Nationwide Fund Advisors and ETF Series Solutions, 10942-10944 [2018-05039]
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amozie on DSK30RV082PROD with NOTICES
10942
Federal Register / Vol. 83, No. 49 / Tuesday, March 13, 2018 / Notices
Notice of application for an order to
amend a prior order under sections
17(d) and 57(i) of the Investment
Company Act of 1940 (the ‘‘Act’’) and
rule 17d–1 under the Act permitting
certain joint transactions otherwise
prohibited by sections 17(d) and 57(a)(4)
of the Act and rule 17d–1 under the Act.
SUMMARY OF APPLICATION: Applicants
request an order to amend a prior order
that permits certain business
development companies (‘‘BDCs’’) and
registered closed-end investment
companies (‘‘closed-end funds’’) to coinvest in portfolio companies with each
other and with affiliated investment
funds and accounts.
Applicants: Corporate Capital Trust,
Inc. (‘‘CCT I’’), a BDC; Corporate Capital
Trust II (‘‘CCT II’’), a BDC; KKR Income
Opportunities Fund (‘‘KIO’’), a closedend fund; FS/KKR Advisor, LLC (‘‘FS/
KKR Advisor’’); KKR Credit Advisors
(US) LLC (‘‘KKR Credit’’); the
investment advisory subsidiaries and
relying advisers of KKR Credit set forth
on Schedule A to the application
(collectively, with FS/KKR Advisor and
KKR Credit, the ‘‘Existing KKR Credit
Advisers’’); KKR Capital Markets
Holdings L.P. and its capital markets
subsidiaries and other indirect, whollyor majority-owned subsidiaries of KKR
& Co. L.P. (‘‘KKR’’) set forth on
Schedule A to the application
(collectively, the ‘‘KCM Companies’’);
KKR Financial Holdings LLC (‘‘KFN’’)
and its wholly-owned subsidiaries set
forth on Schedule A to the application
(together with wholly-owned
subsidiaries of KFN that may be formed
in the future, the ‘‘KFN Subsidiaries.’’);
and the Existing Affiliated Funds set
forth on Schedule A to the application.
Filing Dates: The application was
filed on March 6, 2018.
Hearing or Notification of Hearing: An
order granting the requested relief will
be issued unless the Commission orders
a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on April 2, 2018, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Hearing requests should state
the nature of the writer’s interest, the
reason for the request, and the issues
contested. Persons who wish to be
notified of a hearing may request
notification by writing to the
Commission’s Secretary.
ADDRESSES: Secretary, U.S. Securities
and Exchange Commission, 100 F St.
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NE, Washington, DC 20549–1090.
Applicants: 555 California Street 50th
Floor, San Francisco, CA 94104
FOR FURTHER INFORMATION CONTACT:
Bruce MacNeil, Senior Counsel, at (202)
551–6817 or David J. Marcinkus, Branch
Chief, at (202) 551–6821 (Division of
Investment Management, Chief
Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
website by searching for the file
number, or for an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Applicants’ Representations:
1. On June 19, 2017, the Applicants
received an order under Sections 17(d)
and 57(i) of the Act and Rule 17d–1
thereunder, permitting certain joint
transactions that otherwise may be
prohibited by Sections 17(d) and
57(a)(4) and Rule 17d–1 (the ‘‘Prior
Order’’).1 Unless stated otherwise,
defined terms used in the application
have the meanings provided in the
application for the Prior Order (the
‘‘Prior Application’’).
2. The Applicants seek an order (the
‘‘Order’’) to amend the Prior Order to
extend the relief granted therein to
Future Regulated Entities whose
investment adviser is a KKR Credit
Adviser.2 Applicants also seek to amend
the Prior Order to add FS/KKR Advisor
as an Applicant and to remove CNL
Fund Advisors Company and CNL Fund
Advisors II, LLC as Applicants.3
3. FS/KKR Advisor is a Delaware
limited liability company, and, prior to
relying on the requested relief, will be
registered as an investment adviser
under the Advisers Act and controlled
by KKR Credit.
4. Applicants state that the legal
analysis in the Prior Application is
equally applicable to this application.
Applicants’ Conditions:
If the Order is granted, the Conditions
of the Prior Order, as stated in the Prior
Application, will remain in effect.
1 Corporate Capital Trust, Inc., et al. (File No.
812–14408), Investment Company Act Release Nos.
32642 (May 22, 2017) (notice) and 32683 (June 19,
2017) (order).
2 Per the Order, the term ‘‘Future Regulated
Entity’’ would mean a closed-end management
investment company (a) that is registered under the
Act or has elected to be regulated as a BDC and (b)
whose investment adviser is a KKR Credit Adviser
that is registered as an investment adviser under the
Investment Advisers Act of 1940 (the ‘‘Advisers
Act’’).
3 CNL Fund Advisors Company and CNL Fund
Advisors II, LLC currently serve as investment
adviser to CCT I and CCT II, respectively.
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For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018–05072 Filed 3–12–18; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
33042; 812–14849]
Nationwide Fund Advisors and ETF
Series Solutions
March 8, 2018.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice.
AGENCY:
Notice of an application for an order
under section 6(c) of the Investment
Company Act of 1940 (the ‘‘Act’’) for an
exemption from sections 2(a)(32),
5(a)(1), 22(d), and 22(e) of the Act and
rule 22c–1 under the Act, under
sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and
17(a)(2) of the Act, and under section
12(d)(1)(J) of the Act for an exemption
from sections 12(d)(1)(A) and
12(d)(1)(B) of the Act. The requested
order would permit (a) activelymanaged series of certain open-end
management investment companies
(‘‘Funds’’) to issue shares redeemable in
large aggregations only (‘‘Creation
Units’’); (b) secondary market
transactions in Fund shares to occur at
negotiated market prices rather than at
net asset value (‘‘NAV’’); (c) certain
Funds to pay redemption proceeds,
under certain circumstances, more than
seven days after the tender of shares for
redemption; (d) certain affiliated
persons of a Fund to deposit securities
into, and receive securities from, the
Fund in connection with the purchase
and redemption of Creation Units; (e)
certain registered management
investment companies and unit
investment trusts outside of the same
group of investment companies as the
Funds (‘‘Funds of Funds’’) to acquire
shares of the Funds; and (f) certain
Funds (‘‘Feeder Funds’’) to create and
redeem Creation Units in-kind in a
master-feeder structure.
APPLICANTS: Nationwide Fund Advisors
(the ‘‘Initial Adviser’’), a business trust
organized under the laws of the state of
Delaware registered as an investment
adviser under the Investment Advisers
Act of 1940, ETF Series Solutions (the
‘‘Trust’’), a Delaware statutory trust
registered under the Act as an open-end
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Federal Register / Vol. 83, No. 49 / Tuesday, March 13, 2018 / Notices
management investment company with
multiple series.
FILING DATES: The application was filed
on December 1, 2017.
HEARING OR NOTIFICATION OF HEARING:
An order granting the requested relief
will be issued unless the Commission
orders a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on April 2, 2018, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit, or for lawyers, a certificate of
service. Pursuant to rule 0–5 under the
Act, hearing requests should state the
nature of the writer’s interest, any facts
bearing upon the desirability of a
hearing on the matter, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
ADDRESSES: Secretary, Securities and
Exchange Commission, 100 F Street NE,
Washington, DC 20549–1090;
Applicants: W. John McGuire, Esq.,
Morgan, Lewis & Bockius LLP, 1111
Pennsylvania Avenue NW, Washington,
DC 20004–2541 and Michael D.
Barolsky, Esq., U.S. Bancorp Fund
Services, LLC, 615 E Michigan Street,
Milwaukee, WI 53202.
FOR FURTHER INFORMATION CONTACT:
Courtney S. Thornton, Senior Counsel,
at (202) 551–6812, or Andrea
Ottomanelli Magovern, Branch Chief, at
(202) 551–6821 (Division of Investment
Management, Chief Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
website by searching for the file
number, or for an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
amozie on DSK30RV082PROD with NOTICES
Summary of the Application
1. Applicants request an order that
would allow Funds (as defined below)
to operate as actively-managed exchange
traded funds (‘‘ETFs’’).1 Fund shares
1 Applicants request that the order apply to the
new series of the Trust described in the application
as well as to additional series of the Trust and any
other open-end management investment company
or series thereof that currently exist or that may be
created in the future (each, included in the term
‘‘Fund’’), each of which will operate as an activelymanaged ETF. Any Fund will (a) be advised by the
Initial Adviser or an entity controlling, controlled
by, or under common control with the Initial
Adviser (each such entity and any successor thereto
is included in the term ‘‘Adviser’’) and (b) comply
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Jkt 244001
will be purchased and redeemed at their
NAV in Creation Units only. All orders
to purchase Creation Units and all
redemption requests will be placed by
or through an ‘‘Authorized Participant’’
which will have signed a participant
agreement with the Distributor. Shares
will be listed and traded individually on
a national securities exchange, where
share prices will be based on the current
bid/offer market. Certain Funds may
operate as Feeder Funds in a masterfeeder structure. Any order granting the
requested relief would be subject to the
terms and conditions stated in the
application.
2. Each Fund will consist of a
portfolio of securities and other assets
and investment positions (‘‘Portfolio
Instruments’’). Each Fund will disclose
on its website the identities and
quantities of the Portfolio Instruments
that will form the basis for the Fund’s
calculation of NAV at the end of the
day.
3. Shares will be purchased and
redeemed in Creation Units only and
generally on an in-kind basis. Except
where the purchase or redemption will
include cash under the limited
circumstances specified in the
application, purchasers will be required
to purchase Creation Units by
depositing specified instruments
(‘‘Deposit Instruments’’), and
shareholders redeeming their shares
will receive specified instruments
(‘‘Redemption Instruments’’). The
Deposit Instruments and the
Redemption Instruments will each
correspond pro rata to the positions in
the Fund’s portfolio (including cash
positions) except as specified in the
application.
4. Because shares will not be
individually redeemable, applicants
request an exemption from section
5(a)(1) and section 2(a)(32) of the Act
that would permit the Funds to register
as open-end management investment
companies and issue shares that are
redeemable in Creation Units only.
5. Applicants also request an
exemption from section 22(d) of the Act
and rule 22c–1 under the Act as
secondary market trading in shares will
take place at negotiated prices, not at a
current offering price described in a
Fund’s prospectus, and not at a price
based on NAV. Applicants state that (a)
secondary market trading in shares does
not involve a Fund as a party and will
not result in dilution of an investment
in shares, and (b) to the extent different
with the terms and conditions of the application.
For purposes of the requested Order, the term
‘‘successor’’ is limited to an entity that results from
a reorganization into another jurisdiction or a
change in the type of business organization.
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10943
prices exist during a given trading day,
or from day to day, such variances occur
as a result of third-party market forces,
such as supply and demand. Therefore,
applicants assert that secondary market
transactions in shares will not lead to
discrimination or preferential treatment
among purchasers. Finally, applicants
represent that share market prices will
be disciplined by arbitrage
opportunities, which should prevent
shares from trading at a material
discount or premium from NAV.
6. With respect to Funds that hold
non-U.S. Portfolio Instruments and that
effect creations and redemptions of
Creation Units in kind, applicants
request relief from the requirement
imposed by section 22(e) in order to
allow such Funds to pay redemption
proceeds within fifteen calendar days
following the tender of Creation Units
for redemption. Applicants assert that
the requested relief would not be
inconsistent with the spirit and intent of
section 22(e) to prevent unreasonable,
undisclosed or unforeseen delays in the
actual payment of redemption proceeds.
7. Applicants request an exemption to
permit Funds of Funds to acquire Fund
shares beyond the limits of section
12(d)(1)(A) of the Act; and the Funds,
and any principal underwriter for the
Funds, and/or any broker or dealer
registered under the Exchange Act, to
sell shares to Funds of Funds beyond
the limits of section 12(d)(1)(B) of the
Act. The application’s terms and
conditions are designed to, among other
things, help prevent any potential (i)
undue influence over a Fund through
control or voting power, or in
connection with certain services,
transactions, and underwritings, (ii)
excessive layering of fees, and (iii)
overly complex fund structures, which
are the concerns underlying the limits
in sections 12(d)(1)(A) and (B) of the
Act.
8. Applicants request an exemption
from sections 17(a)(1) and 17(a)(2) of the
Act to permit persons that are affiliated
persons, or second-tier affiliates, of the
Funds, solely by virtue of certain
ownership interests, to effectuate
purchases and redemptions in-kind. The
deposit procedures for in-kind
purchases of Creation Units and the
redemption procedures for in-kind
redemptions of Creation Units will be
the same for all purchases and
redemptions and Deposit Instruments
and Redemption Instruments will be
valued in the same manner as those
Portfolio Instruments currently held by
the Funds. Applicants also seek relief
from the prohibitions on affiliated
transactions in section 17(a) to permit a
Fund to sell its shares to and redeem its
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Federal Register / Vol. 83, No. 49 / Tuesday, March 13, 2018 / Notices
shares from a Fund of Funds, and to
engage in the accompanying in-kind
transactions with the Fund of Funds.2
The purchase of Creation Units by a
Fund of Funds directly from a Fund will
be accomplished in accordance with the
policies of the Fund of Funds and will
be based on the NAVs of the Funds.
9. Applicants also request relief to
permit a Feeder Fund to acquire shares
of another registered investment
company managed by the Adviser
having substantially the same
investment objectives as the Feeder
Fund (‘‘Master Fund’’) beyond the
limitations in section 12(d)(1)(A) and
permit the Master Fund, and any
principal underwriter for the Master
Fund, to sell shares of the Master Fund
to the Feeder Fund beyond the
limitations in section 12(d)(1)(B).
10. 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
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.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018–05039 Filed 3–12–18; 8:45 am]
amozie on DSK30RV082PROD with NOTICES
BILLING CODE 8011–01–P
2 The requested relief would apply to direct sales
of shares in Creation Units by a Fund to a Fund of
Funds and redemptions of those shares. Applicants,
moreover, are not seeking relief from section 17(a)
for, and the requested relief will not apply to,
transactions where a Fund could be deemed an
Affiliated Person, or a Second-Tier Affiliate, of a
Fund of Funds because an Adviser or an entity
controlling, controlled by or under common control
with an Adviser provides investment advisory
services to that Fund of Funds.
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17:47 Mar 12, 2018
Jkt 244001
SECURITIES AND EXCHANGE
COMMISSION
DEPARTMENT OF STATE
[Release No. 34–82697; File No. SR–BOX–
2018–07]
60-Day Notice of Proposed Information
Collection: Statement Regarding a
Lost or Stolen U.S. Passport Book and/
or Card
Self-Regulatory Organizations; BOX
Options Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Expand the
Short Term Option Series Program
February 13, 2018.
Correction
In notice document 2017–03306
beginning on page 7279 in the issue of
Tuesday, February 20, 2017, make the
following correction:
On page 7282, in the first column, in
the twelfth through thirteenth lines,
‘‘March 9, 2018’’ should read ‘‘March
13, 2018’’.
[FR Doc. C1–2018–03306 Filed 3–12–18; 8:45 am]
BILLING CODE 1301–00–P
DEPARTMENT OF STATE
[Public Notice: 10356]
Determination Under the Foreign
Assistance Act of 1961 for Assistance
for Iraq
Pursuant to the authority vested in me
by section 506(a)(2)(A)(i)(II) of the
Foreign Assistance Act of 1961 (FAA),
and the President’s Memorandum of
Delegation dated December 4, 2017, I
hereby determine that it is in the
national interest of the United States to
draw down articles and services from
the inventory and resources of any
agency of the U.S. government, and
military education and training from the
Department of Defense, for the purposes
and under the authorities of chapter 9
of Part I of the FAA. I therefore direct
the drawdown of up to $22,000,000 of
articles and services from the inventory
and resources of any agency of the U.S.
government, and military education and
training from the Department of
Defense, to provide assistance for Iraq.
This determination shall be reported
to Congress and published in the
Federal Register.
Rex W. Tillerson,
Secretary of State.
[FR Doc. 2018–05036 Filed 3–12–18; 8:45 am]
BILLING CODE 4710–31–P
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[Public Notice: 10307]
Notice of request for public
comment.
ACTION:
The Department of State is
seeking Office of Management and
Budget (OMB) approval for the
information collection described below.
In accordance with the Paperwork
Reduction Act of 1995, we are
requesting comments on this collection
from all interested individuals and
organizations. The purpose of this
notice is to allow 60 days for public
comment preceding submission of the
collection to OMB.
DATES: The Department will accept
comments from the public up to May 14,
2018.
ADDRESSES:
You may submit comments by any of
the following methods:
• Web: Persons with access to the
internet may comment on this notice by
going to www.Regulations.gov. You can
search for the document by entering
‘‘Docket Number: DOS–2018–0008’’ in
the Search field. Then click the
‘‘Comment Now’’ button and complete
the comment form.
• Email: PPTFormsOfficer@state.gov.
• Regular Mail: Send written
comments to: PPT Forms Officer, U.S.
Department of State, CA/PPT/S/L/LA,
44132 Mercure Cir, P.O. Box 1227,
Sterling, VA 20166–1227.
You must include the DS form
number (if applicable), information
collection title, and the OMB control
number in any correspondence.
SUPPLEMENTARY INFORMATION:
• Title of Information Collection:
Statement Regarding a Lost or Stolen
U.S. Passport Book and/or Card.
• OMB Control Number: 1405–0014.
• Type of Request: Revision of a
Currently Approved Collection.
• Originating Office: Bureau of
Consular Affairs, Passport Services,
Office of Legal Affairs (CA/PPT/S/L/
LA).
• Form Number: DS–64.
• Respondents: Individuals or
Households.
• Estimated Number of Respondents :
643,400.
• Estimated Number of Responses:
643,400.
• Average Time per Response: 10
minutes.
• Total Estimated Burden Time:
107,233 hours.
SUMMARY:
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Agencies
[Federal Register Volume 83, Number 49 (Tuesday, March 13, 2018)]
[Notices]
[Pages 10942-10944]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-05039]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 33042; 812-14849]
Nationwide Fund Advisors and ETF Series Solutions
March 8, 2018.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice.
-----------------------------------------------------------------------
Notice of an application for an order under section 6(c) of the
Investment Company Act of 1940 (the ``Act'') for an exemption from
sections 2(a)(32), 5(a)(1), 22(d), and 22(e) of the Act and rule 22c-1
under the Act, under sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and 17(a)(2) of the Act, and under
section 12(d)(1)(J) of the Act for an exemption from sections
12(d)(1)(A) and 12(d)(1)(B) of the Act. The requested order would
permit (a) actively-managed series of certain open-end management
investment companies (``Funds'') to issue shares redeemable in large
aggregations only (``Creation Units''); (b) secondary market
transactions in Fund shares to occur at negotiated market prices rather
than at net asset value (``NAV''); (c) certain Funds to pay redemption
proceeds, under certain circumstances, more than seven days after the
tender of shares for redemption; (d) certain affiliated persons of a
Fund to deposit securities into, and receive securities from, the Fund
in connection with the purchase and redemption of Creation Units; (e)
certain registered management investment companies and unit investment
trusts outside of the same group of investment companies as the Funds
(``Funds of Funds'') to acquire shares of the Funds; and (f) certain
Funds (``Feeder Funds'') to create and redeem Creation Units in-kind in
a master-feeder structure.
Applicants: Nationwide Fund Advisors (the ``Initial Adviser''), a
business trust organized under the laws of the state of Delaware
registered as an investment adviser under the Investment Advisers Act
of 1940, ETF Series Solutions (the ``Trust''), a Delaware statutory
trust registered under the Act as an open-end
[[Page 10943]]
management investment company with multiple series.
Filing Dates: The application was filed on December 1, 2017.
Hearing or Notification of Hearing: An order granting the requested
relief will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Commission's
Secretary and serving applicants with a copy of the request, personally
or by mail. Hearing requests should be received by the Commission by
5:30 p.m. on April 2, 2018, and should be accompanied by proof of
service on applicants, in the form of an affidavit, or for lawyers, a
certificate of service. Pursuant to rule 0-5 under the Act, hearing
requests should state the nature of the writer's interest, any facts
bearing upon the desirability of a hearing on the matter, the reason
for the request, and the issues contested. Persons who wish to be
notified of a hearing may request notification by writing to the
Commission's Secretary.
ADDRESSES: Secretary, Securities and Exchange Commission, 100 F Street
NE, Washington, DC 20549-1090; Applicants: W. John McGuire, Esq.,
Morgan, Lewis & Bockius LLP, 1111 Pennsylvania Avenue NW, Washington,
DC 20004-2541 and Michael D. Barolsky, Esq., U.S. Bancorp Fund
Services, LLC, 615 E Michigan Street, Milwaukee, WI 53202.
FOR FURTHER INFORMATION CONTACT: Courtney S. Thornton, Senior Counsel,
at (202) 551-6812, or Andrea Ottomanelli Magovern, Branch Chief, at
(202) 551-6821 (Division of Investment Management, Chief Counsel's
Office).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's website by searching for the file number, or for an
applicant using the Company name box, at https://www.sec.gov/search/search.htm or by calling (202) 551-8090.
Summary of the Application
1. Applicants request an order that would allow Funds (as defined
below) to operate as actively-managed exchange traded funds
(``ETFs'').\1\ Fund shares will be purchased and redeemed at their NAV
in Creation Units only. All orders to purchase Creation Units and all
redemption requests will be placed by or through an ``Authorized
Participant'' which will have signed a participant agreement with the
Distributor. Shares will be listed and traded individually on a
national securities exchange, where share prices will be based on the
current bid/offer market. Certain Funds may operate as Feeder Funds in
a master-feeder structure. Any order granting the requested relief
would be subject to the terms and conditions stated in the application.
---------------------------------------------------------------------------
\1\ Applicants request that the order apply to the new series of
the Trust described in the application as well as to additional
series of the Trust and any other open-end management investment
company or series thereof that currently exist or that may be
created in the future (each, included in the term ``Fund''), each of
which will operate as an actively-managed ETF. Any Fund will (a) be
advised by the Initial Adviser or an entity controlling, controlled
by, or under common control with the Initial Adviser (each such
entity and any successor thereto is included in the term
``Adviser'') and (b) comply with the terms and conditions of the
application. For purposes of the requested Order, the term
``successor'' is limited to an entity that results from a
reorganization into another jurisdiction or a change in the type of
business organization.
---------------------------------------------------------------------------
2. Each Fund will consist of a portfolio of securities and other
assets and investment positions (``Portfolio Instruments''). Each Fund
will disclose on its website the identities and quantities of the
Portfolio Instruments that will form the basis for the Fund's
calculation of NAV at the end of the day.
3. Shares will be purchased and redeemed in Creation Units only and
generally on an in-kind basis. Except where the purchase or redemption
will include cash under the limited circumstances specified in the
application, purchasers will be required to purchase Creation Units by
depositing specified instruments (``Deposit Instruments''), and
shareholders redeeming their shares will receive specified instruments
(``Redemption Instruments''). The Deposit Instruments and the
Redemption Instruments will each correspond pro rata to the positions
in the Fund's portfolio (including cash positions) except as specified
in the application.
4. Because shares will not be individually redeemable, applicants
request an exemption from section 5(a)(1) and section 2(a)(32) of the
Act that would permit the Funds to register as open-end management
investment companies and issue shares that are redeemable in Creation
Units only.
5. Applicants also request an exemption from section 22(d) of the
Act and rule 22c-1 under the Act as secondary market trading in shares
will take place at negotiated prices, not at a current offering price
described in a Fund's prospectus, and not at a price based on NAV.
Applicants state that (a) secondary market trading in shares does not
involve a Fund as a party and will not result in dilution of an
investment in shares, and (b) to the extent different prices exist
during a given trading day, or from day to day, such variances occur as
a result of third-party market forces, such as supply and demand.
Therefore, applicants assert that secondary market transactions in
shares will not lead to discrimination or preferential treatment among
purchasers. Finally, applicants represent that share market prices will
be disciplined by arbitrage opportunities, which should prevent shares
from trading at a material discount or premium from NAV.
6. With respect to Funds that hold non-U.S. Portfolio Instruments
and that effect creations and redemptions of Creation Units in kind,
applicants request relief from the requirement imposed by section 22(e)
in order to allow such Funds to pay redemption proceeds within fifteen
calendar days following the tender of Creation Units for redemption.
Applicants assert that the requested relief would not be inconsistent
with the spirit and intent of section 22(e) to prevent unreasonable,
undisclosed or unforeseen delays in the actual payment of redemption
proceeds.
7. Applicants request an exemption to permit Funds of Funds to
acquire Fund shares beyond the limits of section 12(d)(1)(A) of the
Act; and the Funds, and any principal underwriter for the Funds, and/or
any broker or dealer registered under the Exchange Act, to sell shares
to Funds of Funds beyond the limits of section 12(d)(1)(B) of the Act.
The application's terms and conditions are designed to, among other
things, help prevent any potential (i) undue influence over a Fund
through control or voting power, or in connection with certain
services, transactions, and underwritings, (ii) excessive layering of
fees, and (iii) overly complex fund structures, which are the concerns
underlying the limits in sections 12(d)(1)(A) and (B) of the Act.
8. Applicants request an exemption from sections 17(a)(1) and
17(a)(2) of the Act to permit persons that are affiliated persons, or
second-tier affiliates, of the Funds, solely by virtue of certain
ownership interests, to effectuate purchases and redemptions in-kind.
The deposit procedures for in-kind purchases of Creation Units and the
redemption procedures for in-kind redemptions of Creation Units will be
the same for all purchases and redemptions and Deposit Instruments and
Redemption Instruments will be valued in the same manner as those
Portfolio Instruments currently held by the Funds. Applicants also seek
relief from the prohibitions on affiliated transactions in section
17(a) to permit a Fund to sell its shares to and redeem its
[[Page 10944]]
shares from a Fund of Funds, and to engage in the accompanying in-kind
transactions with the Fund of Funds.\2\ The purchase of Creation Units
by a Fund of Funds directly from a Fund will be accomplished in
accordance with the policies of the Fund of Funds and will be based on
the NAVs of the Funds.
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\2\ The requested relief would apply to direct sales of shares
in Creation Units by a Fund to a Fund of Funds and redemptions of
those shares. Applicants, moreover, are not seeking relief from
section 17(a) for, and the requested relief will not apply to,
transactions where a Fund could be deemed an Affiliated Person, or a
Second-Tier Affiliate, of a Fund of Funds because an Adviser or an
entity controlling, controlled by or under common control with an
Adviser provides investment advisory services to that Fund of Funds.
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9. Applicants also request relief to permit a Feeder Fund to
acquire shares of another registered investment company managed by the
Adviser having substantially the same investment objectives as the
Feeder Fund (``Master Fund'') beyond the limitations in section
12(d)(1)(A) and permit the Master Fund, and any principal underwriter
for the Master Fund, to sell shares of the Master Fund to the Feeder
Fund beyond the limitations in section 12(d)(1)(B).
10. 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 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.
For the Commission, by the Division of Investment Management,
under delegated authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018-05039 Filed 3-12-18; 8:45 am]
BILLING CODE 8011-01-P