Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 11.8, Order Types, To Clarify When a MidPoint Discretionary Order May Execute at Sub-Penny Prices, 55472-55474 [2017-25143]
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55472
Federal Register / Vol. 82, No. 223 / Tuesday, November 21, 2017 / Notices
Exchange has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant parts of such
statements.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–82087; File No. SR–
BatsEDGA–2017–29]
Self-Regulatory Organizations; Cboe
EDGA Exchange, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change To Amend Rule
11.8, Order Types, To Clarify When a
MidPoint Discretionary Order May
Execute at Sub-Penny Prices
November 15, 2017.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
2, 2017, Cboe EDGA Exchange, Inc.
(‘‘EDGA’’ or the ‘‘Exchange’’) (formerly
known as Bats EDGA Exchange, Inc.)
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
Exchange has designated this proposal
as a ‘‘non-controversial’’ proposed rule
change pursuant to Section 19(b)(3)(A)
of the Act 3 and Rule 19b–4(f)(6)
thereunder,4 which renders it effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange filed a proposal to
amend paragraph (e) of Exchange Rule
11.8, Order Types, to clarify when a
MidPoint Discretionary Orders [sic]
(‘‘MDO’’) may execute at sub-penny
prices.
The text of the proposed rule change
is available at the Exchange’s Web site
at www.markets.cboe.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
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
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6).
2 17
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(A) Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
An MDO is a limit order to buy that
is pegged to the National Best Bid
(‘‘NBB’’), with discretion to execute at
prices up to and including the midpoint
of the National Best Bid and Offer
(‘‘NBBO’’), or a limit order to sell that
is pegged to the National Best Offer
(‘‘NBO’’), with discretion to execute at
prices down to and including the
midpoint of the NBBO.5 MDOs are
designed to exercise discretion to
execute to the midpoint of the NBBO
and provide price improvement over the
NBBO.
Currently, Rule 11.8(e) describes the
operation of an MDO and states that an
MDO in a stock priced at $1.00 or more
can only be executed in sub-penny
increments when it executes (i) at the
midpoint of the NBBO against contra
side MidPoint Peg Orders 6 or (ii)
against other MDOs. The Exchange
included this provision within Rule
11.8(e) as part of a proposed rule change
to provide additional specificity
regarding the current functionality of
the Exchange’s System,7 including the
operation of its order types and order
instructions.8 Over time, this provision
has become too restrictive and
inadvertently excluded scenarios where
an MDO may execute at a sub-penny
price. Although accurate at the time it
was adopted, because such contra-side
orders (MidPoint Peg Orders and MDOs)
were the only orders eligible to execute
at the sub-penny midpoint of the NBBO,
an MDO will trade at a sub-penny
midpoint against all orders eligible to
execute at the midpoint of the NBBO.9
MDOs will also currently trade at subpenny prices in other scenarios. The
5 See Exchange Rule 11.8(e) for a complete
description of the operation of MDOs.
6 See Exchange Rule 11.8(d) (describing MidPoint
Peg Orders).
7 Exchange Rule 1.5(cc) defines ‘‘System’’ as ‘‘the
electronic communications and trading facility
designated by the Board through which securities
orders of Users are consolidated for ranking,
execution and, when applicable, routing away.’’
8 See Securities Exchange Act Release No. 73592
(November 13, 2014), 79 FR 68937 (November 19,
2014) (order approving SR–EDGA–2014–20).
9 See e.g., NYSE Arca, Inc. (‘‘NYSE Arca’’) Rule
7.31–E(d)(3)(C) (stating that a Mid-Point Liquidity
Order ‘‘to buy (sell) will trade at the midpoint of
the PBBO against all incoming orders to sell (buy)
priced at or below (above) the midpoint of the
PBBO’’).
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Exchange, therefore, proposes to revise
this provision in Rule 11.8(e) to clarify
that MDOs in a stock priced at $1.00 or
more can only be executed in sub-penny
increments when it executes at the
midpoint of the NBBO or against a
contra-side order pursuant to Exchange
Rule 11.10(a)(4)(D) (described below),
regardless of the type of contra-side
order, which would update the rule to
reflect current system functionality.
Rule 612 of Regulation NMS 10 (the
‘‘Sub-Penny Rule’’) prohibits a national
securities exchange, national securities
association, alternative trading system
(‘‘ATS’’), vendor, or broker-dealer from
displaying, ranking, or accepting a bid
or offer, an order, quotation, or
indication of interest in any NMS stock
that is priced in an increment smaller
than $0.01 per share, unless the price of
the bid or offer, order, or indication of
interest is priced less than $1.00 per
share. The Sub-Penny Rule, however,
does not prohibit sub-penny executions
at the midpoint of the NBBO so long as
the execution does not result from an
impermissible sub-penny order or
quotation.11 Pursuant to the Sub-Penny
Rule, an MDO to buy (sell) will trade at
a sub-penny midpoint of the NBBO not
only against contra-side MDOs and
MidPoint Peg Orders, but also against
other contra-side orders eligible to
execute at the midpoint of the NBBO.
The Sub-Penny Rule also does not
prohibit sub-penny price improvement,
compared to the NBBO, so long as the
order was not priced in an
impermissible sub-penny increment.12
For instance, Exchange Rule
11.10(a)(4)(D) governs the price at
which an order is executable when it is
posted non-displayed on the Exchange
and there is a contra-side displayed
order at the same price, creating an
internally locked book. Specifically, for
bids or offers equal to or greater than
$1.00 per share, in the event that an
incoming order on the same side of the
market as the displayed order on the
Exchange is priced more aggressively
than that displayed order, the Exchange
will execute the incoming order against
the resting non-displayed order at, in
the case of an incoming sell order, onehalf minimum price variation less than
the price of the displayed order, and, in
the case of an incoming buy order, at
one-half minimum price variation more
10 17
CFR 242.612.
Exchange Act Release No. 51808
(June 9, 2005), 70 FR 37496, 37556 (June 29, 2005).
12 See Question 13, Division of Market
Regulation: Responses to Frequently Asked
Questions Concerning Rule 612 (Minimum Pricing
Increment) of Regulation NMS, available at https://
www.sec.gov/divisions/marketreg/
subpenny612faq.htm#q13.
11 Securities
E:\FR\FM\21NON1.SGM
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asabaliauskas on DSKBBXCHB2PROD with NOTICES
Federal Register / Vol. 82, No. 223 / Tuesday, November 21, 2017 / Notices
than the price of the displayed order.
For example, assume the NBBO was
$16.10 by $16.11 resulting in a subpenny midpoint of $16.105. An order to
buy at $16.11 is resting non-displayed
on the EDGA Book. A Limit Order to
sell at $16.11 with a Post Only
instruction is subsequently entered.
Assume that the order to sell with a Post
Only instruction would not remove any
liquidity upon entry pursuant to the
Exchange’s economic best interest
functionality, and would post to the
EDGA Book and be displayed at $16.11.
The display of this order would, in turn,
make the resting non-displayed bid not
executable at $16.11. If an incoming
MDO to sell at $16.10 is entered into the
EDGA Book, the resting non-displayed
bid originally priced at $16.11 will
execute against the incoming MDO at
$16.105 per share, thus providing a halfpenny of price improvement as
compared to the order’s limit price of
$16.11.
Also consider the following example
where the execution occurs at a subpenny price that is not at the midpoint
of the NBBO. Assume the NBBO is
$16.08 by $16.10 resulting in a midpoint
of $16.09. An order to sell at $16.08 is
resting non-displayed on the EDGA
Book. A Limit Order to buy at $16.08
with a Post Only instruction is
subsequently entered. Assume that the
order to buy with a Post Only
instruction would not remove any
liquidity upon entry pursuant to the
Exchange’s economic best interest
functionality, and would post to the
EDGA Book and be displayed at $16.08.
The display of this order would, in turn,
make the resting non-displayed offer not
executable at $16.08. If an incoming
MDO to buy is entered into the EDGA
Book, the resting non-displayed sell
originally priced at $16.08 will execute
against the incoming MDO at $16.085
per share, thus providing a half-penny
of price improvement as compared to
the order’s limit price of $16.08.
These scenarios were historically
unavailable on the Exchange prior to the
merger of the Exchange’s former parent
company, Direct Edge Holdings LLC,
with Bats Global Markets, Inc.13
Therefore, the Exchange proposes to
amend Rule 11.8(e) to clarify that a
MDO’s ability to execute at sub-penny
midpoint prices is not limited to contraside orders that are MDOs or MidPoint
Peg Orders and that a sub-penny
execution may also occur against a
contra-side order pursuant to Exchange
Rule 11.10(a)(4)(D). The Exchange does
13 See Securities Exchange Act Release No. 71449
(January 30, 2014), 79 FR 6961 (February 5, 2014)
(SR–EDGX–2013–43; SR–EDGA–2013–34).
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not propose any additional changes to
the operation of MDOs as described in
Rule 11.8(e).
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 14 in general, and furthers the
objectives of Section 6(b)(5) of the Act 15
in particular, in that it is designed to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
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. As stated above, the
Exchange included this provision
within Rule 11.8(e) as part of a proposed
rule change to provide additional
specificity regarding the current
functionality of the Exchange’s System,
including the operation of its order
types and order instructions.16 Over
time, this provision has become too
restrictive and inadvertently excludes
scenarios where an MDO may execute at
a sub-penny price in accordance with
the Sub-Penny Rule. The Exchange does
not propose to amend or alter the
operation of MDOs. Therefore, the
proposed rule change removes
impediments to and perfects the
mechanism of a free and open market
and a national market system by further
aligning the rule with current system
functionality.
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will result in
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
The proposed rule change does not
propose any new functionality and
simply updates the rule to reflect
current system functionality.
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No comments were solicited or
received on the proposed rule change.
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
14 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
16 See supra note 8.
15 15
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55473
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) of the Act 17 and paragraph
(f)(6) of Rule 19b–4 thereunder.18
A proposed rule change filed under
Rule 19b–4(f)(6) normally does not
become operative for 30 days after the
date of its filing. However, Rule 19b–
4(f)(6)(iii) 19 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 requested that the
Commission waive the 30-day operative
delay so that the proposed rule change
will become operative upon filing. The
Exchange stated that such waiver will
enable the Exchange to immediately
align Rule 11.8(e) with current system
functionality. The Commission believes
that waiver of the 30-day operative
delay is consistent with the protection
of investors and the public interest
because it would enable the Exchange to
update its rule without delay. Therefore,
the Commission hereby waives the
operative delay and designates the
proposed rule change operative upon
filing.20
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. 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:
17 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires a self-regulatory organization to
give the Commission written notice of its intent to
file 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.
19 17 CFR 240.19b–4(f)(6)(iii).
20 For purposes only of waiving the 30-day
operative delay, the Commission also has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
18 17
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55474
Federal Register / Vol. 82, No. 223 / Tuesday, November 21, 2017 / Notices
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–
BatsEDGA–2017–29 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.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
All submissions should refer to File
Number SR–BatsEDGA–2017–29. 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–BatsEDGA–2017–29 and
should be submitted on or before
December 12, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–25143 Filed 11–20–17; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–82081; File No. SR–NYSE–
2017–57]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend the
Governing Documents of Its
Intermediate Parent Companies
Intercontinental Exchange Holdings,
Inc., NYSE Holdings LLC and NYSE
Group, Inc. To Make Them More
Consistent With the Governing
Documents of Their Ultimate Parent
Intercontinental Exchange, Inc.
November 15, 2017.
19(b)(1) 1
Pursuant to Section
of the
Securities Exchange Act of 1934 (the
‘‘Act’’ or ‘‘Exchange Act’’) 2 and Rule
19b–4 thereunder,3 notice is hereby
given that on November 2, 2017, New
York Stock Exchange LLC (‘‘NYSE’’ or
the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
governing documents of its intermediate
parent companies Intercontinental
Exchange Holdings, Inc. (‘‘ICE
Holdings’’), NYSE Holdings LLC
(‘‘NYSE Holdings’’), and NYSE Group,
Inc. (‘‘NYSE Group’’) to make them
more consistent with the governing
documents of their ultimate parent
Intercontinental Exchange, Inc. (‘‘ICE’’),
including by (a) streamlining references
to ICE subsidiaries that either are or
control national securities exchanges
and deleting references to other ICE
subsidiaries; and (b) amending the
provisions regarding limitations on
claims, voting and ownership
concentration limitations, and
confidential information. In addition,
the Exchange proposes to make a nonsubstantive change to the ICE certificate
of incorporation. The proposed rule
change is available on the Exchange’s
Web site at www.nyse.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
BILLING CODE 8011–01–P
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
21 17
CFR 200.30–3(a)(12) and (59).
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18:56 Nov 20, 2017
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend the
governing documents of its intermediate
parent companies ICE Holdings, NYSE
Holdings, and NYSE Group (together,
the ‘‘Intermediate Holding Companies’’)
to make them more consistent with the
ICE governing documents, including by
(a) streamlining references to ICE
subsidiaries that either are or control
national securities exchanges and
deleting references to other ICE
subsidiaries; and (b) amending the
provisions regarding limitations on
claims, voting and ownership
concentration limitations, and
confidential information. In addition,
the Exchange proposes to make a nonsubstantive change to the ICE certificate
of incorporation.
More specifically, the Exchange
proposes to amend the following
documents (collectively, the ‘‘Governing
Documents’’):
• Eighth Amended and Restated
Certificate of Incorporation of ICE
Holdings (‘‘ICE Holdings Certificate’’)
and Fifth Amended and Restated
Bylaws of ICE Holdings (‘‘ICE Holdings
Bylaws’’);
• Eighth Amended and Restated
Limited Liability Company Agreement
of NYSE Holdings (‘‘NYSE Holdings
Operating Agreement’’); and
• Fifth Amended and Restated
Certificate of Incorporation of NYSE
Group (‘‘NYSE Group Certificate’’) and
Third Amended and Restated Bylaws of
NYSE Group (‘‘NYSE Group Bylaws’’).
As discussed below, the proposed
changes to the Governing Documents
would make the relevant provisions
more consistent with the Fourth
Amended and Restated Certificate of
Incorporation of ICE (‘‘ICE Certificate’’)
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Agencies
[Federal Register Volume 82, Number 223 (Tuesday, November 21, 2017)]
[Notices]
[Pages 55472-55474]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-25143]
[[Page 55472]]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-82087; File No. SR-BatsEDGA-2017-29]
Self-Regulatory Organizations; Cboe EDGA Exchange, Inc.; Notice
of Filing and Immediate Effectiveness of a Proposed Rule Change To
Amend Rule 11.8, Order Types, To Clarify When a MidPoint Discretionary
Order May Execute at Sub-Penny Prices
November 15, 2017.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on November 2, 2017, Cboe EDGA Exchange, Inc. (``EDGA'' or the
``Exchange'') (formerly known as Bats EDGA Exchange, Inc.) 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 Exchange has designated this proposal as
a ``non-controversial'' proposed rule change pursuant to Section
19(b)(3)(A) of the Act \3\ and Rule 19b-4(f)(6) thereunder,\4\ which
renders it effective upon filing with the Commission. The Commission is
publishing this notice to solicit comments on the proposed rule change
from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange filed a proposal to amend paragraph (e) of Exchange
Rule 11.8, Order Types, to clarify when a MidPoint Discretionary Orders
[sic] (``MDO'') may execute at sub-penny prices.
The text of the proposed rule change is available at the Exchange's
Web site at www.markets.cboe.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
Sections A, B, and C below, of the most significant parts of such
statements.
(A) Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
An MDO is a limit order to buy that is pegged to the National Best
Bid (``NBB''), with discretion to execute at prices up to and including
the midpoint of the National Best Bid and Offer (``NBBO''), or a limit
order to sell that is pegged to the National Best Offer (``NBO''), with
discretion to execute at prices down to and including the midpoint of
the NBBO.\5\ MDOs are designed to exercise discretion to execute to the
midpoint of the NBBO and provide price improvement over the NBBO.
---------------------------------------------------------------------------
\5\ See Exchange Rule 11.8(e) for a complete description of the
operation of MDOs.
---------------------------------------------------------------------------
Currently, Rule 11.8(e) describes the operation of an MDO and
states that an MDO in a stock priced at $1.00 or more can only be
executed in sub-penny increments when it executes (i) at the midpoint
of the NBBO against contra side MidPoint Peg Orders \6\ or (ii) against
other MDOs. The Exchange included this provision within Rule 11.8(e) as
part of a proposed rule change to provide additional specificity
regarding the current functionality of the Exchange's System,\7\
including the operation of its order types and order instructions.\8\
Over time, this provision has become too restrictive and inadvertently
excluded scenarios where an MDO may execute at a sub-penny price.
Although accurate at the time it was adopted, because such contra-side
orders (MidPoint Peg Orders and MDOs) were the only orders eligible to
execute at the sub-penny midpoint of the NBBO, an MDO will trade at a
sub-penny midpoint against all orders eligible to execute at the
midpoint of the NBBO.\9\ MDOs will also currently trade at sub-penny
prices in other scenarios. The Exchange, therefore, proposes to revise
this provision in Rule 11.8(e) to clarify that MDOs in a stock priced
at $1.00 or more can only be executed in sub-penny increments when it
executes at the midpoint of the NBBO or against a contra-side order
pursuant to Exchange Rule 11.10(a)(4)(D) (described below), regardless
of the type of contra-side order, which would update the rule to
reflect current system functionality.
---------------------------------------------------------------------------
\6\ See Exchange Rule 11.8(d) (describing MidPoint Peg Orders).
\7\ Exchange Rule 1.5(cc) defines ``System'' as ``the electronic
communications and trading facility designated by the Board through
which securities orders of Users are consolidated for ranking,
execution and, when applicable, routing away.''
\8\ See Securities Exchange Act Release No. 73592 (November 13,
2014), 79 FR 68937 (November 19, 2014) (order approving SR-EDGA-
2014-20).
\9\ See e.g., NYSE Arca, Inc. (``NYSE Arca'') Rule 7.31-
E(d)(3)(C) (stating that a Mid-Point Liquidity Order ``to buy (sell)
will trade at the midpoint of the PBBO against all incoming orders
to sell (buy) priced at or below (above) the midpoint of the
PBBO'').
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Rule 612 of Regulation NMS \10\ (the ``Sub-Penny Rule'') prohibits
a national securities exchange, national securities association,
alternative trading system (``ATS''), vendor, or broker-dealer from
displaying, ranking, or accepting a bid or offer, an order, quotation,
or indication of interest in any NMS stock that is priced in an
increment smaller than $0.01 per share, unless the price of the bid or
offer, order, or indication of interest is priced less than $1.00 per
share. The Sub-Penny Rule, however, does not prohibit sub-penny
executions at the midpoint of the NBBO so long as the execution does
not result from an impermissible sub-penny order or quotation.\11\
Pursuant to the Sub-Penny Rule, an MDO to buy (sell) will trade at a
sub-penny midpoint of the NBBO not only against contra-side MDOs and
MidPoint Peg Orders, but also against other contra-side orders eligible
to execute at the midpoint of the NBBO. The Sub-Penny Rule also does
not prohibit sub-penny price improvement, compared to the NBBO, so long
as the order was not priced in an impermissible sub-penny
increment.\12\ For instance, Exchange Rule 11.10(a)(4)(D) governs the
price at which an order is executable when it is posted non-displayed
on the Exchange and there is a contra-side displayed order at the same
price, creating an internally locked book. Specifically, for bids or
offers equal to or greater than $1.00 per share, in the event that an
incoming order on the same side of the market as the displayed order on
the Exchange is priced more aggressively than that displayed order, the
Exchange will execute the incoming order against the resting non-
displayed order at, in the case of an incoming sell order, one-half
minimum price variation less than the price of the displayed order,
and, in the case of an incoming buy order, at one-half minimum price
variation more
[[Page 55473]]
than the price of the displayed order. For example, assume the NBBO was
$16.10 by $16.11 resulting in a sub-penny midpoint of $16.105. An order
to buy at $16.11 is resting non-displayed on the EDGA Book. A Limit
Order to sell at $16.11 with a Post Only instruction is subsequently
entered. Assume that the order to sell with a Post Only instruction
would not remove any liquidity upon entry pursuant to the Exchange's
economic best interest functionality, and would post to the EDGA Book
and be displayed at $16.11. The display of this order would, in turn,
make the resting non-displayed bid not executable at $16.11. If an
incoming MDO to sell at $16.10 is entered into the EDGA Book, the
resting non-displayed bid originally priced at $16.11 will execute
against the incoming MDO at $16.105 per share, thus providing a half-
penny of price improvement as compared to the order's limit price of
$16.11.
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\10\ 17 CFR 242.612.
\11\ Securities Exchange Act Release No. 51808 (June 9, 2005),
70 FR 37496, 37556 (June 29, 2005).
\12\ See Question 13, Division of Market Regulation: Responses
to Frequently Asked Questions Concerning Rule 612 (Minimum Pricing
Increment) of Regulation NMS, available at https://www.sec.gov/divisions/marketreg/subpenny612faq.htm#q13.
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Also consider the following example where the execution occurs at a
sub-penny price that is not at the midpoint of the NBBO. Assume the
NBBO is $16.08 by $16.10 resulting in a midpoint of $16.09. An order to
sell at $16.08 is resting non-displayed on the EDGA Book. A Limit Order
to buy at $16.08 with a Post Only instruction is subsequently entered.
Assume that the order to buy with a Post Only instruction would not
remove any liquidity upon entry pursuant to the Exchange's economic
best interest functionality, and would post to the EDGA Book and be
displayed at $16.08. The display of this order would, in turn, make the
resting non-displayed offer not executable at $16.08. If an incoming
MDO to buy is entered into the EDGA Book, the resting non-displayed
sell originally priced at $16.08 will execute against the incoming MDO
at $16.085 per share, thus providing a half-penny of price improvement
as compared to the order's limit price of $16.08.
These scenarios were historically unavailable on the Exchange prior
to the merger of the Exchange's former parent company, Direct Edge
Holdings LLC, with Bats Global Markets, Inc.\13\ Therefore, the
Exchange proposes to amend Rule 11.8(e) to clarify that a MDO's ability
to execute at sub-penny midpoint prices is not limited to contra-side
orders that are MDOs or MidPoint Peg Orders and that a sub-penny
execution may also occur against a contra-side order pursuant to
Exchange Rule 11.10(a)(4)(D). The Exchange does not propose any
additional changes to the operation of MDOs as described in Rule
11.8(e).
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\13\ See Securities Exchange Act Release No. 71449 (January 30,
2014), 79 FR 6961 (February 5, 2014) (SR-EDGX-2013-43; SR-EDGA-2013-
34).
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2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \14\ in general, and furthers the objectives of Section
6(b)(5) of the Act \15\ in particular, in that it is designed to
promote just and equitable principles of trade, to foster cooperation
and coordination with persons engaged in 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. As stated above, the
Exchange included this provision within Rule 11.8(e) as part of a
proposed rule change to provide additional specificity regarding the
current functionality of the Exchange's System, including the operation
of its order types and order instructions.\16\ Over time, this
provision has become too restrictive and inadvertently excludes
scenarios where an MDO may execute at a sub-penny price in accordance
with the Sub-Penny Rule. The Exchange does not propose to amend or
alter the operation of MDOs. Therefore, the proposed rule change
removes impediments to and perfects the mechanism of a free and open
market and a national market system by further aligning the rule with
current system functionality.
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\14\ 15 U.S.C. 78f(b).
\15\ 15 U.S.C. 78f(b)(5).
\16\ See supra note 8.
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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
result in any burden on competition that is not necessary or
appropriate in furtherance of the purposes of the Act, as amended. The
proposed rule change does not propose any new functionality and simply
updates the rule to reflect current system functionality.
(C) Self-Regulatory Organization's Statement on Comments on the
Proposed Rule Change Received From Members, Participants or Others
No comments were solicited or received on the proposed rule change.
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) of the Act \17\ and paragraph
(f)(6) of Rule 19b-4 thereunder.\18\
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\17\ 15 U.S.C. 78s(b)(3)(A).
\18\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)(iii)
requires a self-regulatory organization to give the Commission
written notice of its intent to file 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 under Rule 19b-4(f)(6) normally does
not become operative for 30 days after the date of its filing. However,
Rule 19b-4(f)(6)(iii) \19\ 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 requested that the
Commission waive the 30-day operative delay so that the proposed rule
change will become operative upon filing. The Exchange stated that such
waiver will enable the Exchange to immediately align Rule 11.8(e) with
current system functionality. The Commission believes that waiver of
the 30-day operative delay is consistent with the protection of
investors and the public interest because it would enable the Exchange
to update its rule without delay. Therefore, the Commission hereby
waives the operative delay and designates the proposed rule change
operative upon filing.\20\
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\19\ 17 CFR 240.19b-4(f)(6)(iii).
\20\ For purposes only of waiving the 30-day operative delay,
the Commission also has 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 necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission shall institute proceedings 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:
[[Page 55474]]
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-BatsEDGA-2017-29 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-BatsEDGA-2017-29. 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-BatsEDGA-2017-29 and should
be submitted on or before December 12, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\21\
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\21\ 17 CFR 200.30-3(a)(12) and (59).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-25143 Filed 11-20-17; 8:45 am]
BILLING CODE 8011-01-P