Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Supplementary Material .14 of Rule 504, Entitled “Series of Options Contracts Open for Trading”, 39636-39639 [2017-17550]
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39636
Federal Register / Vol. 82, No. 160 / Monday, August 21, 2017 / Notices
4. Applicants assert that the facility
does not raise the concerns underlying
section 12(d)(1) of the Act given that the
Funds are part of the same group of
investment companies and there will be
no duplicative costs or fees to the
Funds.4 Applicants also assert that the
proposed transactions do not raise the
concerns underlying sections 17(a)(1),
17(a)(3), 17(d) and 21(b) of the Act as
the Funds would not engage in lending
transactions that unfairly benefit
insiders or are detrimental to the Funds.
Applicants state that the facility will
offer both reduced borrowing costs and
enhanced returns on loaned funds to all
participating Funds and each Fund
would have an equal opportunity to
borrow and lend on equal terms based
on an interest rate formula that is
objective and verifiable. With respect to
the relief from section 17(a)(2) of the
Act, applicants note that any collateral
pledged to secure an interfund loan
would be subject to the same conditions
imposed by any other lender to a Fund
that imposes conditions on the quality
of or access to collateral for a borrowing
(if the lender is another Fund) or the
same or better conditions (in any other
circumstance).5
5. Applicants also believe that the
limited relief from section 18(f)(1) of the
Act that is necessary to implement the
facility (because the lending Funds are
not banks) is appropriate in light of the
conditions and safeguards described in
the application and because the openend Funds would remain subject to the
requirement of section 18(f)(1) that all
borrowings of the open-end Fund,
including combined interfund loans and
bank borrowings, have at least 300%
asset coverage.
6. Section 6(c) of the Act permits the
Commission to exempt any persons or
transactions from any provision of the
Act if such exemption is necessary or
appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policy and provisions of
the Act. Section 12(d)(1)(J) of the Act
provides that the Commission may
exempt any person, security, or
transaction, or any class or classes of
persons, securities, or transactions, from
any provision of section 12(d)(1) if the
exemption is consistent with the public
interest and the protection of investors.
Section 17(b) of the Act authorizes the
4 Applicants state that the obligation to repay an
interfund loan could be deemed to constitute a
security for the purposes of sections 17(a)(1) and
12(d)(1) of the Act.
5 Applicants state that any pledge of securities to
secure an interfund loan could constitute a
purchase of securities for purposes of section
17(a)(2) of the Act.
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Commission to grant an order
permitting a transaction otherwise
prohibited by section 17(a) if it finds
that (a) the terms of the proposed
transaction are fair and reasonable and
do not involve overreaching on the part
of any person concerned; (b) the
proposed transaction is consistent with
the policies of each registered
investment company involved; and (c)
the proposed transaction is consistent
with the general purposes of the Act.
Rule 17d–1(b) under the Act provides
that in passing upon an application filed
under the rule, the Commission will
consider whether the participation of
the registered investment company in a
joint enterprise, joint arrangement or
profit sharing plan on the basis
proposed is consistent with the
provisions, policies and purposes of the
Act and the extent to which such
participation is on a basis different from
or less advantageous than that of the
other participants.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–17540 Filed 8–18–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–81403; File No. SR–ISE–
2017–79]
Self-Regulatory Organizations; Nasdaq
ISE, LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend
Supplementary Material .14 of Rule
504, Entitled ‘‘Series of Options
Contracts Open for Trading’’
August 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 August
10, 2017, Nasdaq ISE, LLC (‘‘ISE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
1 15
2 17
PO 00000
U.S.C. 78s(b)(1).
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 a proposal to
amend Supplementary Material .14 of
Rule 504, entitled ‘‘Series of Options
Contracts Open for Trading.’’
The text of the proposed rule change
is set forth below. Proposed new
language is italicized; deleted text is in
brackets.
*
*
*
*
*
Rule 504. Series of Options Contracts
Open for Trading
(a)–(h) No change.
Supplementary Material to Rule 504
.01–.13 No change.
.14 Notwithstanding any other
provision regarding the interval of strike
prices of series of options on ExchangeTraded Fund Shares in this rule, the
interval of strike prices on SPDR S&P
500 ETF (‘‘SPY’’), iShares Core S&P 500
ETF (‘‘IVV’’), and the SPDR Dow Jones
Industrial Average ETF (‘‘DIA’’) options
will be $1 or greater.
*
*
*
*
*
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 Exchange proposes to amend
Rule 504 by modifying the strike setting
regime for the iShares Core S&P 500
ETF (‘‘IVV’’) options. Specifically, the
Exchange proposes to modify the
interval setting regime for IVV options
to allow $1 strike price intervals above
$200.
The Exchange believes that the
proposed rule change would make IVV
options easier for investors and traders
to use and more tailored to their
investment needs. Additionally, the
interval setting regime the Exchange
proposes to apply to IVV options is
currently applied to options on units of
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the Standard & Poor’s Depository
Receipts Trust (‘‘SPY’’), which is an
exchange-traded fund (‘‘ETF’’) that is
identical in all material respects to the
IVV ETF.
The SPY and IVV ETFs are identical
in all material respects. The SPY and
IVV ETFs are designed to roughly track
the performance of the S&P 500 Index
with the price of SPY and IVV designed
to roughly approximate 1/10th of the
price of the S&P 500 Index.
Accordingly, SPY and IVV strike
prices—having a multiplier of $100—
reflect a value roughly equal to 1/10th
of the value of the S&P 500 Index. For
example, if the S&P 500 Index is at
1972.56, SPY and IVV options might
have a value of approximately 197.26
with a notional value of $19,726. In
general, SPY and IVV options provide
retail investors and traders with the
benefit of trading the broad market in a
manageably sized contract. As options
with an ETP underlying, SPY and IVV
options are listed in the same manner as
equity options under the Rules.
IVV options currently trade at $5
intervals above a $200 strike price,
whereas IVV options at or below a $200
strike price trade in $1 intervals.
Further, pursuant to Supplementary
Material .12 of Rule 504, the Exchange
may open for trading Short Term Option
Series on the Short Term Option
Opening Date that expire on the Short
Term Option Expiration Date at strike
price intervals of (i) $0.50 or greater
where the strike price is less than $100,
and $1 or greater where the strike price
is between $100 and $150 for all option
classes that participate in the Short
Term Options Series Program; (ii) $0.50
for option classes that trade in one
dollar increments and are in the Short
Term Option Series Program; or (iii)
$2.50 or greater where the strike price
is above $150.
The Exchange’s proposal seeks to
narrow the strike price intervals to $1
for IVV options above $200, in effect
matching the strike setting regime for
strike intervals in IVV options below
$200 and matching the strike setting
regime applied to SPY options.
Currently, the S&P 500 Index is above
2000. The S&P 500 Index is widely
regarded as the best single gauge of large
cap U.S. equities and is widely quoted
as an indicator of stock prices and
investor confidence in the securities
market. As a result, individual investors
often use S&P 500 Index-related
products to diversify their portfolios
and benefit from market trends.
Accordingly, the Exchange believes that
offering a wide range of S&P 500 Indexbased options affords traders and
investors important hedging and trading
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opportunities. The Exchange believes
that not having the proposed $1 strike
price intervals above $200 in IVV
significantly constricts investors’
hedging and trading possibilities.
The Exchange proposes to amend
Supplementary Material .14 of Rule 504
to allow IVV options to trade in $1
increments above a strike price of $200.
Specifically, the Exchange proposes to
amend Supplementary Material .14 of
Rule 504 to state that the interval
between strike prices of series of options
on Units of IVV will be $1 or greater.
The Exchange believes that by having
smaller strike intervals in IVV, investors
would have more efficient hedging and
trading opportunities due to the lower
$1 interval ascension. The proposed $1
intervals, particularly above the $200
strike price, will result in having at-themoney series based upon the underlying
IVV moving less than 1%.
The Exchange believes that the
proposed strike setting regime is in line
with the slower movements of broadbased indices. Furthermore, the
proposed $1 intervals would allow
option trading strategies (such as, for
example, risk reduction/hedging
strategies using IVV weekly options), to
remain viable. Considering the fact that
$1 intervals already exist below the
$200 price point and that IVV is above
the $200 level, the Exchange believes
that continuing to maintain the artificial
$200 level (above which intervals
increase 500% to $5), would have a
negative effect on investing, trading and
hedging opportunities, and volume.
The Exchange believes that the
investing, trading, and hedging
opportunities available with IVV
options far outweighs any potential
negative impact of allowing IVV options
to trade in more finely tailored intervals
above the $200 price point. The
proposed strike setting regime would
permit strikes to be set to more closely
reflect values in the underlying S&P 500
Index and allow investors and traders to
roll open positions from a lower strike
to a higher strike in conjunction with
the price movement of the underlying.
Pursuant to the strike price intervals
established pursuant to Rule 504(h),
where the next higher available series
would be $5 away above a $200 strike
price, the ability to roll such positions
is effectively negated. Accordingly, to
move a position from a $200 strike to a
$205 strike pursuant to the current rule,
an investor would need for the
underlying product to move 2.5%, and
would not be able to execute a roll up
until such a large movement occurred.
With the proposed rule change,
however, the investor would be in a
significantly safer position of being able
PO 00000
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39637
to roll his open options position from a
$200 to a $201 strike price, which is
only a 0.5% move for the underlying.
The proposed rule change will allow
the Exchange to better respond to
customer demand for IVV strike prices
more precisely aligned with current S&P
500 Index values. The Exchange
believes that the proposed rule change,
like the other strike price programs
currently offered by the Exchange, will
benefit investors by providing investors
the flexibility to more closely tailor their
investment and hedging decisions using
IVV options. By allowing series of IVV
options to be listed in $1 intervals
between strike prices over $200, the
proposal will moderately augment the
potential total number of options series
available on the Exchange. However, the
Exchange believes it and the Options
Price Reporting Authority (‘‘OPRA’’)
have the necessary systems capacity to
handle any potential additional traffic
associated with this proposed rule
change. The Exchange also believes that
members will not have a capacity issue
due to the proposed rule change.
In addition, the Exchange represents
that it does not believe that this
expansion will cause fragmentation of
liquidity. In addition, the interval
setting regime the Exchange proposes to
apply to IVV options is currently
applied to options on SPY, which is an
ETF that is identical in all material
respects to the IVV ETF.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act,3 in general, and furthers the
objectives of Section 6(b)(5) of the Act,4
in particular, the requirements of
Section 6(b) of the Act.5 Specifically,
the Exchange believes the proposed rule
change is consistent with the Section
6(b)(5) 6 requirements that the rules of
an exchange be designed to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and facilitating transactions in
securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest.
Additionally, the Exchange believes the
proposed rule change is consistent with
3 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
5 15 U.S.C. 78f(b).
6 15 U.S.C. 78f(b)(5).
4 15
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the Section 6(b)(5) 7 requirement that
the rules of an exchange not be designed
to permit unfair discrimination between
customers, issuers, brokers, or dealers.
In particular, the proposed rule
change will allow investors to more
easily use IVV options. Moreover, the
proposed rule change would allow
investors to better trade and hedge
positions in IVV options where the
strike price is greater than $200, and
ensure that IVV options investors are
not at a disadvantage simply because of
the strike price.
The Exchange also believes the
proposed rule change is consistent with
Section 6(b)(1) of the Act, which
provides that the Exchange be organized
and have the capacity to be able to carry
out the purposes of the Act and the
rules and regulations thereunder, and
the rules of the Exchange. The rule
change proposal allows the Exchange to
respond to customer demand to allow
IVV options to trade in $1 intervals
above a $200 strike price. The Exchange
does not believe that the proposed rule
would create additional capacity issues
or affect market functionality.
As noted above, IVV options currently
trade in wider $5 intervals above a $200
strike price, whereas these options at or
below a $200 strike price trade in $1
intervals. This creates a situation where
contracts on IVV options effectively may
not be able to execute certain strategies
such as, for example, rolling to a higher
strike price, simply because of the
arbitrary $200 strike price above which
IVV options intervals increase by 500%.
This proposal remedies the situation by
establishing an exception to the current
interval regime for IVV options to allow
such options to trade in $1 or greater
intervals at all strike prices.
The Exchange believes that the
proposed rule change, like other strike
price programs currently offered by the
Exchange, will benefit investors by
giving them increased flexibility to more
closely tailor their investment and
hedging decisions. Moreover, the
proposed rule change is consistent with
a prior rule change.8
With regard to the impact of this
proposal on system capacity, the
Exchange believes it and OPRA have the
necessary systems capacity to handle
any potential additional traffic
associated with this proposed rule
change. The Exchange believes that its
members will not have a capacity issue
as a result of this proposal.
In addition, the interval setting regime
the Exchange proposes to apply to IVV
options is currently applied to options
on SPY,9 which is an ETF that is
identical in all material respects to the
IVV ETF.
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. Rather, the
Exchange believes that the proposed
rule change will result in additional
investment options and opportunities to
achieve the investment and trading
objectives of market participants seeking
efficient trading and hedging vehicles,
to the benefit of investors, market
participants, and the marketplace in
general. Specifically, the Exchange
believes that IVV options investors and
traders will significantly benefit from
the availability of finer strike price
intervals above a $200 price point. In
addition, the interval setting regime the
Exchange proposes to apply to IVV
options is currently applied to options
on SPY,10 which is an ETF that is
identical in all material respects to the
IVV ETF. Thus, applying the same strike
setting regime to SPY and IVV options
will help level the playing field for
options on similar, competing ETFs.
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
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A)(iii) of the Act 11 and
subparagraph (f)(6) of Rule 19b–4
thereunder.12
9 See
Supplementary Material .14 to Rule 504.
10 Id.
11 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6) requires a self-regulatory organization to give
the Commission written notice of its intent to file
the proposed rule change, along with a brief
description and text of the proposed rule change,
at least five business days prior to the date of filing
of the proposed rule change, or such shorter time
12 17
7 Id.
8 See Securities Exchange Act Release No. 72998
(September 4, 2014), 79 FR 53813 (September 10,
2014) (Notice of Filing of Proposed Rule Change,
Regarding Strike Price Intervals for SPY and DIA
Options) (SR–ISE–2014–42).
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A proposed rule change filed
pursuant to Rule 19b–4(f)(6) under the
Act 13 normally does not become
operative for 30 days after the date of its
filing. However, Rule 19b–4(f)(6)(iii) 14
permits the Commission to designate a
shorter time if such action is consistent
with the protection of investors and the
public interest. The Exchange has asked
the Commission to waive the 30-day
operative delay because this proposal
permits listing IVV options in a manner
permitted by the Chicago Board Options
Exchange, Incorporated,15 and will
provide investors with an alternative
venue for trading IVV options. The
Commission also notes that the
proposed rule change is consistent with
the strike price intervals in IVV options
that is permitted on other exchanges
and thus raises no new novel or
substantive issues.16 Accordingly, the
Commission hereby waives the
operative delay and designates the
proposal operative upon filing.17
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
as designated by the Commission. The Exchange
has satisfied this requirement.
13 17 CFR 240.19b–4(f)(6).
14 17 CFR 240.19b–4(f)(6)(iii).
15 See Securities Exchange Act Release No. 80913
(June 13, 2017), 82 FR 27907 (June 19, 2017) (SR–
CBOE–2017–048).
16 See NASDAQ PHLX LLC Rule
1012.05(a)(iv)(C); The Nasdaq Options Market LLC
Rules, Chapter IV, Section 6, Supplementary
Material .01(c); Miami International Securities
Exchange, LLC Rule 404, Interpretations and
Policies .10.
17 For purposes only of waiving the 30-day
operative delay, the Commission has also
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
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• Send an email to rule-comments@
sec.gov. Please include File Number SR–
ISE–2017–79 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–ISE–2017–79. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–ISE–
2017–79 and should be submitted on or
before September 11, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–17550 Filed 8–18–17; 8:45 am]
asabaliauskas on DSKBBXCHB2PROD with NOTICES
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–81401; File No. SR–Phlx–
2017–68]
Self-Regulatory Organizations;
NASDAQ PHLX LLC; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change To Amend Rule
925 To Create a Limited Exception to
the Exchange’s Procedures To
Designate an Inactive Nominee as an
Effective Permit Holder Intra-Day and
Make a Non-Substantive Change to the
Pricing Schedule
August 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 August 7,
2017 NASDAQ PHLX LLC (‘‘Phlx’’ 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. 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 (i) amend
Rule 925 to create a limited exception
to the Exchange’s existing procedures to
designate an Inactive Nominee as an
effective permit holder and (ii) make a
non-substantive change to its Pricing
Schedule related to the fees assessed to
Inactive Nominees.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaqphlx.cchwallstreet.
com/, at the principal office of the
Exchange, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
18 17
CFR 200.30–3(a)(12).
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
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39639
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 (i) amend Rule 925 to create
a limited exception to the Exchange’s
existing procedures to designate an
Inactive Nominee 3 as an effective
permit holder and (ii) make a nonsubstantive change to its Pricing
Schedule related to the fees assessed to
Inactive Nominees.
Rule 925
Today, the Exchange allows members
on the Exchange’s trading floor to
designate an ‘‘Inactive Nominee’’
pursuant to Rule 925. Rule 925(i)
requires, among other criteria, that an
individual must be approved as eligible
to hold a permit in accordance with the
Exchange’s By-Laws and Rules in order
to be eligible for Inactive Nominee
status. Additionally, the member
organization with whom an Inactive
Nominee is affiliated must pay an
Inactive Nominee Fee for the privilege
of maintaining the Inactive Nominee
status.4 Furthermore, the Rule stipulates
that an Inactive Nominee does not have
any rights or privileges of a permit
holder unless and until the Inactive
Nominee becomes an effective permit
holder and all applicable Exchange fees
are paid.
When a member organization desires
to designate an Inactive Nominee as an
effective permit holder, Rule 925(ii)(a)
states that the member organization is
required to notify the Exchange’s
3 The term ‘‘inactive nominee’’ shall mean a
natural person associated with and designated as
such by a member organization and who has been
approved for such status and is registered as such
with the Membership Department. An inactive
nominee shall have no rights or privileges under a
permit unless and until said inactive nominee
becomes admitted as a member of the Exchange
pursuant to the By-Laws and Rules of the Exchange.
An inactive nominee merely stands ready to
exercise rights under a permit upon notice by the
member organization to the Membership
Department on an expedited basis. See Rule 1(l).
4 The Exchange currently charges an Inactive
Nominee Fee of $600 for a six month period, which
will be assessed to the member organization at a
rate of $100 per month for the applicable six month
period unless the member organization provides
proper notice of its intent to terminate an inactive
nominee prior to the first day of the next billing
month. An inactive nominee’s status expires after
six months unless it has been reaffirmed in writing
by the member organization or is sooner terminated.
A member organization will be assessed the
Inactive Nominee Fee every time the status is
reaffirmed. See the Exchange’s Pricing Schedule at:
https://nasdaqphlx.cchwallstreet.com/
NASDAQPHLXTools/
PlatformViewer.asp?selectednode=chp_1_4_
10&manual=%2Fnasda
qomxphlx%2Fphlx%2Fphlx-rulesbrd%2F.
E:\FR\FM\21AUN1.SGM
21AUN1
Agencies
[Federal Register Volume 82, Number 160 (Monday, August 21, 2017)]
[Notices]
[Pages 39636-39639]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-17550]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-81403; File No. SR-ISE-2017-79]
Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change To Amend
Supplementary Material .14 of Rule 504, Entitled ``Series of Options
Contracts Open for Trading''
August 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 August 10, 2017, Nasdaq ISE, LLC (``ISE'' or ``Exchange'') filed
with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I and II below, which Items
have been prepared by the Exchange. The Commission is publishing this
notice to solicit comments on the proposed rule change from interested
persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 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 a proposal to amend Supplementary Material
.14 of Rule 504, entitled ``Series of Options Contracts Open for
Trading.''
The text of the proposed rule change is set forth below. Proposed
new language is italicized; deleted text is in brackets.
* * * * *
Rule 504. Series of Options Contracts Open for Trading
(a)-(h) No change.
Supplementary Material to Rule 504
.01-.13 No change.
.14 Notwithstanding any other provision regarding the interval of
strike prices of series of options on Exchange-Traded Fund Shares in
this rule, the interval of strike prices on SPDR S&P 500 ETF (``SPY''),
iShares Core S&P 500 ETF (``IVV''), and the SPDR Dow Jones Industrial
Average ETF (``DIA'') options will be $1 or greater.
* * * * *
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 Exchange proposes to amend Rule 504 by modifying the strike
setting regime for the iShares Core S&P 500 ETF (``IVV'') options.
Specifically, the Exchange proposes to modify the interval setting
regime for IVV options to allow $1 strike price intervals above $200.
The Exchange believes that the proposed rule change would make IVV
options easier for investors and traders to use and more tailored to
their investment needs. Additionally, the interval setting regime the
Exchange proposes to apply to IVV options is currently applied to
options on units of
[[Page 39637]]
the Standard & Poor's Depository Receipts Trust (``SPY''), which is an
exchange-traded fund (``ETF'') that is identical in all material
respects to the IVV ETF.
The SPY and IVV ETFs are identical in all material respects. The
SPY and IVV ETFs are designed to roughly track the performance of the
S&P 500 Index with the price of SPY and IVV designed to roughly
approximate 1/10th of the price of the S&P 500 Index. Accordingly, SPY
and IVV strike prices--having a multiplier of $100--reflect a value
roughly equal to 1/10th of the value of the S&P 500 Index. For example,
if the S&P 500 Index is at 1972.56, SPY and IVV options might have a
value of approximately 197.26 with a notional value of $19,726. In
general, SPY and IVV options provide retail investors and traders with
the benefit of trading the broad market in a manageably sized contract.
As options with an ETP underlying, SPY and IVV options are listed in
the same manner as equity options under the Rules.
IVV options currently trade at $5 intervals above a $200 strike
price, whereas IVV options at or below a $200 strike price trade in $1
intervals. Further, pursuant to Supplementary Material .12 of Rule 504,
the Exchange may open for trading Short Term Option Series on the Short
Term Option Opening Date that expire on the Short Term Option
Expiration Date at strike price intervals of (i) $0.50 or greater where
the strike price is less than $100, and $1 or greater where the strike
price is between $100 and $150 for all option classes that participate
in the Short Term Options Series Program; (ii) $0.50 for option classes
that trade in one dollar increments and are in the Short Term Option
Series Program; or (iii) $2.50 or greater where the strike price is
above $150.
The Exchange's proposal seeks to narrow the strike price intervals
to $1 for IVV options above $200, in effect matching the strike setting
regime for strike intervals in IVV options below $200 and matching the
strike setting regime applied to SPY options. Currently, the S&P 500
Index is above 2000. The S&P 500 Index is widely regarded as the best
single gauge of large cap U.S. equities and is widely quoted as an
indicator of stock prices and investor confidence in the securities
market. As a result, individual investors often use S&P 500 Index-
related products to diversify their portfolios and benefit from market
trends. Accordingly, the Exchange believes that offering a wide range
of S&P 500 Index-based options affords traders and investors important
hedging and trading opportunities. The Exchange believes that not
having the proposed $1 strike price intervals above $200 in IVV
significantly constricts investors' hedging and trading possibilities.
The Exchange proposes to amend Supplementary Material .14 of Rule
504 to allow IVV options to trade in $1 increments above a strike price
of $200. Specifically, the Exchange proposes to amend Supplementary
Material .14 of Rule 504 to state that the interval between strike
prices of series of options on Units of IVV will be $1 or greater. The
Exchange believes that by having smaller strike intervals in IVV,
investors would have more efficient hedging and trading opportunities
due to the lower $1 interval ascension. The proposed $1 intervals,
particularly above the $200 strike price, will result in having at-the-
money series based upon the underlying IVV moving less than 1%.
The Exchange believes that the proposed strike setting regime is in
line with the slower movements of broad-based indices. Furthermore, the
proposed $1 intervals would allow option trading strategies (such as,
for example, risk reduction/hedging strategies using IVV weekly
options), to remain viable. Considering the fact that $1 intervals
already exist below the $200 price point and that IVV is above the $200
level, the Exchange believes that continuing to maintain the artificial
$200 level (above which intervals increase 500% to $5), would have a
negative effect on investing, trading and hedging opportunities, and
volume.
The Exchange believes that the investing, trading, and hedging
opportunities available with IVV options far outweighs any potential
negative impact of allowing IVV options to trade in more finely
tailored intervals above the $200 price point. The proposed strike
setting regime would permit strikes to be set to more closely reflect
values in the underlying S&P 500 Index and allow investors and traders
to roll open positions from a lower strike to a higher strike in
conjunction with the price movement of the underlying.
Pursuant to the strike price intervals established pursuant to Rule
504(h), where the next higher available series would be $5 away above a
$200 strike price, the ability to roll such positions is effectively
negated. Accordingly, to move a position from a $200 strike to a $205
strike pursuant to the current rule, an investor would need for the
underlying product to move 2.5%, and would not be able to execute a
roll up until such a large movement occurred. With the proposed rule
change, however, the investor would be in a significantly safer
position of being able to roll his open options position from a $200 to
a $201 strike price, which is only a 0.5% move for the underlying.
The proposed rule change will allow the Exchange to better respond
to customer demand for IVV strike prices more precisely aligned with
current S&P 500 Index values. The Exchange believes that the proposed
rule change, like the other strike price programs currently offered by
the Exchange, will benefit investors by providing investors the
flexibility to more closely tailor their investment and hedging
decisions using IVV options. By allowing series of IVV options to be
listed in $1 intervals between strike prices over $200, the proposal
will moderately augment the potential total number of options series
available on the Exchange. However, the Exchange believes it and the
Options Price Reporting Authority (``OPRA'') have the necessary systems
capacity to handle any potential additional traffic associated with
this proposed rule change. The Exchange also believes that members will
not have a capacity issue due to the proposed rule change.
In addition, the Exchange represents that it does not believe that
this expansion will cause fragmentation of liquidity. In addition, the
interval setting regime the Exchange proposes to apply to IVV options
is currently applied to options on SPY, which is an ETF that is
identical in all material respects to the IVV ETF.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act,\3\ in general, and furthers the objectives of Section
6(b)(5) of the Act,\4\ in particular, the requirements of Section 6(b)
of the Act.\5\ Specifically, the Exchange believes the proposed rule
change is consistent with the Section 6(b)(5) \6\ requirements that the
rules of an exchange be designed to prevent fraudulent and manipulative
acts and practices, to promote just and equitable principles of trade,
to foster cooperation and coordination with persons engaged in
regulating, clearing, settling, processing information with respect to,
and facilitating transactions in securities, to remove impediments to
and perfect the mechanism of a free and open market and a national
market system, and, in general, to protect investors and the public
interest. Additionally, the Exchange believes the proposed rule change
is consistent with
[[Page 39638]]
the Section 6(b)(5) \7\ requirement that the rules of an exchange not
be designed to permit unfair discrimination between customers, issuers,
brokers, or dealers.
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\3\ 15 U.S.C. 78f(b).
\4\ 15 U.S.C. 78f(b)(5).
\5\ 15 U.S.C. 78f(b).
\6\ 15 U.S.C. 78f(b)(5).
\7\ Id.
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In particular, the proposed rule change will allow investors to
more easily use IVV options. Moreover, the proposed rule change would
allow investors to better trade and hedge positions in IVV options
where the strike price is greater than $200, and ensure that IVV
options investors are not at a disadvantage simply because of the
strike price.
The Exchange also believes the proposed rule change is consistent
with Section 6(b)(1) of the Act, which provides that the Exchange be
organized and have the capacity to be able to carry out the purposes of
the Act and the rules and regulations thereunder, and the rules of the
Exchange. The rule change proposal allows the Exchange to respond to
customer demand to allow IVV options to trade in $1 intervals above a
$200 strike price. The Exchange does not believe that the proposed rule
would create additional capacity issues or affect market functionality.
As noted above, IVV options currently trade in wider $5 intervals
above a $200 strike price, whereas these options at or below a $200
strike price trade in $1 intervals. This creates a situation where
contracts on IVV options effectively may not be able to execute certain
strategies such as, for example, rolling to a higher strike price,
simply because of the arbitrary $200 strike price above which IVV
options intervals increase by 500%. This proposal remedies the
situation by establishing an exception to the current interval regime
for IVV options to allow such options to trade in $1 or greater
intervals at all strike prices.
The Exchange believes that the proposed rule change, like other
strike price programs currently offered by the Exchange, will benefit
investors by giving them increased flexibility to more closely tailor
their investment and hedging decisions. Moreover, the proposed rule
change is consistent with a prior rule change.\8\
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\8\ See Securities Exchange Act Release No. 72998 (September 4,
2014), 79 FR 53813 (September 10, 2014) (Notice of Filing of
Proposed Rule Change, Regarding Strike Price Intervals for SPY and
DIA Options) (SR-ISE-2014-42).
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With regard to the impact of this proposal on system capacity, the
Exchange believes it and OPRA have the necessary systems capacity to
handle any potential additional traffic associated with this proposed
rule change. The Exchange believes that its members will not have a
capacity issue as a result of this proposal.
In addition, the interval setting regime the Exchange proposes to
apply to IVV options is currently applied to options on SPY,\9\ which
is an ETF that is identical in all material respects to the IVV ETF.
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\9\ See Supplementary Material .14 to Rule 504.
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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. Rather, the Exchange believes
that the proposed rule change will result in additional investment
options and opportunities to achieve the investment and trading
objectives of market participants seeking efficient trading and hedging
vehicles, to the benefit of investors, market participants, and the
marketplace in general. Specifically, the Exchange believes that IVV
options investors and traders will significantly benefit from the
availability of finer strike price intervals above a $200 price point.
In addition, the interval setting regime the Exchange proposes to apply
to IVV options is currently applied to options on SPY,\10\ which is an
ETF that is identical in all material respects to the IVV ETF. Thus,
applying the same strike setting regime to SPY and IVV options will
help level the playing field for options on similar, competing ETFs.
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\10\ Id.
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C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A)(iii) of the Act \11\ and
subparagraph (f)(6) of Rule 19b-4 thereunder.\12\
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\11\ 15 U.S.C. 78s(b)(3)(A)(iii).
\12\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)
requires a self-regulatory organization to give the Commission
written notice of its intent to file the proposed rule change, along
with a brief description and text of the proposed rule change, at
least five business days prior to the date of filing of the proposed
rule change, or such shorter time as designated by the Commission.
The Exchange has satisfied this requirement.
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A proposed rule change filed pursuant to Rule 19b-4(f)(6) under the
Act \13\ normally does not become operative for 30 days after the date
of its filing. However, Rule 19b-4(f)(6)(iii) \14\ permits the
Commission to designate a shorter time if such action is consistent
with the protection of investors and the public interest. The Exchange
has asked the Commission to waive the 30-day operative delay because
this proposal permits listing IVV options in a manner permitted by the
Chicago Board Options Exchange, Incorporated,\15\ and will provide
investors with an alternative venue for trading IVV options. The
Commission also notes that the proposed rule change is consistent with
the strike price intervals in IVV options that is permitted on other
exchanges and thus raises no new novel or substantive issues.\16\
Accordingly, the Commission hereby waives the operative delay and
designates the proposal operative upon filing.\17\
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\13\ 17 CFR 240.19b-4(f)(6).
\14\ 17 CFR 240.19b-4(f)(6)(iii).
\15\ See Securities Exchange Act Release No. 80913 (June 13,
2017), 82 FR 27907 (June 19, 2017) (SR-CBOE-2017-048).
\16\ See NASDAQ PHLX LLC Rule 1012.05(a)(iv)(C); The Nasdaq
Options Market LLC Rules, Chapter IV, Section 6, Supplementary
Material .01(c); Miami International Securities Exchange, LLC Rule
404, Interpretations and Policies .10.
\17\ For purposes only of waiving the 30-day operative delay,
the Commission has also considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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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
[[Page 39639]]
Send an email to rule-comments@sec.gov. Please include
File Number SR-ISE-2017-79 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-ISE-2017-79. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-ISE-2017-79 and should be
submitted on or before September 11, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
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\18\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-17550 Filed 8-18-17; 8:45 am]
BILLING CODE 8011-01-P