Pioneer ILS Interval Fund and Amundi Pioneer Asset Management, Inc.; Notice of Application, 25071-25074 [2018-11594]
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Federal Register / Vol. 83, No. 105 / Thursday, May 31, 2018 / Notices
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) otherwise in
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
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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–
ISE–2018–47 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–ISE–2018–47. 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 website (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 website 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
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
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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–ISE–2018–47 and should be
submitted on or before June 21, 2018.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018–11613 Filed 5–30–18; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
33108; File No. 812–14662]
Pioneer ILS Interval Fund and Amundi
Pioneer Asset Management, Inc.;
Notice of Application
May 24, 2018
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application under
section 6(c) of the Investment Company
Act of 1940 (the ‘‘Act’’) for an
exemption from sections 18(a)(2), 18(c)
and 18(i) of the Act, under sections 6(c)
and 23(c) of the Act for an exemption
from rule 23c–3 under the Act, and for
an order pursuant to section 17(d) of the
Act and rule 17d–1 under the Act.
AGENCY:
Applicants
request an order to permit certain
registered closed-end management
investment companies to issue multiple
classes of shares and to impose assetbased distribution and/or service fees
and early withdrawal charges (‘‘EWCs’’).
APPLICANTS: Pioneer ILS Interval Fund
(the ‘‘Fund’’) and Amundi Pioneer Asset
Management, Inc. (the ‘‘Adviser’’).
FILING DATES: The application was filed
on June 10, 2016 and amended on
December 14, 2016, September 28, 2017,
and May 15, 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 June 18, 2018, and
should be accompanied by proof of
SUMMARY OF APPLICATION:
20 17
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CFR 200.30–3(a)(12).
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service on the 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, U.S. Securities
and Exchange Commission, 100 F Street
NE, Washington, DC 20549–1090;
Applicants: 60 State Street, Boston, MA
02109–1820.
FOR FURTHER INFORMATION CONTACT:
Jennifer O. Palmer, Senior Counsel, at
(202) 551–5786, or Nadya Roytblat,
Assistant Chief Counsel, at (202) 551–
6825 (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. The Fund is a Delaware statutory
trust that is registered under the Act as
a non-diversified, closed-end
management investment company. The
Fund’s investment objective is total
return. The Fund normally invests at
least 80% of its net assets (plus the
amount of borrowings, if any, for
investment purposes) in insurancelinked securities (‘‘ILS’’). Derivative
instruments that provide exposure to
ILS or have similar economic
characteristics may be used to satisfy
the Fund’s 80% policy.
2. The Adviser is a Delaware
corporation and is registered as an
investment adviser under the
Investment Advisers Act of 1940. The
Adviser is an indirect, wholly-owned
subsidiary of Amundi and Amundi’s
wholly-owned subsidiary, Amundi
USA, Inc. Amundi, an asset manager
headquartered in Paris, France, acquired
the Adviser on July 3, 2017. The
Adviser serves as investment adviser to
the Fund.
3. The applicants seek an order to
permit the Fund to issue multiple
classes of shares, each having its own
fee and expense structure, and to
impose asset-based distribution and/or
service fees and EWCs.
4. Applicants request that the order
also apply to any continuously-offered
registered closed-end management
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investment company that may be
organized in the future for which the
Adviser or any entity controlling,
controlled by, or under common control
with the Adviser, or any successor in
interest to any such entity,1 acts as
investment adviser and which operates
as an interval fund pursuant to rule
23c–3 under the Act or provides
periodic liquidity with respect to its
shares pursuant to rule 13e–4 under the
Securities Exchange Act of 1934
(‘‘Exchange Act’’) (each, a ‘‘Future
Fund’’ and together with the Fund, the
‘‘Funds’’).2
5. The Fund is currently making a
continuous public offering of its
common shares. Applicants state that
additional offerings by any Fund relying
on the order may be on a private
placement or public offering basis.
Shares of the Funds will not be listed on
any securities exchange, nor quoted on
any quotation medium. The Funds do
not expect there to be a secondary
trading market for their shares.
6. If the requested relief is granted, the
Fund intends to redesignate its common
shares as ‘‘Class 1 Shares’’ and to
continuously offer ‘‘Class 2 Shares’’, and
may also offer additional classes of
shares in the future. Because of the
different distribution fees, services and
any other class expenses that may be
attributable to the Class 1 Shares and
Class 2 Shares, the net income
attributable to, and the dividends
payable on, each class of shares may
differ from each other. The Fund’s Class
1 Shares will not be subject to a frontend sales charge, whereas Class 2 Shares
may be subject to a front-end sales
charge. The Fund’s Class 1 Shares will
be subject to other expenses, but will
not be subject to a distribution or
service fee. The Fund’s Class 2 Shares
will be subject to a distribution and
service fee and other expenses.
Currently, Class 1 Shares and Class 2
Shares will not be subject to an EWC.
However, applicants state that Class 1
Shares, Class 2 Shares and other classes
may, in the future, be subject to an
EWC. Shares that are not subject to an
EWC when purchased will not
subsequently be subject to an EWC.
7. Applicants state that, from time to
time, the Fund may create additional
classes of shares, the terms of which
may differ from the Class 1 and Class 2
1 A successor in interest is limited to an entity
that results from a reorganization into another
jurisdiction or a change in the type of business
organization.
2 Any Fund relying on this relief in the future will
do so in a manner consistent with the terms and
conditions of the application. Applicants represent
that each entity presently intending to rely on the
requested relief is listed as an applicant.
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Shares in the following respects: (i) The
amount of fees permitted by different
distribution plans or different service
fee arrangements; (ii) voting rights with
respect to a distribution and/or service
plan of a class; (iii) different class
designations; (iv) the impact of any class
expenses directly attributable to a
particular class of shares allocated on a
class basis as described in the
application; (v) any differences in
dividends and net asset value resulting
from differences in fees under a
distribution and/or service plan or in
class expenses; (vi) any EWC or other
sales load structure; and (vii) exchange
or conversion privileges of the classes as
permitted under the Act.
8. Applicants state that, to the extent
a Fund charges a repurchase fee, shares
of the Fund will be subject to a fee at
a rate of no greater than 2% of the
shareholder’s repurchase proceeds if the
interval between the date of purchase of
the shares and the valuation date with
respect to the repurchase of those shares
is less than one year. Additionally,
applicants state that any repurchase fee
will equally apply to any new class of
shares and to all classes of Shares of the
Fund, consistent with Section 18 of the
1940 Act and Rule 18f–3 thereunder.
Further, applicants represent that to the
extent a Fund determines to waive,
impose scheduled variations of, or
eliminate any repurchase fee, it will do
so consistently with the requirements of
Rule 22d–1 under the Act as if the
repurchase fee were a CDSL and as if
the Fund were an open-end investment
company and the Fund’s waiver of,
scheduled variation in, or elimination
of, the repurchase fee will apply
uniformly to all shareholders of the
Fund regardless of class. Applicants
state that the Fund does not currently
intend to charge a repurchase fee.
9. Applicants state that the Fund has
adopted a fundamental policy to
repurchase a specified percentage of its
shares (no less than 5% and no more
than 25%) at net asset value on a
quarterly basis. Such repurchase offers
will be conducted pursuant to rule 23c–
3 under the Act. Each of the other Funds
will likewise adopt fundamental
investment policies and make quarterly
repurchase offers to its shareholders in
compliance with rule 23c–3 or will
provide periodic liquidity with respect
to its shares pursuant to rule 13e–4
under the Exchange Act.3 Any
repurchase offers made by the Funds
3 Applicants submit that rule 23c–3 and
Regulation M under the Exchange Act permit an
interval fund to make repurchase offers to
repurchase its shares while engaging in a
continuous offering of its shares pursuant to Rule
415 under the Securities Act of 1933.
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will be made to all holders of shares of
each such Fund.
10. Applicants represent that any
asset-based service and distribution fees
for each class of shares of the Funds will
comply with the provisions of Financial
Industry Regulatory Authority
(‘‘FINRA’’) Rule 2341 (formerly NASD
Rule 2830(d) (‘‘FINRA Sales Charge
Rule’’).4 Applicants also represent that
each Fund will disclose in its
prospectus the fees, expenses and other
characteristics of each class of shares
offered for sale by the prospectus, as is
required for open-end multiple class
funds under Form N–1A. As is required
for open-end funds, each Fund will
disclose its expenses in shareholder
reports, and describe any arrangements
that result in breakpoints in or
elimination of sales loads in its
prospectus.5 In addition, applicants will
comply with applicable enhanced fee
disclosure requirements for fund of
funds, including registered funds of
hedge funds.6
11. Each of the Funds will comply
with any requirements that the
Commission or FINRA may adopt
regarding disclosure at the point of sale
and in transaction confirmations about
the costs and conflicts of interest arising
out of the distribution of open-end
investment company shares, and
regarding prospectus disclosure of sales
loads and revenue sharing
arrangements, as if those requirements
applied to the Fund. In addition, each
Fund will contractually require that any
distributor of the Fund’s shares comply
with such requirements in connection
with the distribution of such Fund’s
shares.
12. Each Fund will allocate all
expenses incurred by it among the
various classes of shares based on the
net assets of the Fund attributable to
each class, except that the net asset
value and expenses of each class will
reflect the expenses associated with the
distribution and/or service plan of that
class, service fees attributable to that
4 Any reference to the FINRA Sales Charge Rule
includes any successor or replacement to the
FINRA Sales Charge Rule.
5 See Shareholder Reports and Quarterly Portfolio
Disclosure of Registered Management Investment
Companies, Investment Company Act Release No.
26372 (Feb. 27, 2004) (adopting release) (requiring
open-end investment companies to disclose fund
expenses in shareholder reports); and Disclosure of
Breakpoint Discounts by Mutual Funds, Investment
Company Act Release No. 26464 (June 7, 2004)
(adopting release) (requiring open-end investment
companies to provide prospectus disclosure of
certain sales load information).
6 Fund of Funds Investments, Investment
Company Act Rel. Nos. 26198 (Oct. 1, 2003)
(proposing release) and 27399 (Jun. 20, 2006)
(adopting release). See also Rules 12d1–1, et seq. of
the Act.
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Federal Register / Vol. 83, No. 105 / Thursday, May 31, 2018 / Notices
class, and any other incremental
expenses of that class. Expenses of the
Fund allocated to a particular class of
shares will be borne on a pro rata basis
by each outstanding share of that class.
Applicants state that each Fund will
comply with the provisions of rule 18f–
3 under the Act as if it were an openend investment company.
13. Applicants state that each Fund
may impose an EWC on shares
submitted for repurchase that have been
held less than a specified period and
may waive the EWC for certain
categories of shareholders or
transactions to be established from time
to time. Applicants state that each of the
Funds will apply the EWC (and any
waivers or scheduled variations of the
EWC) uniformly to all shareholders in a
given class and consistently with the
requirements of rule 22d–1 under the
Act as if the Funds were open-end
investment companies.
14. Each Fund operating as an interval
fund pursuant to rule 23c–3 under the
Act may offer its shareholders an
exchange feature under which the
shareholders of the Fund may, in
connection with the Fund’s periodic
repurchase offers, exchange their shares
of the Fund for shares of the same class
of (i) registered open-end investment
companies or (ii) other registered
closed-end investment companies that
comply with rule 23c–3 under the Act
and continuously offer their shares at
net asset value, that are in the Fund’s
group of investment companies
(collectively, ‘‘Other Funds’’). Shares of
a Fund operating pursuant to rule 23c–
3 that are exchanged for shares of Other
Funds will be included as part of the
amount of the repurchase offer amount
for such Fund as specified in rule 23c–
3 under the Act. Any exchange option
will comply with rule 11a–3 under the
Act, as if the Fund were an open-end
investment company subject to rule
11a–3. In complying with rule 11a–3,
each Fund will treat an EWC as if it
were a contingent deferred sales load
(‘‘CDSL’’).
Applicants’ Legal Analysis
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Multiple Classes of Shares
1. Section 18(a)(2) of the Act provides
that a closed-end investment company
may not issue or sell a senior security
that is a stock unless certain
requirements are met. Applicants state
that the creation of multiple classes of
shares of the Funds may violate section
18(a)(2) because the Funds may not
meet such requirements with respect to
a class of shares that may be a senior
security.
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2. Section 18(c) of the Act provides,
in relevant part, that a closed-end
investment company may not issue or
sell any senior security if, immediately
thereafter, the company has outstanding
more than one class of senior security.
Applicants state that the creation of
multiple classes of shares of the Funds
may be prohibited by section 18(c), as
a class may have priority over another
class as to payment of dividends
because shareholders of different classes
would pay different fees and expenses.
3. Section 18(i) of the Act provides
that each share of stock issued by a
registered management investment
company will be a voting stock and
have equal voting rights with every
other outstanding voting stock.
Applicants state that multiple classes of
shares of the Funds may violate section
18(i) of the Act because each class
would be entitled to exclusive voting
rights with respect to matters solely
related to that class.
4. Section 6(c) 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 the
Act, or from any rule or regulation
under the Act, if and to the extent 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. Applicants
request an exemption under section 6(c)
from sections 18(a)(2), 18(c) and 18(i) to
permit the Funds to issue multiple
classes of shares.
5. Applicants submit that the
proposed allocation of expenses relating
to distribution and voting rights among
multiple classes is equitable and will
not discriminate against any group or
class of shareholders. Applicants submit
that the proposed arrangements would
permit a Fund to facilitate the
distribution of its shares and provide
investors with a broader choice of
shareholder services. Applicants assert
that the proposed closed-end
investment company multiple class
structure does not raise the concerns
underlying section 18 of the Act to any
greater degree than open-end
investment companies’ multiple class
structures that are permitted by rule
18f–3 under the Act. Applicants state
that each Fund will comply with the
provisions of rule 18f–3 as if it were an
open-end investment company.
Early Withdrawal Charges
1. Section 23(c) of the Act provides,
in relevant part, that no registered
closed-end investment company shall
purchase securities of which it is the
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issuer, except: (a) On a securities
exchange or other open market; (b)
pursuant to tenders, after reasonable
opportunity to submit tenders given to
all holders of securities of the class to
be purchased; or (c) under other
circumstances as the Commission may
permit by rules and regulations or
orders for the protection of investors.
2. Rule 23c–3 under the Act permits
a registered closed-end investment
company (an ‘‘interval fund’’) to make
repurchase offers of between five and
twenty-five percent of its outstanding
shares at net asset value at periodic
intervals pursuant to a fundamental
policy of the interval fund. Rule 23c–
3(b)(1) under the Act permits an interval
fund to deduct from repurchase
proceeds only a repurchase fee, not to
exceed two percent of the proceeds, that
is paid to the interval fund and is
reasonably intended to compensate the
fund for expenses directly related to the
repurchase.
3. Section 23(c)(3) provides that the
Commission may issue an order that
would permit a closed-end investment
company to repurchase its shares in
circumstances in which the repurchase
is made in a manner or on a basis that
does not unfairly discriminate against
any holders of the class or classes of
securities to be purchased.
4. Applicants request relief under
section 6(c), discussed above, and
section 23(c)(3) from rule 23c–3 to the
extent necessary for the Funds to
impose EWCs on shares of the Funds
submitted for repurchase that have been
held for less than a specified period.
5. Applicants state that the EWCs they
intend to impose are functionally
similar to CDSLs imposed by open-end
investment companies under rule 6c–10
under the Act. Rule 6c–10 permits openend investment companies to impose
CDSLs, subject to certain conditions.
Applicants note that rule 6c–10 is
grounded in policy considerations
supporting the employment of CDSLs
where there are adequate safeguards for
the investor and state that the same
policy considerations support
imposition of EWCs in the interval fund
context. In addition, applicants state
that EWCs may be necessary for the
distributor to recover distribution costs.
Applicants represent that any EWC
imposed by the Funds will comply with
rule 6c–10 under the Act as if the rule
were applicable to closed-end
investment companies. The Funds will
disclose EWCs in accordance with the
requirements of Form N–1A concerning
CDSLs.
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Asset-Based Distribution and/or Service
Fees
1. Section 17(d) of the Act and rule
17d–1 under the Act prohibit an
affiliated person of a registered
investment company, or an affiliated
person of such person, acting as
principal, from participating in or
effecting any transaction in connection
with any joint enterprise or joint
arrangement in which the investment
company participates unless the
Commission issues an order permitting
the transaction. In reviewing
applications submitted under section
17(d) and rule 17d–1, the Commission
considers whether the participation of
the investment company in a joint
enterprise or joint arrangement is
consistent with the provisions, policies
and purposes of the Act, and the extent
to which the participation is on a basis
different from or less advantageous than
that of other participants.
2. Rule 17d–3 under the Act provides
an exemption from section 17(d) and
rule 17d–1 to permit open-end
investment companies to enter into
distribution arrangements pursuant to
rule 12b–1 under the Act. Applicants
request an order under section 17(d) and
rule 17d–1 under the Act to the extent
necessary to permit the Fund to impose
asset-based distribution and/or service
fees. Applicants have agreed to comply
with rules 12b–1 and 17d–3 as if those
rules applied to closed-end investment
companies, which they believe will
resolve any concerns that might arise in
connection with a Fund financing the
distribution of its shares through assetbased fees.
For the reasons stated above,
applicants submit that the exemptions
requested under section 6(c) are
necessary and appropriate in the public
interest and are consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act. Applicants further
submit that the relief requested
pursuant to section 23(c)(3) will be
consistent with the protection of
investors and will insure that applicants
do not unfairly discriminate against any
holders of the class of securities to be
purchased. Finally, applicants state that
the Funds’ imposition of asset-based
distribution and/or service fees is
consistent with the provisions, policies
and purposes of the Act and does not
involve participation on a basis different
from or less advantageous than that of
other participants. Applicants therefore
believe that the requested relief meets
the standards of section 6(c) of the Act.
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Applicants’ Condition
Applicants agree that any order
granting the requested relief will be
subject to the following condition:
Each Fund relying on the order will
comply with the provisions of rules 6c–
10, 12b–1, 17d–3, 18f–3, 22d–1, and,
where applicable, 11a–3 under the Act,
as amended from time to time, as if
those rules applied to closed-end
management investment companies,
and will comply with the FINRA Sales
Charge Rule, as amended from time to
time, as if that rule applied to all closedend management investment
companies.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018–11594 Filed 5–30–18; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–83317; File No. SR–BOX–
2018–17]
Self-Regulatory Organizations; BOX
Options Exchange LLC; Notice of
Filing of Proposed Rule Change To
Amend Rules 7150 and 7245
May 24, 2018.
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 May 14,
2018, BOX Options Exchange LLC (the
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the 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 the Substance
of the Proposed Rule Change
The Exchange proposes to amend
Rules 7150 and 7245. The text of the
proposed rule change is available from
the principal office of the Exchange, at
the Commission’s Public Reference
Room and also on the Exchange’s
internet website at https://
boxoptions.com.
1 15
2 17
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
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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 these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
Sections A, B, and C below, of the most
significant aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
Rules 7150 (Price Improvement Period
(‘‘PIP’’)) and 7245 (Complex Price
Improvement Period (‘‘COPIP’’)) to
provide additional information in the
respective auction notifications.
Specifically, the Exchange is proposing
to provide the account type of the PIP
Order 3 and COPIP Order 4 as part of the
auction broadcast.5
The system commences a PIP and
COPIP Auction by broadcasting a
message via the High Speed Vendor
Feed (‘‘HSVF’’).6 Currently, the
broadcast: (1) States that a Primary
Improvement Order 7 has been
processed; (2) contains information
concerning series,8 size, start price, and
side of market; and (3) states when the
auction will conclude. The Exchange is
now proposing that, in addition to the
above information, the broadcast will
include the account type of the PIP and
COPIP Order.9 The Exchange notes that
other option exchanges provide account
type information for orders on their
electronic book as part of their data
feeds.10
3 A PIP Order is an order that is executed entirely
via the Price Improvement Period (‘‘PIP’’). See Rule
7150(f).
4 A COPIP Orders is a Complex Order that is
executed via the Complex Order Price Improvement
Period (‘‘COPIP’’). See Rule 7245(f).
5 BOX has the following account types: Public
Customer, Professional Customer, Broker Dealer,
Market Maker and Away Market Maker. See RC–
2014–05A for more details.
6 See Rules 7150(f) and 7245(f).
7 A Primary Improvement Order is a contra side
order equal to the full size of the PIP or COPIP
Order. See Rules 7150(f) and 7245(f).
8 For a COPIP, the strategy identifier is
broadcasted.
9 See proposed changes to Rules 7150(f) and
7245(f).
10 See Securities Exchange Act Release No. 74759
(April 17, 2015), 80 FR 22749 (Notice of Filing and
E:\FR\FM\31MYN1.SGM
31MYN1
Agencies
[Federal Register Volume 83, Number 105 (Thursday, May 31, 2018)]
[Notices]
[Pages 25071-25074]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-11594]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 33108; File No. 812-14662]
Pioneer ILS Interval Fund and Amundi Pioneer Asset Management,
Inc.; Notice of Application
May 24, 2018
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application under section 6(c) of the Investment
Company Act of 1940 (the ``Act'') for an exemption from sections
18(a)(2), 18(c) and 18(i) of the Act, under sections 6(c) and 23(c) of
the Act for an exemption from rule 23c-3 under the Act, and for an
order pursuant to section 17(d) of the Act and rule 17d-1 under the
Act.
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SUMMARY OF APPLICATION: Applicants request an order to permit certain
registered closed-end management investment companies to issue multiple
classes of shares and to impose asset-based distribution and/or service
fees and early withdrawal charges (``EWCs'').
APPLICANTS: Pioneer ILS Interval Fund (the ``Fund'') and Amundi Pioneer
Asset Management, Inc. (the ``Adviser'').
FILING DATES: The application was filed on June 10, 2016 and amended on
December 14, 2016, September 28, 2017, and May 15, 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 June 18, 2018, and should be accompanied by proof of
service on the 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, U.S. Securities and Exchange Commission, 100 F
Street NE, Washington, DC 20549-1090; Applicants: 60 State Street,
Boston, MA 02109-1820.
FOR FURTHER INFORMATION CONTACT: Jennifer O. Palmer, Senior Counsel, at
(202) 551-5786, or Nadya Roytblat, Assistant Chief Counsel, at (202)
551-6825 (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. The Fund is a Delaware statutory trust that is registered under
the Act as a non-diversified, closed-end management investment company.
The Fund's investment objective is total return. The Fund normally
invests at least 80% of its net assets (plus the amount of borrowings,
if any, for investment purposes) in insurance-linked securities
(``ILS''). Derivative instruments that provide exposure to ILS or have
similar economic characteristics may be used to satisfy the Fund's 80%
policy.
2. The Adviser is a Delaware corporation and is registered as an
investment adviser under the Investment Advisers Act of 1940. The
Adviser is an indirect, wholly-owned subsidiary of Amundi and Amundi's
wholly-owned subsidiary, Amundi USA, Inc. Amundi, an asset manager
headquartered in Paris, France, acquired the Adviser on July 3, 2017.
The Adviser serves as investment adviser to the Fund.
3. The applicants seek an order to permit the Fund to issue
multiple classes of shares, each having its own fee and expense
structure, and to impose asset-based distribution and/or service fees
and EWCs.
4. Applicants request that the order also apply to any
continuously-offered registered closed-end management
[[Page 25072]]
investment company that may be organized in the future for which the
Adviser or any entity controlling, controlled by, or under common
control with the Adviser, or any successor in interest to any such
entity,\1\ acts as investment adviser and which operates as an interval
fund pursuant to rule 23c-3 under the Act or provides periodic
liquidity with respect to its shares pursuant to rule 13e-4 under the
Securities Exchange Act of 1934 (``Exchange Act'') (each, a ``Future
Fund'' and together with the Fund, the ``Funds'').\2\
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\1\ A successor in interest is limited to an entity that results
from a reorganization into another jurisdiction or a change in the
type of business organization.
\2\ Any Fund relying on this relief in the future will do so in
a manner consistent with the terms and conditions of the
application. Applicants represent that each entity presently
intending to rely on the requested relief is listed as an applicant.
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5. The Fund is currently making a continuous public offering of its
common shares. Applicants state that additional offerings by any Fund
relying on the order may be on a private placement or public offering
basis. Shares of the Funds will not be listed on any securities
exchange, nor quoted on any quotation medium. The Funds do not expect
there to be a secondary trading market for their shares.
6. If the requested relief is granted, the Fund intends to
redesignate its common shares as ``Class 1 Shares'' and to continuously
offer ``Class 2 Shares'', and may also offer additional classes of
shares in the future. Because of the different distribution fees,
services and any other class expenses that may be attributable to the
Class 1 Shares and Class 2 Shares, the net income attributable to, and
the dividends payable on, each class of shares may differ from each
other. The Fund's Class 1 Shares will not be subject to a front-end
sales charge, whereas Class 2 Shares may be subject to a front-end
sales charge. The Fund's Class 1 Shares will be subject to other
expenses, but will not be subject to a distribution or service fee. The
Fund's Class 2 Shares will be subject to a distribution and service fee
and other expenses. Currently, Class 1 Shares and Class 2 Shares will
not be subject to an EWC. However, applicants state that Class 1
Shares, Class 2 Shares and other classes may, in the future, be subject
to an EWC. Shares that are not subject to an EWC when purchased will
not subsequently be subject to an EWC.
7. Applicants state that, from time to time, the Fund may create
additional classes of shares, the terms of which may differ from the
Class 1 and Class 2 Shares in the following respects: (i) The amount of
fees permitted by different distribution plans or different service fee
arrangements; (ii) voting rights with respect to a distribution and/or
service plan of a class; (iii) different class designations; (iv) the
impact of any class expenses directly attributable to a particular
class of shares allocated on a class basis as described in the
application; (v) any differences in dividends and net asset value
resulting from differences in fees under a distribution and/or service
plan or in class expenses; (vi) any EWC or other sales load structure;
and (vii) exchange or conversion privileges of the classes as permitted
under the Act.
8. Applicants state that, to the extent a Fund charges a repurchase
fee, shares of the Fund will be subject to a fee at a rate of no
greater than 2% of the shareholder's repurchase proceeds if the
interval between the date of purchase of the shares and the valuation
date with respect to the repurchase of those shares is less than one
year. Additionally, applicants state that any repurchase fee will
equally apply to any new class of shares and to all classes of Shares
of the Fund, consistent with Section 18 of the 1940 Act and Rule 18f-3
thereunder. Further, applicants represent that to the extent a Fund
determines to waive, impose scheduled variations of, or eliminate any
repurchase fee, it will do so consistently with the requirements of
Rule 22d-1 under the Act as if the repurchase fee were a CDSL and as if
the Fund were an open-end investment company and the Fund's waiver of,
scheduled variation in, or elimination of, the repurchase fee will
apply uniformly to all shareholders of the Fund regardless of class.
Applicants state that the Fund does not currently intend to charge a
repurchase fee.
9. Applicants state that the Fund has adopted a fundamental policy
to repurchase a specified percentage of its shares (no less than 5% and
no more than 25%) at net asset value on a quarterly basis. Such
repurchase offers will be conducted pursuant to rule 23c-3 under the
Act. Each of the other Funds will likewise adopt fundamental investment
policies and make quarterly repurchase offers to its shareholders in
compliance with rule 23c-3 or will provide periodic liquidity with
respect to its shares pursuant to rule 13e-4 under the Exchange Act.\3\
Any repurchase offers made by the Funds will be made to all holders of
shares of each such Fund.
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\3\ Applicants submit that rule 23c-3 and Regulation M under the
Exchange Act permit an interval fund to make repurchase offers to
repurchase its shares while engaging in a continuous offering of its
shares pursuant to Rule 415 under the Securities Act of 1933.
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10. Applicants represent that any asset-based service and
distribution fees for each class of shares of the Funds will comply
with the provisions of Financial Industry Regulatory Authority
(``FINRA'') Rule 2341 (formerly NASD Rule 2830(d) (``FINRA Sales Charge
Rule'').\4\ Applicants also represent that each Fund will disclose in
its prospectus the fees, expenses and other characteristics of each
class of shares offered for sale by the prospectus, as is required for
open-end multiple class funds under Form N-1A. As is required for open-
end funds, each Fund will disclose its expenses in shareholder reports,
and describe any arrangements that result in breakpoints in or
elimination of sales loads in its prospectus.\5\ In addition,
applicants will comply with applicable enhanced fee disclosure
requirements for fund of funds, including registered funds of hedge
funds.\6\
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\4\ Any reference to the FINRA Sales Charge Rule includes any
successor or replacement to the FINRA Sales Charge Rule.
\5\ See Shareholder Reports and Quarterly Portfolio Disclosure
of Registered Management Investment Companies, Investment Company
Act Release No. 26372 (Feb. 27, 2004) (adopting release) (requiring
open-end investment companies to disclose fund expenses in
shareholder reports); and Disclosure of Breakpoint Discounts by
Mutual Funds, Investment Company Act Release No. 26464 (June 7,
2004) (adopting release) (requiring open-end investment companies to
provide prospectus disclosure of certain sales load information).
\6\ Fund of Funds Investments, Investment Company Act Rel. Nos.
26198 (Oct. 1, 2003) (proposing release) and 27399 (Jun. 20, 2006)
(adopting release). See also Rules 12d1-1, et seq. of the Act.
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11. Each of the Funds will comply with any requirements that the
Commission or FINRA may adopt regarding disclosure at the point of sale
and in transaction confirmations about the costs and conflicts of
interest arising out of the distribution of open-end investment company
shares, and regarding prospectus disclosure of sales loads and revenue
sharing arrangements, as if those requirements applied to the Fund. In
addition, each Fund will contractually require that any distributor of
the Fund's shares comply with such requirements in connection with the
distribution of such Fund's shares.
12. Each Fund will allocate all expenses incurred by it among the
various classes of shares based on the net assets of the Fund
attributable to each class, except that the net asset value and
expenses of each class will reflect the expenses associated with the
distribution and/or service plan of that class, service fees
attributable to that
[[Page 25073]]
class, and any other incremental expenses of that class. Expenses of
the Fund allocated to a particular class of shares will be borne on a
pro rata basis by each outstanding share of that class. Applicants
state that each Fund will comply with the provisions of rule 18f-3
under the Act as if it were an open-end investment company.
13. Applicants state that each Fund may impose an EWC on shares
submitted for repurchase that have been held less than a specified
period and may waive the EWC for certain categories of shareholders or
transactions to be established from time to time. Applicants state that
each of the Funds will apply the EWC (and any waivers or scheduled
variations of the EWC) uniformly to all shareholders in a given class
and consistently with the requirements of rule 22d-1 under the Act as
if the Funds were open-end investment companies.
14. Each Fund operating as an interval fund pursuant to rule 23c-3
under the Act may offer its shareholders an exchange feature under
which the shareholders of the Fund may, in connection with the Fund's
periodic repurchase offers, exchange their shares of the Fund for
shares of the same class of (i) registered open-end investment
companies or (ii) other registered closed-end investment companies that
comply with rule 23c-3 under the Act and continuously offer their
shares at net asset value, that are in the Fund's group of investment
companies (collectively, ``Other Funds''). Shares of a Fund operating
pursuant to rule 23c-3 that are exchanged for shares of Other Funds
will be included as part of the amount of the repurchase offer amount
for such Fund as specified in rule 23c-3 under the Act. Any exchange
option will comply with rule 11a-3 under the Act, as if the Fund were
an open-end investment company subject to rule 11a-3. In complying with
rule 11a-3, each Fund will treat an EWC as if it were a contingent
deferred sales load (``CDSL'').
Applicants' Legal Analysis
Multiple Classes of Shares
1. Section 18(a)(2) of the Act provides that a closed-end
investment company may not issue or sell a senior security that is a
stock unless certain requirements are met. Applicants state that the
creation of multiple classes of shares of the Funds may violate section
18(a)(2) because the Funds may not meet such requirements with respect
to a class of shares that may be a senior security.
2. Section 18(c) of the Act provides, in relevant part, that a
closed-end investment company may not issue or sell any senior security
if, immediately thereafter, the company has outstanding more than one
class of senior security. Applicants state that the creation of
multiple classes of shares of the Funds may be prohibited by section
18(c), as a class may have priority over another class as to payment of
dividends because shareholders of different classes would pay different
fees and expenses.
3. Section 18(i) of the Act provides that each share of stock
issued by a registered management investment company will be a voting
stock and have equal voting rights with every other outstanding voting
stock. Applicants state that multiple classes of shares of the Funds
may violate section 18(i) of the Act because each class would be
entitled to exclusive voting rights with respect to matters solely
related to that class.
4. Section 6(c) 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 the Act, or from any
rule or regulation under the Act, if and to the extent 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. Applicants request an exemption under
section 6(c) from sections 18(a)(2), 18(c) and 18(i) to permit the
Funds to issue multiple classes of shares.
5. Applicants submit that the proposed allocation of expenses
relating to distribution and voting rights among multiple classes is
equitable and will not discriminate against any group or class of
shareholders. Applicants submit that the proposed arrangements would
permit a Fund to facilitate the distribution of its shares and provide
investors with a broader choice of shareholder services. Applicants
assert that the proposed closed-end investment company multiple class
structure does not raise the concerns underlying section 18 of the Act
to any greater degree than open-end investment companies' multiple
class structures that are permitted by rule 18f-3 under the Act.
Applicants state that each Fund will comply with the provisions of rule
18f-3 as if it were an open-end investment company.
Early Withdrawal Charges
1. Section 23(c) of the Act provides, in relevant part, that no
registered closed-end investment company shall purchase securities of
which it is the issuer, except: (a) On a securities exchange or other
open market; (b) pursuant to tenders, after reasonable opportunity to
submit tenders given to all holders of securities of the class to be
purchased; or (c) under other circumstances as the Commission may
permit by rules and regulations or orders for the protection of
investors.
2. Rule 23c-3 under the Act permits a registered closed-end
investment company (an ``interval fund'') to make repurchase offers of
between five and twenty-five percent of its outstanding shares at net
asset value at periodic intervals pursuant to a fundamental policy of
the interval fund. Rule 23c-3(b)(1) under the Act permits an interval
fund to deduct from repurchase proceeds only a repurchase fee, not to
exceed two percent of the proceeds, that is paid to the interval fund
and is reasonably intended to compensate the fund for expenses directly
related to the repurchase.
3. Section 23(c)(3) provides that the Commission may issue an order
that would permit a closed-end investment company to repurchase its
shares in circumstances in which the repurchase is made in a manner or
on a basis that does not unfairly discriminate against any holders of
the class or classes of securities to be purchased.
4. Applicants request relief under section 6(c), discussed above,
and section 23(c)(3) from rule 23c-3 to the extent necessary for the
Funds to impose EWCs on shares of the Funds submitted for repurchase
that have been held for less than a specified period.
5. Applicants state that the EWCs they intend to impose are
functionally similar to CDSLs imposed by open-end investment companies
under rule 6c-10 under the Act. Rule 6c-10 permits open-end investment
companies to impose CDSLs, subject to certain conditions. Applicants
note that rule 6c-10 is grounded in policy considerations supporting
the employment of CDSLs where there are adequate safeguards for the
investor and state that the same policy considerations support
imposition of EWCs in the interval fund context. In addition,
applicants state that EWCs may be necessary for the distributor to
recover distribution costs. Applicants represent that any EWC imposed
by the Funds will comply with rule 6c-10 under the Act as if the rule
were applicable to closed-end investment companies. The Funds will
disclose EWCs in accordance with the requirements of Form N-1A
concerning CDSLs.
[[Page 25074]]
Asset-Based Distribution and/or Service Fees
1. Section 17(d) of the Act and rule 17d-1 under the Act prohibit
an affiliated person of a registered investment company, or an
affiliated person of such person, acting as principal, from
participating in or effecting any transaction in connection with any
joint enterprise or joint arrangement in which the investment company
participates unless the Commission issues an order permitting the
transaction. In reviewing applications submitted under section 17(d)
and rule 17d-1, the Commission considers whether the participation of
the investment company in a joint enterprise or joint arrangement is
consistent with the provisions, policies and purposes of the Act, and
the extent to which the participation is on a basis different from or
less advantageous than that of other participants.
2. Rule 17d-3 under the Act provides an exemption from section
17(d) and rule 17d-1 to permit open-end investment companies to enter
into distribution arrangements pursuant to rule 12b-1 under the Act.
Applicants request an order under section 17(d) and rule 17d-1 under
the Act to the extent necessary to permit the Fund to impose asset-
based distribution and/or service fees. Applicants have agreed to
comply with rules 12b-1 and 17d-3 as if those rules applied to closed-
end investment companies, which they believe will resolve any concerns
that might arise in connection with a Fund financing the distribution
of its shares through asset-based fees.
For the reasons stated above, applicants submit that the exemptions
requested under section 6(c) are necessary and appropriate in the
public interest and are consistent with the protection of investors and
the purposes fairly intended by the policy and provisions of the Act.
Applicants further submit that the relief requested pursuant to section
23(c)(3) will be consistent with the protection of investors and will
insure that applicants do not unfairly discriminate against any holders
of the class of securities to be purchased. Finally, applicants state
that the Funds' imposition of asset-based distribution and/or service
fees is consistent with the provisions, policies and purposes of the
Act and does not involve participation on a basis different from or
less advantageous than that of other participants. Applicants therefore
believe that the requested relief meets the standards of section 6(c)
of the Act.
Applicants' Condition
Applicants agree that any order granting the requested relief will
be subject to the following condition:
Each Fund relying on the order will comply with the provisions of
rules 6c-10, 12b-1, 17d-3, 18f-3, 22d-1, and, where applicable, 11a-3
under the Act, as amended from time to time, as if those rules applied
to closed-end management investment companies, and will comply with the
FINRA Sales Charge Rule, as amended from time to time, as if that rule
applied to all closed-end management investment companies.
For the Commission, by the Division of Investment Management, under
delegated authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018-11594 Filed 5-30-18; 8:45 am]
BILLING CODE 8011-01-P