixed Income
Instruments or an index thereon; interest rate swaps; and credit
default swaps (``CDS'') and index credit default swaps based on Fixed
Income Instruments. The Fund may invest in swaps on U.S. and foreign
currencies. The Fund may enter into single-name CDS agreements.
---------------------------------------------------------------------------
\11\ According to the Exchange, Fixed Income Instruments are the
following: U.S. and non-U.S. corporate debt securities; preferred
stock of foreign issuers, foreign bank obligations, and U.S. dollar
or foreign currency-denominated obligations of foreign governments
or supranational entities or their subdivisions, agencies, and
instrumentalities; agency and non-agency asset-backed securities;
principal exchange rate linked securities; zero coupon, step coupon,
and pay-in-kind securities; U.S. Government securities, including
inflation-indexed bonds issued by the U.S. Government, Treasury
bills, notes and bonds, Treasury Inflation-Protected Securities, and
obligations issued or guaranteed by U.S. Government agencies and
instrumentalities that are backed by the full faith and credit of
the U.S. Government; inflation-indexed bonds not issued by the U.S.
Government, including municipal inflation-indexed bonds, inflation-
indexed bonds issued by foreign governments, and corporate
inflation-indexed bonds; debt securities issued by states or local
governments and their agencies, authorities, and other government-
sponsored enterprises; custodial receipts; Build America Bonds;
variable and floating rate obligations; Brady Bonds; bank
obligations; fixed income privately-placed securities and fixed
income unregistered securities; exchange-traded or OTC bank capital
securities; subordinated or junior debt; credit-linked trust
certificates, traded custody receipts, and participation interests;
structured notes and indexed securities; and money market
instruments.
---------------------------------------------------------------------------
While the Fund, under normal market conditions, invests at least
80% of its net assets in the securities and financial instruments
described above, the Fund may invest its remaining assets in foreign
currency transactions on a spot (cash) basis.
Investment Restrictions
The Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid assets (calculated at the time of investment) deemed
illiquid by the Adviser, consistent with Commission guidance.\12\ The
Fund monitors its portfolio liquidity on an ongoing basis to determine
whether, in light of current circumstances, an adequate level of
liquidity is being maintained, and will consider taking appropriate
steps in order to maintain adequate liquidity if, through a change in
values, net assets, or other circumstances, more than 15% of the Fund's
net assets are held in illiquid assets. Illiquid assets include
securities subject to contractual or other restrictions on resale and
other instruments that lack readily available markets as determined in
accordance with Commission staff guidance.
---------------------------------------------------------------------------
\12\ Under the guidelines established by the Trust's Board of
Trustees (``Board''), the Adviser will consider the following
factors: (1) The frequency of trades and quoted prices for the
security; (2) the number of dealers willing to purchase or sell the
security and the number of other potential purchasers; (3) the
willingness of dealers to undertake to make a market in the
security; and (4) the nature of the security and the nature of the
marketplace trades, including the time needed to dispose of the
security, the method of soliciting offers, and the mechanics of the
transfer.
---------------------------------------------------------------------------
The Fund is diversified within the meaning of the 1940 Act.
The Fund intends to qualify annually and elect to be treated as a
regulated investment company under Subchapter M of the Internal Revenue
Code.\13\
---------------------------------------------------------------------------
\13\ 26 U.S.C. 851.
---------------------------------------------------------------------------
The Fund will not concentrate its investments in a particular
industry, as that term is used in the 1940 Act, and as interpreted,
modified, or otherwise permitted by a regulatory authority having
jurisdiction from time to time.
Application of Generic Listing Requirements
As noted above, the Shares are currently listed and traded on the
Exchange under Commentary .01 to NYSE Arca Equities Rule 8.600, which
provides generic listing standards for Managed Fund Shares. Commentary
.01(e) to NYSE Arca Equities Rule 8.600 currently requires that, on
both an initial and ongoing basis, no more than 20% of the Fund's
assets may be invested in OTC derivatives (calculated as the aggregate
gross notional value of the OTC derivatives). The Exchange now proposes
that up to 50% of the Fund's assets (calculated as the aggregate gross
notional value) may be invested in OTC derivatives that are used to
reduce currency, interest rate, or credit risk arising from the Fund's
investments, including forwards, OTC options, and OTC swaps. The Fund's
investments in OTC derivatives other than OTC derivatives used to hedge
the Fund's portfolio against currency, interest rate, or credit risk
will be limited to 20% of the assets in the Fund's portfolio,
calculated as the aggregate gross notional value of such OTC
derivatives.
According to the Exchange, other than Commentary .01(e), the Fund's
portfolio will meet all other requirements of NYSE Arca Equities Rule
8.600.
III. Discussion and Commission's Findings
After careful review, the Commission finds that the proposed rule
change, as modified by Amendment No. 2, is consistent with the Act and
the rules and regulations thereunder applicable to a national
securities exchange.\14\ In particular, the Commission finds that the
proposed rule change, as modified by Amendment No. 2, is consistent
with Section 6(b)(5) of the Act,\15\ 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.
---------------------------------------------------------------------------
\14\ In approving this proposed rule change, the Commission
notes that it has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
\15\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
As noted above, the Exchange proposes that up to 50% of the Fund's
assets (calculated as the aggregate gross
[[Page 22704]]
notional value) may be invested in OTC derivatives that are used to
reduce currency, interest rate, or credit risk arising from the Fund's
investments, including forwards, OTC options, and OTC swaps.\16\ The
Exchange states that the Adviser believes that it is important to
provide the Fund with additional flexibility to manage risk associated
with its investments. The Exchange states that OTC derivatives can be
tailored to hedge the specific risk arising from the Fund's investments
and may be a more efficient hedging vehicle than listed derivatives.
The Exchange also states that if the Fund were limited to investing up
to 20% of assets in OTC derivatives, the Fund might have to ``over
hedge'' or ``under hedge'' if round lot sizes in listed derivatives
were not available. As proposed, on a daily basis, the Fund will
disclose on its Web site the information regarding the Disclosed
Portfolio required under NYSE Arca Equities Rule 8.600(c)(2) to the
extent applicable.\17\ The Web site information will be publicly
available at no charge.
---------------------------------------------------------------------------
\16\ According to the Exchange, the Fund will seek, where
possible, to use counterparties, as applicable, whose financial
status is such that the risk of default is reduced; however, the
risk of losses resulting from default is still possible. The Adviser
will monitor the financial standing of counterparties on an ongoing
basis. This monitoring may include information provided by credit
agencies, as well as the Adviser's credit analysts and other team
members who evaluate approved counterparties using various methods
of analysis, including but not limited to earnings updates, the
counterparty's reputation, the Adviser's past experience with the
broker-dealer, market levels for the counterparty's debt and equity,
the counterparty's liquidity and its share of market participation.
Moreover, the Exchange states that investments in derivative
instruments are made in accordance with the 1940 Act and consistent
with the Fund's investment objective and policies. To limit the
potential risk associated with such transactions, the Fund
segregates or ``earmarks'' assets determined to be liquid by the
Adviser in accordance with procedures established by the Trust's
Board and in accordance with the 1940 Act (or, as permitted by
applicable regulation, enter into certain offsetting positions) to
cover its obligations under derivative instruments. These procedures
have been adopted consistent with Section 18 of the 1940 Act and
related Commission guidance. In addition, the Fund has included
appropriate risk disclosure in its offering documents, including
leveraging risk.
\17\ NYSE Arca Equities Rule 8.600(c)(2) requires that the Web
site for each series of Managed Fund Shares disclose the following
information regarding the Disclosed Portfolio, to the extent
applicable: (A) Ticker symbol; (B) CUSIP or other identifier; (C)
description of the holding; (D) with respect to holdings in
derivatives, the identity of the security, commodity, index or other
asset upon which the derivative is based; (E) the strike price for
any options; (F) the quantity of each security or other asset held
as measured by (i) par value, (ii) notional value, (iii) number of
shares, (iv) number of contracts, and (v) number of units; (G)
maturity date; (H) coupon rate; (I) effective date; (J) market
value; and (K) percentage weighting of the holding in the portfolio.
---------------------------------------------------------------------------
The Commission also finds that the proposal is consistent with
Section 11A(a)(1)(C)(iii) of the Act,\18\ which sets forth Congress's
finding that it is in the public interest and appropriate for the
protection of investors and the maintenance of fair and orderly markets
to assure the availability to brokers, dealers, and investors of
information with respect to quotations for, and transactions in,
securities. Quotation and last-sale information for the Shares will be
available via the Consolidated Tape Association (``CTA'') high-speed
line. The PIV, as defined in NYSE Arca Equities Rule 8.600(c)(3), will
be widely disseminated by one or more major market data vendors at
least every 15 seconds during the Exchange's Core Trading Session.
Information regarding market price and trading volume of the Shares
will be continually available on a real-time basis throughout the day
on brokers' computer screens and other electronic services. Information
regarding the previous day's closing price and trading volume
information for the Shares will be published daily in the financial
section of newspapers. Intra-day and closing price information
regarding CEFs will be available from the exchange on which such
securities are traded. Intra-day and closing price information
regarding exchange-traded options (including options on futures) and
futures will be available from the exchange on which such instruments
are traded. Intra-day and closing price information regarding Fixed
Income Instruments will be available from major market data vendors.
Price information relating to forwards, currencies, OTC options and
swaps will be available from major market data vendors. Intra-day price
information for exchange-traded derivative instruments will be
available from the applicable exchange and from major market data
vendors. Exchange-traded options quotation and last sale information
for options cleared via the Options Clearing Corporation is available
via the Options Price Reporting Authority. In addition, the Fund's Web
site includes a form of the prospectus for the Fund and additional data
relating to NAV and other applicable quantitative information.
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\18\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
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The Commission also believes that the proposal is reasonably
designed to promote fair disclosure of information that may be
necessary to price the Shares appropriately and to prevent trading when
a reasonable degree of transparency cannot be assured. The Exchange has
obtained a representation from the issuer of the Shares that the NAV
per Share will be calculated daily and that the NAV and the Disclosed
Portfolio will be made available to all market participants at the same
time. Trading in Shares of the Fund will be halted if the circuit-
breaker parameters in NYSE Arca Equities Rule 7.12 have been reached.
Trading also may be halted because of market conditions or for reasons
that, in the view of the Exchange, make trading in the Shares
inadvisable.\19\ Moreover, trading in the Shares will be subject to
NYSE Arca Equities Rule 8.600(d)(2)(D), which sets forth circumstances
under which Shares of the Fund may be halted.
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\19\ These may include: (1) The extent to which trading is not
occurring in the securities and/or the financial instruments
constituting the Disclosed Portfolio of the Fund; or (2) whether
other unusual conditions or circumstances detrimental to the
maintenance of a fair and orderly market are present.
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The Exchange states that it has a general policy prohibiting the
distribution of material, non-public information by its employees. The
Exchange states that the Adviser is not registered as a broker-dealer
but the Adviser is affiliated with a broker-dealer and has implemented
and will maintain a ``fire wall'' with respect to such broker-dealer
regarding access to information concerning the composition of and/or
changes to the Fund's portfolio. Further, the Commission notes that the
Reporting Authority that provides the Disclosed Portfolio must
implement and maintain, or be subject to, procedures designed to
prevent the use and dissemination of material, non-public information
regarding the actual components of the portfolio.\20\
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\20\ See NYSE Arca Equities Rule 8.600(d)(2)(B)(ii).
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The Exchange deems the Shares to be equity securities, thus
rendering trading in the Shares subject to the Exchange's existing
rules governing the trading of equity securities. In support of this
proposal, the Exchange represents that:
(1) Other than Commentary .01(e), the Fund's portfolio will meet
all other requirements of NYSE Arca Equities Rule 8.600.
(2) Up to 50% of the Fund's assets (calculated as the aggregate
gross notional value) may be invested in OTC derivatives that are used
to reduce currency, interest rate, or credit risk arising from the
Fund's investments, including forwards, OTC options, and OTC swaps. The
Fund's investments in OTC derivatives other than OTC derivatives used
to hedge the Fund's portfolio against currency, interest rate, or
credit risk will be limited to 20% of the assets in the Fund's
portfolio, calculated as the aggregate gross notional value of such OTC
derivatives.
(3) The Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid assets (calculated at
[[Page 22705]]
the time of investment) deemed illiquid by the Adviser, consistent with
Commission guidance.
(4) Trading in the Shares will be subject to the existing trading
surveillances administered by the Exchange, as well as cross-market
surveillances administered by the Financial Industry Regulatory
Authority (``FINRA'') on behalf of the Exchange, and these procedures
are adequate to properly monitor Exchange trading of the Shares in all
trading sessions and to deter and detect violations of Exchange rules
and applicable federal securities laws.
(5) The Exchange or FINRA, on behalf of the Exchange, or both, will
communicate as needed regarding trading in the Shares, certain CEFs,
certain exchange-traded bank capital securities, certain exchange-
traded options, and certain futures with other markets and other
entities that are members of the Intermarket Surveillance Group
(``ISG''), and the Exchange or FINRA, on behalf of the Exchange, or
both, may obtain trading information regarding trading in such
securities and financial instruments from such markets and other
entities. In addition, the Exchange may obtain information regarding
trading in such securities and financial instruments from markets and
other entities that are members of ISG or with which the Exchange has
in place a comprehensive surveillance sharing agreement. The Exchange
is able to access from FINRA, as needed, trade information for certain
fixed income securities held by the Fund reported to FINRA's Trade
Reporting and Compliance Engine. FINRA also can access data obtained
from the Municipal Securities Rulemaking Board relating to certain
municipal bond trading activity for surveillance purposes in connection
with trading in the Shares.
(6) The Exchange has appropriate rules to facilitate transactions
in the Shares during all trading sessions.
(7) For initial and continued listing, the Fund must be in
compliance with Rule 10A-3 under the Act.\21\
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\21\ See 17 CFR 240.10A-3.
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The Exchange represents that all statements and representations
made in the filing regarding (1) the description of the portfolio; (2)
limitations on portfolio holdings or reference assets; or (3) the
applicability of Exchange listing rules specified in the rule filing
constitute continued listing requirements for listing the Shares on the
Exchange. In addition, the issuer has represented to the Exchange that
it will advise the Exchange of any failure by the Fund to comply with
the continued listing requirements and, pursuant to its obligations
under Section 19(g)(1) of the Act, the Exchange will monitor \22\ for
compliance with the continued listing requirements. If the Fund is not
in compliance with the applicable listing requirements, the Exchange
will commence delisting procedures under NYSE Arca Equities Rule
5.5(m).
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\22\ The Commission notes that certain proposals for the listing
and trading of exchange-traded products include a representation
that the exchange will ``surveil'' for compliance with the continued
listing requirements. See, e.g., Securities Exchange Act Release No.
77499 (April 1, 2016), 81 FR 20428, 20432 (April 7, 2016) (SR-BATS-
2016-04). In the context of this representation, it is the
Commission's view that ``monitor'' and ``surveil'' both mean ongoing
oversight of compliance with the continued listing requirements.
Therefore, the Commission does not view ``monitor'' as a more or
less stringent obligation than ``surveil'' with respect to the
continued listing requirements.
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This approval order is based on all of the Exchange's statements
and representations, including those set forth above and in Amendment
No. 2.
For the foregoing reasons, the Commission finds that the proposed
rule change, as modified by Amendment No. 2, is consistent with Section
6(b)(5) of the Act \23\ and Section 11A(a)(1)(C)(iii) of the Act \24\
and the rules and regulations thereunder applicable to a national
securities exchange.
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\23\ 15 U.S.C. 78f(b)(5).
\24\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
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IV. Solicitation of Comments on Amendment No. 2
Interested persons are invited to submit written data, views, and
arguments concerning whether Amendment No. 2 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-NYSEArca-2017-09 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-NYSEArca-2017-09. 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-NYSEArca-2017-09 and should
be submitted on or before June 7, 2017.
V. Accelerated Approval of Proposed Rule Change as Modified by
Amendments No. 2
The Commission finds good cause to approve the proposed rule
change, as modified by Amendment No. 2, prior to the thirtieth day
after the date of publication of Amendment No. 2 in the Federal
Register. As noted above, Amendment No. 2 revises the proposed rule
change by changing the proposed limit on the Fund's investments in OTC
derivatives that are used for hedging purposes, from an unlimited
amount to up to 50% of the Fund's assets. Amendment No. 2 also provides
clarifications and additional information to the proposed rule change.
The changes and additional information in Amendment No. 2 helped the
Commission to evaluate, among other things, whether the listing and
trading of the Shares would be consistent with the protection of
investors and the public interest. Accordingly, the Commission finds
good cause, pursuant to Section 19(b)(2) of the Act,\25\ to approve the
proposed rule change, as modified by Amendment No. 2, on an accelerated
basis.
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\25\ 15 U.S.C. 78s(b)(2).
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VI. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\26\ that the
[[Page 22706]]
proposed rule change (SR-NYSEArca-2017-09), as modified by Amendment
No. 2, be, and it hereby is, approved on an accelerated basis.
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\26\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\27\
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\27\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-09927 Filed 5-16-17; 8:45 am]
BILLING CODE 8011-01-P