Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Related to Fees for Use on Bats BZX Exchange, Inc., 27917-27919 [2017-12584]
Download as PDF
Federal Register / Vol. 82, No. 116 / Monday, June 19, 2017 / Notices
and provisions of the Act. Applicants
request an exemption under section 6(c)
from sections 18(a)(2), 18(c) and 18(i) to
permit the Fund to issue multiple
classes of Shares.
5. Applicants submit that the
proposed allocation of expenses relating
to distribution and voting rights among
multiple classes is equitable and will
not discriminate against any group or
class of shareholders. Applicants submit
that the proposed arrangements would
permit the Fund to facilitate the
distribution of its Shares and provide
investors with a broader choice of
shareholder options. Applicants assert
that the proposed closed-end
investment company multiple class
structure does not raise the concerns
underlying section 18 of the Act to any
greater degree than open-end
investment companies’ multiple class
structures that are permitted by rule
18f–3 under the Act. Applicants state
that the Fund will comply with the
provisions of rule 18f–3 as if it were an
open-end investment company.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Asset-Based Service and/or Distribution
Fees
1. Section 17(d) of the Act and rule
17d–1 under the Act prohibit an
affiliated person of a registered
investment company or an affiliated
person of such person, acting as
principal, from participating in or
effecting any transaction in connection
with any joint enterprise or joint
arrangement in which the investment
company participates unless the
Commission issues an order permitting
the transaction. In reviewing
applications submitted under section
17(d) and rule 17d–1, the Commission
considers whether the participation of
the investment company in a joint
enterprise or joint arrangement is
consistent with the provisions, policies
and purposes of the Act, and the extent
to which the participation is on a basis
different from or less advantageous than
that of other participants.
2. Rule 17d–3 under the Act provides
an exemption from section 17(d) and
rule 17d–1 to permit open-end
investment companies to enter into
distribution arrangements pursuant to
rule 12b–1 under the Act. Applicants
request an order under section 17(d) and
rule 17d–1 under the Act to permit the
Fund to impose asset-based service and/
or distribution fees. Applicants have
agreed to comply with rules 12b–1 and
17d–3 as if those rules applied to
closed-end investment companies,
which they believe will resolve any
concerns that might arise in connection
with a Fund financing the distribution
VerDate Sep<11>2014
17:09 Jun 16, 2017
Jkt 241001
of its shares through asset-based service
and/or distribution fees.
3. For the reasons stated above,
applicants submit that the exemptions
requested under section 6(c) are
necessary and appropriate in the public
interest and are consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act. Applicants further
submit that the Funds’ imposition of
asset-based service and/or distribution
fees is consistent with the provisions,
policies and purposes of the Act and
does not involve participation on a basis
different from or less advantageous than
that of other participants.
Applicants’ Condition
The Fund agrees that any order
granting the requested relief will be
subject to the following condition:
Applicants will comply with the
provisions of rules 6c–10, 12b–1, 17d–
3, 18f–3, 22d–1, and where applicable,
11a–3 under the Act, as amended from
time to time or replaced, as if those
rules applied to closed-end management
investment companies, and will comply
with FINRA Rule 2341, as amended
from time to time, as if that rule applied
to all closed-end management
investment companies.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–12590 Filed 6–16–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80912; File No. SR–
BatsBZX–2017–42]
Self-Regulatory Organizations; Bats
BZX Exchange, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change Related to Fees
for Use on Bats BZX Exchange, Inc.
June 13, 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 June 1,
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, II and III
below, which Items have been prepared
by the Exchange. The Exchange has
designated the proposed rule change as
1 15
2 17
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00136
Fmt 4703
Sfmt 4703
27917
one establishing or changing a member
due, fee, or other charge imposed by the
Exchange under Section 19(b)(3)(A)(ii)
of the Act 3 and Rule 19b–4(f)(2)
thereunder,4 which renders the
proposed rule change 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 the fee schedule applicable to
Members 5 and non-Members of the
Exchange pursuant to BZX Rules 15.1(a)
and (c).
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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend its
fee schedule applicable to its equities
trading platform (‘‘BZX Equities’’) to: (i)
Modify the rates associated with fee
codes AA, BJ and RA; (ii) adopt new fee
code IX; and (iii) increase the condition
necessary to qualify for the enhanced
rebate provided by the Step-Up tier
under footnote 2. The Exchange notes
that Bats EDGA Exchange, Inc.
(‘‘EDGA’’) is implementing certain
pricing changes effective June 1, 2017,
including modification of various fees
and rebates to add and remove liquidity
with a displayed or IOC order to a flat
3 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
5 The term ‘‘Member’’ is defined as ‘‘any
registered broker or dealer that has been admitted
to membership in the Exchange.’’ See Exchange
Rule 1.5(n).
4 17
E:\FR\FM\19JNN1.SGM
19JNN1
27918
Federal Register / Vol. 82, No. 116 / Monday, June 19, 2017 / Notices
fee of $0.0003 per share to add or
remove liquidity with a displayed or
IOC order.6 The proposed changes to
AA, BJ, and RA are proposed in light of
these changes.
Fee Code AA
The Exchange proposes to modify the
rate associated with orders yielding fee
code AA, which results from an order
routed to EDGA using ALLB routing
strategy,7 from a $0.0002 per share
rebate to a fee of $0.0003 per share for
securities priced at or above $1.00. The
Exchange does not propose to modify
the rate for orders yielding fee code AA
for securities priced below $1.00, which
are currently not charged a fee nor
provided a rebate.
Fee Code BJ
The Exchange proposes to modify the
rate associated with orders yielding fee
code BJ, which result from an order
routed to EDGA using TRIM or TRIM2
routing strategies,8 from a rebate of
$0.0002 per share to a fee of $0.0003 per
share for all securities (i.e., those priced
at or above $1.00 and those priced
below $1.00).
Fee Code RA
The Exchange proposes to decrease
the fee associated with orders yielding
fee code RA, which results from an
order routed to EDGA which adds
liquidity, from a fee of $0.0005 per share
to a fee of $0.0003 per share for
securities priced at or above $1.00. The
Exchange does not propose to modify
the rate for orders yielding fee code RA
for securities priced below $1.00, which
are currently not charged a fee nor
provided a rebate.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Fee Code IX
The Exchange proposes to adopt new
fee code IX, which would be appended
to all orders that are routed to the
Investors Exchange, Inc. (‘‘IEX’’) using
the using TRIM or TRIM2 routing
strategies. Orders yielding fee code IX
will be charged a fee of $0.0010 per
6 See Press Release, Bats Announces Fee
Overhaul of EDGA Equities Exchange (May 30,
2017), available at https://ir.cboe.com/pressreleases/2017/05-30-2017.aspx.
7 ALLB is a routing option under which the order
checks the System for available shares and is then
sent to the Bats BYX Exchange, Inc. (‘‘BYX’’),
EDGA, and Bats EDGX Exchange, Inc. (‘‘EDGX’’
collectively with the Exchange, BYX, and EDGA,
the ‘‘BGM Affiliated Exchanges’’). See the
Exchange’s routing strategies available at https://
cdn.batstrading.com/resources/features/bats_
exchange_routing-strategies.pdf. See also Exchange
Rule 11.13(b)(3).
8 The TRIM and TRIM2 routing strategies focus
on seeking execution of orders while minimizing
execution costs by routing only to certain low cost
execution venues on the Exchange’s System routing
table. Id.
VerDate Sep<11>2014
17:09 Jun 16, 2017
Jkt 241001
share for all securities (i.e., those priced
at or above $1.00 and those priced
below $1.00). The Exchange notes that
it has not previously included IEX on
the routing tables for TRIM and TRIM2
but plans to do so effective June 1, 2017,
and thus, that the proposed change is
necessary to account for executions at
IEX through such routing strategies.
venues if they deem fee levels at a
particular venue to be excessive or
incentives to be insufficient.
Furthermore, the Exchange notes that
routing through the Exchange’s affiliate,
Bats Trading, is voluntary.
Single MPID Investor Tier
The Exchange currently offers two
Single MPID Investor Tiers under
footnote 4, which provides an enhanced
rebate of $0.0031 or $0.0027 per share
for qualifying orders which yield fee
codes B,9 V,10 or Y.11 The distinction
between the tiers under footnote 4 and
other tiers offered by the Exchange, is
that the volume measured to determine
whether a Member qualifies is
performed on an MPID by MPID basis.
The Exchange proposes to modify the
criteria necessary to achieve the StepUp Add Tier as described below.
Currently, under the Step-Up Add
Tier a Member may receive an enhanced
rebate of $0.0027 per share where the
MPID has a Step-Up ADAV 12 from
November 2016, greater than or equal to
500,000 shares. As amended a Member
may receive an enhanced rebate of
$0.0027 per share where the MPID has
a Step-Up ADAV from November 2016,
greater than or equal to 750,000 shares.
The Exchange believes that the
proposed modification to the tiered
pricing structure is reasonable, fair and
equitable, and non-discriminatory. The
Exchange operates in a highly
competitive market in which market
participants may readily send order
flow to many competing venues if they
deem fees at the Exchange to be
excessive or incentives provided to be
insufficient. The proposed structure
remains intended to attract order flow to
the Exchange by offering market
participants a competitive pricing
structure. The Exchange believes it is
reasonable to offer and incrementally
modify incentives intended to help to
contribute to the growth of the
Exchange.
Volume-based pricing such as that
proposed herein have been widely
adopted by exchanges, including the
Exchange, and are equitable because
they are open to all Members on an
equal basis and provide additional
benefits or discounts that are reasonably
related to: (i) The value to an exchange’s
market quality; (ii) associated higher
levels of market activity, such as higher
levels of liquidity provisions and/or
growth patterns; and (iii) introduction of
higher volumes of orders into the price
and volume discovery processes.
The proposed modification of the
Single MPID Step-Up Add Tier
reinforces the purpose of the Single
MPID Investor Tier by incentivizing
Members to send additionally higher
level of orders to the Exchange than was
previously required. By applying the
tier on a single MPID rather than across
a Member’s entire trading activity, the
Exchange is also allowing more
Members to potentially receive the
enhanced rebates for their trading
activity related to liquidity provision.
Thus, the Exchange believes that the
proposed modification to the tiered
pricing structure under footnote 4 is a
reasonable, equitable, and not an
unfairly discriminatory allocation of
fees and rebates because it will provide
Members with an incentive to reach a
higher thresholds on the Exchange by
contributing a meaningful amount of
order flow. The proposed modification
is non-discriminatory because it applies
and is available to all Members.
Implementation Date
The Exchange proposes to implement
the above changes to its fee schedule on
June 1, 2017.
2. Statutory Basis
The Exchange believes that the
proposed rule changes are consistent
with the objectives of Section 6 of the
Act,13 in general, and furthers the
objectives of Section 6(b)(4),14 in
particular, as it is designed to provide
for the equitable allocation of reasonable
dues, fees and other charges among its
Members and other persons using its
facilities. The Exchange also notes that
it operates in a highly-competitive
market in which market participants can
readily direct order flow to competing
9 Fee code B is appended to displayed orders
which add liquidity to Tape B and is provided a
rebate of $0.0025 per share.
10 Fee code V is appended to displayed orders
which add liquidity to Tape A and is provided a
rebate of $0.0020 per share.
11 Fee code Y is appended to displayed orders
which add liquidity to Tape C and is provided a
rebate of $0.0020 per share.
12 ‘‘Step-Up ADAV’’ means ADAV in the relevant
baseline month subtracted from current ADAV. See
the Exchange’s fee schedule available at https://
www.bats.com/us/equities/membership/fee_
schedule/bzx/.
13 15 U.S.C. 78f.
14 15 U.S.C. 78f(b)(4).
PO 00000
Frm 00137
Fmt 4703
Sfmt 4703
Modification of the MPID Investor StepUp Add Tier
E:\FR\FM\19JNN1.SGM
19JNN1
Federal Register / Vol. 82, No. 116 / Monday, June 19, 2017 / Notices
Fee Codes AA, BJ, and RA
As noted above, EDGA is
implementing certain pricing changes
effective June 1, 2017, including
modification of various fees and rebates
to and remove liquidity with a
displayed or IOC order to a flat fee of
$0.0003 per share to add or remove
liquidity with a displayed or IOC
order.15 The changes to fee codes AA,
BJ, and RA are proposed in light of these
changes and reflect a pass-through of
the pricing provided by EDGA. As the
pricing in securities priced at or above
$1.00 reflects the same pricing a
Member would receive for participation
on EDGA directly and the pricing in
securities priced below $1.00 is based
on the current pricing model applied by
the Exchange, the Exchange believes the
proposed fees are reasonable and
equitably allocated. The Exchange
further believes the proposed fees are
non-discriminatory because they apply
uniformly to all Members.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Fee Code IX
As of August 19, 2016, IEX began
charging a fee of $0.0009 per share for
orders which remove liquidity against
non-displayed orders and no fee for
orders that remove liquidity against
displayed order.16 Because the
Exchange is not be able to control
whether the order it routes to IEX
executes against displayed or nondisplayed liquidity, it therefore, believes
it is equitable and reasonable to charge
a fee for orders that yield fee code IX
based on IEX’s rates for removing nondisplayed interest. The Exchange further
believes that its proposal to charge a fee
of $0.0010 per share is equitable and
reasonable because it accounts for the
prices charged by IEX plus the
additional operation expenses that
would be incurred by the Exchange in
routing orders to IEX. Furthermore, the
Exchange notes that routing through
Bats Trading is voluntary and Members
may utilize other avenues to route
orders to IEX, such as connecting to IEX
directly. Lastly, the Exchange also
believes that the proposed fee code is
non-discriminatory because it applies
uniformly to all Members.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
15 See
supra, note 6.
16 See IEX fee schedule available at https://
iextrading.com/trading/#fee-schedule (effective
August 19, 2016). See also IEX Trading Alert
#2016–036, Investors Exchange Fee Schedule
Effective August 19, 2016, available at https://
iextrading.com/trading/alerts/2016/036/.
VerDate Sep<11>2014
17:09 Jun 16, 2017
Jkt 241001
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange does not believe that any of
the proposed changes to the Exchange’s
routing pricing burden competition, as
they are based on the pricing on other
venues. Similarly, the Exchange does
not believe that the proposed change to
the Exchange’s tiered pricing structure
burden competition, but instead, that
they enhance competition as they are
intended to increase the
competitiveness of BZX by modifying
pricing incentives in order to attract
order flow and incentivize participants
to increase their participation on the
Exchange. The Exchange notes that it
operates in a highly competitive market
in which market participants can
readily direct order flow to competing
venues if they deem fee structures to be
unreasonable or excessive. The
Exchange does not believe the proposed
amendments would burden intramarket
competition as they would be available
to all Members uniformly.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any written
comments from Members or other
interested parties.
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)
of the Act 17 and paragraph (f) of Rule
19b–4 thereunder.18 At any time within
60 days of the filing of the proposed rule
change, the Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
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:
17 15
18 17
PO 00000
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
Frm 00138
Fmt 4703
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 No. SR–
BatsBZX–2017–42 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 No.
SR–BatsBZX–2017–42. 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 No. SR–BatsBZX–
2017–42, and should be submitted on or
before July 10, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–12584 Filed 6–16–17; 8:45 am]
BILLING CODE 8011–01–P
19 17
Sfmt 9990
27919
E:\FR\FM\19JNN1.SGM
CFR 200.30–3(a)(12).
19JNN1
Agencies
[Federal Register Volume 82, Number 116 (Monday, June 19, 2017)]
[Notices]
[Pages 27917-27919]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12584]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80912; File No. SR-BatsBZX-2017-42]
Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of a Proposed Rule Change Related to
Fees for Use on Bats BZX Exchange, Inc.
June 13, 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 June 1, 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, II
and III below, which Items have been prepared by the Exchange. The
Exchange has designated the proposed rule change as one establishing or
changing a member due, fee, or other charge imposed by the Exchange
under Section 19(b)(3)(A)(ii) of the Act \3\ and Rule 19b-4(f)(2)
thereunder,\4\ which renders the proposed rule change effective upon
filing with the Commission. 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.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange filed a proposal to amend the fee schedule applicable
to Members \5\ and non-Members of the Exchange pursuant to BZX Rules
15.1(a) and (c).
---------------------------------------------------------------------------
\5\ The term ``Member'' is defined as ``any registered broker or
dealer that has been admitted to membership in the Exchange.'' See
Exchange Rule 1.5(n).
---------------------------------------------------------------------------
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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend its fee schedule applicable to its
equities trading platform (``BZX Equities'') to: (i) Modify the rates
associated with fee codes AA, BJ and RA; (ii) adopt new fee code IX;
and (iii) increase the condition necessary to qualify for the enhanced
rebate provided by the Step-Up tier under footnote 2. The Exchange
notes that Bats EDGA Exchange, Inc. (``EDGA'') is implementing certain
pricing changes effective June 1, 2017, including modification of
various fees and rebates to add and remove liquidity with a displayed
or IOC order to a flat
[[Page 27918]]
fee of $0.0003 per share to add or remove liquidity with a displayed or
IOC order.\6\ The proposed changes to AA, BJ, and RA are proposed in
light of these changes.
---------------------------------------------------------------------------
\6\ See Press Release, Bats Announces Fee Overhaul of EDGA
Equities Exchange (May 30, 2017), available at https://ir.cboe.com/press-releases/2017/05-30-2017.aspx.
---------------------------------------------------------------------------
Fee Code AA
The Exchange proposes to modify the rate associated with orders
yielding fee code AA, which results from an order routed to EDGA using
ALLB routing strategy,\7\ from a $0.0002 per share rebate to a fee of
$0.0003 per share for securities priced at or above $1.00. The Exchange
does not propose to modify the rate for orders yielding fee code AA for
securities priced below $1.00, which are currently not charged a fee
nor provided a rebate.
---------------------------------------------------------------------------
\7\ ALLB is a routing option under which the order checks the
System for available shares and is then sent to the Bats BYX
Exchange, Inc. (``BYX''), EDGA, and Bats EDGX Exchange, Inc.
(``EDGX'' collectively with the Exchange, BYX, and EDGA, the ``BGM
Affiliated Exchanges''). See the Exchange's routing strategies
available at https://cdn.batstrading.com/resources/features/bats_exchange_routing-strategies.pdf. See also Exchange Rule
11.13(b)(3).
---------------------------------------------------------------------------
Fee Code BJ
The Exchange proposes to modify the rate associated with orders
yielding fee code BJ, which result from an order routed to EDGA using
TRIM or TRIM2 routing strategies,\8\ from a rebate of $0.0002 per share
to a fee of $0.0003 per share for all securities (i.e., those priced at
or above $1.00 and those priced below $1.00).
---------------------------------------------------------------------------
\8\ The TRIM and TRIM2 routing strategies focus on seeking
execution of orders while minimizing execution costs by routing only
to certain low cost execution venues on the Exchange's System
routing table. Id.
---------------------------------------------------------------------------
Fee Code RA
The Exchange proposes to decrease the fee associated with orders
yielding fee code RA, which results from an order routed to EDGA which
adds liquidity, from a fee of $0.0005 per share to a fee of $0.0003 per
share for securities priced at or above $1.00. The Exchange does not
propose to modify the rate for orders yielding fee code RA for
securities priced below $1.00, which are currently not charged a fee
nor provided a rebate.
Fee Code IX
The Exchange proposes to adopt new fee code IX, which would be
appended to all orders that are routed to the Investors Exchange, Inc.
(``IEX'') using the using TRIM or TRIM2 routing strategies. Orders
yielding fee code IX will be charged a fee of $0.0010 per share for all
securities (i.e., those priced at or above $1.00 and those priced below
$1.00). The Exchange notes that it has not previously included IEX on
the routing tables for TRIM and TRIM2 but plans to do so effective June
1, 2017, and thus, that the proposed change is necessary to account for
executions at IEX through such routing strategies.
Single MPID Investor Tier
The Exchange currently offers two Single MPID Investor Tiers under
footnote 4, which provides an enhanced rebate of $0.0031 or $0.0027 per
share for qualifying orders which yield fee codes B,\9\ V,\10\ or
Y.\11\ The distinction between the tiers under footnote 4 and other
tiers offered by the Exchange, is that the volume measured to determine
whether a Member qualifies is performed on an MPID by MPID basis. The
Exchange proposes to modify the criteria necessary to achieve the Step-
Up Add Tier as described below.
---------------------------------------------------------------------------
\9\ Fee code B is appended to displayed orders which add
liquidity to Tape B and is provided a rebate of $0.0025 per share.
\10\ Fee code V is appended to displayed orders which add
liquidity to Tape A and is provided a rebate of $0.0020 per share.
\11\ Fee code Y is appended to displayed orders which add
liquidity to Tape C and is provided a rebate of $0.0020 per share.
---------------------------------------------------------------------------
Currently, under the Step-Up Add Tier a Member may receive an
enhanced rebate of $0.0027 per share where the MPID has a Step-Up ADAV
\12\ from November 2016, greater than or equal to 500,000 shares. As
amended a Member may receive an enhanced rebate of $0.0027 per share
where the MPID has a Step-Up ADAV from November 2016, greater than or
equal to 750,000 shares.
---------------------------------------------------------------------------
\12\ ``Step-Up ADAV'' means ADAV in the relevant baseline month
subtracted from current ADAV. See the Exchange's fee schedule
available at https://www.bats.com/us/equities/membership/fee_schedule/bzx/.
---------------------------------------------------------------------------
Implementation Date
The Exchange proposes to implement the above changes to its fee
schedule on June 1, 2017.
2. Statutory Basis
The Exchange believes that the proposed rule changes are consistent
with the objectives of Section 6 of the Act,\13\ in general, and
furthers the objectives of Section 6(b)(4),\14\ in particular, as it is
designed to provide for the equitable allocation of reasonable dues,
fees and other charges among its Members and other persons using its
facilities. The Exchange also notes that it operates in a highly-
competitive market in which market participants can readily direct
order flow to competing venues if they deem fee levels at a particular
venue to be excessive or incentives to be insufficient. Furthermore,
the Exchange notes that routing through the Exchange's affiliate, Bats
Trading, is voluntary.
---------------------------------------------------------------------------
\13\ 15 U.S.C. 78f.
\14\ 15 U.S.C. 78f(b)(4).
---------------------------------------------------------------------------
Modification of the MPID Investor Step-Up Add Tier
The Exchange believes that the proposed modification to the tiered
pricing structure is reasonable, fair and equitable, and non-
discriminatory. The Exchange operates in a highly competitive market in
which market participants may readily send order flow to many competing
venues if they deem fees at the Exchange to be excessive or incentives
provided to be insufficient. The proposed structure remains intended to
attract order flow to the Exchange by offering market participants a
competitive pricing structure. The Exchange believes it is reasonable
to offer and incrementally modify incentives intended to help to
contribute to the growth of the Exchange.
Volume-based pricing such as that proposed herein have been widely
adopted by exchanges, including the Exchange, and are equitable because
they are open to all Members on an equal basis and provide additional
benefits or discounts that are reasonably related to: (i) The value to
an exchange's market quality; (ii) associated higher levels of market
activity, such as higher levels of liquidity provisions and/or growth
patterns; and (iii) introduction of higher volumes of orders into the
price and volume discovery processes.
The proposed modification of the Single MPID Step-Up Add Tier
reinforces the purpose of the Single MPID Investor Tier by
incentivizing Members to send additionally higher level of orders to
the Exchange than was previously required. By applying the tier on a
single MPID rather than across a Member's entire trading activity, the
Exchange is also allowing more Members to potentially receive the
enhanced rebates for their trading activity related to liquidity
provision. Thus, the Exchange believes that the proposed modification
to the tiered pricing structure under footnote 4 is a reasonable,
equitable, and not an unfairly discriminatory allocation of fees and
rebates because it will provide Members with an incentive to reach a
higher thresholds on the Exchange by contributing a meaningful amount
of order flow. The proposed modification is non-discriminatory because
it applies and is available to all Members.
[[Page 27919]]
Fee Codes AA, BJ, and RA
As noted above, EDGA is implementing certain pricing changes
effective June 1, 2017, including modification of various fees and
rebates to and remove liquidity with a displayed or IOC order to a flat
fee of $0.0003 per share to add or remove liquidity with a displayed or
IOC order.\15\ The changes to fee codes AA, BJ, and RA are proposed in
light of these changes and reflect a pass-through of the pricing
provided by EDGA. As the pricing in securities priced at or above $1.00
reflects the same pricing a Member would receive for participation on
EDGA directly and the pricing in securities priced below $1.00 is based
on the current pricing model applied by the Exchange, the Exchange
believes the proposed fees are reasonable and equitably allocated. The
Exchange further believes the proposed fees are non-discriminatory
because they apply uniformly to all Members.
---------------------------------------------------------------------------
\15\ See supra, note 6.
---------------------------------------------------------------------------
Fee Code IX
As of August 19, 2016, IEX began charging a fee of $0.0009 per
share for orders which remove liquidity against non-displayed orders
and no fee for orders that remove liquidity against displayed
order.\16\ Because the Exchange is not be able to control whether the
order it routes to IEX executes against displayed or non-displayed
liquidity, it therefore, believes it is equitable and reasonable to
charge a fee for orders that yield fee code IX based on IEX's rates for
removing non-displayed interest. The Exchange further believes that its
proposal to charge a fee of $0.0010 per share is equitable and
reasonable because it accounts for the prices charged by IEX plus the
additional operation expenses that would be incurred by the Exchange in
routing orders to IEX. Furthermore, the Exchange notes that routing
through Bats Trading is voluntary and Members may utilize other avenues
to route orders to IEX, such as connecting to IEX directly. Lastly, the
Exchange also believes that the proposed fee code is non-discriminatory
because it applies uniformly to all Members.
---------------------------------------------------------------------------
\16\ See IEX fee schedule available at https://iextrading.com/trading/#fee-schedule (effective August 19, 2016). See also IEX
Trading Alert #2016-036, Investors Exchange Fee Schedule Effective
August 19, 2016, available at https://iextrading.com/trading/alerts/2016/036/.
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The Exchange does not believe
that any of the proposed changes to the Exchange's routing pricing
burden competition, as they are based on the pricing on other venues.
Similarly, the Exchange does not believe that the proposed change to
the Exchange's tiered pricing structure burden competition, but
instead, that they enhance competition as they are intended to increase
the competitiveness of BZX by modifying pricing incentives in order to
attract order flow and incentivize participants to increase their
participation on the Exchange. The Exchange notes that it operates in a
highly competitive market in which market participants can readily
direct order flow to competing venues if they deem fee structures to be
unreasonable or excessive. The Exchange does not believe the proposed
amendments would burden intramarket competition as they would be
available to all Members uniformly.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange has not solicited, and does not intend to solicit,
comments on this proposed rule change. The Exchange has not received
any written comments from Members or other interested parties.
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) of the Act \17\ and paragraph (f) of Rule 19b-4
thereunder.\18\ At any time within 60 days of the filing of the
proposed rule change, the Commission summarily may temporarily suspend
such rule change if it appears to the Commission that such action is
necessary or appropriate in the public interest, for the protection of
investors, or otherwise in furtherance of the purposes of the Act.
---------------------------------------------------------------------------
\17\ 15 U.S.C. 78s(b)(3)(A).
\18\ 17 CFR 240.19b-4(f).
---------------------------------------------------------------------------
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 No. SR-BatsBZX-2017-42 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 No. SR-BatsBZX-2017-42. 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 No. SR-BatsBZX-2017-42, and should be
submitted on or before July 10, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\19\
---------------------------------------------------------------------------
\19\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-12584 Filed 6-16-17; 8:45 am]
BILLING CODE 8011-01-P