Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Schedule of Fees To Modify Fees and Rebates for PIM Orders, 23435-23437 [2017-10306]
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Federal Register / Vol. 82, No. 97 / Monday, May 22, 2017 / Notices
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 60 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
available publicly. All submissions
should refer to File Number SR–
NYSEMKT–2017–26 and should be
submitted on or before June 12, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.61
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–10298 Filed 5–19–17; 8:45 am]
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEMKT–2017–26 on the subject line.
mstockstill on DSK30JT082PROD with NOTICES
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Self-Regulatory Organizations; Nasdaq
ISE, LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend the Schedule
of Fees To Modify Fees and Rebates
for PIM Orders
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEMKT–2017–26. 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
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 May 1,
2017, Nasdaq ISE, LLC (‘‘ISE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘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.
BILLING CODE 8011–01–P
U.S.C. 78s(b)(2)(B).
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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
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80684; File No. SR–ISE–
2017–39]
May 16, 2017.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
Schedule of Fees to modify fees charged
and rebates provided for orders
executed in the Price Improvement
Mechanism.
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
61 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
60 15
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The purpose of the proposed rule
change is to amend the Schedule of Fees
to modify fees charged and rebates
provided for orders executed in the
Price Improvement Mechanism (‘‘PIM’’).
In particular, the proposed rule change
makes the following changes for both
regular and complex orders in Select
Symbols 3 and Non-Select Symbols: 4 (1)
Amends the fee PIM orders other than
Priority Customer 5 orders to be $0.10
per contract, regardless of the size of the
order; (2) provides discounted fees for
PIM orders such that members that
execute an average daily volume
(‘‘ADV’’) of 7,500 or more contracts in
the PIM in a given month will pay a fee
of $0.05 per contract, and Members that
execute an ADV of 12,500 or more
contracts in the PIM in a given month
will not pay a fee for PIM orders; (3)
amends the fee for Responses to PIM
orders to be $0.20 per contract; and (4)
eliminates the PIM break-up rebate.
Each of these proposed changes are
described in more detail below.
Fee for PIM Orders
Currently, regular and complex PIM
orders of 100 or fewer contracts in
Select and Non-Select Symbols are
charged a fee of $0.05 per contract for
Market Maker,6 Non-Nasdaq ISE Market
Maker,7 Firm Proprietary,8 Broker3 ‘‘Select Symbols’’ are options overlying all
symbols listed on the Nasdaq ISE that are in the
Penny Pilot Program.
4 ‘‘Non-Select Symbols’’ are options overlying all
symbols excluding Select Symbols.
5 A ‘‘Priority Customer’’ is a person or entity that
is not a broker/dealer in securities, and does not
place more than 390 orders in listed options per day
on average during a calendar month for its own
beneficial account(s), as defined in Nasdaq ISE Rule
100(a)(37A).
6 The term ‘‘Market Makers’’ refers to
‘‘Competitive Market Makers’’ and ‘‘Primary Market
Makers’’ collectively. See Nasdaq ISE Rule
100(a)(25).
7 A ‘‘Non-Nasdaq ISE Market Maker’’ is a market
maker as defined in section 3(a)(38) of the
Securities Exchange Act of 1934, as amended,
registered in the same options class on another
options exchange.
8 A ‘‘Firm Proprietary’’ order is an order
submitted by a member for its own proprietary
account.
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Dealer, and Professional Customer 9
orders (‘‘non-Priority Customer
orders’’); 10 Priority Customer orders
receive free executions in the PIM. This
fee for non-Priority Customer PIM
orders of 100 or fewer contracts is
reduced to $0.03 per contract for orders
executed by Members that have an ADV
of 20,000 or more Priority Customer
contracts in a given month executed in
the PIM.11 PIM orders of more than 100
contracts pay the fee for Crossing
Orders, which is $0.20 per contract for
Non-Nasdaq ISE Market Maker, Firm
Proprietary, Broker-Dealer, and
Professional Customer orders for both
regular and complex orders in Select
and Non-Select Symbols.12 Regular
Market Maker orders in Select Symbols
and Market Maker complex orders in
both Select and Non-Select Symbols are
charged a fee of $0.20 per contract;
Regular Market Maker orders in NonSelect Symbols are also charged a fee of
$0.20 per contract if sent by an
Electronic Access Member (‘‘EAM’’) and
are otherwise charged a fee of $0.25 per
contract, subject to applicable tier
discounts.13
The Exchange now proposes to: (1)
Adopt a fee of $0.10 per contract for
non-Priority Customer orders executed
in the PIM, and (2) remove the
distinction between PIM orders of 100
or fewer contracts and PIM orders of
more than 100 contracts. As proposed,
non-Priority Customer PIM orders for
both regular and complex, and in both
9 A ‘‘Professional Customer’’ is a person or entity
that is not a broker/dealer and is not a Priority
Customer.
10 Fees apply to the originating and contra order.
Firm Proprietary and Non-Nasdaq ISE Market
Maker contracts traded are subject to the Crossing
Fee Cap, as provided in section IV.H of the
Schedule of Fees. The Schedule of Fees is currently
missing a reference indicating that footnote 6 under
section II., Complex Order Fees and Rebate, relating
to the Crossing Fee Cap applies to the fee for PIM
orders. The Exchange proposes to add this
reference.
11 This discounted fee is applied retroactively to
all eligible PIM volume in that month once the
threshold has been reached. Priority Customer ADV
includes all volume in all symbols and order types.
All eligible volume from affiliated Members will be
aggregated in determining total affiliated Priority
Customer ADV, provided there is at least 75%
common ownership between the Members as
reflected on each Member’s Form BD, Schedule A.
For purposes of determining Priority Customer
ADV, any day that the regular order book is not
open for the entire trading day or the Exchange
instructs members in writing to route their orders
to other markets may be excluded from such
calculation; provided that the Exchange will only
remove the day for members that would have a
lower ADV with the day included.
12 Fees apply to the originating and contra order.
Firm Proprietary and Non-Nasdaq ISE Market
Maker contracts traded are subject to the Crossing
Fee Cap, as provided in section IV.H of the
Schedule of Fees.
13 See Schedule of Fees, section IV.C.
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Jkt 241001
Select and Non-Select Symbols, will be
charged a fee of $0.10 per contract. In
addition, the Exchange proposes to
allow members to qualify for lower fees
(or no fees) based on the amount of
volume they execute in the PIM. In
particular, members that execute an
ADV of 7,500 or more contracts in the
PIM in a given month will be charged
a reduced fee of $0.05 per contract, and
members that execute an ADV of 12,500
or more contracts will not be charged a
fee for PIM orders. As is the case for the
Exchange’s other volume based fees, the
discounted fees will be applied
retroactively to all eligible PIM volume
in that month once the threshold has
been reached.
PIM Response Fees and Break-Up
Rebates
Currently, for regular orders in Select
and Non-Select Symbols, the Exchange
charges all market participants a fee of
$0.50 per contract for Responses to
Crossing Orders. For complex orders,
the fee for Responses to Crossing Orders
is $0.48 per contract in Select Symbols
for all market participants, and in NonSelect Symbols is $0.91 per contract for
Market Maker orders and $0.96 per
contract for Non-Nasdaq ISE Market
Maker, Firm Proprietary, Broker-Dealer,
Professional Customer, and Priority
Customer orders. In addition, the
Exchange provides a PIM break-up
rebate for contracts that are submitted to
PIM that do not trade with their contra
order.14 This PIM break-up Rebate is
provided to Non-Nasdaq ISE Market
Maker, Firm Proprietary, Broker-Dealer,
Professional Customer, and Priority
Customer orders, and is $0.35 per
contract for regular and complex orders
in Select Symbols, $0.15 per contract for
regular orders in Non-Select Symbols,
and $0.80 per contract for complex
orders in Non-Select Symbols. The
Exchange now proposes to (1) charge a
lower fee of $0.20 per contract for
Responses to PIM orders for all market
participants, and (2) eliminate the PIM
break-up rebate provided for contracts
that do not trade with their contra order.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with section 6(b)
of the Act,15 in general, and furthers the
objectives of sections 6(b)(4) and 6(b)(5)
of the Act,16 in particular, in that it
14 The
applicable fee is applied to any contracts
for which a rebate is provided. For complex orders
submitted to the PIM the rebate is provided per
contract leg except when those contracts trade
against pre-existing orders and quotes on the
Exchange’s order books.
15 15 U.S.C. 78f(b).
16 15 U.S.C. 78f(b)(4) and (5).
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provides for the equitable allocation of
reasonable dues, fees, and other charges
among members and issuers and other
persons using any facility, and is not
designed to permit unfair
discrimination between customers,
issuers, brokers, or dealers.
Fee for PIM Orders
The Exchange believes that the
proposed fees for PIM orders are
reasonable and equitable because they
are designed to increase participation in
the PIM. In particular, the Exchange
believes that the proposed fee for PIM
orders is reasonable and equitable as it
is designed to reward members that
send a high volume of PIM orders to the
Exchange. As proposed, although the
Exchange is removing incentives for
small PIM orders of 100 or fewer
contracts, members will pay a fee for
PIM orders that remains lower than the
fees charged for other Crossing Orders,
and will qualify for volume based
discounts, including free executions in
the PIM for members that meet the
higher proposed volume threshold. The
Exchange believes that this fee structure
will incentivize members to execute
their orders in the PIM to the benefit of
all market participants that trade on the
Exchange. Furthermore, the Exchange
believes that this proposed change is not
unfairly discriminatory as all nonPriority Customer orders will continue
to be subject to the same fees, and can
qualify for further discounts based on
volume executed in the PIM. Priority
Customer orders will also continue to
receive free executions in the PIM. The
Exchange believes that it is equitable
and not unfairly discriminatory to
charge lower fees for Priority Customer
orders as a Priority Customer is by
definition not a broker or dealer in
securities, and does not place more than
390 orders in listed options per day on
average during a calendar month for its
own beneficial account(s). This
limitation does not apply to participants
whose behavior is substantially similar
to that of market professionals,
including, Professional Customers, who
will generally submit a higher number
of orders than Priority Customers.
Furthermore, the Exchange notes that all
market participants can qualify for free
executions in the PIM if the member
executes the required volume of
contracts in the PIM.
PIM Response Fees and Break-Up
Rebates
The Exchange also believes that the
proposed changes to PIM response fees
and break-up rebates are reasonable and
equitable as they are designed to make
it more attractive for market participants
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Federal Register / Vol. 82, No. 97 / Monday, May 22, 2017 / Notices
to respond to PIM auctions, thereby
increasing price improvement
opportunities for PIM orders. As
proposed, market participants that
respond to PIM auctions will pay a
response fee that is significantly lower
than that charged for responses to other
Crossing Orders, and members that
initiate a PIM auction will no longer
qualify for break-up rebates if they enter
an order into the PIM that does not trade
against its contra order. The Exchange
believes that these changes will make it
easier for firms to participate in the PIM
by responding to these auctions with
price improvement. Furthermore, the
Exchange does not believe that the
proposed rule change is unfairly
discriminatory as all market participants
that respond to PIM auctions will be
charged the same fee for Responses to
PIM orders, and no market participants
will be eligible for PIM break-up rebates,
which are being eliminated.
19(b)(3)(A)(ii) of the Act,18 and Rule
19b–4(f)(2) 19 thereunder. At any time
within 60 days of the filing of the
proposed rule change, the Commission
summarily may temporarily suspend
such rule change if it appears to the
Commission that such action is: (i)
Necessary or appropriate in the public
interest; (ii) for the protection of
investors; or (iii) otherwise in
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with section 6(b)(8) of
the Act,17 the Exchange does not believe
that the proposed rule change will
impose any burden on intermarket or
intramarket competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. To the
contrary, the Exchange believes that the
proposed fee change is pro-competitive
as it is designed to provide incentives
for members to submit orders to the
PIM, and to encourage members to
respond to PIM auctions and thereby
increase price improvement
opportunities for orders submitted to
the PIM. The Exchange operates in a
highly competitive market in which
market participants can readily direct
their order flow to competing venues. In
such an environment, the Exchange
must continually review, and consider
adjusting, its fees and rebates to remain
competitive with other exchanges. For
the reasons described above, the
Exchange believes that the proposed fee
changes reflect this competitive
environment.
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
ISE–2017–39 on the subject line.
mstockstill on DSK30JT082PROD with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to section
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–ISE–2017–39. 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
18 15
17 15
U.S.C. 78f(b)(8).
VerDate Sep<11>2014
23:17 May 19, 2017
19 17
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U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
Frm 00268
Fmt 4703
Sfmt 4703
23437
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–ISE–
2017–39 and should be submitted on or
before June 12, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–10306 Filed 5–19–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80688; File No. SRBatsBYX–2017–10]
Self-Regulatory Organizations; Bats
BYX Exchange, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change to Rule 11.27 of
Bats BYX Exchange, Inc. To Modify the
Date of Appendix B Web Site Data
Publication Pursuant To the
Regulation NMS Plan To Implement a
Tick Size Pilot Program
May 16, 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 May 4,
2017, Bats BYX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BYX’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Exchange has
designated this proposal as a ‘‘noncontroversial’’ proposed rule change
pursuant to Section 19(b)(3)(A) of the
Act 3 and Rule 19b–4(f)(6)(iii)
thereunder,4 which renders it effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange filed a proposal to
amend Rule 11.27 to modify the date of
Appendix B Web site data publication
20 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6)(iii).
1 15
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Agencies
[Federal Register Volume 82, Number 97 (Monday, May 22, 2017)]
[Notices]
[Pages 23435-23437]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10306]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80684; File No. SR-ISE-2017-39]
Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change To Amend the
Schedule of Fees To Modify Fees and Rebates for PIM Orders
May 16, 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 May 1, 2017, Nasdaq ISE, LLC (``ISE'' or ``Exchange'') filed with
the Securities and Exchange Commission (``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.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the Schedule of Fees to modify fees
charged and rebates provided for orders executed in the Price
Improvement Mechanism.
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 purpose of the proposed rule change is to amend the Schedule of
Fees to modify fees charged and rebates provided for orders executed in
the Price Improvement Mechanism (``PIM''). In particular, the proposed
rule change makes the following changes for both regular and complex
orders in Select Symbols \3\ and Non-Select Symbols: \4\ (1) Amends the
fee PIM orders other than Priority Customer \5\ orders to be $0.10 per
contract, regardless of the size of the order; (2) provides discounted
fees for PIM orders such that members that execute an average daily
volume (``ADV'') of 7,500 or more contracts in the PIM in a given month
will pay a fee of $0.05 per contract, and Members that execute an ADV
of 12,500 or more contracts in the PIM in a given month will not pay a
fee for PIM orders; (3) amends the fee for Responses to PIM orders to
be $0.20 per contract; and (4) eliminates the PIM break-up rebate. Each
of these proposed changes are described in more detail below.
---------------------------------------------------------------------------
\3\ ``Select Symbols'' are options overlying all symbols listed
on the Nasdaq ISE that are in the Penny Pilot Program.
\4\ ``Non-Select Symbols'' are options overlying all symbols
excluding Select Symbols.
\5\ A ``Priority Customer'' is a person or entity that is not a
broker/dealer in securities, and does not place more than 390 orders
in listed options per day on average during a calendar month for its
own beneficial account(s), as defined in Nasdaq ISE Rule
100(a)(37A).
---------------------------------------------------------------------------
Fee for PIM Orders
Currently, regular and complex PIM orders of 100 or fewer contracts
in Select and Non-Select Symbols are charged a fee of $0.05 per
contract for Market Maker,\6\ Non-Nasdaq ISE Market Maker,\7\ Firm
Proprietary,\8\ Broker-
[[Page 23436]]
Dealer, and Professional Customer \9\ orders (``non-Priority Customer
orders''); \10\ Priority Customer orders receive free executions in the
PIM. This fee for non-Priority Customer PIM orders of 100 or fewer
contracts is reduced to $0.03 per contract for orders executed by
Members that have an ADV of 20,000 or more Priority Customer contracts
in a given month executed in the PIM.\11\ PIM orders of more than 100
contracts pay the fee for Crossing Orders, which is $0.20 per contract
for Non-Nasdaq ISE Market Maker, Firm Proprietary, Broker-Dealer, and
Professional Customer orders for both regular and complex orders in
Select and Non-Select Symbols.\12\ Regular Market Maker orders in
Select Symbols and Market Maker complex orders in both Select and Non-
Select Symbols are charged a fee of $0.20 per contract; Regular Market
Maker orders in Non-Select Symbols are also charged a fee of $0.20 per
contract if sent by an Electronic Access Member (``EAM'') and are
otherwise charged a fee of $0.25 per contract, subject to applicable
tier discounts.\13\
---------------------------------------------------------------------------
\6\ The term ``Market Makers'' refers to ``Competitive Market
Makers'' and ``Primary Market Makers'' collectively. See Nasdaq ISE
Rule 100(a)(25).
\7\ A ``Non-Nasdaq ISE Market Maker'' is a market maker as
defined in section 3(a)(38) of the Securities Exchange Act of 1934,
as amended, registered in the same options class on another options
exchange.
\8\ A ``Firm Proprietary'' order is an order submitted by a
member for its own proprietary account.
\9\ A ``Professional Customer'' is a person or entity that is
not a broker/dealer and is not a Priority Customer.
\10\ Fees apply to the originating and contra order. Firm
Proprietary and Non-Nasdaq ISE Market Maker contracts traded are
subject to the Crossing Fee Cap, as provided in section IV.H of the
Schedule of Fees. The Schedule of Fees is currently missing a
reference indicating that footnote 6 under section II., Complex
Order Fees and Rebate, relating to the Crossing Fee Cap applies to
the fee for PIM orders. The Exchange proposes to add this reference.
\11\ This discounted fee is applied retroactively to all
eligible PIM volume in that month once the threshold has been
reached. Priority Customer ADV includes all volume in all symbols
and order types. All eligible volume from affiliated Members will be
aggregated in determining total affiliated Priority Customer ADV,
provided there is at least 75% common ownership between the Members
as reflected on each Member's Form BD, Schedule A. For purposes of
determining Priority Customer ADV, any day that the regular order
book is not open for the entire trading day or the Exchange
instructs members in writing to route their orders to other markets
may be excluded from such calculation; provided that the Exchange
will only remove the day for members that would have a lower ADV
with the day included.
\12\ Fees apply to the originating and contra order. Firm
Proprietary and Non-Nasdaq ISE Market Maker contracts traded are
subject to the Crossing Fee Cap, as provided in section IV.H of the
Schedule of Fees.
\13\ See Schedule of Fees, section IV.C.
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The Exchange now proposes to: (1) Adopt a fee of $0.10 per contract
for non-Priority Customer orders executed in the PIM, and (2) remove
the distinction between PIM orders of 100 or fewer contracts and PIM
orders of more than 100 contracts. As proposed, non-Priority Customer
PIM orders for both regular and complex, and in both Select and Non-
Select Symbols, will be charged a fee of $0.10 per contract. In
addition, the Exchange proposes to allow members to qualify for lower
fees (or no fees) based on the amount of volume they execute in the
PIM. In particular, members that execute an ADV of 7,500 or more
contracts in the PIM in a given month will be charged a reduced fee of
$0.05 per contract, and members that execute an ADV of 12,500 or more
contracts will not be charged a fee for PIM orders. As is the case for
the Exchange's other volume based fees, the discounted fees will be
applied retroactively to all eligible PIM volume in that month once the
threshold has been reached.
PIM Response Fees and Break-Up Rebates
Currently, for regular orders in Select and Non-Select Symbols, the
Exchange charges all market participants a fee of $0.50 per contract
for Responses to Crossing Orders. For complex orders, the fee for
Responses to Crossing Orders is $0.48 per contract in Select Symbols
for all market participants, and in Non-Select Symbols is $0.91 per
contract for Market Maker orders and $0.96 per contract for Non-Nasdaq
ISE Market Maker, Firm Proprietary, Broker-Dealer, Professional
Customer, and Priority Customer orders. In addition, the Exchange
provides a PIM break-up rebate for contracts that are submitted to PIM
that do not trade with their contra order.\14\ This PIM break-up Rebate
is provided to Non-Nasdaq ISE Market Maker, Firm Proprietary, Broker-
Dealer, Professional Customer, and Priority Customer orders, and is
$0.35 per contract for regular and complex orders in Select Symbols,
$0.15 per contract for regular orders in Non-Select Symbols, and $0.80
per contract for complex orders in Non-Select Symbols. The Exchange now
proposes to (1) charge a lower fee of $0.20 per contract for Responses
to PIM orders for all market participants, and (2) eliminate the PIM
break-up rebate provided for contracts that do not trade with their
contra order.
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\14\ The applicable fee is applied to any contracts for which a
rebate is provided. For complex orders submitted to the PIM the
rebate is provided per contract leg except when those contracts
trade against pre-existing orders and quotes on the Exchange's order
books.
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2. Statutory Basis
The Exchange believes that its proposal is consistent with section
6(b) of the Act,\15\ in general, and furthers the objectives of
sections 6(b)(4) and 6(b)(5) of the Act,\16\ in particular, in that it
provides for the equitable allocation of reasonable dues, fees, and
other charges among members and issuers and other persons using any
facility, and is not designed to permit unfair discrimination between
customers, issuers, brokers, or dealers.
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\15\ 15 U.S.C. 78f(b).
\16\ 15 U.S.C. 78f(b)(4) and (5).
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Fee for PIM Orders
The Exchange believes that the proposed fees for PIM orders are
reasonable and equitable because they are designed to increase
participation in the PIM. In particular, the Exchange believes that the
proposed fee for PIM orders is reasonable and equitable as it is
designed to reward members that send a high volume of PIM orders to the
Exchange. As proposed, although the Exchange is removing incentives for
small PIM orders of 100 or fewer contracts, members will pay a fee for
PIM orders that remains lower than the fees charged for other Crossing
Orders, and will qualify for volume based discounts, including free
executions in the PIM for members that meet the higher proposed volume
threshold. The Exchange believes that this fee structure will
incentivize members to execute their orders in the PIM to the benefit
of all market participants that trade on the Exchange. Furthermore, the
Exchange believes that this proposed change is not unfairly
discriminatory as all non-Priority Customer orders will continue to be
subject to the same fees, and can qualify for further discounts based
on volume executed in the PIM. Priority Customer orders will also
continue to receive free executions in the PIM. The Exchange believes
that it is equitable and not unfairly discriminatory to charge lower
fees for Priority Customer orders as a Priority Customer is by
definition not a broker or dealer in securities, and does not place
more than 390 orders in listed options per day on average during a
calendar month for its own beneficial account(s). This limitation does
not apply to participants whose behavior is substantially similar to
that of market professionals, including, Professional Customers, who
will generally submit a higher number of orders than Priority
Customers. Furthermore, the Exchange notes that all market participants
can qualify for free executions in the PIM if the member executes the
required volume of contracts in the PIM.
PIM Response Fees and Break-Up Rebates
The Exchange also believes that the proposed changes to PIM
response fees and break-up rebates are reasonable and equitable as they
are designed to make it more attractive for market participants
[[Page 23437]]
to respond to PIM auctions, thereby increasing price improvement
opportunities for PIM orders. As proposed, market participants that
respond to PIM auctions will pay a response fee that is significantly
lower than that charged for responses to other Crossing Orders, and
members that initiate a PIM auction will no longer qualify for break-up
rebates if they enter an order into the PIM that does not trade against
its contra order. The Exchange believes that these changes will make it
easier for firms to participate in the PIM by responding to these
auctions with price improvement. Furthermore, the Exchange does not
believe that the proposed rule change is unfairly discriminatory as all
market participants that respond to PIM auctions will be charged the
same fee for Responses to PIM orders, and no market participants will
be eligible for PIM break-up rebates, which are being eliminated.
B. Self-Regulatory Organization's Statement on Burden on Competition
In accordance with section 6(b)(8) of the Act,\17\ the Exchange
does not believe that the proposed rule change will impose any burden
on intermarket or intramarket competition that is not necessary or
appropriate in furtherance of the purposes of the Act. To the contrary,
the Exchange believes that the proposed fee change is pro-competitive
as it is designed to provide incentives for members to submit orders to
the PIM, and to encourage members to respond to PIM auctions and
thereby increase price improvement opportunities for orders submitted
to the PIM. The Exchange operates in a highly competitive market in
which market participants can readily direct their order flow to
competing venues. In such an environment, the Exchange must continually
review, and consider adjusting, its fees and rebates to remain
competitive with other exchanges. For the reasons described above, the
Exchange believes that the proposed fee changes reflect this
competitive environment.
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\17\ 15 U.S.C. 78f(b)(8).
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C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to section
19(b)(3)(A)(ii) of the Act,\18\ and Rule 19b-4(f)(2) \19\ thereunder.
At any time within 60 days of the filing of the proposed rule change,
the Commission summarily may temporarily suspend such rule change if it
appears to the Commission that such action is: (i) Necessary or
appropriate in the public interest; (ii) for the protection of
investors; or (iii) otherwise in furtherance of the purposes of the
Act. If the Commission takes such action, the Commission shall
institute proceedings to determine whether the proposed rule should be
approved or disapproved.
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\18\ 15 U.S.C. 78s(b)(3)(A)(ii).
\19\ 17 CFR 240.19b-4(f)(2).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-ISE-2017-39 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-ISE-2017-39. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-ISE-2017-39 and should be
submitted on or before June 12, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\20\
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\20\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-10306 Filed 5-19-17; 8:45 am]
BILLING CODE 8011-01-P