Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Alter the Exchange's Fee Schedule for the Short Interest Report, 36168-36172 [2017-16298]
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Federal Register / Vol. 82, No. 148 / Thursday, August 3, 2017 / Notices
necessary and appropriate in
furtherance of the purposes of the Act,
as permitted by Section 17A(b)(3)(I) of
the Act.24
Specifically, FICC believes that the
proposed (1) changes to the Processing
Fees and (2) new fee for Stipulated
Trades are necessary because the fees
would provide FICC with the ability to
achieve and maintain its operating
margin. FICC believes that the proposed
fee increases and the new fee for
Stipulated Trades are appropriate
because the fees would provide FICC
with the ability to recover the cost of
providing the services described in Rule
Filing 2017–012. As discussed above, in
connection with Rule Filing 2017–012,
MBSD’s processing cost will not change;
however, MBSD’s operational cost will
increase because of MBSD’s new
allocation department. As a result, these
proposed fee changes would offset the
loss of revenue attributed to the
decrease in transaction volumes
processed through the Pool Netting
System and the EPN Service due to the
introduction of the DNA process and the
removal of the Notification of
Settlement process.
FICC believes that the proposed
changes to increase the Trade Input
Non-Compliance fee for Brokers and
Dealers will not impact competition
because Clearing Members could avoid
these fees by submitting their
transactions on a timely basis in
accordance with the MBSD Rules.
FICC believes that the proposed
change to eliminate the Option Account
fees for Brokers and the Notification of
Settlement fees will not impact
competition because these fees are
associated with processes that will be
eliminated pursuant to Rule Filing
2017–012.
FICC believes that the proposed new
fee for the DNA process will not impact
competition because the DNA process is
voluntary and Clearing Members could
elect not to submit their transactions
through the DNA process.
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(C) Clearing Agency’s Statement on
Comments on the Proposed Rule
Change Received From Members,
Participants, or Others
Written comments relating to the
proposed rule change have not been
solicited or received. FICC will notify
the Commission of any written
comments received by FICC.
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 25 and paragraph (f) of Rule
19b–4 thereunder.26 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:
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–
FICC–2017–018 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549.
All submissions should refer to File
Number SR–FICC–2017–018. 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
25 15
24 15
U.S.C. 78q–1(b)(3)(I).
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U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
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inspection and copying at the principal
office of FICC and on DTCC’s Web site
(https://dtcc.com/legal/sec-rulefilings.aspx). 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–FICC–
2017–018 and should be submitted on
or before August 24, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.27
Brent J. Fields,
Secretary.
[FR Doc. 2017–16297 Filed 8–2–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–81256; File No. SR–
NASDAQ–2017–077]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Alter the
Exchange’s Fee Schedule for the Short
Interest Report
July 28, 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 July 25,
2017, The NASDAQ Stock Market LLC
(‘‘Nasdaq’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I, II,
and III below, which Items have been
prepared by the Exchange.3 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 proposes to alter the
Exchange’s fee schedule for the Short
Interest Report at Rule 7022.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaq.cchwallstreet.com, at
the principal office of the Exchange, and
27 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 The Commission notes that Nasdaq initially
filed this proposal as SR–NASDAQ–2017–064 on
June 29, 2017. Nasdaq withdrew that filing on July
13, 2017 and replaced it with SR–NASDAQ–2017–
071. On July 25, 2017, Nasdaq withdrew that filing
and replaced it with this filing.
1 15
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at the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rule
change is to alter the fee schedule for
the Short Interest Report at Rule 7022.
The Exchange proposes to replace the
current fee structure, which is based on
the frequency of distribution, with a
subscription service based on the
number of Subscribers receiving that
report. Nasdaq proposes these changes
to: (i) Partially offset increases in
Nasdaq’s cost of producing the report;
(ii) more accurately reflect the value of
the product to purchasers by
establishing fees based on the number of
Subscribers receiving the report rather
than frequency of distribution; and (iii)
provide an incentive to distribute the
report widely by offering reduced rates
to Distributors with a proven record of
disseminating data widely to
professionals and members of the
investing public.
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Short Interest Report
The Short Interest Report is a
summary of short interest positions for
all Nasdaq-listed issues as reported by
the Financial Industry Regulatory
Authority (FINRA); it is designed to
facilitate the distribution of short sale
data to the media and assist investors
and traders in developing riskassessment tools and trading models for
Nasdaq-listed issues. Reports are
available on a semi-monthly basis on a
secured FTP server.
Current Fee Structure
Fees for the Short Interest Report are
set forth in Subsection C of Nasdaq Rule
7022(b), under the title Nasdaq Issues
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Summary Statistics.4 Fees are divided
into two schedules, depending upon
whether the report is distributed more
or less than once per month. Reports
distributed once per month, quarter or
year are charged as follows: $250 for 1–
500 Subscribers; $300 for 501–999
Subscribers; $350 for 1,000–4,999
Subscribers; $400 for 5,000–9,999
Subscribers; and $500 for over 10,000
Subscribers. Reports distributed more
often than once per month are charged
$1,000 per month for unlimited internal
distribution and $2,500 per month for
unlimited external distribution.5 In
addition, an annual set of aged reports
previously distributed more often than
once a month is available for $3,000 for
an unlimited number of subscribers.
Proposed Fee Structure
The proposed fee structure, set forth
in revised Rule 7022(c),6 establishes a
flat fee of $500 per month for unlimited
access to the Short Interest Report.
Separate fees based on the frequency of
distribution are removed, including fees
for reports distributed once per month,
quarter, or year, and fees for an annual
set of aged reports previously
distributed more often than once a
month. Internal distribution fees remain
the same at $1,000 per month.
External distribution fees are revised
to reflect the number of Subscribers
with access to the report, as follows:
$2,500 for 1–499 Subscribers; $5,000 for
500–9,999 Subscribers; and $7,500 for
10,000 or more Subscribers or on an
open Web site.
Distributors that serve a large number
of external Subscribers will be offered
reduced fees. Firms that purchase an
enterprise license for Nasdaq Basic
4 The Short Interest Report is the only report
currently distributed under the fee schedule for
Nasdaq Summary Statistics set forth in Subsection
C of Nasdaq Rule 7022(b). See Securities Exchange
Act Release 73662 at n.3 (November 20, 2014), 79
FR 70600 (November 26, 2014) (SR–NASDAQ–
2014–106); Securities Exchange Act Release 72911
(August 25, 2014), 79 FR 51628 (August 29, 2014)
(SR–NASDAQ–2014–086); Securities Exchange Act
Release 68636 (January 11, 2013), 78 FR 3940
(January 17, 2013) (SR–NASDAQ–2013–009).
5 Internal distribution is defined as distribution
within the recipient firm, while external
distribution is defined as distribution both inside
and outside of the firm.
6 The Exchange proposes to move the fee
schedule for the report from Subsection C of Rule
7022(b) to Rule 7022(c) because the proposed fees
are designed specifically for the Short Interest
Report. Subsection C of Nasdaq Rule 7022(b) will
be reserved until needed for a new report that falls
within that category of information. In 2013, the
Exchange moved the Daily List and Fundamental
Data information in a similar fashion from Nasdaq
Issues Summary Statistics into Rule 7022(d), which
will be re-designated as Rule 7022(e) by this rule
change. See Securities Exchange Act Release 68636
(January 11, 2013), 78 FR 3940 (January 17, 2013)
(SR–NASDAQ–2013–009).
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under Rule 7047(b)(5), an enterprise
license for depth-of-book data under
Rule 7023(c)(3), or that pay $5,000 or
more in monthly usage fees for Nasdaq
Last Sale (NLS) or NLS Plus under Rule
7039 (excluding distributor fees under
Rule 7039(c)), will be eligible for a
reduced rate of $1,500 per month for
distribution to an unlimited number of
external Subscribers or on an open Web
site.7 This fee is a reduction from the
current flat fee of $2,500.8
These changes are proposed to: (i)
Partially offset increases in Nasdaq’s
cost of producing the report; (ii) more
accurately reflect the value of the
product to purchasers by establishing
fees based on the number of Subscribers
receiving the report rather than
frequency of distribution; and (iii)
provide an incentive to distribute the
report widely by offering reduced rates
to Distributors with a proven record of
disseminating data widely to
professionals and members of the
investing public.
The impetus for the proposed fee
changes arose when FINRA increased its
annual charges for receipt of short
interest data effective January 1, 2017,
resulting in an increase to Nasdaq’s cost
in producing the report. In response, the
Exchange reviewed the Short Interest
Report fee structure, and determined
that fees should be based on the number
of Subscribers receiving it, rather than
the frequency of distribution. The
Exchange proposes these revisions
because the number of Subscribers is a
better measure of the value of the report
to both professionals and the investing
public than the frequency of
distribution. The Exchange also
proposes to adjust the fee structure to
encourage wider dissemination of the
report by reducing fees for firms with a
proven ability to disseminate
information widely. This includes firms
with a sufficiently large Subscriber base
to purchase enterprise licenses for
Nasdaq Basic and depth-of-book data, or
that have demonstrated broad
dissemination of Exchange data by
7 The Exchange offers a reduced rate for the
largest distributors of a number of its market data
products. For example, the Exchange establishes a
maximum fee of $41,500 per month for NLS for
Nasdaq and NLS for NYSE/NYSE MKT without
regard to usage in Rule 7039(b). Also, firms that
purchase enterprise licenses under Rules 7023(c)(3)
or Rule 7047(b)(5) may pay less for the same service
than firms that elect not to purchase an enterprise
license. As explained in the discussion of statutory
basis, offering discounts to firms that elect to
purchase an enterprise license or that otherwise pay
large amounts in market data fees is an equitable
allocation of reasonable dues, fees, and other
charges.
8 The Exchange also corrects a typographical error
in the fee schedule by replacing ‘‘4999’’ with
‘‘4,999.’’
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paying over $5,000 per month in
monthly usage fees for NLS or NLS Plus.
The proposed fees for the Short
Interest Report are optional in that they
apply only to firms that elect to
purchase these products. The proposed
changes do not impact the cost of any
other Nasdaq product.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act,9 in general, and furthers the
objectives of Sections 6(b)(4) and 6(b)(5)
of the Act,10 in particular, in that it
provides for the equitable allocation of
reasonable dues, fees and other charges
among members and issuers and other
persons using any facility, and is not
designed to permit unfair
discrimination between customers,
issuers, brokers, or dealers. The
proposed fee increase reasonably
reflects the value that members and
sponsored customers receive for the
service, and a reduced rate for large
Distributors avoids placing a
disproportionate financial burden on
Distributors that have purchased
enterprise licenses to control costs or
that have already expended substantial
amounts to distribute certain Nasdaq
market data products intended for the
general investing public.
The Exchange proposes charging the
same $500 subscription fee and $1,000
internal distribution fee to all
Distributors.
External distribution fees will be
based on a tiered fee structure that
depends on the number of Subscribers,
with a reduced rate for Distributors that
purchase certain enterprise licenses or
that pay more than a certain amount for
NLS or NLS Plus. Firms with between
1 and 499 Subscribers will continue to
pay $2,500, while firms with more
Subscribers pay either $5,000 or $7,500,
depending on the number of
Subscribers. The tiered structure for
external distribution is an equitable
allocation of reasonable dues, fees and
other charges because the higher fees are
commensurate with the higher value of
the report for Distributors with more
Subscribers.
The reduced rate for Distributors that
have elected to purchase an enterprise
license for the distribution of Nasdaq
depth-of-book products or Nasdaq Basic,
or that pay substantial fees for the
distribution of NLS or NLS Plus, is also
an equitable allocation of reasonable
dues, fees and other charges. Enterprise
licenses are a frequently-employed
method for allowing Distributors to
9 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4) and (5).
10 15
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control costs, and purchasing such
licenses may, from time to time, result
in the enterprise license purchaser
paying less for the same service than a
Distributor that elected not to purchase
such a license. This is an equitable
allocation of reasonable dues, fees and
other charges because Distributors have
a choice of whether or not to purchase
the enterprise license.
The Exchange also proposes a fee cap
on short interest report fees for firms
that pay over $5,000 per month in
monthly usage fees for NLS or NLS Plus.
This is analogous to the fee cap of
$41,500 per month for NLS in Rule
7039(b). It is an equitable allocation of
reasonable dues, fees and other charges
because it avoids placing a
disproportionate financial burden on
Distributors that pay a substantial
amount for distributing data to the
general investing public by limiting the
total amount that such Distributors are
required to pay. This fee cap will be
applied equally to all Distributors that
reach the established level of fees for
NLS or NLS Plus.
In adopting Regulation NMS,11 the
Commission granted SROs and brokerdealers increased authority and
flexibility to offer new and unique
market data to the public. It was
believed that this authority would
expand the amount of data available to
consumers, and also spur innovation
and competition for the provision of
market data. The Short Interest Report—
which supplies data on short interest
positions for all Nasdaq-listed issues as
reported by the Financial Industry
Regulatory Authority—is the type of
market data product that the
Commission envisioned when it
adopted regulation NMS. The
Commission concluded that Regulation
NMS—deregulating the market in
proprietary data—would further the
Act’s goals of facilitating efficiency and
competition:
[E]fficiency is promoted when brokerdealers who do not need the data
beyond the prices, sizes, market center
identifications of the NBBO and
consolidated last sale information are
not required to receive (and pay for)
such data. The Commission also
believes that efficiency is promoted
when broker-dealers may choose to
receive (and pay for) additional market
data based on their own internal
analysis of the need for such data.12
By removing unnecessary regulatory
restrictions on the ability of exchanges
11 See Securities Exchange Act Release No. 51808
(June 9, 2005), 70 FR 37496 (June 29, 2005)
(‘‘Regulation NMS Adopting Release’’).
12 Id.
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to sell their own data, Regulation NMS
advanced the goals of the Act and the
principles reflected in its legislative
history.
In NetCoalition v. Securities and
Exchange Commission 13
(‘‘NetCoalition’’) the D.C. Circuit upheld
the Commission’s use of a market-based
approach in evaluating the fairness of
market data fees against a challenge
claiming that Congress mandated a costbased approach.14 As the court
emphasized, the Commission ‘‘intended
in Regulation NMS that ‘market forces,
rather than regulatory requirements’
play a role in determining the market
data . . . to be made available to
investors and at what cost.’’ 15 ‘‘No one
disputes that competition for order flow
is ‘fierce.’ . . . As the SEC explained,
‘[i]n the U.S. national market system,
buyers and sellers of securities, and the
broker-dealers that act as their orderrouting agents, have a wide range of
choices of where to route orders for
execution’; [and] ‘no exchange can
afford to take its market share
percentages for granted’ because ‘no
exchange possesses a monopoly,
regulatory or otherwise, in the
execution of order flow from broker
dealers’ . . . .’’ 16
Data products such as the Short
Interest Report are a means by which
exchanges compete to attract order flow.
To the extent that exchanges are
successful in such competition, they
earn trading revenues and also enhance
the value of their data products by
increasing the amount of data they
provide. The need to compete for order
flow places substantial pressure upon
exchanges to keep their fees for both
executions and data reasonable.17
The proposed changes are consistent
with Section 6(b)(5) of the Act. The
proposed fees will reflect the value of
the product by basing fees on the
number of Subscribers receiving the
report, and the reduced fees for certain
large Distributors avoids allocating
disproportionally high charges to
Distributors that already expend
substantial amounts to distribute certain
Nasdaq products. The proposed changes
would not permit unfair discrimination
because the Exchange will apply the
13 NetCoalition v. SEC, 615 F.3d 525 (D.C. Cir.
2010).
14 See NetCoalition, at 534–535.
15 Id. at 537.
16 Id. at 539 (quoting Securities Exchange Act
Release No. 59039 (December 2, 2008), 73 FR
74770, 74782–83 (December 9, 2008) (SR–
NYSEArca–2006–21)).
17 See Sec. Indus. Fin. Mkts. Ass’n (SIFMA),
Initial Decision Release No. 1015, 2016 SEC LEXIS
2278 (ALJ June 1, 2016) (finding the existence of
vigorous competition with respect to non-core
market data).
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same fee to all similarly-situated
Distributors.
Fees for the Short Interest Report are
optional in that they apply only to firms
that elect to purchase the product,
which, like all proprietary data
products, they may cancel at any time.
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. Indeed, the
Exchange believes that the Short Interest
Report enhances competition by
creating a fee structure that reflects the
value of the report to both Distributors
and Subscribers and encourages the
dissemination of the report to
professionals and the investing public.
The market for data products is
extremely competitive and firms may
freely choose alternative venues and
data vendors based on the aggregate fees
assessed, the data offered, and the value
provided. Numerous exchanges compete
with each other for listings, trades, and
market data itself, providing virtually
limitless opportunities for entrepreneurs
who wish to produce and distribute
their own market data. Transaction
execution and proprietary data products
are complementary in that market data
is both an input and a byproduct of the
execution service. In fact, market data
and trade execution are a paradigmatic
example of joint products with joint
costs. The decision whether and on
which platform to post an order will
depend on the attributes of the platform
where the order can be posted,
including the execution fees, data
quality and price, and distribution of its
data products. Without trade
executions, exchange data products
cannot exist. Moreover, data products
are valuable to many end users only
insofar as they provide information that
end users expect will assist them or
their customers in making trading
decisions.
The costs of producing market data
include not only the costs of the data
distribution infrastructure, but also the
costs of designing, maintaining, and
operating the exchange’s transaction
execution platform and the cost of
regulating the exchange to ensure its fair
operation and maintain investor
confidence. The total return that a
trading platform earns reflects the
revenues it receives from both products
and the joint costs it incurs. Moreover,
the operation of the exchange is
characterized by high fixed costs and
low marginal costs. This cost structure
is common in content distribution
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industries such as software, where
developing new software typically
requires a large initial investment (and
continuing large investments to upgrade
the software), but once the software is
developed, the incremental cost of
providing that software to an additional
user is typically small, or even zero
(e.g., if the software can be downloaded
over the internet after being
purchased).18 It is costly to build and
maintain a trading platform, but the
incremental cost of trading each
additional share on an existing platform,
or distributing an additional instance of
data, is very low. Market information
and executions are each produced
jointly (in the sense that the activities of
trading and placing orders are the
source of the information that is
distributed) and are each subject to
significant scale economies.
Competition among trading platforms
can be expected to constrain the
aggregate return each platform earns
from the sale of its joint products. The
level of competition and contestability
in the market is evident in the
numerous alternative venues that
compete for order flow, including SRO
markets, as well as internalizing BDs
and various forms of alternative trading
systems (‘‘ATSs’’), including dark pools
and electronic communication networks
(‘‘ECNs’’). Each SRO market competes to
produce transaction reports via trade
executions, and two FINRA-regulated
TRFs compete to attract internalized
transaction reports. It is common for
BDs to further and exploit this
competition by sending their order flow
and transaction reports to multiple
markets, rather than providing them all
to a single market. Competitive markets
for order flow, executions, and
transaction reports provide pricing
discipline for the inputs of proprietary
data products. The large number of
SROs, TRFs, BDs, and ATSs that
currently produce proprietary data or
are currently capable of producing it
provides further pricing discipline for
proprietary data products. Each SRO,
TRF, ATS, and BD is currently
permitted to produce proprietary data
products, and many currently do or
have announced plans to do so,
including Nasdaq, NYSE, NYSE MKT,
NYSE Arca, and the BATS exchanges.
In this competitive environment, an
‘‘excessive’’ price for one product will
have to be reflected in lower prices for
other products sold by the Exchange, or
otherwise the Exchange may experience
18 See William J. Baumol and Daniel G. Swanson,
‘‘The New Economy and Ubiquitous Competitive
Price Discrimination: Identifying Defensible Criteria
of Market Power,’’ Antitrust Law Journal, Vol. 70,
No. 3 (2003).
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36171
a loss in sales that may adversely affect
its profitability.
In this instance, the proposed rule
change enhances competition by
creating a fee structure that reflects the
value of the report to both Distributors
and Subscribers and encourages the
dissemination of the report to
professionals and the investing public.
If the Short Interest Report were to
become unattractive to members and
sponsored firms, those firms would opt
not to purchase the product, and it is
likely that the Exchange will lose
market share as a result. As such, the
Exchange does not believe that the
proposed changes will impair
competition 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 either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.19
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) otherwise in
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
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–
NASDAQ–2017–077 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.
19 15
E:\FR\FM\03AUN1.SGM
U.S.C. 78s(b)(3)(A)(ii).
03AUN1
36172
Federal Register / Vol. 82, No. 148 / Thursday, August 3, 2017 / Notices
All submissions should refer to File
Number SR–NASDAQ–2017–077. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2017–077, and should be
submitted on or before August 24, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Brent J. Fields,
Secretary.
[FR Doc. 2017–16298 Filed 8–2–17; 8:45 am]
mstockstill on DSK30JT082PROD with NOTICES
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–81252; File No. SR–MIAX–
2017–36]
Self-Regulatory Organizations; Miami
International Securities Exchange LLC;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change To Adopt a New Type of MIAX
Express Interface Port Known as a
Purge Port, To Amend MIAX Options
Rule 519C, Mass Cancellation of
Trading Interest, To Adopt a New
Purge Message, and To Amend Its Fee
Schedule To Adopt Fees for Purge
Ports
July 28, 2017.
Pursuant to the provisions of 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 July 24, 2017, Miami International
Securities Exchange, LLC (‘‘MIAX
Options’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) a 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 Substance of
the Proposed Rule Change
The Exchange is filing a proposal to
amend Rule 519C, Mass Cancellation of
Trading Interest, to adopt new rule text
to reflect the proposed Purge Port
functionality, as well as to make
clarifying changes to existing rule text to
more accurately describe current
functionality, and to reorganize the rule
for ease of reference. The Exchange is
also proposing to amend its Fee
Schedule to adopt fees for Purge Ports.
The text of the proposed changes to
Exchange Rule 519C is attached as
Exhibit 5A. The proposed changes to the
Fee Schedule are attached as Exhibit 5B.
The text of the proposed rule change is
available on the Exchange’s Web site at
https://www.miaxoptions.com/rulefilings, at MIAX’s principal office, 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
1 15
20 17
CFR 200.30–3(a)(12).
VerDate Sep<11>2014
16:35 Aug 02, 2017
2 17
Jkt 241001
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00059
Fmt 4703
Sfmt 4703
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to offer
Market Makers 3 that connect to the
Exchange using the MIAX Express
Interface (‘‘MEI’’) 4 a new type of
connection port, named Purge Ports, to
be used as dedicated ports for sending
purge messages to the Exchange. The
Exchange also proposes to amend its
Fee Schedule to identify and adopt fees
for Purge Ports. Finally, the Exchange
proposes to amend Exchange Rule 519C,
Mass Cancellation of Trading Interest, to
adopt new rule text to reflect the
proposed Purge Port functionality, as
well as to make clarifying changes to
existing rule text to more accurately
describe current functionality, and to
reorganize the rule for ease of reference.
Market Makers connect to the
Exchange’s System 5 via their assigned
MEI ports. Currently, the Exchange
offers Market Makers two different types
of MEI port connections. The first is a
Full Service Port 6 which supports all
message types, and the other is a
Limited Service Port 7 which provides
slightly less functionality. The Exchange
limits Market Makers to two (2) Full
3 The term ‘‘Market Makers’’ refers to ‘‘Lead
Market Makers’’, ‘‘Primary Lead Market Makers’’
and ‘‘Registered Market Makers’’ collectively. See
Exchange Rule 100.
4 MIAX Express Interface is a connection to MIAX
systems that enables Market Makers to submit
simple and complex electronic quotes to MIAX. See
MIAX Options Fee Schedule, Section 5)d)ii),
footnote 26.
5 The term ‘‘System’’ means the automated
trading system used by the Exchange for the trading
of securities. See Exchange Rule 100.
6 Full Service MEI Ports provide Market Makers
with the ability to send Market Maker simple and
complex quotes, eQuotes, and quote purge messages
to the MIAX System. Full Service MEI Ports are also
capable of receiving administrative information.
Market Makers are limited to two Full Service MEI
Ports per matching engine. See MIAX Options Fee
Schedule, Section 5)d)ii), footnote 27.
7 Limited Service MEI Ports provide Market
Makers with the ability to send simple and complex
eQuotes and quote purge messages only, but not
Market Maker Quotes, to the MIAX System. Limited
Service MEI Ports are also capable of receiving
administrative information. Market Makers initially
receive two Limited Service MEI Ports per matching
engine. See MIAX Options Exchange Fee Schedule,
Section 5)d)ii), footnote 28.
E:\FR\FM\03AUN1.SGM
03AUN1
Agencies
[Federal Register Volume 82, Number 148 (Thursday, August 3, 2017)]
[Notices]
[Pages 36168-36172]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-16298]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-81256; File No. SR-NASDAQ-2017-077]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Alter the Exchange's Fee Schedule for the Short Interest Report
July 28, 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 July 25, 2017, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``SEC'' or ``Commission'') the proposed rule change as described in
Items I, II, and III below, which Items have been prepared by the
Exchange.\3\ 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\ The Commission notes that Nasdaq initially filed this
proposal as SR-NASDAQ-2017-064 on June 29, 2017. Nasdaq withdrew
that filing on July 13, 2017 and replaced it with SR-NASDAQ-2017-
071. On July 25, 2017, Nasdaq withdrew that filing and replaced it
with this filing.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange proposes to alter the Exchange's fee schedule for the
Short Interest Report at Rule 7022.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaq.cchwallstreet.com, at the principal office of
the Exchange, and
[[Page 36169]]
at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to alter the fee
schedule for the Short Interest Report at Rule 7022. The Exchange
proposes to replace the current fee structure, which is based on the
frequency of distribution, with a subscription service based on the
number of Subscribers receiving that report. Nasdaq proposes these
changes to: (i) Partially offset increases in Nasdaq's cost of
producing the report; (ii) more accurately reflect the value of the
product to purchasers by establishing fees based on the number of
Subscribers receiving the report rather than frequency of distribution;
and (iii) provide an incentive to distribute the report widely by
offering reduced rates to Distributors with a proven record of
disseminating data widely to professionals and members of the investing
public.
Short Interest Report
The Short Interest Report is a summary of short interest positions
for all Nasdaq-listed issues as reported by the Financial Industry
Regulatory Authority (FINRA); it is designed to facilitate the
distribution of short sale data to the media and assist investors and
traders in developing risk-assessment tools and trading models for
Nasdaq-listed issues. Reports are available on a semi-monthly basis on
a secured FTP server.
Current Fee Structure
Fees for the Short Interest Report are set forth in Subsection C of
Nasdaq Rule 7022(b), under the title Nasdaq Issues Summary
Statistics.\4\ Fees are divided into two schedules, depending upon
whether the report is distributed more or less than once per month.
Reports distributed once per month, quarter or year are charged as
follows: $250 for 1-500 Subscribers; $300 for 501-999 Subscribers; $350
for 1,000-4,999 Subscribers; $400 for 5,000-9,999 Subscribers; and $500
for over 10,000 Subscribers. Reports distributed more often than once
per month are charged $1,000 per month for unlimited internal
distribution and $2,500 per month for unlimited external
distribution.\5\ In addition, an annual set of aged reports previously
distributed more often than once a month is available for $3,000 for an
unlimited number of subscribers.
---------------------------------------------------------------------------
\4\ The Short Interest Report is the only report currently
distributed under the fee schedule for Nasdaq Summary Statistics set
forth in Subsection C of Nasdaq Rule 7022(b). See Securities
Exchange Act Release 73662 at n.3 (November 20, 2014), 79 FR 70600
(November 26, 2014) (SR-NASDAQ-2014-106); Securities Exchange Act
Release 72911 (August 25, 2014), 79 FR 51628 (August 29, 2014) (SR-
NASDAQ-2014-086); Securities Exchange Act Release 68636 (January 11,
2013), 78 FR 3940 (January 17, 2013) (SR-NASDAQ-2013-009).
\5\ Internal distribution is defined as distribution within the
recipient firm, while external distribution is defined as
distribution both inside and outside of the firm.
---------------------------------------------------------------------------
Proposed Fee Structure
The proposed fee structure, set forth in revised Rule 7022(c),\6\
establishes a flat fee of $500 per month for unlimited access to the
Short Interest Report. Separate fees based on the frequency of
distribution are removed, including fees for reports distributed once
per month, quarter, or year, and fees for an annual set of aged reports
previously distributed more often than once a month. Internal
distribution fees remain the same at $1,000 per month.
---------------------------------------------------------------------------
\6\ The Exchange proposes to move the fee schedule for the
report from Subsection C of Rule 7022(b) to Rule 7022(c) because the
proposed fees are designed specifically for the Short Interest
Report. Subsection C of Nasdaq Rule 7022(b) will be reserved until
needed for a new report that falls within that category of
information. In 2013, the Exchange moved the Daily List and
Fundamental Data information in a similar fashion from Nasdaq Issues
Summary Statistics into Rule 7022(d), which will be re-designated as
Rule 7022(e) by this rule change. See Securities Exchange Act
Release 68636 (January 11, 2013), 78 FR 3940 (January 17, 2013) (SR-
NASDAQ-2013-009).
---------------------------------------------------------------------------
External distribution fees are revised to reflect the number of
Subscribers with access to the report, as follows: $2,500 for 1-499
Subscribers; $5,000 for 500-9,999 Subscribers; and $7,500 for 10,000 or
more Subscribers or on an open Web site.
Distributors that serve a large number of external Subscribers will
be offered reduced fees. Firms that purchase an enterprise license for
Nasdaq Basic under Rule 7047(b)(5), an enterprise license for depth-of-
book data under Rule 7023(c)(3), or that pay $5,000 or more in monthly
usage fees for Nasdaq Last Sale (NLS) or NLS Plus under Rule 7039
(excluding distributor fees under Rule 7039(c)), will be eligible for a
reduced rate of $1,500 per month for distribution to an unlimited
number of external Subscribers or on an open Web site.\7\ This fee is a
reduction from the current flat fee of $2,500.\8\
---------------------------------------------------------------------------
\7\ The Exchange offers a reduced rate for the largest
distributors of a number of its market data products. For example,
the Exchange establishes a maximum fee of $41,500 per month for NLS
for Nasdaq and NLS for NYSE/NYSE MKT without regard to usage in Rule
7039(b). Also, firms that purchase enterprise licenses under Rules
7023(c)(3) or Rule 7047(b)(5) may pay less for the same service than
firms that elect not to purchase an enterprise license. As explained
in the discussion of statutory basis, offering discounts to firms
that elect to purchase an enterprise license or that otherwise pay
large amounts in market data fees is an equitable allocation of
reasonable dues, fees, and other charges.
\8\ The Exchange also corrects a typographical error in the fee
schedule by replacing ``4999'' with ``4,999.''
---------------------------------------------------------------------------
These changes are proposed to: (i) Partially offset increases in
Nasdaq's cost of producing the report; (ii) more accurately reflect the
value of the product to purchasers by establishing fees based on the
number of Subscribers receiving the report rather than frequency of
distribution; and (iii) provide an incentive to distribute the report
widely by offering reduced rates to Distributors with a proven record
of disseminating data widely to professionals and members of the
investing public.
The impetus for the proposed fee changes arose when FINRA increased
its annual charges for receipt of short interest data effective January
1, 2017, resulting in an increase to Nasdaq's cost in producing the
report. In response, the Exchange reviewed the Short Interest Report
fee structure, and determined that fees should be based on the number
of Subscribers receiving it, rather than the frequency of distribution.
The Exchange proposes these revisions because the number of Subscribers
is a better measure of the value of the report to both professionals
and the investing public than the frequency of distribution. The
Exchange also proposes to adjust the fee structure to encourage wider
dissemination of the report by reducing fees for firms with a proven
ability to disseminate information widely. This includes firms with a
sufficiently large Subscriber base to purchase enterprise licenses for
Nasdaq Basic and depth-of-book data, or that have demonstrated broad
dissemination of Exchange data by
[[Page 36170]]
paying over $5,000 per month in monthly usage fees for NLS or NLS Plus.
The proposed fees for the Short Interest Report are optional in
that they apply only to firms that elect to purchase these products.
The proposed changes do not impact the cost of any other Nasdaq
product.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act,\9\ in general, and furthers the objectives of Sections
6(b)(4) and 6(b)(5) of the Act,\10\ in particular, in that it provides
for the equitable allocation of reasonable dues, fees and other charges
among members and issuers and other persons using any facility, and is
not designed to permit unfair discrimination between customers,
issuers, brokers, or dealers. The proposed fee increase reasonably
reflects the value that members and sponsored customers receive for the
service, and a reduced rate for large Distributors avoids placing a
disproportionate financial burden on Distributors that have purchased
enterprise licenses to control costs or that have already expended
substantial amounts to distribute certain Nasdaq market data products
intended for the general investing public.
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78f(b).
\10\ 15 U.S.C. 78f(b)(4) and (5).
---------------------------------------------------------------------------
The Exchange proposes charging the same $500 subscription fee and
$1,000 internal distribution fee to all Distributors.
External distribution fees will be based on a tiered fee structure
that depends on the number of Subscribers, with a reduced rate for
Distributors that purchase certain enterprise licenses or that pay more
than a certain amount for NLS or NLS Plus. Firms with between 1 and 499
Subscribers will continue to pay $2,500, while firms with more
Subscribers pay either $5,000 or $7,500, depending on the number of
Subscribers. The tiered structure for external distribution is an
equitable allocation of reasonable dues, fees and other charges because
the higher fees are commensurate with the higher value of the report
for Distributors with more Subscribers.
The reduced rate for Distributors that have elected to purchase an
enterprise license for the distribution of Nasdaq depth-of-book
products or Nasdaq Basic, or that pay substantial fees for the
distribution of NLS or NLS Plus, is also an equitable allocation of
reasonable dues, fees and other charges. Enterprise licenses are a
frequently-employed method for allowing Distributors to control costs,
and purchasing such licenses may, from time to time, result in the
enterprise license purchaser paying less for the same service than a
Distributor that elected not to purchase such a license. This is an
equitable allocation of reasonable dues, fees and other charges because
Distributors have a choice of whether or not to purchase the enterprise
license.
The Exchange also proposes a fee cap on short interest report fees
for firms that pay over $5,000 per month in monthly usage fees for NLS
or NLS Plus. This is analogous to the fee cap of $41,500 per month for
NLS in Rule 7039(b). It is an equitable allocation of reasonable dues,
fees and other charges because it avoids placing a disproportionate
financial burden on Distributors that pay a substantial amount for
distributing data to the general investing public by limiting the total
amount that such Distributors are required to pay. This fee cap will be
applied equally to all Distributors that reach the established level of
fees for NLS or NLS Plus.
In adopting Regulation NMS,\11\ the Commission granted SROs and
broker-dealers increased authority and flexibility to offer new and
unique market data to the public. It was believed that this authority
would expand the amount of data available to consumers, and also spur
innovation and competition for the provision of market data. The Short
Interest Report--which supplies data on short interest positions for
all Nasdaq-listed issues as reported by the Financial Industry
Regulatory Authority--is the type of market data product that the
Commission envisioned when it adopted regulation NMS. The Commission
concluded that Regulation NMS--deregulating the market in proprietary
data--would further the Act's goals of facilitating efficiency and
competition:
---------------------------------------------------------------------------
\11\ See Securities Exchange Act Release No. 51808 (June 9,
2005), 70 FR 37496 (June 29, 2005) (``Regulation NMS Adopting
Release'').
---------------------------------------------------------------------------
[E]fficiency is promoted when broker-dealers who do not need the
data beyond the prices, sizes, market center identifications of the
NBBO and consolidated last sale information are not required to receive
(and pay for) such data. The Commission also believes that efficiency
is promoted when broker-dealers may choose to receive (and pay for)
additional market data based on their own internal analysis of the need
for such data.\12\
---------------------------------------------------------------------------
\12\ Id.
---------------------------------------------------------------------------
By removing unnecessary regulatory restrictions on the ability of
exchanges to sell their own data, Regulation NMS advanced the goals of
the Act and the principles reflected in its legislative history.
In NetCoalition v. Securities and Exchange Commission \13\
(``NetCoalition'') the D.C. Circuit upheld the Commission's use of a
market-based approach in evaluating the fairness of market data fees
against a challenge claiming that Congress mandated a cost-based
approach.\14\ As the court emphasized, the Commission ``intended in
Regulation NMS that `market forces, rather than regulatory
requirements' play a role in determining the market data . . . to be
made available to investors and at what cost.'' \15\ ``No one disputes
that competition for order flow is `fierce.' . . . As the SEC
explained, `[i]n the U.S. national market system, buyers and sellers of
securities, and the broker-dealers that act as their order-routing
agents, have a wide range of choices of where to route orders for
execution'; [and] `no exchange can afford to take its market share
percentages for granted' because `no exchange possesses a monopoly,
regulatory or otherwise, in the execution of order flow from broker
dealers' . . . .'' \16\
---------------------------------------------------------------------------
\13\ NetCoalition v. SEC, 615 F.3d 525 (D.C. Cir. 2010).
\14\ See NetCoalition, at 534-535.
\15\ Id. at 537.
\16\ Id. at 539 (quoting Securities Exchange Act Release No.
59039 (December 2, 2008), 73 FR 74770, 74782-83 (December 9, 2008)
(SR-NYSEArca-2006-21)).
---------------------------------------------------------------------------
Data products such as the Short Interest Report are a means by
which exchanges compete to attract order flow. To the extent that
exchanges are successful in such competition, they earn trading
revenues and also enhance the value of their data products by
increasing the amount of data they provide. The need to compete for
order flow places substantial pressure upon exchanges to keep their
fees for both executions and data reasonable.\17\
---------------------------------------------------------------------------
\17\ See Sec. Indus. Fin. Mkts. Ass'n (SIFMA), Initial Decision
Release No. 1015, 2016 SEC LEXIS 2278 (ALJ June 1, 2016) (finding
the existence of vigorous competition with respect to non-core
market data).
---------------------------------------------------------------------------
The proposed changes are consistent with Section 6(b)(5) of the
Act. The proposed fees will reflect the value of the product by basing
fees on the number of Subscribers receiving the report, and the reduced
fees for certain large Distributors avoids allocating disproportionally
high charges to Distributors that already expend substantial amounts to
distribute certain Nasdaq products. The proposed changes would not
permit unfair discrimination because the Exchange will apply the
[[Page 36171]]
same fee to all similarly-situated Distributors.
Fees for the Short Interest Report are optional in that they apply
only to firms that elect to purchase the product, which, like all
proprietary data products, they may cancel at any time.
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. Indeed, the Exchange believes
that the Short Interest Report enhances competition by creating a fee
structure that reflects the value of the report to both Distributors
and Subscribers and encourages the dissemination of the report to
professionals and the investing public.
The market for data products is extremely competitive and firms may
freely choose alternative venues and data vendors based on the
aggregate fees assessed, the data offered, and the value provided.
Numerous exchanges compete with each other for listings, trades, and
market data itself, providing virtually limitless opportunities for
entrepreneurs who wish to produce and distribute their own market data.
Transaction execution and proprietary data products are complementary
in that market data is both an input and a byproduct of the execution
service. In fact, market data and trade execution are a paradigmatic
example of joint products with joint costs. The decision whether and on
which platform to post an order will depend on the attributes of the
platform where the order can be posted, including the execution fees,
data quality and price, and distribution of its data products. Without
trade executions, exchange data products cannot exist. Moreover, data
products are valuable to many end users only insofar as they provide
information that end users expect will assist them or their customers
in making trading decisions.
The costs of producing market data include not only the costs of
the data distribution infrastructure, but also the costs of designing,
maintaining, and operating the exchange's transaction execution
platform and the cost of regulating the exchange to ensure its fair
operation and maintain investor confidence. The total return that a
trading platform earns reflects the revenues it receives from both
products and the joint costs it incurs. Moreover, the operation of the
exchange is characterized by high fixed costs and low marginal costs.
This cost structure is common in content distribution industries such
as software, where developing new software typically requires a large
initial investment (and continuing large investments to upgrade the
software), but once the software is developed, the incremental cost of
providing that software to an additional user is typically small, or
even zero (e.g., if the software can be downloaded over the internet
after being purchased).\18\ It is costly to build and maintain a
trading platform, but the incremental cost of trading each additional
share on an existing platform, or distributing an additional instance
of data, is very low. Market information and executions are each
produced jointly (in the sense that the activities of trading and
placing orders are the source of the information that is distributed)
and are each subject to significant scale economies.
---------------------------------------------------------------------------
\18\ See William J. Baumol and Daniel G. Swanson, ``The New
Economy and Ubiquitous Competitive Price Discrimination: Identifying
Defensible Criteria of Market Power,'' Antitrust Law Journal, Vol.
70, No. 3 (2003).
---------------------------------------------------------------------------
Competition among trading platforms can be expected to constrain
the aggregate return each platform earns from the sale of its joint
products. The level of competition and contestability in the market is
evident in the numerous alternative venues that compete for order flow,
including SRO markets, as well as internalizing BDs and various forms
of alternative trading systems (``ATSs''), including dark pools and
electronic communication networks (``ECNs''). Each SRO market competes
to produce transaction reports via trade executions, and two FINRA-
regulated TRFs compete to attract internalized transaction reports. It
is common for BDs to further and exploit this competition by sending
their order flow and transaction reports to multiple markets, rather
than providing them all to a single market. Competitive markets for
order flow, executions, and transaction reports provide pricing
discipline for the inputs of proprietary data products. The large
number of SROs, TRFs, BDs, and ATSs that currently produce proprietary
data or are currently capable of producing it provides further pricing
discipline for proprietary data products. Each SRO, TRF, ATS, and BD is
currently permitted to produce proprietary data products, and many
currently do or have announced plans to do so, including Nasdaq, NYSE,
NYSE MKT, NYSE Arca, and the BATS exchanges.
In this competitive environment, an ``excessive'' price for one
product will have to be reflected in lower prices for other products
sold by the Exchange, or otherwise the Exchange may experience a loss
in sales that may adversely affect its profitability.
In this instance, the proposed rule change enhances competition by
creating a fee structure that reflects the value of the report to both
Distributors and Subscribers and encourages the dissemination of the
report to professionals and the investing public. If the Short Interest
Report were to become unattractive to members and sponsored firms,
those firms would opt not to purchase the product, and it is likely
that the Exchange will lose market share as a result. As such, the
Exchange does not believe that the proposed changes will impair
competition 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 either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act.\19\
---------------------------------------------------------------------------
\19\ 15 U.S.C. 78s(b)(3)(A)(ii).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is: (i)
Necessary or appropriate in the public interest; (ii) for the
protection of investors; or (iii) otherwise in furtherance of the
purposes of the Act. If the Commission takes such action, the
Commission shall institute proceedings to determine whether the
proposed rule should be approved or disapproved.
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-NASDAQ-2017-077 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.
[[Page 36172]]
All submissions should refer to File Number SR-NASDAQ-2017-077.
This file number should be included on the subject line if email is
used. To help the Commission process and review your comments more
efficiently, please use only one method. The Commission will post all
comments on the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments,
all written statements with respect to the proposed rule change that
are filed with the Commission, and all written communications relating
to the proposed rule change between the Commission and any person,
other than those that may be withheld from the public in accordance
with the provisions of 5 U.S.C. 552, will be available for Web site
viewing and printing in the Commission's Public Reference Room, 100 F
Street NE., Washington, DC 20549 on official business days between the
hours of 10:00 a.m. and 3:00 p.m. Copies of the filing also will be
available for inspection and copying at the principal office of the
Exchange. All comments received will be posted without change; the
Commission does not edit personal identifying information from
submissions. You should submit only information that you wish to make
available publicly. All submissions should refer to File Number SR-
NASDAQ-2017-077, and should be submitted on or before August 24, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\20\
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\20\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2017-16298 Filed 8-2-17; 8:45 am]
BILLING CODE 8011-01-P