Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Order Approving Proposed Rule Change, as Modified by Amendment No. 1, To Extend the Cutoff Times for Accepting on Close Orders Entered for Participation in the Nasdaq Closing Cross and To Make Related Changes, 53923-53925 [2018-23277]
Download as PDF
Federal Register / Vol. 83, No. 207 / Thursday, October 25, 2018 / Notices
of when such orders are entered, and to
make changes to the Order Imbalance
Indicator.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–84454; File No. SR–
NASDAQ–2018–068]
A. Nasdaq Closing Cross Cutoff Times
Self-Regulatory Organizations; The
Nasdaq Stock Market LLC; Order
Approving Proposed Rule Change, as
Modified by Amendment No. 1, To
Extend the Cutoff Times for Accepting
on Close Orders Entered for
Participation in the Nasdaq Closing
Cross and To Make Related Changes
October 19, 2018.
I. Introduction
On August 15, 2018, The Nasdaq
Stock Market LLC (‘‘Nasdaq’’ or
‘‘Exchange’’) 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 a proposed rule change to
extend the cutoff times for accepting on
close orders entered for participation in
the Nasdaq Closing Cross and to make
related changes. The proposed rule
change was published for comment in
the Federal Register on September 5,
2018.3 On October 15, 2018, the
Exchange filed Amendment No. 1 to the
proposed rule change, which amended
and superseded the original filing in its
entirety.4 The Commission has received
no comments on the proposed rule
change. This order approves the
proposed rule change, as modified by
Amendment No. 1.
II. Description of the Proposed Rule
Change, as Modified by Amendment
No. 1 5
The Exchange proposes to amend
certain cutoff times for on close orders
entered for participation in the Nasdaq
Closing Cross, to reject Closing Cross/
Extended Hours Orders 6 that have been
assigned a Pegging Attribute 7 regardless
daltland on DSKBBV9HB2PROD with NOTICES
1 15
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 83988
(August 29, 2018), 83 FR 45165.
4 In Amendment No. 1, the Exchange: (1)
Proposed conforming changes to Nasdaq Rule
7018(a)(3) to reflect the proposed cutoff times and
provided additional discussion regarding the
proposed changes to Nasdaq Rule 7018(a); (2)
proposed to implement the proposal in Q4 2018;
and (3) made other technical changes. Because
Amendment No. 1 does not materially alter the
substance of the proposed rule change or raise
unique or novel regulatory issues, Amendment No.
1 is not subject to notice and comment. Amendment
No. 1 is available at https://www.sec.gov/comments/
sr-nasdaq-2018-068/srnasdaq2018068-4523622176030.pdf.
5 For a more detailed description of the proposal,
see Amendment No. 1, supra note 4.
6 See infra note 18.
7 See infra note 19.
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Jkt 247001
Nasdaq Rule 4702(b)(11) currently
provides that Market On Close (‘‘MOC’’)
Orders 8 may be entered, cancelled, and/
or modified between 4 a.m. ET and
immediately prior to 3:50 p.m. ET. MOC
Orders entered after 3:50 p.m. ET are
rejected. Between 3:50 p.m. ET and
immediately prior to 3:55 p.m. ET, MOC
Orders can be cancelled and/or
modified only if the participant requests
that Nasdaq correct a legitimate error in
the order (e.g., side, size, symbol, price,
or duplication of an order). MOC orders
cannot be cancelled or modified for any
reason at or after 3:55 p.m. ET.
Nasdaq Rule 4702(b)(12) currently
provides that Limit On Close (‘‘LOC’’)
Orders 9 may be entered, cancelled, and/
or modified between 4 a.m. ET and
immediately prior to 3:50 p.m. ET. LOC
Orders may be entered between 3:50
p.m. ET and immediately prior to 3:55
p.m. ET provided that there is a First
Reference Price.10 LOC Orders entered
at or after 3:55 p.m. ET are rejected.11
Between 3:50 p.m. ET and immediately
prior to 3:55 p.m. ET, LOC orders
cannot be modified, and they can be
cancelled only if the participant
requests that Nasdaq correct a legitimate
error in the order.
Nasdaq Rule 4702(b)(13) currently
provides that Imbalance Only (‘‘IO’’)
Orders 12 may be entered between 4:00
a.m. ET until the time of execution of
8 A MOC Order is an order type entered without
a price that may be executed only during the
Nasdaq Closing Cross. See Nasdaq Rule
4702(b)(11)(A).
9 A LOC Order is an order type entered with a
price that may be executed only in the Nasdaq
Closing Cross, and only if the price determined by
the Nasdaq Closing Cross is equal to or better than
the price at which the LOC Order was entered. See
Nasdaq Rule 4702(b)(12)(A).
10 A LOC Order entered between 3:50 p.m. ET and
immediately prior to 3:55 p.m. ET is accepted at its
limit price, unless its limit price is higher (lower)
than the First Reference Price for a LOC Order to
buy (sell), in which case the participant has the
choice to have the order rejected or re-priced to the
First Reference Price. The First Reference Price is
the Current Reference Price in the first Order
Imbalance Indicator disseminated at or after 3:50
p.m. ET. See Nasdaq Rule 4754(a)(9).
11 Nasdaq Rule 4702(b)(12)(B) provides that a
Closing Cross/Extended Hours Order entered
through OUCH, FLITE, RASH, or FIX with a timein-force other than immediate-or-cancel after the
time of the Nasdaq Closing Cross will be accepted
but the Nasdaq Closing Cross flag will be ignored.
All other Closing Cross/Extended Hours Orders
entered at or after 3:55 p.m. ET are rejected.
12 An IO Order is an order entered with a price
that may be executed only in the Nasdaq Closing
Cross and only against MOC Orders or LOC Orders.
See Nasdaq Rule 4702(b)(13)(A).
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Fmt 4703
Sfmt 4703
53923
the Nasdaq Closing Cross.13 IO Orders
may be cancelled and/or modified
between 3:50 p.m. ET and immediately
prior to 3:55 p.m. ET if the participant
requests that Nasdaq correct a legitimate
error in the order. IO Orders may not be
cancelled or modified for any reason at
or after 3:55 p.m. ET.
The Exchange now proposes to amend
these cutoff times. As proposed, Nasdaq
Rule 4702(b)(11) would provide that
MOC Orders may be entered, cancelled,
and/or modified between 4 a.m. ET and
immediately prior to 3:55 p.m. ET. MOC
Orders entered at or after 3:55 p.m. ET
would be rejected. Between 3:55 p.m.
ET and immediately prior to 3:58 p.m.
ET, MOC Orders could be cancelled
and/or modified only if the participant
requests that Nasdaq correct a legitimate
error in the order. MOC orders could not
be cancelled or modified for any reason
at or after 3:58 p.m. ET. As proposed,
Nasdaq Rule 4702(b)(12) would provide
that LOC Orders may be entered,
cancelled, and/or modified between 4
a.m. ET and immediately prior to 3:55
p.m. ET. LOC Orders could be entered
between 3:55 p.m. ET and immediately
prior to 3:58 p.m. ET provided that there
is a First Reference Price.14 LOC Orders
entered at or after 3:58 p.m. ET would
be rejected.15 Between 3:55 p.m. ET and
immediately prior to 3:58 p.m. ET, LOC
orders could not be modified, and they
could be cancelled only if the
participant requests that Nasdaq correct
a legitimate error in the order. As
proposed, Nasdaq Rule 4702(b)(13) 16
would provide that IO Orders may be
cancelled and/or modified between 3:55
p.m. ET and immediately prior to 3:58
p.m. ET if the participant requests that
Nasdaq correct a legitimate error in the
order. IO Orders could not be cancelled
or modified for any reason at or after
3:58 p.m. ET.
13 The Nasdaq Closing Cross begins at 4:00:00
p.m. ET and post-market hours trading commences
when the Nasdaq Closing Cross concludes. See
Nasdaq Rule 4754(b).
14 As proposed, a LOC Order entered between
3:55 p.m. ET and immediately prior to 3:58 p.m. ET
would be accepted at its limit price, unless its limit
price is higher (lower) than the First Reference Price
for a LOC Order to buy (sell), in which case the
participant would have the choice to have the order
rejected or re-priced to the First Reference Price.
15 Nasdaq Rule 4702(b)(12)(B) continues to
provide that a Closing Cross/Extended Hours Order
entered through OUCH, FLITE, RASH, or FIX with
a time-in-force other than immediate-or-cancel after
the time of the Nasdaq Closing Cross will be
accepted but the Nasdaq Closing Cross flag will be
ignored. As proposed, all other Closing Cross/
Extended Hours Orders entered at or after 3:58 p.m.
ET would be rejected.
16 Unchanged from the current rule, IO Orders
may be entered between 4:00 a.m. ET until the time
of execution of the Nasdaq Closing Cross.
E:\FR\FM\25OCN1.SGM
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53924
Federal Register / Vol. 83, No. 207 / Thursday, October 25, 2018 / Notices
The Exchange also proposes to make
conforming changes throughout its rules
to reflect the proposed cutoff times.17
B. Closing Cross/Extended Hours Order
With Pegging Attribute
Nasdaq Rule 4702(b)(12)(B) currently
provides that a Closing Cross/Extended
Hours Order 18 that is entered between
3:50 p.m. ET and the time of the Nasdaq
Closing Cross will be rejected if it has
been assigned a Pegging Attribute.19 The
Exchange proposes to delete the
reference in this rule to the time period
between 3:50 p.m. ET and the time of
the Nasdaq Closing Cross. Therefore, as
proposed, a Closing Cross/Extended
Hours Order would be rejected if it has
been assigned a Pegging Attribute
regardless of when the order is entered.
daltland on DSKBBV9HB2PROD with NOTICES
C. Order Imbalance Indicator
Currently, Nasdaq Rule 4754(b)(1)
provides that, beginning at 3:50 p.m.,
Nasdaq disseminates by electronic
means an Order Imbalance Indicator 20
every five seconds until market close.
The Exchange proposes to begin
disseminating the Order Imbalance
Indicator for the Nasdaq Closing Cross
at 3:55 p.m. ET and to disseminate the
Order Imbalance Indicator every
second.21 The Exchange also proposes
to disseminate the Order Imbalance
Indicators for the Nasdaq Opening
Cross,22 the Nasdaq Halt Cross,23 and
the LULD Closing Cross 24 every second
instead of every five seconds.
17 Specifically, the Exchange proposes to make
conforming changes to Nasdaq Rule 4754(b)(7)(B)
and Nasdaq Rules 7018(a)(1), (2), and (3) to reflect
the proposed cutoff times.
18 A Closing Cross/Extended Hours Order is an
order that is flagged to participate in the Nasdaq
Closing Cross and that has a time-in-force that
continues after the time of the Nasdaq Closing
Cross. See Nasdaq Rule 4702(b)(12)(B). A Closing
Cross/Extended Hours Order participates in the
Nasdaq Closing Cross like a LOC Order, and it
operates thereafter in accordance with its order type
and order attributes (if not executed in full in the
Nasdaq Closing Cross). See id.
19 Pegging is an order attribute that allows an
order to have its price automatically set with
reference to the national best bid or offer and is
available only during Market Hours. See Nasdaq
Rule 4703(d).
20 The Order Imbalance Indicator for the Nasdaq
Closing Cross is a message disseminated by
electronic means containing information about
MOC, LOC, IO, and Close Eligible Interest and the
price at which those orders would execute at the
time of dissemination. See Nasdaq Rule 4754(a)(7).
21 Because the Exchange proposes to begin
disseminating the Order Imbalance Indicator for the
Nasdaq Closing Cross at 3:55 p.m. ET, the Exchange
also proposes to amend the definition of First
Reference Price to mean the Current Reference Price
in the first Order Imbalance Indicator disseminated
at or after 3:55 p.m. ET. See proposed Nasdaq Rule
4754(a)(9).
22 See proposed Nasdaq Rule 4752(d)(1).
23 See proposed Nasdaq Rule 4753(b)(1).
24 See proposed Nasdaq Rule 4754(b)(6)(B).
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18:10 Oct 24, 2018
Jkt 247001
The Exchange proposes to implement
the proposed changes in Q4 2018, and
will announce the implementation date
in an Equity Trader Alert issued to
participants prior to implementing the
changes.
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the proposed rule change, as
modified by Amendment No. 1, is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.25 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act,26 which requires,
among other things, that the rules of a
national securities exchange be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest.
As discussed above, the Exchange
proposes to extend the cutoff times for
entering MOC and LOC Orders, for
modifying and cancelling MOC, LOC,
and IO Orders, for modifying MOC and
IO Orders to correct legitimate errors,
and for cancelling MOC, LOC, and IO
Orders to correct legitimate errors.27
The Commission believes that extending
these cutoff times would allow
Exchange participants to retain
flexibility with respect to entering,
modifying, and cancelling their on close
orders until a later time, while still
providing time for Exchange
participants to react to and resolve
imbalances in the Nasdaq Closing
Cross.28 As a result, the Commission
believes that the proposal could
encourage participation in the Nasdaq
Closing Cross by market participants
who are unwilling to give up flexibility
and control over their on close orders
starting at 3:50 p.m. ET.29
25 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).
26 15 U.S.C. 78f(b)(5).
27 See supra Section II.A.
28 The Commission also notes that the proposal
would continue to provide a brief period of
additional time after 3:55 p.m. ET for Exchange
participants to submit LOC Orders provided that
there is a First Reference Price, and to correct
legitimate errors in their on close orders.
29 The Commission notes that Cboe BZX
Exchange Inc. (‘‘BZX’’) has a 3:55 p.m. cutoff time
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Frm 00078
Fmt 4703
Sfmt 4703
As discussed above, the Exchange
also proposes to amend its rules to
provide that a Closing Cross/Extended
Hours Order would be rejected if it has
been assigned a Pegging Attribute (i.e.,
regardless of the time the order is
entered).30 The Commission notes that
Pegging Attributes are available only
during Market Hours 31 and Closing
Cross/Extended Hours Orders only
operate outside of Market Hours.32 The
Commission believes that the proposal
would reflect the current operation of
the Pegging Attribute and Closing Cross/
Extended Hours Orders.
In addition, as discussed above, the
Exchange proposes to disseminate the
Order Imbalance Indicator for the
Nasdaq Closing Cross beginning at 3:55
p.m. ET instead of 3:50 p.m. ET, and to
disseminate the Order Imbalance
Indicators for the Nasdaq Opening
Cross, Nasdaq Halt Cross, Nasdaq
Closing Cross, and LULD Closing Cross
every second instead of every five
seconds.33 The Commission notes that
because Exchange participants would
have more flexibility to enter, modify,
and cancel on close orders before 3:55
p.m. ET than after,34 the proposal would
permit the Exchange to start
disseminating the Order Imbalance
Indicator for the Nasdaq Closing Cross
when on close interest is relatively
locked in.35 The Commission also
believes that disseminating the Order
Imbalance Indicators every second
would provide a timelier and more
frequent view of the market before a
cross.36
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,37 that the
proposed rule change (SR–NASDAQ–
for entering market-on-close and limit-on-close
orders, and that BZX accepts late-limit-on-close
orders between 3:55 p.m. and 4:00 p.m. See BZX
Rule 11.23(c)(1)(A). The Commission also notes that
NYSE Arca, Inc. (‘‘NYSE Arca’’) initiates its closing
auction imbalance freeze for market-on-close and
limit-on-close orders one minute before the
scheduled time for the closing auction. See NYSE
Arca Rule 7.35–E(d)(2).
30 See supra Section II.B.
31 See supra note 19 and Nasdaq Rule 4703(d).
32 See supra note 18 and Nasdaq Rule
4702(b)(12)(B).
33 See supra Section II.C.
34 See supra Section II.A.
35 The Commission notes that, currently, the
Exchange also begins disseminating the Order
Imbalance Indicator for the Nasdaq Closing Cross
when on close interest is relatively locked in (i.e.,
at 3:50 p.m. ET).
36 The Commission notes that NYSE Arca updates
its auction imbalance information at least every
second, unless there is no change to the
information. See NYSE Arca Rule 7.35–E(a)(4)(A).
37 15 U.S.C. 78s(b)(2).
E:\FR\FM\25OCN1.SGM
25OCN1
Federal Register / Vol. 83, No. 207 / Thursday, October 25, 2018 / Notices
2018–068), as modified by Amendment
No. 1, be, and hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.38
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018–23277 Filed 10–24–18; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–84458; File Nos. SR–DTC–
2018–009; SR–FICC–2018–010; SR–NSCC–
2018–009]
Self-Regulatory Organizations; The
Depository Trust Company; Fixed
Income Clearing Corporation; National
Securities Clearing Corporation;
Notice of Filing and Immediate
Effectiveness of Proposed Rule
Changes To Amend the Clearing
Agency Frameworks
October 19, 2018.
daltland on DSKBBV9HB2PROD with NOTICES
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on October
11, 2018, The Depository Trust
Company (‘‘DTC’’), Fixed Income
Clearing Corporation (‘‘FICC’’), and
National Securities Clearing Corporation
(‘‘NSCC,’’ and together with DTC and
FICC, the ‘‘Clearing Agencies’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule changes as described in
Items I and II below, which Items have
been prepared primarily by the Clearing
Agencies. The Clearing Agencies filed
the proposed rule changes pursuant to
Section 19(b)(3)(A) of the Act 3 and Rule
19b–4(f)(6) thereunder.4 The
Commission is publishing this notice to
solicit comments on the proposed rule
changes from interested persons.
I. Clearing Agencies’ Statements of the
Terms of Substance of the Proposed
Rule Changes
The proposed rule changes would
amend the Clearing Agency Stress
Testing Framework (Market Risk)
(‘‘Stress Testing Framework’’), Clearing
Agency Liquidity Risk Management
Framework (‘‘Liquidity Risk
Management Framework’’), Clearing
Agency Model Risk Management
Framework (‘‘Model Risk Management
Framework’’), Clearing Agency
Operational Risk Management
Framework (‘‘Operational Risk
Management Framework’’), Clearing
Agency Risk Management Framework
(‘‘Risk Management Framework’’),
Clearing Agency Securities Valuation
Framework (‘‘Securities Valuation
Framework’’), Clearing Agency Policy
on Capital Requirements (‘‘Capital
Policy’’), and Clearing Agency Capital
Replenishment Plan (‘‘Capital
Replenishment Plan,’’ and, together
with the Stress Testing Framework,
Liquidity Risk Management Framework,
Model Risk Management Framework,
Operational Risk Management
Framework, Risk Management
Framework, Securities Valuation
Framework and Capital Policy, the
‘‘Clearing Agency Frameworks’’ or
‘‘Frameworks’’) of the Clearing
Agencies.
Specifically, the proposed rule
changes would (1) amend each of the
Clearing Agency Frameworks to
incorporate and align with an existing
delegation of authority to the General
Counsel and Deputy General Counsels
of the Clearing Agencies to approve
certain changes to the Clearing Agency
Frameworks; (2) revise the identification
of the individuals who own and manage
the Frameworks, where applicable; (3)
make further corrections and
clarifications to the Stress Testing
Framework, including revisions to the
description of responsibilities of certain
groups and expansion of reverse stress
testing analyses, as further described
below; and (4) correct the description of
an assumption underlying a stress
scenario in the Liquidity Risk
Management Framework, as further
described below.
II. Clearing Agencies’ Statements of the
Purpose of, and Statutory Basis for, the
Proposed Rule Changes
In their filings with the Commission,
the Clearing Agencies included
statements concerning the purpose of
and basis for the proposed rule changes
and discussed any comments they
received on the proposed rule changes.
The text of these statements may be
examined at the places specified in Item
IV below. The Clearing Agencies have
prepared summaries, set forth in
sections A, B, and C below, of the most
significant aspects of such statements.
38 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6).
1 15
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18:10 Oct 24, 2018
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Fmt 4703
Sfmt 4703
53925
(A) Clearing Agencies’ Statements of the
Purpose of, and Statutory Basis for, the
Proposed Rule Changes
1. Purpose
The Clearing Agencies adopted the
Clearing Agency Frameworks 5 in order
to set forth the manner in which each
of the Clearing Agencies addresses
certain risks as required by Rule 17Ad–
22(e) under the Act,6 as described in the
Initial Filings. In addition to setting
forth the manner in which each of the
Clearing Agencies addresses the
requirements of Rule 17Ad–22(e), each
Framework also contains a section titled
‘‘Framework Ownership and Change
Management’’ that, among other
matters, identifies the title of the
individual or group who owns and is
responsible for managing the
Framework and describes the required
governance process for review and
approval of changes to the Framework.
The Clearing Agencies are proposing
to (1) amend each of the Clearing
Agency Frameworks in order to align
with an existing delegation of authority
to the General Counsel and Deputy
General Counsels of the Clearing
Agencies to approve certain changes to
the Clearing Agency Frameworks; (2)
revise the identification of the
individuals who own and manage the
Frameworks, where applicable; (3) make
further corrections and clarifications to
the Stress Testing Framework, including
revisions to the description of
responsibilities of certain groups and
expansion of the reverse stress testing
analyses, as further described below;
and (4) correct the description of an
assumption underlying a stress scenario
in the Liquidity Risk Management
Framework, as further described below.
5 See Securities Exchange Act Release Nos. 82368
(December 19, 2017), 82 FR 61082 (December 26,
2017) (SR–DTC–2017–005; SR–FICC–2017–009;
SR–NSCC–2017–006) (Stress Testing Framework);
82377 (December 21, 2017), 82 FR 61617 (December
28, 2017) (SR–DTC–2017–004; SR–NSCC–2017–
005; SR–FICC–2017–008) (Liquidity Risk
Management Framework); 81485 (August 25, 2017),
82 FR 41433 (August 31, 2017) (SR–DTC–2017–008;
SR–FICC–2017–014; SR–NSCC–2017–008) (Model
Risk Management Framework); 81745 (September
28, 2017), 82 FR 46332 (October 4, 2017) (SR–DTC–
2017–014; SR–NSCC–2017–013; SR–FICC–2017–
017) (Operational Risk Management Framework);
81635 (September 15, 2017), 82 FR 44224
(September 21, 2017) (SR–DTC–2017–013; SR–
NSCC–2017–012; SR–FICC–2017–016) (Risk
Management Framework); 82006 (November 2,
2017), 82 FR 51892 (November 8, 2017) (SR–DTC–
2017–016; SR–NSCC–2017–016; SR–FICC–2017–
020) (Securities Valuation Framework); 81105 (July
7, 2017), 82 FR 32399 (July 13, 2017) (SR–DTC–
2017–003, SR–FICC–2017–007, SR–NSCC–2017–
004) (Capital Policy and Capital Replenishment
Plan) (each, an ‘‘Initial Filing’’ and collectively,
‘‘Initial Filings’’).
6 17 CFR 240.17Ad–22(e).
E:\FR\FM\25OCN1.SGM
25OCN1
Agencies
[Federal Register Volume 83, Number 207 (Thursday, October 25, 2018)]
[Notices]
[Pages 53923-53925]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-23277]
[[Page 53923]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-84454; File No. SR-NASDAQ-2018-068]
Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Order
Approving Proposed Rule Change, as Modified by Amendment No. 1, To
Extend the Cutoff Times for Accepting on Close Orders Entered for
Participation in the Nasdaq Closing Cross and To Make Related Changes
October 19, 2018.
I. Introduction
On August 15, 2018, The Nasdaq Stock Market LLC (``Nasdaq'' or
``Exchange'') 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\ a
proposed rule change to extend the cutoff times for accepting on close
orders entered for participation in the Nasdaq Closing Cross and to
make related changes. The proposed rule change was published for
comment in the Federal Register on September 5, 2018.\3\ On October 15,
2018, the Exchange filed Amendment No. 1 to the proposed rule change,
which amended and superseded the original filing in its entirety.\4\
The Commission has received no comments on the proposed rule change.
This order approves the proposed rule change, as modified by Amendment
No. 1.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 83988 (August 29,
2018), 83 FR 45165.
\4\ In Amendment No. 1, the Exchange: (1) Proposed conforming
changes to Nasdaq Rule 7018(a)(3) to reflect the proposed cutoff
times and provided additional discussion regarding the proposed
changes to Nasdaq Rule 7018(a); (2) proposed to implement the
proposal in Q4 2018; and (3) made other technical changes. Because
Amendment No. 1 does not materially alter the substance of the
proposed rule change or raise unique or novel regulatory issues,
Amendment No. 1 is not subject to notice and comment. Amendment No.
1 is available at https://www.sec.gov/comments/sr-nasdaq-2018-068/srnasdaq2018068-4523622-176030.pdf.
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II. Description of the Proposed Rule Change, as Modified by Amendment
No. 1 5
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\5\ For a more detailed description of the proposal, see
Amendment No. 1, supra note 4.
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The Exchange proposes to amend certain cutoff times for on close
orders entered for participation in the Nasdaq Closing Cross, to reject
Closing Cross/Extended Hours Orders \6\ that have been assigned a
Pegging Attribute \7\ regardless of when such orders are entered, and
to make changes to the Order Imbalance Indicator.
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\6\ See infra note 18.
\7\ See infra note 19.
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A. Nasdaq Closing Cross Cutoff Times
Nasdaq Rule 4702(b)(11) currently provides that Market On Close
(``MOC'') Orders \8\ may be entered, cancelled, and/or modified between
4 a.m. ET and immediately prior to 3:50 p.m. ET. MOC Orders entered
after 3:50 p.m. ET are rejected. Between 3:50 p.m. ET and immediately
prior to 3:55 p.m. ET, MOC Orders can be cancelled and/or modified only
if the participant requests that Nasdaq correct a legitimate error in
the order (e.g., side, size, symbol, price, or duplication of an
order). MOC orders cannot be cancelled or modified for any reason at or
after 3:55 p.m. ET.
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\8\ A MOC Order is an order type entered without a price that
may be executed only during the Nasdaq Closing Cross. See Nasdaq
Rule 4702(b)(11)(A).
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Nasdaq Rule 4702(b)(12) currently provides that Limit On Close
(``LOC'') Orders \9\ may be entered, cancelled, and/or modified between
4 a.m. ET and immediately prior to 3:50 p.m. ET. LOC Orders may be
entered between 3:50 p.m. ET and immediately prior to 3:55 p.m. ET
provided that there is a First Reference Price.\10\ LOC Orders entered
at or after 3:55 p.m. ET are rejected.\11\ Between 3:50 p.m. ET and
immediately prior to 3:55 p.m. ET, LOC orders cannot be modified, and
they can be cancelled only if the participant requests that Nasdaq
correct a legitimate error in the order.
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\9\ A LOC Order is an order type entered with a price that may
be executed only in the Nasdaq Closing Cross, and only if the price
determined by the Nasdaq Closing Cross is equal to or better than
the price at which the LOC Order was entered. See Nasdaq Rule
4702(b)(12)(A).
\10\ A LOC Order entered between 3:50 p.m. ET and immediately
prior to 3:55 p.m. ET is accepted at its limit price, unless its
limit price is higher (lower) than the First Reference Price for a
LOC Order to buy (sell), in which case the participant has the
choice to have the order rejected or re-priced to the First
Reference Price. The First Reference Price is the Current Reference
Price in the first Order Imbalance Indicator disseminated at or
after 3:50 p.m. ET. See Nasdaq Rule 4754(a)(9).
\11\ Nasdaq Rule 4702(b)(12)(B) provides that a Closing Cross/
Extended Hours Order entered through OUCH, FLITE, RASH, or FIX with
a time-in-force other than immediate-or-cancel after the time of the
Nasdaq Closing Cross will be accepted but the Nasdaq Closing Cross
flag will be ignored. All other Closing Cross/Extended Hours Orders
entered at or after 3:55 p.m. ET are rejected.
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Nasdaq Rule 4702(b)(13) currently provides that Imbalance Only
(``IO'') Orders \12\ may be entered between 4:00 a.m. ET until the time
of execution of the Nasdaq Closing Cross.\13\ IO Orders may be
cancelled and/or modified between 3:50 p.m. ET and immediately prior to
3:55 p.m. ET if the participant requests that Nasdaq correct a
legitimate error in the order. IO Orders may not be cancelled or
modified for any reason at or after 3:55 p.m. ET.
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\12\ An IO Order is an order entered with a price that may be
executed only in the Nasdaq Closing Cross and only against MOC
Orders or LOC Orders. See Nasdaq Rule 4702(b)(13)(A).
\13\ The Nasdaq Closing Cross begins at 4:00:00 p.m. ET and
post-market hours trading commences when the Nasdaq Closing Cross
concludes. See Nasdaq Rule 4754(b).
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The Exchange now proposes to amend these cutoff times. As proposed,
Nasdaq Rule 4702(b)(11) would provide that MOC Orders may be entered,
cancelled, and/or modified between 4 a.m. ET and immediately prior to
3:55 p.m. ET. MOC Orders entered at or after 3:55 p.m. ET would be
rejected. Between 3:55 p.m. ET and immediately prior to 3:58 p.m. ET,
MOC Orders could be cancelled and/or modified only if the participant
requests that Nasdaq correct a legitimate error in the order. MOC
orders could not be cancelled or modified for any reason at or after
3:58 p.m. ET. As proposed, Nasdaq Rule 4702(b)(12) would provide that
LOC Orders may be entered, cancelled, and/or modified between 4 a.m. ET
and immediately prior to 3:55 p.m. ET. LOC Orders could be entered
between 3:55 p.m. ET and immediately prior to 3:58 p.m. ET provided
that there is a First Reference Price.\14\ LOC Orders entered at or
after 3:58 p.m. ET would be rejected.\15\ Between 3:55 p.m. ET and
immediately prior to 3:58 p.m. ET, LOC orders could not be modified,
and they could be cancelled only if the participant requests that
Nasdaq correct a legitimate error in the order. As proposed, Nasdaq
Rule 4702(b)(13) \16\ would provide that IO Orders may be cancelled
and/or modified between 3:55 p.m. ET and immediately prior to 3:58 p.m.
ET if the participant requests that Nasdaq correct a legitimate error
in the order. IO Orders could not be cancelled or modified for any
reason at or after 3:58 p.m. ET.
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\14\ As proposed, a LOC Order entered between 3:55 p.m. ET and
immediately prior to 3:58 p.m. ET would be accepted at its limit
price, unless its limit price is higher (lower) than the First
Reference Price for a LOC Order to buy (sell), in which case the
participant would have the choice to have the order rejected or re-
priced to the First Reference Price.
\15\ Nasdaq Rule 4702(b)(12)(B) continues to provide that a
Closing Cross/Extended Hours Order entered through OUCH, FLITE,
RASH, or FIX with a time-in-force other than immediate-or-cancel
after the time of the Nasdaq Closing Cross will be accepted but the
Nasdaq Closing Cross flag will be ignored. As proposed, all other
Closing Cross/Extended Hours Orders entered at or after 3:58 p.m. ET
would be rejected.
\16\ Unchanged from the current rule, IO Orders may be entered
between 4:00 a.m. ET until the time of execution of the Nasdaq
Closing Cross.
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[[Page 53924]]
The Exchange also proposes to make conforming changes throughout
its rules to reflect the proposed cutoff times.\17\
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\17\ Specifically, the Exchange proposes to make conforming
changes to Nasdaq Rule 4754(b)(7)(B) and Nasdaq Rules 7018(a)(1),
(2), and (3) to reflect the proposed cutoff times.
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B. Closing Cross/Extended Hours Order With Pegging Attribute
Nasdaq Rule 4702(b)(12)(B) currently provides that a Closing Cross/
Extended Hours Order \18\ that is entered between 3:50 p.m. ET and the
time of the Nasdaq Closing Cross will be rejected if it has been
assigned a Pegging Attribute.\19\ The Exchange proposes to delete the
reference in this rule to the time period between 3:50 p.m. ET and the
time of the Nasdaq Closing Cross. Therefore, as proposed, a Closing
Cross/Extended Hours Order would be rejected if it has been assigned a
Pegging Attribute regardless of when the order is entered.
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\18\ A Closing Cross/Extended Hours Order is an order that is
flagged to participate in the Nasdaq Closing Cross and that has a
time-in-force that continues after the time of the Nasdaq Closing
Cross. See Nasdaq Rule 4702(b)(12)(B). A Closing Cross/Extended
Hours Order participates in the Nasdaq Closing Cross like a LOC
Order, and it operates thereafter in accordance with its order type
and order attributes (if not executed in full in the Nasdaq Closing
Cross). See id.
\19\ Pegging is an order attribute that allows an order to have
its price automatically set with reference to the national best bid
or offer and is available only during Market Hours. See Nasdaq Rule
4703(d).
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C. Order Imbalance Indicator
Currently, Nasdaq Rule 4754(b)(1) provides that, beginning at 3:50
p.m., Nasdaq disseminates by electronic means an Order Imbalance
Indicator \20\ every five seconds until market close. The Exchange
proposes to begin disseminating the Order Imbalance Indicator for the
Nasdaq Closing Cross at 3:55 p.m. ET and to disseminate the Order
Imbalance Indicator every second.\21\ The Exchange also proposes to
disseminate the Order Imbalance Indicators for the Nasdaq Opening
Cross,\22\ the Nasdaq Halt Cross,\23\ and the LULD Closing Cross \24\
every second instead of every five seconds.
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\20\ The Order Imbalance Indicator for the Nasdaq Closing Cross
is a message disseminated by electronic means containing information
about MOC, LOC, IO, and Close Eligible Interest and the price at
which those orders would execute at the time of dissemination. See
Nasdaq Rule 4754(a)(7).
\21\ Because the Exchange proposes to begin disseminating the
Order Imbalance Indicator for the Nasdaq Closing Cross at 3:55 p.m.
ET, the Exchange also proposes to amend the definition of First
Reference Price to mean the Current Reference Price in the first
Order Imbalance Indicator disseminated at or after 3:55 p.m. ET. See
proposed Nasdaq Rule 4754(a)(9).
\22\ See proposed Nasdaq Rule 4752(d)(1).
\23\ See proposed Nasdaq Rule 4753(b)(1).
\24\ See proposed Nasdaq Rule 4754(b)(6)(B).
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The Exchange proposes to implement the proposed changes in Q4 2018,
and will announce the implementation date in an Equity Trader Alert
issued to participants prior to implementing the changes.
III. Discussion and Commission Findings
After careful review, the Commission finds that the proposed rule
change, as modified by Amendment No. 1, is consistent with the
requirements of the Act and the rules and regulations thereunder
applicable to a national securities exchange.\25\ In particular, the
Commission finds that the proposed rule change is consistent with
Section 6(b)(5) of the Act,\26\ which requires, among other things,
that the rules of a national securities exchange be designed to prevent
fraudulent and manipulative acts and practices, to promote just and
equitable principles of trade, to foster cooperation and coordination
with persons engaged in facilitating transactions in securities, to
remove impediments to and perfect the mechanism of a free and open
market and a national market system, and, in general, to protect
investors and the public interest.
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\25\ 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).
\26\ 15 U.S.C. 78f(b)(5).
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As discussed above, the Exchange proposes to extend the cutoff
times for entering MOC and LOC Orders, for modifying and cancelling
MOC, LOC, and IO Orders, for modifying MOC and IO Orders to correct
legitimate errors, and for cancelling MOC, LOC, and IO Orders to
correct legitimate errors.\27\ The Commission believes that extending
these cutoff times would allow Exchange participants to retain
flexibility with respect to entering, modifying, and cancelling their
on close orders until a later time, while still providing time for
Exchange participants to react to and resolve imbalances in the Nasdaq
Closing Cross.\28\ As a result, the Commission believes that the
proposal could encourage participation in the Nasdaq Closing Cross by
market participants who are unwilling to give up flexibility and
control over their on close orders starting at 3:50 p.m. ET.\29\
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\27\ See supra Section II.A.
\28\ The Commission also notes that the proposal would continue
to provide a brief period of additional time after 3:55 p.m. ET for
Exchange participants to submit LOC Orders provided that there is a
First Reference Price, and to correct legitimate errors in their on
close orders.
\29\ The Commission notes that Cboe BZX Exchange Inc. (``BZX'')
has a 3:55 p.m. cutoff time for entering market-on-close and limit-
on-close orders, and that BZX accepts late-limit-on-close orders
between 3:55 p.m. and 4:00 p.m. See BZX Rule 11.23(c)(1)(A). The
Commission also notes that NYSE Arca, Inc. (``NYSE Arca'') initiates
its closing auction imbalance freeze for market-on-close and limit-
on-close orders one minute before the scheduled time for the closing
auction. See NYSE Arca Rule 7.35-E(d)(2).
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As discussed above, the Exchange also proposes to amend its rules
to provide that a Closing Cross/Extended Hours Order would be rejected
if it has been assigned a Pegging Attribute (i.e., regardless of the
time the order is entered).\30\ The Commission notes that Pegging
Attributes are available only during Market Hours \31\ and Closing
Cross/Extended Hours Orders only operate outside of Market Hours.\32\
The Commission believes that the proposal would reflect the current
operation of the Pegging Attribute and Closing Cross/Extended Hours
Orders.
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\30\ See supra Section II.B.
\31\ See supra note 19 and Nasdaq Rule 4703(d).
\32\ See supra note 18 and Nasdaq Rule 4702(b)(12)(B).
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In addition, as discussed above, the Exchange proposes to
disseminate the Order Imbalance Indicator for the Nasdaq Closing Cross
beginning at 3:55 p.m. ET instead of 3:50 p.m. ET, and to disseminate
the Order Imbalance Indicators for the Nasdaq Opening Cross, Nasdaq
Halt Cross, Nasdaq Closing Cross, and LULD Closing Cross every second
instead of every five seconds.\33\ The Commission notes that because
Exchange participants would have more flexibility to enter, modify, and
cancel on close orders before 3:55 p.m. ET than after,\34\ the proposal
would permit the Exchange to start disseminating the Order Imbalance
Indicator for the Nasdaq Closing Cross when on close interest is
relatively locked in.\35\ The Commission also believes that
disseminating the Order Imbalance Indicators every second would provide
a timelier and more frequent view of the market before a cross.\36\
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\33\ See supra Section II.C.
\34\ See supra Section II.A.
\35\ The Commission notes that, currently, the Exchange also
begins disseminating the Order Imbalance Indicator for the Nasdaq
Closing Cross when on close interest is relatively locked in (i.e.,
at 3:50 p.m. ET).
\36\ The Commission notes that NYSE Arca updates its auction
imbalance information at least every second, unless there is no
change to the information. See NYSE Arca Rule 7.35-E(a)(4)(A).
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\37\ that the proposed rule change (SR-NASDAQ-
[[Page 53925]]
2018-068), as modified by Amendment No. 1, be, and hereby is, approved.
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\37\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\38\
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\38\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2018-23277 Filed 10-24-18; 8:45 am]
BILLING CODE 8011-01-P