Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing of Proposed Rule Change, as Modified by Amendment No. 1, To Establish a Nonstandard Expirations Pilot Program on a Pilot Basis, for an Initial Period of Twelve Months From the Date of Approval of This Proposed Rule Change, 50921-50924 [2017-23831]
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Federal Register / Vol. 82, No. 211 / Thursday, November 2, 2017 / Notices
50921
Comments may be submitted by any of
the following methods:
SECURITIES AND EXCHANGE
COMMISSION
the most significant aspects of such
statements.
Electronic Comments
[Release No. 34–81975; File No. SR–Phlx–
2017–79]
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
• 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–
MIAX–2017–44 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
All submissions should refer to File
Number SR–MIAX–2017–44. 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.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–MIAX–2017–44 and should
be submitted on or before November 24,
2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.38
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–23825 Filed 11–1–17; 8:45 am]
Self-Regulatory Organizations; Nasdaq
PHLX LLC; Notice of Filing of
Proposed Rule Change, as Modified by
Amendment No. 1, To Establish a
Nonstandard Expirations Pilot
Program on a Pilot Basis, for an Initial
Period of Twelve Months From the
Date of Approval of This Proposed
Rule Change
October 27, 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 October
12, 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. On October
26, 2017, the Exchange filed
Amendment No.1 to the proposal to
amend and replace the original filing of
SR–Phlx–2017–79 in its entirety. The
Commission is publishing this notice, as
modified by Amendment No. 1, 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 [sic] a [sic]
proposal [sic] to establish a
Nonstandard Expirations Pilot Program
on a pilot basis, for an initial period of
twelve months from the date of approval
of this proposed rule change.
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
BILLING CODE 8011–01–P
1 15
38 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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1. Purpose
The purpose of this rule filing is to
permit the listing and trading, on a pilot
basis, of p.m.-settled options on broadbased indexes with nonstandard
expiration dates for an initial period of
twelve months (the ‘‘Nonstandard
Expirations Pilot Program’’ or ‘‘Pilot
Program’’) from the date of approval of
this proposed rule change.3 The Pilot
Program would permit both weekly
expirations (‘‘Weekly Expirations’’) and
end of month (‘‘EOM’’) expirations as
explained below. Contract terms for the
Weekly Expirations and EOM
expirations will be similar to those of
the a.m. settled broad-based index
options, except that the exercise
settlement value will be based on the
index value derived from the closing
prices of component stocks.
Weekly Expirations
The Exchange proposes to add new
subsection (b)(vii)(1), Weekly
Expirations, to Rule 1101A, Terms of
Options Contracts. Under the proposed
new rule the Exchange would be
permitted to open for trading Weekly
Expirations on any broad-based index
eligible for standard options trading to
expire on any Monday, Wednesday, or
Friday (other than the third Friday-ofthe-month or days that coincide with an
EOM expiration). Weekly Expirations
would be subject to all provisions of
Rule 1101A and would be treated the
same as options on the same underlying
index that expire on the third Friday of
the expiration month. Unlike the
standard monthly options, however,
Weekly Expirations would be p.m.settled. New series in Weekly
3 P.M.-settled NASDAQ–100 index options with
standard third Friday of the month expiration dates
(‘‘NDXPM’’) have previously been approved for
listing on the Exchange on a pilot basis. NDXPM
and NDX are separate option classes. See Securities
Exchange Act Release No. 81293 (August 2, 2017),
82 FR 37138 (August 8, 2017) (Order Granting
Approval of a Proposed Rule Change, as Modified
by Amendment Nos. 1 and 2, To Permit the Listing
and Trading of P.M.-Settled NASDAQ–100 Index(R)
Options on a Pilot Basis). The Exchange anticipates
that it will file a proposed rule change in the near
future to move these NDXPM index options with
standard third Friday of the month expiration dates
to the NDX index option class. The Exchange notes
that the Chicago Board Options Exchange (‘‘CBOE’’)
recently did likewise with its P.M.-settled S&P 500
Index Options (‘‘SPXPM’’). See Securities Exchange
Act Release No. 80060 (February 17, 2017), 82 FR
11673 (February 24, 2017) (approving SR–CBOE–
2016–091).
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50922
Federal Register / Vol. 82, No. 211 / Thursday, November 2, 2017 / Notices
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Expirations could be added up to and
including on the expiration date for an
expiring Weekly Expiration.
The maximum number of expirations
that could be listed for each Weekly
Expiration (i.e., a Monday expiration,
Wednesday expiration, or Friday
expiration, as applicable) in a given
class would be the same as the
maximum number of expirations
permitted for standard options on the
same broad-based index. Weekly
Expirations would not need to be for
consecutive Monday, Wednesday, or
Friday expirations as applicable.
However, the expiration date of a nonconsecutive expiration would not be
permitted beyond what would be
considered the last expiration date if the
maximum number of expirations were
listed consecutively. Weekly
Expirations that are first listed in a
given class could expire up to four
weeks from the actual listing date. If the
last trading day of a month were a
Monday, Wednesday, or Friday and the
Exchange were to list EOMs and Weekly
Expirations as applicable in a given
class, the Exchange would list an EOM
instead of a Weekly Expiration in the
given class. Other expirations in the
same class would not be counted as part
of the maximum number of Weekly
Expirations for a broad-based index
class. If the Exchange were not open for
business on a respective Monday, the
normally Monday expiring Weekly
Expirations would expire on the
following business day. If the Exchange
were not open for business on a
respective Wednesday or Friday, the
normally Wednesday or Friday expiring
Weekly Expirations would expire on the
previous business day.
End of Month (‘‘EOM’’) Expirations
Under the proposal, the Exchange
could open for trading EOMs on any
broad-based index eligible for standard
options trading to expire on last trading
day of the month. EOMs would be
subject to all provisions of Rule 1101A
and treated the same as options on the
same underlying index that expire on
the third Friday of the expiration
month. However, the EOMs would be
P.M.-settled and new series in EOMs
could be added up to and including on
the expiration date for an expiring EOM.
The maximum number of expirations
that could be listed for EOMs in a given
class would be the same as the
maximum number of expirations
permitted for standard options on the
same broad-based index. EOM
expirations would not need to be for
consecutive end of month expirations.
However, the expiration date of a nonconsecutive expiration may not be
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22:28 Nov 01, 2017
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beyond what would be considered the
last expiration date if the maximum
number of expirations were listed
consecutively. EOMs that are first listed
in a given class could expire up to four
weeks from the actual listing date. Other
expirations would not be counted as
part of the maximum numbers of EOM
expirations for a broad-based index
class.
Contract Terms Trading Rules
Weekly Expirations and EOMs would
be subject to the same rules that
currently govern the trading of standard
monthly broad-based index options,
including sales practice rules, margin
requirements, and floor trading
procedures. Contract terms for Weekly
Expirations and EOMs would be the
same as those for standard monthly
broad-based index options. Since
Weekly Expirations and EOMs will be a
new type of series, and not a new class,
the Exchange proposes that Weekly
Expirations and EOMs shall be
aggregated for any applicable reporting
and other requirements.4 Pursuant to
new subsection (b)(vii)(4) of Rule
1101A, transactions in Weekly
Expirations and EOMs could be effected
on the Exchange between the hours of
9:30 a.m. (Eastern Time) and 4:15 p.m.
(Eastern Time).
The Exchange has analyzed its
capacity and represents that it believes
the Exchange and the Options Price
Reporting Authority (‘‘OPRA’’) have the
necessary systems capacity to handle
any additional traffic associated with
the listing of the maximum number
nonstandard expirations permitted
under the Pilot.
Pilot Program
As stated above, this proposal is to
establish a Nonstandard Expirations
Pilot Program for broad-based index
options on a pilot basis, for an initial
period of twelve months from the date
of approval of this proposed rule
change. If the Exchange were to propose
an extension of the Pilot or should the
Exchange propose to make the Pilot
permanent, the Exchange would submit
a filing proposing such amendments to
the Pilot.
Further, any positions established
under the Pilot would not be impacted
4 See Rule 1001A(d) which sets forth the
reporting requirements for certain market indexes
that do not have position limits, including NDX.
The Exchange is adding Nonstandard Expirations to
Rule 1001A(e), Aggregation, to reflect the
aggregation requirement. The Exchange notes that
the proposed aggregation is consistent with the
aggregation requirements for other types of option
series (e.g. quarterly expiring options) that are listed
on the Exchange and which do not expires on the
customary ‘‘third Friday’’.
PO 00000
Frm 00068
Fmt 4703
Sfmt 4703
by the expiration of the Pilot. For
example, if the Exchange lists a Weekly
Expiration or EOM that expires after the
Pilot expires (and is not extended) then
those positions would continue to exist.
However, any further trading in those
series would be restricted to
transactions where at least one side of
the trade is a closing transaction.
As part of the Pilot, the Exchange will
submit a Pilot report to the Commission
at least two months prior to the
expiration date of the Pilot (the ‘‘annual
report’’). The annual report will contain
an analysis of volume, open interest and
trading patterns. In addition, for series
that exceed certain minimum open
interest parameters, the annual report
will provide analysis of index price
volatility and, if needed, share trading
activity. The annual report will be
provided to the Commission on a
confidential basis.
Analysis of Volume and Open Interest
For all Weekly Expirations and EOM
series, the annual report will contain the
following volume and open interest data
for each broad-based index overlying
Weekly Expiration and EOM options:
(1) Monthly volume aggregated for all
Weekly Expiration and EOM series,
(2) Volume in Weekly Expiration and
EOM series aggregated by expiration
date,
(3) Month-end open interest
aggregated for all Weekly Expiration and
EOM series,
(4) Month-end open interest for EOM
series aggregated by expiration date and
open interest for Weekly Expiration
series aggregated by expiration date,
(5) Ratio of monthly aggregate volume
in Weekly Expiration and EOM series to
total monthly class volume, and
(6) Ratio of month-end open interest
in EOM series to total month-end class
open interest and ratio of open interest
in each Weekly Expiration series to total
class open interest.
In addition, the annual report will
contain the information noted above for
standard Expiration Friday, AM-settled
series, if applicable, for the period
covered in the pilot report as well as for
the six-month period prior to the
initiation of the pilot.
Upon request by the SEC, the
Exchange will provide a data file
containing: (1) Weekly Expiration and
EOM option volume data aggregated by
series, and (2) Weekly Expiration open
interest for each expiring series and
EOM month-end open interest for
expiring series.
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Federal Register / Vol. 82, No. 211 / Thursday, November 2, 2017 / Notices
Monthly Analysis of Weekly Expiration
and EOM Trading Patterns
In the annual report, the Exchange
also proposes to identify Weekly
Expiration and EOM trading patterns by
undertaking a time series analysis of
open interest in Weekly Expiration and
EOM series aggregated by expiration
date compared to open interest in nearterm standard Expiration Friday A.M.settled series in order to determine
whether users are shifting positions
from standard series to Weekly
Expiration and EOM series. Declining
open interest in standard series
accompanied by rising open interest in
Weekly Expiration and EOM series
would suggest that users are shifting
positions.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Provisional Analysis of Index Price
Volatility and Share Trading Activity
For each Weekly Expiration and EOM
expiration that has open interest that
exceeds certain minimum thresholds,
the annual report will contain the
following analysis related to index price
changes and, if needed, underlying
share trading volume at the close on
expiration dates:
(1) a comparison of index price
changes at the close of trading on a
given expiration date with comparable
price changes from a control sample.
The data will include a calculation of
percentage price changes for various
time intervals and compare that
information to the respective control
sample. Raw percentage price change
data as well as percentage price change
data normalized for prevailing market
volatility, as measured by an
appropriate index agreed by the
Commission and the Exchange, will be
provided; and
(2) if needed, a calculation of share
volume for a sample set of the
component securities representing an
upper limit on share trading that could
be attributable to expiring in-the-money
Weekly Expiration and EOM
expirations. The data, if needed, will
include a comparison of the calculated
share volume for securities in the
sample set to the average daily trading
volumes of those securities over a
sample period.
The minimum open interest
parameters, control sample, time
intervals, method for selecting the
component securities, and sample
periods will be determined by the
Exchange and the Commission.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
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22:28 Nov 01, 2017
Jkt 244001
of the Act,5 in general, and furthers the
objectives of Section 6(b)(5) of the Act,6
in particular, in that it is designed to
promote just and equitable principles of
trade, 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, by
expanding the ability of investors to
hedge risks against market movements
stemming from economic releases or
market events that occur during the
month and at the end of the month.
Accordingly, the Exchange believes that
weekly expirations and EOMs should
create greater trading and hedging
opportunities and flexibility, and
provide customers with the ability to
more closely tailor their investment
objectives.
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. Specifically,
the Exchange does not believe the
proposal will impose any burden on
intramarket competition as all market
participants will be treated in the same
manner with respect to Weekly
Expirations and EOMs. Additionally,
the Exchange does not believe the
proposal will impose any burden on
intermarket competition as market
participants are welcome to become
members and trade at Phlx if they
determine that this proposed rule
change has made Phlx more attractive or
favorable. Finally, all options exchanges
are free to compete by listing and
trading their own broad-based index
options with weekly or end of month
expirations.
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
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the Exchange consents,
5 15
6 15
PO 00000
Fmt 4703
the Commission shall: (a) By order
approve or disapprove such proposed
rule change, or (b) institute proceedings
to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as modified by Amendment
No.1, is consistent with the Act. In
particular, the Commission solicits
comment on the following:
• Will the pilot data contemplated in
this notice allow the Commission to
determine whether the weekly and
monthly PM-settled options proposed in
this filing have adverse effects on
market volatility and the operation of
fair and orderly markets in the
underlying cash market?
• Will the pilot data contemplated in
this notice allow the Commission to
determine whether the weekly and
monthly PM-settled options proposed in
this filing have adverse effects on
liquidity, volume, open interest, trading
patterns, and volatility in other option
contracts with standard expirations?
• Will the pilot data contemplated in
this notice allow the Commission to
determine whether the weekly and
monthly PM-settled options proposed in
this filing have adverse effects on index
price volatility?
• Will the weekly and monthly PMsettled options proposed in this filing
affect the market for options contracts
with nonstandard expirations offered by
CBOE? If so, how? In addition, how
would this proposal affect the data and
information related to nonstandard
expirations that are provided by CBOE?
• What concerns do market
participants have related to the
proposed Nonstandard Expirations Pilot
Program? If any, please be specific in
describing your concerns. If any, will
the pilot data contemplated in this
notice allow the Commission to
examine whether the concerns are
valid?
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–
Phlx–2017–79 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
Frm 00069
50923
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50924
Federal Register / Vol. 82, No. 211 / Thursday, November 2, 2017 / Notices
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–Phlx–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.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–Phlx–2017–79, and should
be submitted on or before November 24,
2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–23831 Filed 11–1–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
asabaliauskas on DSKBBXCHB2PROD with NOTICES
[Release No. 34–81969; File No. SR–MRX–
2017–23]
Self-Regulatory Organizations; Nasdaq
MRX, LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Relating to an Optional
Kill Switch Protection
October 27, 2017.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
7 17
CFR 200.30–3(a)(12).
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22:28 Nov 01, 2017
Jkt 244001
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on October
18, 2017, Nasdaq MRX, LLC (‘‘MRX’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange proposes to
memorialize an optional Kill Switch
protection.3 The Kill Switch allows
Members to cancel open orders and
prevent new order submission.
The text of the proposed rule change
is available on the Exchange’s Web site
at www.ise.com, at the principal office
of the Exchange, and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
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
memorialize its Kill Switch risk
protection which is applicable to all
Members at MRX Rule 711(d). The Kill
Switch allows Members to cancel open
orders and prevent new order
submission. This feature provides
Members with a powerful risk
management tool for immediate control
of their order activity.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Today, this feature is offered to Members. MRX
transitioned from its legacy trading system to INET,
the current technology, in 2017. While MRX offered
this feature on its legacy system, the feature was not
codified in the MRX Rulebook. At this time, the
Exchange is codifying the Kill Switch feature to
reflect the functionality.
2 17
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The Kill Switch is an optional tool
that enables Members to initiate a
message(s) 4 [sic] to the trading system
(‘‘System’’) to promptly cancel orders
and restrict entry of new orders until reentry has been enabled. Members may
submit a request to the System to cancel
orders for that Member. Members may
not remove orders by symbol using the
Kill Switch. The System will send an
automated message to the Member when
a Kill Switch request has been
processed by the Exchange’s System.5
The Member must send a message to
the Exchange to request the cancellation
of all orders for the Member. The
Member is unable to enter additional
orders until re-entry has been enabled
pursuant to subsection (d)(2) of Rule
711.
Proposed subsection (d)(2) stipulates
that after orders are cancelled by the
Member utilizing the Kill Switch, the
Member is unable to enter additional
orders until the Member has made a
request to the Exchange and Exchange
staff has set a re-entry indicator to
enable re-entry.6 Once enabled for reentry, the System will send a Re-entry
Notification Message to the Member.
The applicable Clearing Member for that
Member also is notified of the re-entry
into the System after orders are
cancelled as a result of the Kill Switch,
provided the Clearing Member has
requested to receive such notification.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 7 in general, and furthers the
objectives of Section 6(b)(5) of the Act 8
in particular, in that it is designed to
promote just and equitable principles of
trade, 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, by
memorializing a risk protection
available to Exchange Members. This
risk feature promotes policy goals of the
Commission which has encouraged
execution venues, exchange and nonexchange alike, to offer risk protection
tools and other mechanisms to decrease
risk and increase stability. The
4 Members are able to send a message to the
Exchange to initiate the Kill Switch or they may
contact the Exchange directly. A message to remove
orders may be sent through FIX, OTTO or Precise.
5 Opening Sweep Orders will also be cancelled.
Consistent with current auction functionality, PIM
auction orders and responses will not be cancelled.
See MRX Rule 723. Other auctions orders and
responses would cancel. Quotes are unaffected.
6 The Member must directly and verbally contact
the Exchange to request the re-set.
7 15 U.S.C. 78f(b).
8 15 U.S.C. 78f(b)(5).
E:\FR\FM\02NON1.SGM
02NON1
Agencies
[Federal Register Volume 82, Number 211 (Thursday, November 2, 2017)]
[Notices]
[Pages 50921-50924]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-23831]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-81975; File No. SR-Phlx-2017-79]
Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing
of Proposed Rule Change, as Modified by Amendment No. 1, To Establish a
Nonstandard Expirations Pilot Program on a Pilot Basis, for an Initial
Period of Twelve Months From the Date of Approval of This Proposed Rule
Change
October 27, 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 October 12, 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. On October 26, 2017,
the Exchange filed Amendment No.1 to the proposal to amend and replace
the original filing of SR-Phlx-2017-79 in its entirety. The Commission
is publishing this notice, as modified by Amendment No. 1, 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 to [sic] a [sic] proposal [sic] to establish
a Nonstandard Expirations Pilot Program on a pilot basis, for an
initial period of twelve months from the date of approval of this
proposed rule change.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaqphlx.cchwallstreet.com/ 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.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of this rule filing is to permit the listing and
trading, on a pilot basis, of p.m.-settled options on broad-based
indexes with nonstandard expiration dates for an initial period of
twelve months (the ``Nonstandard Expirations Pilot Program'' or ``Pilot
Program'') from the date of approval of this proposed rule change.\3\
The Pilot Program would permit both weekly expirations (``Weekly
Expirations'') and end of month (``EOM'') expirations as explained
below. Contract terms for the Weekly Expirations and EOM expirations
will be similar to those of the a.m. settled broad-based index options,
except that the exercise settlement value will be based on the index
value derived from the closing prices of component stocks.
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\3\ P.M.-settled NASDAQ-100 index options with standard third
Friday of the month expiration dates (``NDXPM'') have previously
been approved for listing on the Exchange on a pilot basis. NDXPM
and NDX are separate option classes. See Securities Exchange Act
Release No. 81293 (August 2, 2017), 82 FR 37138 (August 8, 2017)
(Order Granting Approval of a Proposed Rule Change, as Modified by
Amendment Nos. 1 and 2, To Permit the Listing and Trading of P.M.-
Settled NASDAQ-100 Index(R) Options on a Pilot Basis). The Exchange
anticipates that it will file a proposed rule change in the near
future to move these NDXPM index options with standard third Friday
of the month expiration dates to the NDX index option class. The
Exchange notes that the Chicago Board Options Exchange (``CBOE'')
recently did likewise with its P.M.-settled S&P 500 Index Options
(``SPXPM''). See Securities Exchange Act Release No. 80060 (February
17, 2017), 82 FR 11673 (February 24, 2017) (approving SR-CBOE-2016-
091).
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Weekly Expirations
The Exchange proposes to add new subsection (b)(vii)(1), Weekly
Expirations, to Rule 1101A, Terms of Options Contracts. Under the
proposed new rule the Exchange would be permitted to open for trading
Weekly Expirations on any broad-based index eligible for standard
options trading to expire on any Monday, Wednesday, or Friday (other
than the third Friday-of-the-month or days that coincide with an EOM
expiration). Weekly Expirations would be subject to all provisions of
Rule 1101A and would be treated the same as options on the same
underlying index that expire on the third Friday of the expiration
month. Unlike the standard monthly options, however, Weekly Expirations
would be p.m.-settled. New series in Weekly
[[Page 50922]]
Expirations could be added up to and including on the expiration date
for an expiring Weekly Expiration.
The maximum number of expirations that could be listed for each
Weekly Expiration (i.e., a Monday expiration, Wednesday expiration, or
Friday expiration, as applicable) in a given class would be the same as
the maximum number of expirations permitted for standard options on the
same broad-based index. Weekly Expirations would not need to be for
consecutive Monday, Wednesday, or Friday expirations as applicable.
However, the expiration date of a non-consecutive expiration would not
be permitted beyond what would be considered the last expiration date
if the maximum number of expirations were listed consecutively. Weekly
Expirations that are first listed in a given class could expire up to
four weeks from the actual listing date. If the last trading day of a
month were a Monday, Wednesday, or Friday and the Exchange were to list
EOMs and Weekly Expirations as applicable in a given class, the
Exchange would list an EOM instead of a Weekly Expiration in the given
class. Other expirations in the same class would not be counted as part
of the maximum number of Weekly Expirations for a broad-based index
class. If the Exchange were not open for business on a respective
Monday, the normally Monday expiring Weekly Expirations would expire on
the following business day. If the Exchange were not open for business
on a respective Wednesday or Friday, the normally Wednesday or Friday
expiring Weekly Expirations would expire on the previous business day.
End of Month (``EOM'') Expirations
Under the proposal, the Exchange could open for trading EOMs on any
broad-based index eligible for standard options trading to expire on
last trading day of the month. EOMs would be subject to all provisions
of Rule 1101A and treated the same as options on the same underlying
index that expire on the third Friday of the expiration month. However,
the EOMs would be P.M.-settled and new series in EOMs could be added up
to and including on the expiration date for an expiring EOM.
The maximum number of expirations that could be listed for EOMs in
a given class would be the same as the maximum number of expirations
permitted for standard options on the same broad-based index. EOM
expirations would not need to be for consecutive end of month
expirations. However, the expiration date of a non-consecutive
expiration may not be beyond what would be considered the last
expiration date if the maximum number of expirations were listed
consecutively. EOMs that are first listed in a given class could expire
up to four weeks from the actual listing date. Other expirations would
not be counted as part of the maximum numbers of EOM expirations for a
broad-based index class.
Contract Terms Trading Rules
Weekly Expirations and EOMs would be subject to the same rules that
currently govern the trading of standard monthly broad-based index
options, including sales practice rules, margin requirements, and floor
trading procedures. Contract terms for Weekly Expirations and EOMs
would be the same as those for standard monthly broad-based index
options. Since Weekly Expirations and EOMs will be a new type of
series, and not a new class, the Exchange proposes that Weekly
Expirations and EOMs shall be aggregated for any applicable reporting
and other requirements.\4\ Pursuant to new subsection (b)(vii)(4) of
Rule 1101A, transactions in Weekly Expirations and EOMs could be
effected on the Exchange between the hours of 9:30 a.m. (Eastern Time)
and 4:15 p.m. (Eastern Time).
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\4\ See Rule 1001A(d) which sets forth the reporting
requirements for certain market indexes that do not have position
limits, including NDX. The Exchange is adding Nonstandard
Expirations to Rule 1001A(e), Aggregation, to reflect the
aggregation requirement. The Exchange notes that the proposed
aggregation is consistent with the aggregation requirements for
other types of option series (e.g. quarterly expiring options) that
are listed on the Exchange and which do not expires on the customary
``third Friday''.
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The Exchange has analyzed its capacity and represents that it
believes the Exchange and the Options Price Reporting Authority
(``OPRA'') have the necessary systems capacity to handle any additional
traffic associated with the listing of the maximum number nonstandard
expirations permitted under the Pilot.
Pilot Program
As stated above, this proposal is to establish a Nonstandard
Expirations Pilot Program for broad-based index options on a pilot
basis, for an initial period of twelve months from the date of approval
of this proposed rule change. If the Exchange were to propose an
extension of the Pilot or should the Exchange propose to make the Pilot
permanent, the Exchange would submit a filing proposing such amendments
to the Pilot.
Further, any positions established under the Pilot would not be
impacted by the expiration of the Pilot. For example, if the Exchange
lists a Weekly Expiration or EOM that expires after the Pilot expires
(and is not extended) then those positions would continue to exist.
However, any further trading in those series would be restricted to
transactions where at least one side of the trade is a closing
transaction.
As part of the Pilot, the Exchange will submit a Pilot report to
the Commission at least two months prior to the expiration date of the
Pilot (the ``annual report''). The annual report will contain an
analysis of volume, open interest and trading patterns. In addition,
for series that exceed certain minimum open interest parameters, the
annual report will provide analysis of index price volatility and, if
needed, share trading activity. The annual report will be provided to
the Commission on a confidential basis.
Analysis of Volume and Open Interest
For all Weekly Expirations and EOM series, the annual report will
contain the following volume and open interest data for each broad-
based index overlying Weekly Expiration and EOM options:
(1) Monthly volume aggregated for all Weekly Expiration and EOM
series,
(2) Volume in Weekly Expiration and EOM series aggregated by
expiration date,
(3) Month-end open interest aggregated for all Weekly Expiration
and EOM series,
(4) Month-end open interest for EOM series aggregated by expiration
date and open interest for Weekly Expiration series aggregated by
expiration date,
(5) Ratio of monthly aggregate volume in Weekly Expiration and EOM
series to total monthly class volume, and
(6) Ratio of month-end open interest in EOM series to total month-
end class open interest and ratio of open interest in each Weekly
Expiration series to total class open interest.
In addition, the annual report will contain the information noted
above for standard Expiration Friday, AM-settled series, if applicable,
for the period covered in the pilot report as well as for the six-month
period prior to the initiation of the pilot.
Upon request by the SEC, the Exchange will provide a data file
containing: (1) Weekly Expiration and EOM option volume data aggregated
by series, and (2) Weekly Expiration open interest for each expiring
series and EOM month-end open interest for expiring series.
[[Page 50923]]
Monthly Analysis of Weekly Expiration and EOM Trading Patterns
In the annual report, the Exchange also proposes to identify Weekly
Expiration and EOM trading patterns by undertaking a time series
analysis of open interest in Weekly Expiration and EOM series
aggregated by expiration date compared to open interest in near-term
standard Expiration Friday A.M.-settled series in order to determine
whether users are shifting positions from standard series to Weekly
Expiration and EOM series. Declining open interest in standard series
accompanied by rising open interest in Weekly Expiration and EOM series
would suggest that users are shifting positions.
Provisional Analysis of Index Price Volatility and Share Trading
Activity
For each Weekly Expiration and EOM expiration that has open
interest that exceeds certain minimum thresholds, the annual report
will contain the following analysis related to index price changes and,
if needed, underlying share trading volume at the close on expiration
dates:
(1) a comparison of index price changes at the close of trading on
a given expiration date with comparable price changes from a control
sample. The data will include a calculation of percentage price changes
for various time intervals and compare that information to the
respective control sample. Raw percentage price change data as well as
percentage price change data normalized for prevailing market
volatility, as measured by an appropriate index agreed by the
Commission and the Exchange, will be provided; and
(2) if needed, a calculation of share volume for a sample set of
the component securities representing an upper limit on share trading
that could be attributable to expiring in-the-money Weekly Expiration
and EOM expirations. The data, if needed, will include a comparison of
the calculated share volume for securities in the sample set to the
average daily trading volumes of those securities over a sample period.
The minimum open interest parameters, control sample, time
intervals, method for selecting the component securities, and sample
periods will be determined by the Exchange and the Commission.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act,\5\ in general, and furthers the objectives of Section
6(b)(5) of the Act,\6\ in particular, in that it is designed to promote
just and equitable principles of trade, 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,
by expanding the ability of investors to hedge risks against market
movements stemming from economic releases or market events that occur
during the month and at the end of the month. Accordingly, the Exchange
believes that weekly expirations and EOMs should create greater trading
and hedging opportunities and flexibility, and provide customers with
the ability to more closely tailor their investment objectives.
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\5\ 15 U.S.C. 78f(b).
\6\ 15 U.S.C. 78f(b)(5).
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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. Specifically, the Exchange does
not believe the proposal will impose any burden on intramarket
competition as all market participants will be treated in the same
manner with respect to Weekly Expirations and EOMs. Additionally, the
Exchange does not believe the proposal will impose any burden on
intermarket competition as market participants are welcome to become
members and trade at Phlx if they determine that this proposed rule
change has made Phlx more attractive or favorable. Finally, all options
exchanges are free to compete by listing and trading their own broad-
based index options with weekly or end of month expirations.
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
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the Exchange consents, the Commission shall: (a) By order approve
or disapprove such proposed rule change, or (b) institute proceedings
to determine whether the proposed rule change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change, as modified by Amendment No.1, is consistent with the Act. In
particular, the Commission solicits comment on the following:
Will the pilot data contemplated in this notice allow the
Commission to determine whether the weekly and monthly PM-settled
options proposed in this filing have adverse effects on market
volatility and the operation of fair and orderly markets in the
underlying cash market?
Will the pilot data contemplated in this notice allow the
Commission to determine whether the weekly and monthly PM-settled
options proposed in this filing have adverse effects on liquidity,
volume, open interest, trading patterns, and volatility in other option
contracts with standard expirations?
Will the pilot data contemplated in this notice allow the
Commission to determine whether the weekly and monthly PM-settled
options proposed in this filing have adverse effects on index price
volatility?
Will the weekly and monthly PM-settled options proposed in
this filing affect the market for options contracts with nonstandard
expirations offered by CBOE? If so, how? In addition, how would this
proposal affect the data and information related to nonstandard
expirations that are provided by CBOE?
What concerns do market participants have related to the
proposed Nonstandard Expirations Pilot Program? If any, please be
specific in describing your concerns. If any, will the pilot data
contemplated in this notice allow the Commission to examine whether the
concerns are valid?
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-Phlx-2017-79 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange
[[Page 50924]]
Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-Phlx-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. Persons submitting
comments are cautioned that we do not redact or edit personal
identifying information from comment submissions. You should submit
only information that you wish to make available publicly. All
submissions should refer to File Number SR-Phlx-2017-79, and should be
submitted on or before November 24, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\7\
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\7\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-23831 Filed 11-1-17; 8:45 am]
BILLING CODE 8011-01-P