Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Notice of Filing of a Proposed Rule Change To Amend BZX Rule 14.11, Other Securities, To Provide for the Inclusion of Cash in an Index Underlying a Series of Index Fund Shares, 24171-24173 [2017-10686]
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24171
Federal Register / Vol. 82, No. 100 / Thursday, May 25, 2017 / Notices
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Annual
responses
Time
(minutes)
Burden
(hours)
G–251A ........................................................................................................................................
500
60
500
Additional Information or Comments:
Copies of the forms and supporting
documents can be obtained from Dana
Hickman at (312) 751–4981 or
Dana.Hickman@RRB.GOV.
Comments regarding the information
collection should be addressed to Brian
Foster, Railroad Retirement Board, 844
North Rush Street, Chicago, Illinois
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to the OMB Desk Officer for the RRB,
Fax: 202–395–6974, Email address:
OIRA_Submission@omb.eop.gov.
Brian D. Foster,
Clearance Officer.
[FR Doc. 2017–10666 Filed 5–24–17; 8:45 am]
BILLING CODE 7905–01–P
[Release No. 34–80728; File No. SR–
BatsBZX–2017–26]
Self-Regulatory Organizations; Bats
BZX Exchange, Inc.; Notice of Filing of
a Proposed Rule Change To Amend
BZX Rule 14.11, Other Securities, To
Provide for the Inclusion of Cash in an
Index Underlying a Series of Index
Fund Shares
May 19, 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 12,
2017, Bats BZX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BZX’’) 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.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange filed a proposal to
amend BZX Rule 14.11, Other
Securities, to provide for the inclusion
of cash in an index underlying a series
of Index Fund Shares.
The text of the proposed rule change
is available at the Exchange’s Web site
at www.bats.com, at the principal office
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
VerDate Sep<11>2014
18:04 May 24, 2017
Jkt 241001
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 parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
1 15
of the Exchange, and at the
Commission’s Public Reference Room.
1. Purpose
The Exchange proposes to amend
BZX Rule 14.11(c), Index Fund Shares,
to provide for the inclusion of cash in
an index underlying a series of Index
Fund Shares (‘‘Shares’’).3 More
specifically, BZX Rules 14.11(c)(3) and
14.11(c)(4) provide ‘‘generic’’ criteria
permitting listing and trading of Shares
pursuant to Rule 19b–4(e) under the
Act 4 when the underlying index or
portfolio satisfies the criteria set forth in
BZX Rules 14.11(c)(3) related to equity
securities or 14.11(c)(4) related to fixed
income securities.
The Exchange understands that
certain index providers have included,
or intend to include, cash as a
component in indexes that also include
equity or fixed income securities
components. An index provider may,
for example, provide a certain index
weighting allocation to cash or may
periodically change an allocation to
cash based on the index provider’s
assessment of market risk associated
with other asset classes in the
applicable index. Accordingly, the
Exchange proposes to amend BZX Rules
3 Index Fund Shares are securities issued by an
open-end management investment company based
on a portfolio of stocks or fixed income securities
or a combination thereof, that seeks to provide
investment results that correspond generally to the
price and yield performance or total return
performance of a specified foreign or domestic stock
index, fixed income securities index or combination
thereof.
4 17 CFR 240.19b–4(e).
PO 00000
Frm 00077
Fmt 4703
Sfmt 4703
14.11(c)(3) and 14.11(c)(4) to explicitly
permit listing and trading of Shares
based on an index or portfolio that
includes cash as a component.
BZX Rule 14.11(c)(3)(A)(i) currently
provides that the component stocks of
an index or portfolio of U.S. Component
Stocks 5 underlying a series of Shares
must meet certain requirements related
to the market cap, trading volume,
weighting, diversity, and security
requirements. BZX Rule
14.11(c)(3)(A)(ii) currently provides that
the components of an index or portfolio
underlying a series of Shares that
consist of either only Non-U.S.
Component Stocks 6 or both U.S.
Component Stocks and Non-U.S.
Component Stocks must meet certain
similar requirements related to the
market cap, trading volume, weighting,
diversity, and security requirements that
are either equally or more restrictive
than for an index or portfolio of U.S.
Component Stocks. Finally, BZX Rule
14.11(c)(4)(B)(i) provides that each
component of an index or portfolio that
underlies a series of Shares shall meet
the following criteria: The index or
portfolio must consist of Fixed Income
Securities 7 as well as certain
requirements related to original
principal outstanding, convertible
securities, weighting, diversity, and
certain issuer requirements. As
described below, the proposed
amendments to BZX Rule 14.11(c)(3)
and 14.11(c)(4) would make clear that
cash is permitted to be held as an index
or portfolio component and how such
5 Pursuant to BZX Rule 14.11(c)(1)(D), the term
‘‘U.S. Component Stock’’ shall mean an equity
security that is registered under Sections 12(b) or
12(g) of the Act, or an American Depositary Receipt,
the underlying equity security of which is
registered under Sections 12(b) or 12(g) of the Act.
6 Pursuant to BZX Rule 14.11(c)(1)(E), the term
‘‘Non-U.S. Component Stock’’ shall mean an equity
security that (a) is not registered under Sections
12(b) or 12(g) of the Act, (b) is issued by an entity
that is not organized, domiciled or incorporated in
the United States, and (c) is issued by an entity that
is an operating company (including Real Estate
Investment Trusts (REITs) and income trust, but
excluding investment trusts, unit trusts, mutual
funds, and derivatives).
7 Pursuant to BZX Rule 14.11(c)(4), Fixed Income
Securities are debt securities that are notes, bonds,
debentures or evidence of indebtedness that
include, but are not limited to, U.S. Department of
Treasury securities (‘‘Treasury Securities’’),
government-sponsored entity securities (‘‘GSE
Securities’’), municipal securities, trust preferred
securities, supranational debt and debt of a foreign
country or a subdivision thereof.
E:\FR\FM\25MYN1.SGM
25MYN1
24172
Federal Register / Vol. 82, No. 100 / Thursday, May 25, 2017 / Notices
cash component should be treated for
calculation purposes.
The Exchange proposes to amend
BZX Rule 14.11(c)(3)(A)(i) to make clear
that the components of an index or
portfolio underlying a series of Shares
may also include cash. In addition, the
percentage weighting criteria in BZX
Rule 14.11(c)(3)(A)(i)(a) through (d)
each would be amended to make clear
that such criteria would be applied only
to the U.S. Component Stocks portion of
an index or portfolio. For example, in
applying the criteria in proposed BZX
Rule 14.11(c)(3)(A)(i)(a),8 if 85% of the
weight of an index consists of U.S.
Component Stocks and 15% of the
index weight is cash, the requirement
that component stocks accounting for
90% of the weight of the index or
portfolio have a minimum market value
of $75 million minimum would be
applied only to the 85% portion
consisting of U.S. Component Stocks.
The Exchange proposes to amend
BZX Rule 14.11(c)(3)(A)(ii), which
relates to international or global indexes
or portfolios, in order to make clear that
components of an index or portfolio
underlying a series of Shares may
consist of (a) only Non-U.S. Component
Stocks, (b) Non-U.S. Component Stocks
and cash, (c) both U.S. Component
Stocks and Non-U.S. Component Stocks,
or (d) U.S. Component Stocks, Non-U.S.
Component Stocks and cash. In
addition, the percentage weighting
criteria in BZX Rule 14.11(c)(3)(A)(ii)(a)
thought (d) each would be amended to
make clear that such criteria would be
applied only to the U.S. and Non-U.S.
Component Stocks portions of an index
or portfolio.
As noted above, BZX Rule 14.11(c)(4)
provides generic criteria applicable to
listing and trading of Shares whose
underlying index or portfolio includes
Fixed Income Securities. The Exchange
proposes to amend BZX Rule
14.11(c)(4)(B)(i)(a) to make clear that the
index or portfolio may also include
cash. In addition, the percentage
weighting criteria in BZX Rule
14.11(c)(4)(B)(i)(b), BZX Rule
14.11(c)(4)(B)(i)(d), and BZX Rule
14.11(c)(4)(B)(i)(f) each would be
amended to make clear that such criteria
would be applied only to the Fixed
Income Securities portion of an index or
portfolio. For example, in applying the
criteria in proposed Rule
8 Proposed changes to BZX Rule
14.11(c)(3)(A)(i)(a) would provide that component
stocks (excluding Derivative Securities Products)
that in the aggregate account for at least 90% of the
weight of the U.S. Component Stocks portion of the
index or portfolio (excluding such Derivative
Securities Products) each shall have a minimum
market value of at least $75 million.
VerDate Sep<11>2014
18:04 May 24, 2017
Jkt 241001
14.11(i)(4)(B)(i)(b),9 if 90% of the weight
of an index or portfolio consists of Fixed
Income Securities and 10% of the index
weight is cash, the requirement that
Fixed Income Securities accounting for
at least 75% of the weight of the index
or portfolio have a minimum original
principal amount outstanding of $100
million would be applied only to the
90% portion of the index or portfolio
that consists of Fixed Income Securities.
The Exchange notes that the
Commission has previously approved
Exchange rules allowing portfolios held
by issues of Managed Fund Shares
(actively-managed exchange-traded
funds) under BZX Rule 14.11(i)(4)(C) to
include cash.10 Like the provision in
BZX Rule 14.11(i)(4)(C)(iii), which
states that there is no limit to cash
holdings by an issue of Managed Fund
Shares listed under BZX Rule
14.11(i)(4)(C), there is no proposed limit
to the weighting of cash in an index
underlying a series of Shares. The
Exchange believes this is appropriate in
that cash does not, in itself, impose
investment or market risk.
The Exchange believes the proposed
amendments, by permitting inclusion of
cash as a component of indexes
underlying series of Shares, would
provide issuers of Shares with
additional choice in indexes permitted
to underlie Shares that are permitted to
list and trade on the Exchange pursuant
to the Rule 19b–4(e), which would
enhance competition among market
participants, to the benefit of investors
and the marketplace. In addition, the
proposed amendments would provide
investors with greater ability to hold
Shares based on underlying indexes that
may accord more closely with an
investor’s assessment of market risk, in
that some investors may view cash as a
desirable component of an underlying
index under certain market conditions.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act,11 in general, and
furthers the objectives of Sections
6(b)(5) of the Act,12 in particular,
because it is designed to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to foster cooperation
9 Proposed 14.11(c)(4)(B)(i)(b) would provide that
Fixed Income Security components that in
aggregate account for at least 75% of the Fixed
Income Securities portion of the weight of the index
or portfolio each shall have a minimum original
principal amount outstanding of $100 million or
more.
10 See BZX Rule 14.11(i)(4)(C)(iii).
11 15 U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(5).
PO 00000
Frm 00078
Fmt 4703
Sfmt 4703
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and facilitating transactions in
securities, to remove impediments to,
and perfect the mechanisms of, a free
and open market and a national market
system and, in general, to protect
investors and the public interest and
because it is not designed to permit
unfair discrimination between
customers, issuers, brokers, or dealers.
The Exchange has in place
surveillance procedures that are
adequate to properly monitor trading in
Shares in all trading sessions and to
deter and detect violations of Exchange
rules and applicable federal securities
laws.
The Exchange notes that, as described
above, the percentage weighting criteria
in BZX Rule 14.11(c)(3)(A)(i)(a) through
(d) (U.S. index or portfolio) each would
be amended to make clear that such
criteria would apply only to the U.S.
Component Stocks portion of an index
or portfolio; BZX Rule
14.11(c)(3)(A)(ii)(a) through (d)
(international or global index or
portfolio) each would be amended to
make clear that such criteria would be
applied only to the U.S. and Non-U.S.
Component Stocks portions of an index
or portfolio; and the percentage
weighting criteria in BZX Rule
14.11(c)(4)(B)(i)(b), (d), and (f) (fixed
income index or portfolio) each would
be amended to make clear that such
criteria would be applied only to the
Fixed Income Securities portion of an
index or portfolio. Such applications of
the proposed amendments would assure
that the weighting requirements in
Rules 14.11(c)(3) and 14.11(c)(4) would
continue to be applied only to securities
in an index or portfolio, and would not
be diluted as a result of inclusion of a
cash component. In addition, the
addition of cash as a permitted
component of indexes underlying
Shares listed and traded on the
Exchange pursuant to Rule 19b–4(e)
does not raise regulatory issues because
cash does not, in itself, impose
investment or market risk and is not
susceptible to manipulation.
The Exchange believes the proposed
amendments, by explicitly permitting
inclusion of cash as a component of
indexes underlying series of Shares,
would provide issuers of Shares with
additional choice in indexes permitted
to underlie Shares that are permitted to
list and trade on the Exchange pursuant
to the Rule 19b–4(e), which would
enhance competition among market
participants, to the benefit of investors
and the marketplace. In addition, the
proposed amendments would provide
E:\FR\FM\25MYN1.SGM
25MYN1
Federal Register / Vol. 82, No. 100 / Thursday, May 25, 2017 / Notices
investors with greater ability to hold
Shares based on underlying indexes that
may accord more closely with an
investor’s assessment of market risk.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with Section 6(b)(8) of
the Act,13 the Exchange believes that the
proposed rule change would not impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed rule change would explicitly
permit Exchange listing and trading
under Rule 19b–4(e) of Shares based on
indexes that include cash as a
component, which would enhance
competition among market participants,
to the benefit of investors and the
marketplace.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has neither solicited
nor received written comments on the
proposed rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will: (a) By
order approve or disapprove such
proposed rule change; or (b) institute
proceedings to determine whether the
proposed rule change should be
disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
SECURITIES AND EXCHANGE
COMMISSION
All submissions should refer to File
Number SR–BatsBZX–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 such
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–
BatsBZX–2017–26, and should be
submitted on or before June 15, 2017.
[Release No. 34–80735; File No. SR–NYSE–
2017–11]
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–10686 Filed 5–24–17; 8:45 am]
BILLING CODE 8011–01–P
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
BatsBZX–2017–26 on the subject line.
U.S.C. 78f(b)(8).
VerDate Sep<11>2014
18:04 May 24, 2017
May 19, 2017.
On March 20, 2017, the New York
Stock Exchange LLC (‘‘NYSE’’ or
‘‘Exchange’’) 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 to
amend its listing standards for Special
Purpose Acquisition Companies
(‘‘SPAC’’) to modify the initial and
continued distribution requirements,
and to make other minor changes. The
proposed rule change was published for
comment in the Federal Register on
April 6, 2017.3 The Commission
received no comments on the proposal.
Section 19(b)(2) of the Act 4 provides
that within 45 days of the notice
publication of the filing of a proposed
rule change, or within such longer
period up to 90 days as the Commission
may designate if it finds such longer
period to be appropriate and publishes
its reasons for so finding, or as to which
the self-regulatory organization
consents, the Commission shall either
approve the proposed rule change,
disapprove the proposed rule change, or
institute proceedings to determine
whether the proposed rule change
should be disapproved. The 45th day
after publication of the notice for this
proposed rule change is May 21, 2017.
The Commission is extending this 45day time period. The Commission finds
it appropriate to designate a longer
period within which to take action on
the proposed rule change so that it has
sufficient time to consider the proposal.
Accordingly, the Commission, pursuant
to Section 19(b)(2) of the Act,5
designates July 5, 2017, as the date by
which the Commission shall either
approve or disapprove, or institute
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 80358
(March 31, 2017), 82 FR 16865 (April 6, 2017)
(‘‘Notice’’).
4 15 U.S.C. 78s(b)(2).
5 Id.
2 17
14 17
Jkt 241001
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Designation of a Longer Period for
Commission Action on Proposed Rule
Change Amending Its Listing
Standards for Special Purpose
Acquisition Companies To Modify the
Initial and Continued Distribution
Requirements
1 15
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
13 15
24173
PO 00000
CFR 200.30–3(a)(12).
Frm 00079
Fmt 4703
Sfmt 4703
E:\FR\FM\25MYN1.SGM
25MYN1
Agencies
[Federal Register Volume 82, Number 100 (Thursday, May 25, 2017)]
[Notices]
[Pages 24171-24173]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10686]
=======================================================================
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80728; File No. SR-BatsBZX-2017-26]
Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Notice of
Filing of a Proposed Rule Change To Amend BZX Rule 14.11, Other
Securities, To Provide for the Inclusion of Cash in an Index Underlying
a Series of Index Fund Shares
May 19, 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 12, 2017, Bats BZX Exchange, Inc. (the ``Exchange'' or
``BZX'') 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 the
Substance of the Proposed Rule Change
The Exchange filed a proposal to amend BZX Rule 14.11, Other
Securities, to provide for the inclusion of cash in an index underlying
a series of Index Fund Shares.
The text of the proposed rule change is available at the Exchange's
Web site at www.bats.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 parts of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend BZX Rule 14.11(c), Index Fund
Shares, to provide for the inclusion of cash in an index underlying a
series of Index Fund Shares (``Shares'').\3\ More specifically, BZX
Rules 14.11(c)(3) and 14.11(c)(4) provide ``generic'' criteria
permitting listing and trading of Shares pursuant to Rule 19b-4(e)
under the Act \4\ when the underlying index or portfolio satisfies the
criteria set forth in BZX Rules 14.11(c)(3) related to equity
securities or 14.11(c)(4) related to fixed income securities.
---------------------------------------------------------------------------
\3\ Index Fund Shares are securities issued by an open-end
management investment company based on a portfolio of stocks or
fixed income securities or a combination thereof, that seeks to
provide investment results that correspond generally to the price
and yield performance or total return performance of a specified
foreign or domestic stock index, fixed income securities index or
combination thereof.
\4\ 17 CFR 240.19b-4(e).
---------------------------------------------------------------------------
The Exchange understands that certain index providers have
included, or intend to include, cash as a component in indexes that
also include equity or fixed income securities components. An index
provider may, for example, provide a certain index weighting allocation
to cash or may periodically change an allocation to cash based on the
index provider's assessment of market risk associated with other asset
classes in the applicable index. Accordingly, the Exchange proposes to
amend BZX Rules 14.11(c)(3) and 14.11(c)(4) to explicitly permit
listing and trading of Shares based on an index or portfolio that
includes cash as a component.
BZX Rule 14.11(c)(3)(A)(i) currently provides that the component
stocks of an index or portfolio of U.S. Component Stocks \5\ underlying
a series of Shares must meet certain requirements related to the market
cap, trading volume, weighting, diversity, and security requirements.
BZX Rule 14.11(c)(3)(A)(ii) currently provides that the components of
an index or portfolio underlying a series of Shares that consist of
either only Non-U.S. Component Stocks \6\ or both U.S. Component Stocks
and Non-U.S. Component Stocks must meet certain similar requirements
related to the market cap, trading volume, weighting, diversity, and
security requirements that are either equally or more restrictive than
for an index or portfolio of U.S. Component Stocks. Finally, BZX Rule
14.11(c)(4)(B)(i) provides that each component of an index or portfolio
that underlies a series of Shares shall meet the following criteria:
The index or portfolio must consist of Fixed Income Securities \7\ as
well as certain requirements related to original principal outstanding,
convertible securities, weighting, diversity, and certain issuer
requirements. As described below, the proposed amendments to BZX Rule
14.11(c)(3) and 14.11(c)(4) would make clear that cash is permitted to
be held as an index or portfolio component and how such
[[Page 24172]]
cash component should be treated for calculation purposes.
---------------------------------------------------------------------------
\5\ Pursuant to BZX Rule 14.11(c)(1)(D), the term ``U.S.
Component Stock'' shall mean an equity security that is registered
under Sections 12(b) or 12(g) of the Act, or an American Depositary
Receipt, the underlying equity security of which is registered under
Sections 12(b) or 12(g) of the Act.
\6\ Pursuant to BZX Rule 14.11(c)(1)(E), the term ``Non-U.S.
Component Stock'' shall mean an equity security that (a) is not
registered under Sections 12(b) or 12(g) of the Act, (b) is issued
by an entity that is not organized, domiciled or incorporated in the
United States, and (c) is issued by an entity that is an operating
company (including Real Estate Investment Trusts (REITs) and income
trust, but excluding investment trusts, unit trusts, mutual funds,
and derivatives).
\7\ Pursuant to BZX Rule 14.11(c)(4), Fixed Income Securities
are debt securities that are notes, bonds, debentures or evidence of
indebtedness that include, but are not limited to, U.S. Department
of Treasury securities (``Treasury Securities''), government-
sponsored entity securities (``GSE Securities''), municipal
securities, trust preferred securities, supranational debt and debt
of a foreign country or a subdivision thereof.
---------------------------------------------------------------------------
The Exchange proposes to amend BZX Rule 14.11(c)(3)(A)(i) to make
clear that the components of an index or portfolio underlying a series
of Shares may also include cash. In addition, the percentage weighting
criteria in BZX Rule 14.11(c)(3)(A)(i)(a) through (d) each would be
amended to make clear that such criteria would be applied only to the
U.S. Component Stocks portion of an index or portfolio. For example, in
applying the criteria in proposed BZX Rule 14.11(c)(3)(A)(i)(a),\8\ if
85% of the weight of an index consists of U.S. Component Stocks and 15%
of the index weight is cash, the requirement that component stocks
accounting for 90% of the weight of the index or portfolio have a
minimum market value of $75 million minimum would be applied only to
the 85% portion consisting of U.S. Component Stocks.
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\8\ Proposed changes to BZX Rule 14.11(c)(3)(A)(i)(a) would
provide that component stocks (excluding Derivative Securities
Products) that in the aggregate account for at least 90% of the
weight of the U.S. Component Stocks portion of the index or
portfolio (excluding such Derivative Securities Products) each shall
have a minimum market value of at least $75 million.
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The Exchange proposes to amend BZX Rule 14.11(c)(3)(A)(ii), which
relates to international or global indexes or portfolios, in order to
make clear that components of an index or portfolio underlying a series
of Shares may consist of (a) only Non-U.S. Component Stocks, (b) Non-
U.S. Component Stocks and cash, (c) both U.S. Component Stocks and Non-
U.S. Component Stocks, or (d) U.S. Component Stocks, Non-U.S. Component
Stocks and cash. In addition, the percentage weighting criteria in BZX
Rule 14.11(c)(3)(A)(ii)(a) thought (d) each would be amended to make
clear that such criteria would be applied only to the U.S. and Non-U.S.
Component Stocks portions of an index or portfolio.
As noted above, BZX Rule 14.11(c)(4) provides generic criteria
applicable to listing and trading of Shares whose underlying index or
portfolio includes Fixed Income Securities. The Exchange proposes to
amend BZX Rule 14.11(c)(4)(B)(i)(a) to make clear that the index or
portfolio may also include cash. In addition, the percentage weighting
criteria in BZX Rule 14.11(c)(4)(B)(i)(b), BZX Rule
14.11(c)(4)(B)(i)(d), and BZX Rule 14.11(c)(4)(B)(i)(f) each would be
amended to make clear that such criteria would be applied only to the
Fixed Income Securities portion of an index or portfolio. For example,
in applying the criteria in proposed Rule 14.11(i)(4)(B)(i)(b),\9\ if
90% of the weight of an index or portfolio consists of Fixed Income
Securities and 10% of the index weight is cash, the requirement that
Fixed Income Securities accounting for at least 75% of the weight of
the index or portfolio have a minimum original principal amount
outstanding of $100 million would be applied only to the 90% portion of
the index or portfolio that consists of Fixed Income Securities.
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\9\ Proposed 14.11(c)(4)(B)(i)(b) would provide that Fixed
Income Security components that in aggregate account for at least
75% of the Fixed Income Securities portion of the weight of the
index or portfolio each shall have a minimum original principal
amount outstanding of $100 million or more.
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The Exchange notes that the Commission has previously approved
Exchange rules allowing portfolios held by issues of Managed Fund
Shares (actively-managed exchange-traded funds) under BZX Rule
14.11(i)(4)(C) to include cash.\10\ Like the provision in BZX Rule
14.11(i)(4)(C)(iii), which states that there is no limit to cash
holdings by an issue of Managed Fund Shares listed under BZX Rule
14.11(i)(4)(C), there is no proposed limit to the weighting of cash in
an index underlying a series of Shares. The Exchange believes this is
appropriate in that cash does not, in itself, impose investment or
market risk.
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\10\ See BZX Rule 14.11(i)(4)(C)(iii).
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The Exchange believes the proposed amendments, by permitting
inclusion of cash as a component of indexes underlying series of
Shares, would provide issuers of Shares with additional choice in
indexes permitted to underlie Shares that are permitted to list and
trade on the Exchange pursuant to the Rule 19b-4(e), which would
enhance competition among market participants, to the benefit of
investors and the marketplace. In addition, the proposed amendments
would provide investors with greater ability to hold Shares based on
underlying indexes that may accord more closely with an investor's
assessment of market risk, in that some investors may view cash as a
desirable component of an underlying index under certain market
conditions.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act,\11\ in general, and furthers the
objectives of Sections 6(b)(5) of the Act,\12\ in particular, because
it is designed to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitating transactions in securities, to remove impediments to, and
perfect the mechanisms of, a free and open market and a national market
system and, in general, to protect investors and the public interest
and because it is not designed to permit unfair discrimination between
customers, issuers, brokers, or dealers.
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\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
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The Exchange has in place surveillance procedures that are adequate
to properly monitor trading in Shares in all trading sessions and to
deter and detect violations of Exchange rules and applicable federal
securities laws.
The Exchange notes that, as described above, the percentage
weighting criteria in BZX Rule 14.11(c)(3)(A)(i)(a) through (d) (U.S.
index or portfolio) each would be amended to make clear that such
criteria would apply only to the U.S. Component Stocks portion of an
index or portfolio; BZX Rule 14.11(c)(3)(A)(ii)(a) through (d)
(international or global index or portfolio) each would be amended to
make clear that such criteria would be applied only to the U.S. and
Non-U.S. Component Stocks portions of an index or portfolio; and the
percentage weighting criteria in BZX Rule 14.11(c)(4)(B)(i)(b), (d),
and (f) (fixed income index or portfolio) each would be amended to make
clear that such criteria would be applied only to the Fixed Income
Securities portion of an index or portfolio. Such applications of the
proposed amendments would assure that the weighting requirements in
Rules 14.11(c)(3) and 14.11(c)(4) would continue to be applied only to
securities in an index or portfolio, and would not be diluted as a
result of inclusion of a cash component. In addition, the addition of
cash as a permitted component of indexes underlying Shares listed and
traded on the Exchange pursuant to Rule 19b-4(e) does not raise
regulatory issues because cash does not, in itself, impose investment
or market risk and is not susceptible to manipulation.
The Exchange believes the proposed amendments, by explicitly
permitting inclusion of cash as a component of indexes underlying
series of Shares, would provide issuers of Shares with additional
choice in indexes permitted to underlie Shares that are permitted to
list and trade on the Exchange pursuant to the Rule 19b-4(e), which
would enhance competition among market participants, to the benefit of
investors and the marketplace. In addition, the proposed amendments
would provide
[[Page 24173]]
investors with greater ability to hold Shares based on underlying
indexes that may accord more closely with an investor's assessment of
market risk.
B. Self-Regulatory Organization's Statement on Burden on Competition
In accordance with Section 6(b)(8) of the Act,\13\ the Exchange
believes that the proposed rule change would not impose any burden on
competition that is not necessary or appropriate in furtherance of the
purposes of the Act. The proposed rule change would explicitly permit
Exchange listing and trading under Rule 19b-4(e) of Shares based on
indexes that include cash as a component, which would enhance
competition among market participants, to the benefit of investors and
the marketplace.
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\13\ 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
The Exchange has neither solicited nor received written comments on
the proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period up to 90 days (i) as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(a) By order approve or disapprove such proposed rule change; or (b)
institute proceedings to determine whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
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-BatsBZX-2017-26 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-BatsBZX-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 such 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-BatsBZX-2017-26, and should
be submitted on or before June 15, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-10686 Filed 5-24-17; 8:45 am]
BILLING CODE 8011-01-P