Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the NYSE Arca Equities Schedule of Fees and Charges for Exchange Services, 28106-28109 [2017-12761]
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28106
Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80920; File No. SR–
NYSEArca–2017–64]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend the NYSE Arca
Equities Schedule of Fees and
Charges for Exchange Services
June 14, 2017.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on June 1,
2017, NYSE Arca, Inc. (the ‘‘Exchange’’
or ‘‘NYSE Arca’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the self-regulatory
organization. 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 proposes to amend the
NYSE Arca Equities Schedule of Fees
and Charges for Exchange Services
(‘‘Fee Schedule’’). The proposed rule
change is available on the Exchange’s
Web site at www.nyse.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
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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
self-regulatory organization 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 those 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.
1 15
U.S.C.78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
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1. Purpose
The Exchange proposes to amend the
Cross-Asset Tier 2 and Cross-Asset Tier
3 pricing in the Fee Schedule.
Specifically, for Cross-Asset Tier 2, for
securities with a per share price $1.00
or above, the Exchange proposes to: (1)
Reduce the volume threshold
requirement to be eligible for the tier,
and (2) remove the alternate way to
qualify for the Cross-Asset Tier 2
pricing. Further, for Cross-Asset Tier 3,
for securities with a per share price
$1.00 or above, the Exchange proposes
to adopt an incremental credit. The
Exchange proposes to implement the fee
changes effective June 1, 2017.
Cross-Asset Tier 2
Currently, Cross-Asset Tier 2 fees and
credits apply to ETP Holders and
Market Makers that provide liquidity an
average daily volume share per month
of 0.30% or more of the US
Consolidated Average Daily Volume
(‘‘CADV’’), and are affiliated with an
OTP Holder or OTP Firm that provides
an ADV of electronic posted executions
for the account of a market maker in
Penny Pilot issues on NYSE Arca
Options (excluding mini options) of at
least 0.75% of total Customer equity and
ETF option ADV as reported by the
Options Clearing Corporation (‘‘OCC’’).
ETP Holders, including Market Makers,
can currently alternatively qualify for
the Cross-Asset Tier 2 fees and credits
if they provide liquidity an ADV share
per month of 0.40% or more of the US
CADV, and are affiliated with an OTP
Holder or OTP Firm that provides an
ADV of electronic posted executions for
the account of a market maker in Penny
Pilot issues on NYSE Arca Options
(excluding mini options) of at least
0.65% of total Customer equity and ETF
option ADV, as reported by OCC. Such
ETP Holders and Market Makers
currently receive a credit of $0.0031 per
share for orders that provide liquidity to
the order book in Tape A Securities; a
credit of $0.0030 per share for providing
liquidity to the order book and a fee of
$0.0029 per share for taking liquidity
from the order book in Tape B
Securities; and a credit of $0.0032 per
share for providing liquidity to the order
book and a fee of $0.0030 per share for
taking liquidity from the order book in
Tape C Securities.
The Exchange proposes to reduce the
current 0.75% of total Customer equity
and ETF option ADV requirement on
NYSE Arca Options (excluding mini
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options) to 0.55% of total Customer
equity and ETF option ADV
requirement on NYSE Arca Options
(excluding mini options). The Exchange
also proposes to replace the words
‘‘Penny Pilot’’ with ‘‘all’’ within the text
of current Cross Asset Tier 2 criteria.
This proposed change to the rule would
make the options volume requirement,
in terms of which options issues are
used for purposes of calculating the
requirement, consistent with the
requirements currently found in CrossAsset Tier 1 and Cross-Asset Tier 3. The
Exchange is not proposing any change
to the 0.30% or more of the US CADV
requirement, or to the level of fees and
credits currently applicable to CrossAsset Tier 2.
The Exchange also proposes to
remove the current alternative method
to qualify for the fees and credits for the
Cross-Asset Tier 2 pricing as the
alternative method has not had a
meaningful effect of incentivizing order
flow to the Exchange as originally
designed. The Exchange notes that ETP
Holders that previously qualified for
fees and credits under the alternate
method may achieve the same range of
fees and credits by satisfying the revised
threshold proposed to current CrossAsset Tier 2.
Cross-Asset Tier 3
Currently, the Exchange provides ETP
Holders and Market Makers with a
credit of $0.0030 per share for orders
that provide liquidity to the order book
in Tape A, Tape B and Tape C Securities
if such ETP Holders and Market Makers
(a) provide liquidity of 0.30% or more
of the US CADV per month and (b) are
affiliated with an OTP Holder or OTP
Firm that provides an ADV of electronic
posted Customer and Professional
Customer executions in all issues on
NYSE Arca Options (excluding mini
options) of at least 0.80% of total
Customer equity and ETF option ADV
as reported by OCC, of which at least
0.20% of total Customer equity and ETF
option ADV as reported by OCC is from
Customer and Professional Customer
executions in non-Penny Pilot issues on
NYSE Arca Options.
The Exchange proposes to adopt an
incremental credit of $0.0004 per share
for orders that provide liquidity to the
order book in Tape C Securities that
would be payable to ETP Holders and
Market Makers who meet the
requirements of Cross-Asset Tier 3 and
execute providing volume in Tape C
Securities during the billing month
equal to at least 0.35% of Tape C CADV.
ETP Holders and Market Makers that
qualify for the proposed incremental
Tape C credit shall not qualify for any
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Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices
fees or credits under Tape C Tier 1,
Tape C Tier 2, and Tape C Tier 3.
The proposed changes are not
otherwise intended to address any other
issues, and the Exchange is not aware of
any significant problems that market
participants would have in complying
with the proposed changes.
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2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act,4 in general, and
furthers the objectives of Sections
6(b)(4) and (5) of the Act,5 in particular,
because it provides for the equitable
allocation of reasonable dues, fees, and
other charges among its members,
issuers and other persons using its
facilities and does not unfairly
discriminate between customers,
issuers, brokers or dealers.
Cross-Asset Tier 2
The Exchange believes the proposed
amendments to Cross-Asset Tier 2 are
reasonable and equitably allocated
because they would apply to ETP
Holders and Market Makers equally and
are designed to incentivize these market
participants to send their orders to the
Exchange and therefore provide
liquidity that supports the quality of
price discovery and promotes market
transparency. The Exchange believes the
Cross-Asset Tier 2 pricing tier is
equitable because it is applicable to all
similarly situated ETP Holders and
Market Makers on an equal and nondiscriminatory basis and provides fees
and credits that are reasonably related to
the value of an exchange’s market
quality associated with higher volumes.
The Exchange believes that the
proposed revised threshold for
qualifying for Cross-Asset Tier 2 is
reasonable because it is designed to
encourage increased trading activity on
the NYSE Arca options market. The
Exchange believes it is reasonable,
equitable and not unfairly
discriminatory to require ETP Holders
and Market Makers to meet the revised
threshold to qualify for Cross-Asset Tier
2 because doing so would allow ETP
Holders and Market Makers to more
easily qualify for the fees and credits
applicable to such participants.
The Exchange believes that the
proposed modification to eliminate the
alternate method to qualify for CrossAsset Tier 2 is reasonable, fair, and
equitable because the alternate method
was not providing the desired result of
incentivizing ETP Holders and Market
Makers to increase their participation on
4 15
5 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4) and (5).
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18:01 Jun 19, 2017
the NYSE Arca equity and option
markets. Therefore, eliminating the
alternative method will have a
negligible effect on order flow and
market behavior. The Exchange believes
the proposed change is not unfairly
discriminatory because it will apply
equally to all participants. Further, as
described above, the Exchange notes
that ETP Holders and Market Makers
that previously qualified for the fees and
credits under the alternative method
would achieve the same fees and credits
by satisfying what the Exchange
believes to be similar or lower criteria
as the existing and revised Cross-Asset
Tier 2 discussed above. Specifically, the
proposed 0.55% of total Customer
equity and ETF option ADV
requirement in all issues on NYSE Arca
Options (excluding mini options) is
lower than the 0.65% of total Customer
equity and ETF option ADV
requirement in Penny Pilot issues on
NYSE Arca Options (excluding mini
options) under the alternative method
that the Exchange is proposing to
eliminate. Similarly, the current 0.30%
or more of the US CADV requirement is
lower than the 0.40% or more of the US
CADV requirement for the alternative
method that the Exchange is proposing
to eliminate.
The Exchange believes the proposed
change to replace the words ‘‘Penny
Pilot’’ with ‘‘all’’ issues within the text
of current Cross Asset Tier 2 is
reasonable, equitable and not unfairly
discriminatory. This proposed change to
the rule would make the options volume
requirement, in terms of which options
issues are used for purposes of
calculating the requirement, consistent
with the requirements currently found
in Cross-Asset Tier 1 and Cross-Asset
Tier 3, and would therefore provide
consistency and clarity to the Fee
Schedule.
The Exchange believes that the
proposal is equitable and not unfairly
discriminatory because all ETP Holders
would be subject to the same fee
structure. Moreover, the Cross-Asset
Tier 2 fees and credits are available for
all ETP Holders to satisfy, except for
those ETP Holders that are not affiliated
with an NYSE Arca Options OTP Holder
or OTP Firm. ETP Holders that are not
affiliated with an NYSE Arca Options
OTP Holder or OTP Firm are still
eligible for fees and credits by means
other than the Cross-Asset Tier.
NASDAQ similarly charges certain fees
based on both equity and options
volume.6
6 See
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Cross-Asset Tier 3
The Exchange believes that the
proposed modification to add the
additional Tape C credit of $0.0004 per
share for ETP Holders and Market
Makers that execute providing volume
in Tape C Securities during the billing
month equal to at least 0.35% of Tape
C CADV is reasonable, fair, and
equitable because the because it is
designed to encourage increased trading
activity in Tape C Securities. The
Exchange notes that ETP Holders and
Market Makers that do not execute
providing volume of at least 0.35% of
Tape C CADV in the billing month can
still qualify for Cross-Asset Tier 3 if they
meet the Cross-Asset Tier 3
requirements.
The Exchange believes that the
proposed change is equitable and not
unfairly discriminatory because
providing incentives for orders in
exchange-listed securities that are
executed on a registered national
securities exchange (rather than relying
on certain available off-exchange
execution methods) would contribute to
investors’ confidence in the fairness of
their transactions and would benefit all
investors by deepening the Exchange’s
liquidity pool, supporting the quality of
price discovery, promoting market
transparency and improving investor
protection.
The Exchange further believes the
proposed incremental credit is
reasonable and appropriate in that it is
based on the amount of business
transacted on the Exchange. The
Exchange believes the proposed
incremental credit for adding liquidity
is also reasonable because it will
encourage liquidity and competition in
Tape C securities quoted and traded on
the Exchange.
The Exchange believes the proposed
incremental credits are equitable and
not unfairly discriminatory because they
are open to all ETP Holders and Market
Makers on an equal basis and provide
discounts that are reasonably related to
the value to the Exchange’s market
quality associated with higher volumes.
The Exchange further believes that the
proposed incremental rebate is not
unfairly discriminatory because the
magnitude of the additional rebate is not
unreasonably high in comparison to the
rebate paid with respect to other
displayed liquidity-providing orders.
The Exchange does not believe that it is
unfairly discriminatory to offer
increased rebates to ETP Holders and
Market Makers as these participants
would be subject to additional volume
requirements in Tape C Securities.
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The Exchange believes that
prohibiting Cross-Asset Tier 3 ETP
Holders and Market Makers from
qualifying for the Tape C Tier 1, Tape
C Tier 2, and Tape C Tier 3 tiers is
reasonable, equitable and not unfairly
discriminatory because ETP Holders
and Market Makers that qualify for
Cross-Asset Tier 3 and execute
providing volume in Tape C Securities
during the billing month equal to at
least 0.35% of Tape C CADV would
already receive an incremental Tape C
credit of $0.0004 before the Tape C Tier
1, Tape C Tier 2, and Tape C Tier 3 tiers,
which is as equal to or higher than the
those credits associated with the Tape C
tiers.
Further, with regards to Cross-Asset
pricing in general, the Exchange
believes that the proposal is reasonable
and would continue to directly relate to
the activity of an ETP Holder and the
activity of an affiliated OTP Holder or
OTP Firm on NYSE Arca Options,
thereby encouraging increased trading
activity on both the NYSE Arca equity
and option markets. In this regard, the
proposal is designed to bring additional
posted order flow to NYSE Arca
Options, so as to provide additional
opportunities for all OTP Holders and
OTP Firms to trade on NYSE Arca
Options.
Finally, the Exchange believes that it
is subject to significant competitive
forces, as described below in the
Exchange’s statement regarding the
burden on competition.
For the foregoing reasons, the
Exchange believes that the proposal is
consistent with the Act.
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B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with Section 6(b)(8) of
the Act,7 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. Instead, the
Exchange believes that the proposed
change would encourage the submission
of additional liquidity to a public
exchange, thereby promoting price
discovery and transparency and
enhancing order execution
opportunities for ETP Holders and
Market Makers. The Exchange believes
that this could promote competition
between the Exchange and other
execution venues, including those that
currently offer similar order types and
comparable transaction pricing, by
encouraging additional orders to be sent
to the Exchange for execution.
Further, the proposal to amend the
requirements to qualify for Cross-Asset
Tier 2 and Cross-Asset Tier 3 will not
place an undue burden on competition
because both tiers would remain
available for all ETP Holders to satisfy,
except those ETP Holders that are not
affiliated with an NYSE Arca Options
OTP Holder or OTP Firm. ETP Holders
that are not affiliated with an NYSE
Arca Options OTP Holder or OTP Firm
are eligible for similar fees and credits
by others means than the Cross-Asset
pricing tiers.
Finally, the Exchange notes that it
operates in a highly competitive market
in which market participants can
readily favor competing venues if they
deem fee levels at a particular venue to
be excessive or rebate opportunities
available at other venues to be more
favorable. In such an environment, the
Exchange must continually adjust its
fees and rebates to remain competitive
with other exchanges and with
alternative trading systems that have
been exempted from compliance with
the statutory standards applicable to
exchanges. Because competitors are free
to modify their own fees and credits in
response, and because market
participants may readily adjust their
order routing practices, the Exchange
believes that the degree to which fee
changes in this market may impose any
burden on competition is extremely
limited. As a result of all of these
considerations, the Exchange does not
believe that the proposed changes will
impair the ability of ETP Holders or
competing order execution venues to
maintain their competitive standing in
the financial markets.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective
upon filing pursuant to Section
19(b)(3)(A) 8 of the Act and
subparagraph (f)(2) of Rule 19b–4 9
thereunder, because it establishes a due,
fee, or other charge imposed by the
Exchange.
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
8 15
7 15
U.S.C. 78f(b)(8).
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9 17
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U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(2).
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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. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 10 of the Act to
determine whether the proposed rule
change should be approved or
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–
NYSEArca–2017–64 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEArca-2017–64. 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
10 15
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U.S.C. 78s(b)(2)(B).
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Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices
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.
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEArca–2017–64 and should be
submitted on or before July 11, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–12761 Filed 6–19–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80944; File No. SR–ISE–
2017–42)
Self-Regulatory Organizations; Nasdaq
ISE, LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Regarding Market Maker
Quotations
June 15, 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 June 12,
2017, Nasdaq ISE, LLC (‘‘ISE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I 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.
sradovich on DSK3GMQ082PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Rule 804, entitled ‘‘Market Maker
Quotations.’’
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
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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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 ISE
Rule 804, entitled ‘‘Market Maker
Quotations’’ to amend the current rule
text at ISE Rule 804(g)(1) and (2) to
adopt a revised description of the
manner in which ISE removes market
maker quotes when certain risk
parameters have been triggered. The
Exchange believes that the proposed
new rule text will provide more detailed
information to participants concerning
the manner in which these risk features
will remove quotes from the Order
Book.
Today, ISE Rule 804(g)(1) provides
that a market maker must provide
parameters by which the Exchange will
automatically remove a market maker’s
quotations in all series of an options
class. If a market maker does not
provide parameters then the Exchange
will apply default parameters
announced to members. The Exchange
will automatically remove a market
maker’s quotation when, during a time
period established by the market maker,
the market maker exceeds: (i) The
specified number of total contracts in
the class, (ii) the specified percentage of
the total size of the market maker’s
quotes in the class, (iii) the specified
absolute value of the net between
contracts bought and contracts sold in
the class, or (iv) the specified absolute
value of the net between (a) calls
purchased plus puts sold in the class,
and (b) calls sold plus puts purchased
in the class.
The Exchange proposes to adopt new
rule text, which continues to require a
market maker to provide parameters by
which the Exchange will automatically
remove a market maker’s quotations in
all series of an options class. If a market
maker does not provide parameters then
the Exchange will apply default
parameters announced to members. This
is not being amended, rather it is being
expanded.
The proposed rule text in 804(g)(1)
makes clear that market makers are
required to utilize the Percentage,
Volume, Delta and Vega Thresholds,
each a Threshold, described in
subsections (A)–(D) in the new rule text.
These are the same risk parameters that
are offered today by ISE. The Exchange
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28109
is seeking to identify each risk
parameter specifically and describe the
function of each parameter in Rule
804(g)(1)(A)–(D). For each feature, the
Exchange’s system (‘‘System’’) will
continue to automatically remove
quotes in all series in an options class
when a certain threshold for any of the
parameters has been exceeded.
The Exchange elaborates in the
proposed rule that a market maker is
required to specify a period of time not
to exceed 30 seconds (‘‘Specified Time
Period’’) during which the system will
automatically remove a Market Maker’s
quotes in all series of an options class.
The limitation of not to exceed 30
seconds is new for ISE Members. In
order to establish a reasonable limit to
the allowable Specified Time Period, an
ISE Member will be limited to the [sic]
setting their Specified Time period to no
more than 30 seconds for these
Thresholds. A Specified Time Period
will commence for an options class
every time an execution occurs in any
series in such options class and will
continue until the System removes
quotes as described in proposed ISE
Rule 804(g)(2) or (3) or the Specified
Time Period expires. This is the case
today, and is not changing. The
Specified Time Periods will be the same
value described in subsections (A)–(D).
Also, as is the case today, a Specified
Time Period operates on a rolling basis
among all series in an options class in
that there may be Specified Time
Periods occurring simultaneously for
each Threshold and such Specified
Time Periods may overlap. If a Market
Maker does not provide parameters, the
Exchange will apply default parameters,
which default settings will be
announced to Members via an Options
Trader Alert.
Proposed Rule 804(g)(1)(A) describes
in greater detail the operation of the
Percentage Threshold. As is the case
today, a Market Maker must provide a
specified percentage of quote size
(‘‘Percentage Threshold’’), of not less
than 1%, by which the System will
automatically remove a Market Maker’s
quotes in all series of an options class.
The Exchange is adding more detail
about the manner in which the System
will calculate percentages and
amending the current rule to change its
operation. For each series in an options
class, the System will determine (i)
during a Specified Time Period and for
each side in a given series, a percentage
calculated by dividing the size of a
Market Maker’s quote size executed in
a particular series (the numerator) by
the Marker Maker’s quote size available
at the time of execution plus the total
number of the Market Marker’s quote
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Agencies
[Federal Register Volume 82, Number 117 (Tuesday, June 20, 2017)]
[Notices]
[Pages 28106-28109]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12761]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80920; File No. SR-NYSEArca-2017-64]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change To Amend the NYSE
Arca Equities Schedule of Fees and Charges for Exchange Services
June 14, 2017.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on June 1, 2017, NYSE Arca, Inc. (the ``Exchange'' or
``NYSE Arca'') filed with the Securities and Exchange Commission (the
``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the self-regulatory
organization. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
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\1\ 15 U.S.C.78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the NYSE Arca Equities Schedule of
Fees and Charges for Exchange Services (``Fee Schedule''). The proposed
rule change is available on the Exchange's Web site at www.nyse.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 self-regulatory organization
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 those 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 the Cross-Asset Tier 2 and Cross-
Asset Tier 3 pricing in the Fee Schedule. Specifically, for Cross-Asset
Tier 2, for securities with a per share price $1.00 or above, the
Exchange proposes to: (1) Reduce the volume threshold requirement to be
eligible for the tier, and (2) remove the alternate way to qualify for
the Cross-Asset Tier 2 pricing. Further, for Cross-Asset Tier 3, for
securities with a per share price $1.00 or above, the Exchange proposes
to adopt an incremental credit. The Exchange proposes to implement the
fee changes effective June 1, 2017.
Cross-Asset Tier 2
Currently, Cross-Asset Tier 2 fees and credits apply to ETP Holders
and Market Makers that provide liquidity an average daily volume share
per month of 0.30% or more of the US Consolidated Average Daily Volume
(``CADV''), and are affiliated with an OTP Holder or OTP Firm that
provides an ADV of electronic posted executions for the account of a
market maker in Penny Pilot issues on NYSE Arca Options (excluding mini
options) of at least 0.75% of total Customer equity and ETF option ADV
as reported by the Options Clearing Corporation (``OCC''). ETP Holders,
including Market Makers, can currently alternatively qualify for the
Cross-Asset Tier 2 fees and credits if they provide liquidity an ADV
share per month of 0.40% or more of the US CADV, and are affiliated
with an OTP Holder or OTP Firm that provides an ADV of electronic
posted executions for the account of a market maker in Penny Pilot
issues on NYSE Arca Options (excluding mini options) of at least 0.65%
of total Customer equity and ETF option ADV, as reported by OCC. Such
ETP Holders and Market Makers currently receive a credit of $0.0031 per
share for orders that provide liquidity to the order book in Tape A
Securities; a credit of $0.0030 per share for providing liquidity to
the order book and a fee of $0.0029 per share for taking liquidity from
the order book in Tape B Securities; and a credit of $0.0032 per share
for providing liquidity to the order book and a fee of $0.0030 per
share for taking liquidity from the order book in Tape C Securities.
The Exchange proposes to reduce the current 0.75% of total Customer
equity and ETF option ADV requirement on NYSE Arca Options (excluding
mini options) to 0.55% of total Customer equity and ETF option ADV
requirement on NYSE Arca Options (excluding mini options). The Exchange
also proposes to replace the words ``Penny Pilot'' with ``all'' within
the text of current Cross Asset Tier 2 criteria. This proposed change
to the rule would make the options volume requirement, in terms of
which options issues are used for purposes of calculating the
requirement, consistent with the requirements currently found in Cross-
Asset Tier 1 and Cross-Asset Tier 3. The Exchange is not proposing any
change to the 0.30% or more of the US CADV requirement, or to the level
of fees and credits currently applicable to Cross-Asset Tier 2.
The Exchange also proposes to remove the current alternative method
to qualify for the fees and credits for the Cross-Asset Tier 2 pricing
as the alternative method has not had a meaningful effect of
incentivizing order flow to the Exchange as originally designed. The
Exchange notes that ETP Holders that previously qualified for fees and
credits under the alternate method may achieve the same range of fees
and credits by satisfying the revised threshold proposed to current
Cross-Asset Tier 2.
Cross-Asset Tier 3
Currently, the Exchange provides ETP Holders and Market Makers with
a credit of $0.0030 per share for orders that provide liquidity to the
order book in Tape A, Tape B and Tape C Securities if such ETP Holders
and Market Makers (a) provide liquidity of 0.30% or more of the US CADV
per month and (b) are affiliated with an OTP Holder or OTP Firm that
provides an ADV of electronic posted Customer and Professional Customer
executions in all issues on NYSE Arca Options (excluding mini options)
of at least 0.80% of total Customer equity and ETF option ADV as
reported by OCC, of which at least 0.20% of total Customer equity and
ETF option ADV as reported by OCC is from Customer and Professional
Customer executions in non-Penny Pilot issues on NYSE Arca Options.
The Exchange proposes to adopt an incremental credit of $0.0004 per
share for orders that provide liquidity to the order book in Tape C
Securities that would be payable to ETP Holders and Market Makers who
meet the requirements of Cross-Asset Tier 3 and execute providing
volume in Tape C Securities during the billing month equal to at least
0.35% of Tape C CADV. ETP Holders and Market Makers that qualify for
the proposed incremental Tape C credit shall not qualify for any
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fees or credits under Tape C Tier 1, Tape C Tier 2, and Tape C Tier 3.
The proposed changes are not otherwise intended to address any
other issues, and the Exchange is not aware of any significant problems
that market participants would have in complying with the proposed
changes.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act,\4\ in general, and furthers the
objectives of Sections 6(b)(4) and (5) of the Act,\5\ in particular,
because it provides for the equitable allocation of reasonable dues,
fees, and other charges among its members, issuers and other persons
using its facilities and does not unfairly discriminate between
customers, issuers, brokers or dealers.
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\4\ 15 U.S.C. 78f(b).
\5\ 15 U.S.C. 78f(b)(4) and (5).
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Cross-Asset Tier 2
The Exchange believes the proposed amendments to Cross-Asset Tier 2
are reasonable and equitably allocated because they would apply to ETP
Holders and Market Makers equally and are designed to incentivize these
market participants to send their orders to the Exchange and therefore
provide liquidity that supports the quality of price discovery and
promotes market transparency. The Exchange believes the Cross-Asset
Tier 2 pricing tier is equitable because it is applicable to all
similarly situated ETP Holders and Market Makers on an equal and non-
discriminatory basis and provides fees and credits that are reasonably
related to the value of an exchange's market quality associated with
higher volumes.
The Exchange believes that the proposed revised threshold for
qualifying for Cross-Asset Tier 2 is reasonable because it is designed
to encourage increased trading activity on the NYSE Arca options
market. The Exchange believes it is reasonable, equitable and not
unfairly discriminatory to require ETP Holders and Market Makers to
meet the revised threshold to qualify for Cross-Asset Tier 2 because
doing so would allow ETP Holders and Market Makers to more easily
qualify for the fees and credits applicable to such participants.
The Exchange believes that the proposed modification to eliminate
the alternate method to qualify for Cross-Asset Tier 2 is reasonable,
fair, and equitable because the alternate method was not providing the
desired result of incentivizing ETP Holders and Market Makers to
increase their participation on the NYSE Arca equity and option
markets. Therefore, eliminating the alternative method will have a
negligible effect on order flow and market behavior. The Exchange
believes the proposed change is not unfairly discriminatory because it
will apply equally to all participants. Further, as described above,
the Exchange notes that ETP Holders and Market Makers that previously
qualified for the fees and credits under the alternative method would
achieve the same fees and credits by satisfying what the Exchange
believes to be similar or lower criteria as the existing and revised
Cross-Asset Tier 2 discussed above. Specifically, the proposed 0.55% of
total Customer equity and ETF option ADV requirement in all issues on
NYSE Arca Options (excluding mini options) is lower than the 0.65% of
total Customer equity and ETF option ADV requirement in Penny Pilot
issues on NYSE Arca Options (excluding mini options) under the
alternative method that the Exchange is proposing to eliminate.
Similarly, the current 0.30% or more of the US CADV requirement is
lower than the 0.40% or more of the US CADV requirement for the
alternative method that the Exchange is proposing to eliminate.
The Exchange believes the proposed change to replace the words
``Penny Pilot'' with ``all'' issues within the text of current Cross
Asset Tier 2 is reasonable, equitable and not unfairly discriminatory.
This proposed change to the rule would make the options volume
requirement, in terms of which options issues are used for purposes of
calculating the requirement, consistent with the requirements currently
found in Cross-Asset Tier 1 and Cross-Asset Tier 3, and would therefore
provide consistency and clarity to the Fee Schedule.
The Exchange believes that the proposal is equitable and not
unfairly discriminatory because all ETP Holders would be subject to the
same fee structure. Moreover, the Cross-Asset Tier 2 fees and credits
are available for all ETP Holders to satisfy, except for those ETP
Holders that are not affiliated with an NYSE Arca Options OTP Holder or
OTP Firm. ETP Holders that are not affiliated with an NYSE Arca Options
OTP Holder or OTP Firm are still eligible for fees and credits by means
other than the Cross-Asset Tier. NASDAQ similarly charges certain fees
based on both equity and options volume.\6\
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\6\ See NASDAQ Rule 7018.
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Cross-Asset Tier 3
The Exchange believes that the proposed modification to add the
additional Tape C credit of $0.0004 per share for ETP Holders and
Market Makers that execute providing volume in Tape C Securities during
the billing month equal to at least 0.35% of Tape C CADV is reasonable,
fair, and equitable because the because it is designed to encourage
increased trading activity in Tape C Securities. The Exchange notes
that ETP Holders and Market Makers that do not execute providing volume
of at least 0.35% of Tape C CADV in the billing month can still qualify
for Cross-Asset Tier 3 if they meet the Cross-Asset Tier 3
requirements.
The Exchange believes that the proposed change is equitable and not
unfairly discriminatory because providing incentives for orders in
exchange-listed securities that are executed on a registered national
securities exchange (rather than relying on certain available off-
exchange execution methods) would contribute to investors' confidence
in the fairness of their transactions and would benefit all investors
by deepening the Exchange's liquidity pool, supporting the quality of
price discovery, promoting market transparency and improving investor
protection.
The Exchange further believes the proposed incremental credit is
reasonable and appropriate in that it is based on the amount of
business transacted on the Exchange. The Exchange believes the proposed
incremental credit for adding liquidity is also reasonable because it
will encourage liquidity and competition in Tape C securities quoted
and traded on the Exchange.
The Exchange believes the proposed incremental credits are
equitable and not unfairly discriminatory because they are open to all
ETP Holders and Market Makers on an equal basis and provide discounts
that are reasonably related to the value to the Exchange's market
quality associated with higher volumes. The Exchange further believes
that the proposed incremental rebate is not unfairly discriminatory
because the magnitude of the additional rebate is not unreasonably high
in comparison to the rebate paid with respect to other displayed
liquidity-providing orders. The Exchange does not believe that it is
unfairly discriminatory to offer increased rebates to ETP Holders and
Market Makers as these participants would be subject to additional
volume requirements in Tape C Securities.
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The Exchange believes that prohibiting Cross-Asset Tier 3 ETP
Holders and Market Makers from qualifying for the Tape C Tier 1, Tape C
Tier 2, and Tape C Tier 3 tiers is reasonable, equitable and not
unfairly discriminatory because ETP Holders and Market Makers that
qualify for Cross-Asset Tier 3 and execute providing volume in Tape C
Securities during the billing month equal to at least 0.35% of Tape C
CADV would already receive an incremental Tape C credit of $0.0004
before the Tape C Tier 1, Tape C Tier 2, and Tape C Tier 3 tiers, which
is as equal to or higher than the those credits associated with the
Tape C tiers.
Further, with regards to Cross-Asset pricing in general, the
Exchange believes that the proposal is reasonable and would continue to
directly relate to the activity of an ETP Holder and the activity of an
affiliated OTP Holder or OTP Firm on NYSE Arca Options, thereby
encouraging increased trading activity on both the NYSE Arca equity and
option markets. In this regard, the proposal is designed to bring
additional posted order flow to NYSE Arca Options, so as to provide
additional opportunities for all OTP Holders and OTP Firms to trade on
NYSE Arca Options.
Finally, the Exchange believes that it is subject to significant
competitive forces, as described below in the Exchange's statement
regarding the burden on competition.
For the foregoing reasons, the Exchange believes that the proposal
is consistent with the Act.
B. Self-Regulatory Organization's Statement on Burden on Competition
In accordance with Section 6(b)(8) of the Act,\7\ 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. Instead, the Exchange believes that the proposed
change would encourage the submission of additional liquidity to a
public exchange, thereby promoting price discovery and transparency and
enhancing order execution opportunities for ETP Holders and Market
Makers. The Exchange believes that this could promote competition
between the Exchange and other execution venues, including those that
currently offer similar order types and comparable transaction pricing,
by encouraging additional orders to be sent to the Exchange for
execution.
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\7\ 15 U.S.C. 78f(b)(8).
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Further, the proposal to amend the requirements to qualify for
Cross-Asset Tier 2 and Cross-Asset Tier 3 will not place an undue
burden on competition because both tiers would remain available for all
ETP Holders to satisfy, except those ETP Holders that are not
affiliated with an NYSE Arca Options OTP Holder or OTP Firm. ETP
Holders that are not affiliated with an NYSE Arca Options OTP Holder or
OTP Firm are eligible for similar fees and credits by others means than
the Cross-Asset pricing tiers.
Finally, the Exchange notes that it operates in a highly
competitive market in which market participants can readily favor
competing venues if they deem fee levels at a particular venue to be
excessive or rebate opportunities available at other venues to be more
favorable. In such an environment, the Exchange must continually adjust
its fees and rebates to remain competitive with other exchanges and
with alternative trading systems that have been exempted from
compliance with the statutory standards applicable to exchanges.
Because competitors are free to modify their own fees and credits in
response, and because market participants may readily adjust their
order routing practices, the Exchange believes that the degree to which
fee changes in this market may impose any burden on competition is
extremely limited. As a result of all of these considerations, the
Exchange does not believe that the proposed changes will impair the
ability of ETP Holders or competing order execution venues to maintain
their competitive standing in the financial markets.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective upon filing pursuant to
Section 19(b)(3)(A) \8\ of the Act and subparagraph (f)(2) of Rule 19b-
4 \9\ thereunder, because it establishes a due, fee, or other charge
imposed by the Exchange.
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\8\ 15 U.S.C. 78s(b)(3)(A).
\9\ 17 CFR 240.19b-4(f)(2).
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At any time within 60 days of the filing of such 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. If the Commission
takes such action, the Commission shall institute proceedings under
Section 19(b)(2)(B) \10\ of the Act to determine whether the proposed
rule change should be approved or disapproved.
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\10\ 15 U.S.C. 78s(b)(2)(B).
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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-NYSEArca-2017-64 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2017-64. 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
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submissions. You should submit only information that you wish to make
available publicly. All submissions should refer to File Number SR-
NYSEArca-2017-64 and should be submitted on or before July 11, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\11\
Eduardo A. Aleman,
Assistant Secretary.
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\11\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2017-12761 Filed 6-19-17; 8:45 am]
BILLING CODE 8011-01-P