Notice of Applications for Deregistration Under Section 8(f) of the Investment Company Act of 1940, 25086-25087 [2018-11729]
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Federal Register / Vol. 83, No. 105 / Thursday, May 31, 2018 / Notices
decreasing the degree to which the
default variance is subject to sudden
jumps across volatile months.
Taken together, the Commission
believes that these proposals would
improve the accuracy of OCC’s credit
exposure calculations and,
consequently, OCC’s calculations of its
clearing members’ margin requirements.
As described above, the proposed
changes are designed to better limit
OCC’s credit exposure to the clearing
members in the event of a clearing
member default, which could help
ensure that OCC’s operations are not
disrupted in the event of a clearing
member default. In particular, the daily
updates of the pricing data, the
enhancements to the econometric
model, and the enhancements to the
correlation estimates promote more
accurate and stable model
measurements that have less volatility.
Moreover, the enhancements to the
defaulting securities methodology will
decrease the manner in which the
default estimates are affected by illiquid
securities and reduce the amount to
which the default variance is subject to
sudden jumps, further promoting stable
model measurements with less
volatility.
By better limiting credit exposure to
its clearing members, OCC’s proposed
changes are designed to help ensure
that, in the event of a clearing member
default, OCC’s operations would not be
disrupted. As a result, it could continue
to clear and settle securities transactions
as promptly and accurately as possible
and safeguard the securities and funds
in its custody or control, which
generally would help protect investors
and the public interest. Additionally,
OCC’s enhanced ability to determine
margin requirements should help ensure
that non-defaulting clearing members
would not be exposed to losses that they
cannot anticipate or control, which also
generally would help protect investors
and the public interest.
As a result, the Commission believes
the Proposed Rule Change is designed to
promote the prompt and accurate
clearance and settlement of securities
transactions, assure the safeguarding of
securities and funds which are in the
custody or control of the clearing agency
or for which it is responsible, and, in
general, to protect investors and the
public interest in accordance with
Section 17A(b)(3)(F) of the Act.98
98 Id.
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B. Consistency With Rules 17Ad–
22(e)(6)(i), (e)(6)(iii), and (e)(6)(iv)
Under the Act
The Commission believes that the
changes proposed in the Proposed Rule
Change are consistent with Rules 17Ad–
22(e)(6)(i), (e)(6)(iii), and (e)(6)(iv) under
the Act, which requires that OCC
establish, implement, maintain, and
enforce written policies and procedures
reasonably designed to cover its credit
exposures to its participants by
establishing a risk-based margin system
that, among other things: (i) Considers,
and produces margin levels
commensurate with the risks and
particular attributes of each relevant
product, portfolio, and market; (ii)
calculates margin sufficient to cover its
potential future exposure to participants
in the interval between the last margin
collection and the close out of positions
following a participant default; and (iii)
uses reliable sources of timely price data
and uses procedures and sound
valuation models for addressing
circumstances in which pricing data is
not readily available or reliable.99
As described above, the proposal
contained in the Proposed Rule Change
would make several amendments to
OCC’s margin methodology designed to
improve how it: (i) Accounts for
asymmetry in conditional variance; 100
(ii) models the statistical distribution of
price returns; 101 (iii) models second–
day volatility forecasts; 102 (iv) estimates
covariance and correlations between
risk factors to provide for stable and
sensitive correlation estimations; 103 and
(v) treats defaulting securities by
reducing the impact that illiquid
securities with discontinuous data have
on default variance estimates.104
The Commission believes the
modifications proposed are designed to
improve the manner in which STANS
would calculate daily margin
requirements for OCC’s clearing
members. Consequently, the
Commission believes that the proposal
is designed to both (i) consider, and
produce margin levels commensurate
with, the risks and particular attributes
of each relevant product, portfolio, and
market 105 and (ii) calculate margin
sufficient to cover OCC’s potential
future exposure to participants in the
interval between the last margin
99 17 CFR 240.17AD–22(e)(6)(i), (e)(6)(iii), and
(e)(6)(iv).
100 See Notice of Filing of Proposed Rule Change,
82 FR at 57306.
101 Id.
102 Id.
103 Id.
104 See Notice of Filing of Proposed Rule change,
82 FR at 57306–57307.
105 See 17 CFR 240.17Ad–22(e)(6)(i).
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collection and the close out of positions
following a participant default.106
Additionally, as discussed in the
Proposed Rule Change,107 the proposal
would introduce daily updates for price
data for equity products, which data
would be obtained from a reliable
industry vendor. Taken together, the
Commission believes that the changes
and modifications proposed in the
Proposed Rule Change would help
ensure that OCC’s margin methodology
utilizes a reliable source of timely price
data, which would better reflect current
market conditions than the current
monthly updates, and thereby result in
more accurate and responsive margin
requirements.108 Consequently, the
Commission finds that the proposal is
consistent with Rules 17Ad–22(e)(6)(i),
(e)(6)(iii), and (e)(6)(iv) under the Act.
IV. Conclusion
On the basis of the foregoing, the
Commission finds that the proposed
change is consistent with the
requirements of the Act, and in
particular, with the requirements of
Section 17A of the Act 109 and the rules
and regulations thereunder.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,110 that the
Proposed Rule Change (SR–OCC–2017–
022) be, and it hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.111
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018–11615 Filed 5–30–18; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
33109]
Notice of Applications for
Deregistration Under Section 8(f) of the
Investment Company Act of 1940
May 25, 2018.
The following is a notice of
applications for deregistration under
section 8(f) of the Investment Company
Act of 1940 for the month of May 2018.
A copy of each application may be
obtained via the Commission’s website
by searching for the file number, or for
106 See
17 CFR 240.17Ad–22(e)(6)(iii).
Notice, 82 FR at 57307.
108 See 17 CFR 240.17Ad–22(e)(6)(iv).
109 In approving this Proposed Rule Change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
110 15 U.S.C. 78s(b)(2).
111 17 CFR 200.30–3(a)(12).
107 See
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Federal Register / Vol. 83, No. 105 / Thursday, May 31, 2018 / Notices
an applicant using the Company name
box, at https://www.sec.gov/search/
search.htm or by calling (202) 551–
8090. An order granting each
application will be issued unless the
SEC orders a hearing.
Interested persons may request a
hearing on any application by writing to
the SEC’s Secretary at the address below
and serving the relevant applicant with
a copy of the request, personally or by
mail. Hearing requests should be
received by the SEC by 5:30 p.m. on
June 19, 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: The Commission: Secretary,
U.S. Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549–1090.
FOR FURTHER INFORMATION CONTACT:
Shawn Davis, Branch Chief, at (202)
551–6413 or Chief Counsel’s Office at
(202) 551–6821; SEC, Division of
Investment Management, Chief
Counsel’s Office, 100 F Street NE,
Washington, DC 20549–8010.
Alpine Equity Trust [File No. 811–
05684]
amozie on DSK3GDR082PROD with NOTICES1
Alpine Income Trust [File No. 811–
21210]
Alpine Series Trust [File No. 811–
10405]
Summary: Each applicant seeks an
order declaring that it has ceased to be
an investment company. Applicants
transferred their assets to the Aberdeen
Funds and, on May 7, 2018, made final
distributions to their shareholders based
on net asset value. Aggregate expenses
of $704,589 incurred in connection with
the reorganizations were paid by the
applicants’ investment adviser and the
acquiring funds’ investment adviser.
Filing Dates: The applications were
filed on May 11, 2018, and amended on
May 23, 2018.
Applicants’ Addresses: 2500
Westchester Avenue, Suite 215,
Purchase, New York 10577.
on net asset value. No expenses were
incurred in connection with the
liquidation.
Filing Dates: The application was
filed on May 5, 2017, and amended on
May 1, 2018.
Applicant’s Address: Two
International Place, Boston,
Massachusetts 02110.
Compass Strategic Investments Fund
[File No. 811–09021]
Summary: Applicant, a closed-end
investment company, seeks an order
declaring that it has ceased to be an
investment company. Applicant has
never made a public offering of its
securities and does not propose to make
a public offering. Applicant will
continue to operate in reliance on
Section 3(c)(1) or 3(c)(7) of the Act, or
another applicable exclusion or
exemption.
Filing Dates: The application was
filed on April 5, 2018, and amended on
May 18, 2018.
Applicant’s Address: MIO Partners,
Inc, 245 Park Avenue, 13th Floor, New
York, New York 10167.
Partners Income Fund [File No. 811–
06708]
Summary: Applicant, a closed-end
investment company, seeks an order
declaring that it has ceased to be an
investment company. The applicant has
transferred its assets to Compass Special
Situations Fund LLC, and, on November
1, 2006, made a final distribution to its
shareholders based on net asset value.
Expenses of $42,065 incurred in
connection with the reorganization were
paid by the acquiring fund.
Filing Dates: The application was
filed on April 5, 2018, and amended on
May 18, 2018.
Applicant’s Address: MIO Partners,
Inc, 245 Park Avenue, 13th Floor, New
York, New York 10167.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018–11729 Filed 5–30–18; 8:45 am]
BILLING CODE 8011–01–P
Bond Portfolio II [File No. 811–23008]
Summary: Applicant seeks an order
declaring that it has ceased to be an
investment company. On April 21,
2016, applicant made a liquidating
distribution to its shareholders, based
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25087
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–83321; File No. SR–OCC–
2018–007]
Self-Regulatory Organizations; The
Options Clearing Corporation; Notice
of Filing of Amendment No. 1 and
Order Approving Proposed Rule
Change, as Modified by Amendment
No. 1, Related to The Options Clearing
Corporation’s Trade Acceptance and
Novation Rules
May 24, 2018.
On March 23, 2018, the Options
Clearing Corporation (‘‘OCC’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’),1 and
Rule 19b–4 thereunder,2 proposed rule
change SR–OCC–2018–007. The
proposed rule change was published for
comment in the Federal Register on
April 9, 2018.3 The Commission did not
receive any comments on the proposed
rule change. On April 19, 2018, OCC
filed Amendment No. 1 to the proposed
rule change.4 The Commission is
publishing this notice to solicit
comment on Amendment No. 1 from
interested persons and is approving the
proposed rule change, as modified by
Amendment No. 1.
I. Description of the Proposed Rule
Change 5
OCC proposed to amend OCC’s ByLaws (‘‘By-Laws’’) and Rules to: (1)
Clarify the time at which OCC accepts
and novates 6 the transactions that it
clears; (2) streamline provisions in the
By-Laws and Rules related to trade
reporting and novation; and (3) delete
provisions that apply only to certain
dormant products that OCC no longer
clears and settles or that are no longer
applicable to OCC’s current clearing
processes.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Securities Exchange Act Release No. 82984
(April 3, 2018), 83 FR 15181 (April 9, 2018) (SR–
OCC–2018–007) (‘‘Notice’’).
4 OCC submitted Amendment No. 1 to correct an
error in Exhibit 5B of the Notice, which did not
accurately reflect the text of existing OCC Rule
2202(c) and erroneously contained proposed
changes to that inaccurate text. Amendment No. 1
clarifies that the rule text for existing Rule 2202(c)
would remain unchanged and would not be affected
by the proposed rule change.
5 The subsequent description of the proposed rule
change is substantially excerpted from OCC’s
description in the Notice. See Notice, 83 FR 15181–
15186.
6 In this context, novation is the process through
which OCC is substituted as the buyer to the seller
and the seller to the buyer for each cleared contact.
2 17
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Agencies
[Federal Register Volume 83, Number 105 (Thursday, May 31, 2018)]
[Notices]
[Pages 25086-25087]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-11729]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 33109]
Notice of Applications for Deregistration Under Section 8(f) of
the Investment Company Act of 1940
May 25, 2018.
The following is a notice of applications for deregistration under
section 8(f) of the Investment Company Act of 1940 for the month of May
2018. A copy of each application may be obtained via the Commission's
website by searching for the file number, or for
[[Page 25087]]
an applicant using the Company name box, at https://www.sec.gov/search/search.htm or by calling (202) 551-8090. An order granting each
application will be issued unless the SEC orders a hearing.
Interested persons may request a hearing on any application by
writing to the SEC's Secretary at the address below and serving the
relevant applicant with a copy of the request, personally or by mail.
Hearing requests should be received by the SEC by 5:30 p.m. on June 19,
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: The Commission: Secretary, U.S. Securities and Exchange
Commission, 100 F Street NE, Washington, DC 20549-1090.
FOR FURTHER INFORMATION CONTACT: Shawn Davis, Branch Chief, at (202)
551-6413 or Chief Counsel's Office at (202) 551-6821; SEC, Division of
Investment Management, Chief Counsel's Office, 100 F Street NE,
Washington, DC 20549-8010.
Alpine Equity Trust [File No. 811-05684]
Alpine Income Trust [File No. 811-21210]
Alpine Series Trust [File No. 811-10405]
Summary: Each applicant seeks an order declaring that it has ceased
to be an investment company. Applicants transferred their assets to the
Aberdeen Funds and, on May 7, 2018, made final distributions to their
shareholders based on net asset value. Aggregate expenses of $704,589
incurred in connection with the reorganizations were paid by the
applicants' investment adviser and the acquiring funds' investment
adviser.
Filing Dates: The applications were filed on May 11, 2018, and
amended on May 23, 2018.
Applicants' Addresses: 2500 Westchester Avenue, Suite 215,
Purchase, New York 10577.
Bond Portfolio II [File No. 811-23008]
Summary: Applicant seeks an order declaring that it has ceased to
be an investment company. On April 21, 2016, applicant made a
liquidating distribution to its shareholders, based on net asset value.
No expenses were incurred in connection with the liquidation.
Filing Dates: The application was filed on May 5, 2017, and amended
on May 1, 2018.
Applicant's Address: Two International Place, Boston, Massachusetts
02110.
Compass Strategic Investments Fund [File No. 811-09021]
Summary: Applicant, a closed-end investment company, seeks an order
declaring that it has ceased to be an investment company. Applicant has
never made a public offering of its securities and does not propose to
make a public offering. Applicant will continue to operate in reliance
on Section 3(c)(1) or 3(c)(7) of the Act, or another applicable
exclusion or exemption.
Filing Dates: The application was filed on April 5, 2018, and
amended on May 18, 2018.
Applicant's Address: MIO Partners, Inc, 245 Park Avenue, 13th
Floor, New York, New York 10167.
Partners Income Fund [File No. 811-06708]
Summary: Applicant, a closed-end investment company, seeks an order
declaring that it has ceased to be an investment company. The applicant
has transferred its assets to Compass Special Situations Fund LLC, and,
on November 1, 2006, made a final distribution to its shareholders
based on net asset value. Expenses of $42,065 incurred in connection
with the reorganization were paid by the acquiring fund.
Filing Dates: The application was filed on April 5, 2018, and
amended on May 18, 2018.
Applicant's Address: MIO Partners, Inc, 245 Park Avenue, 13th
Floor, New York, New York 10167.
For the Commission, by the Division of Investment Management,
pursuant to delegated authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018-11729 Filed 5-30-18; 8:45 am]
BILLING CODE 8011-01-P