Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change To List and Trade Shares of the iShares Commodity Curve Carry Strategy ETF Under NYSE Arca Rule 8.600-E, 10369-10377 [2019-05211]
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Federal Register / Vol. 84, No. 54 / Wednesday, March 20, 2019 / Notices
functionality for Stock-Option Orders
until the earlier of the implementation
of SR–ISE–2019–05 or May 1, 2019. ISE
notes that without a waiver of the
operative delay, ISE would be required
to re-introduce the legging functionality
for Stock-Option Orders until SR–ISE–
2019–05 becomes operative. The
Commission believes that waiving the
operative delay is consistent with the
protection of investors and the public
interest because it will eliminate the
need for ISE to re-introduce the legging
functionality for Stock-Option Orders
until SR–ISE–2019–05, which
eliminates the legging functionality for
Stock-Option Orders, becomes
operative. Accordingly, the Commission
waives the 30-day operative delay and
designates the proposed rule change
operative upon filing.18
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 19 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
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 such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–ISE–2019–06, and should
be submitted on or before April 10,
2019.
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:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Eduardo A. Aleman,
Deputy Secretary.
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–2019–06 on the subject line.
SECURITIES AND EXCHANGE
COMMISSION
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–2019–06. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
18 For purposes only of waiving the operative
delay, the Commission has considered the proposed
rule’s impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
19 15 U.S.C. 78s(b)(2)(B).
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[FR Doc. 2019–05214 Filed 3–19–19; 8:45 am]
BILLING CODE 8011–01–P
[Release No. 34–85312; File No. SR–
NYSEArca–2019–12]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change To List and Trade Shares
of the iShares Commodity Curve Carry
Strategy ETF Under NYSE Arca Rule
8.600–E
March 14, 2019.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on March 1,
2019, NYSE Arca, Inc. (‘‘NYSE Arca’’ or
the ‘‘Exchange’’) filed with the
20 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
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10369
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to proposes to
list and trade shares of the iShares
Commodity Curve Carry Strategy ETF
under NYSE Arca Rule 8.600–E
(‘‘Managed Fund Shares’’). The
proposed change is available on the
Exchange’s website at www.nyse.com, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to list and
trade shares (‘‘Shares’’) of the iShares
Commodity Curve Carry Strategy ETF
(‘‘Fund’’) under NYSE Arca Rule 8.600–
E, which governs the listing and trading
of Managed Fund Shares 4 on the
Exchange.
The Shares will be offered by iShares
U.S. ETF Trust (the ‘‘Trust’’), which is
registered with the Commission as an
4 A Managed Fund Share is a security that
represents an interest in an investment company
registered under the Investment Company Act of
1940 (15 U.S.C. 80a–1) (‘‘1940 Act’’) organized as
an open-end investment company or similar entity
that invests in a portfolio of securities selected by
its investment adviser consistent with its
investment objectives and policies. In contrast, an
open-end investment company that issues
Investment Company Units, listed and traded on
the Exchange uFnder [sic] NYSE Arca Rule 5.2–
E(j)(3), seeks to provide investment results that
correspond generally to the price and yield
performance of a specific foreign or domestic stock
index, fixed income securities index or combination
thereof.
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open-end management investment
company.5 The Fund is a series of the
Trust.
BlackRock Fund Advisors (‘‘BFA’’ or
‘‘Adviser’’) will be the investment
adviser for the Fund. BlackRock
Investments, LLC will be the distributor
(‘‘Distributor’’) for the Fund’s Shares.
State Street Bank and Trust Company
will serve as the administrator,
custodian and transfer agent
(‘‘Custodian’’ or ‘‘Transfer Agent’’) for
the Fund.
Commentary .06 to Rule 8.600–E
provides that, if the investment adviser
to the investment company issuing
Managed Fund Shares is affiliated with
a broker-dealer, such investment adviser
shall erect and maintain a ‘‘fire wall’’
between the investment adviser and the
broker-dealer with respect to access to
information concerning the composition
and/or changes to such investment
company portfolio.6 In addition,
Commentary .06 further requires that
personnel who make decisions on the
open-end fund’s portfolio composition
must be subject to procedures designed
to prevent the use and dissemination of
material nonpublic information
regarding the open-end fund’s portfolio.
5 The Trust is registered under the 1940 Act. On
December 3, 2018, the Trust filed with the
Securities and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) its registration statement on Form
N–1A under the Securities Act of 1933 (15 U.S.C.
77a), and under the 1940 Act relating to the Fund
(File Nos. 333–179904 and 811–22649)
(‘‘Registration Statement’’). The description of the
operation of the Trust and the Fund herein is based,
in part, on the Registration Statement. In addition,
the Commission has issued an order upon which
the Trust may rely, granting certain exemptive relief
under the 1940 Act. See Investment Company Act
Release No. 29571(January 24, 2011) (File No. 812–
13601).
6 An investment adviser to an open-end fund is
required to be registered under the Investment
Advisers Act of 1940 (the ‘‘Advisers Act’’). As a
result, the Adviser and its related personnel are
subject to the provisions of Rule 204A–1 under the
Advisers Act relating to codes of ethics. This Rule
requires investment advisers to adopt a code of
ethics that reflects the fiduciary nature of the
relationship to clients as well as compliance with
other applicable securities laws. Accordingly,
procedures designed to prevent the communication
and misuse of non-public information by an
investment adviser must be consistent with Rule
204A–1 under the Advisers Act. In addition, Rule
206(4)–7 under the Advisers Act makes it unlawful
for an investment adviser to provide investment
advice to clients unless such investment adviser has
(i) adopted and implemented written policies and
procedures reasonably designed to prevent
violation, by the investment adviser and its
supervised persons, of the Advisers Act and the
Commission rules adopted thereunder; (ii)
implemented, at a minimum, an annual review
regarding the adequacy of the policies and
procedures established pursuant to subparagraph (i)
above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
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The Adviser is not registered as a
broker-dealer, but is affiliated with a
broker-dealer, and has implemented and
will maintain a fire wall with respect to
its broker-dealer affiliate regarding
access to information concerning the
composition and/or changes to the
portfolio. In the event (a) the Adviser
becomes registered as a broker-dealer or
newly affiliated with a broker-dealer, or
(b) any new adviser or sub-adviser is a
registered broker-dealer or becomes
affiliated with a broker-dealer, it will
implement and maintain a fire wall with
respect to its relevant personnel or its
broker-dealer affiliate regarding access
to information concerning the
composition and/or changes to the
portfolio, and will be subject to
procedures designed to prevent the use
and dissemination of material nonpublic information regarding such
portfolio.
iShares Commodity Curve Carry
Strategy ETF
Fund Investments
According to the Registration
Statement, the investment objective of
the Fund will be to seek to provide
exposure, on a total return basis, to a
group of commodities with higher carry
than a broad universe of commodities.
The Fund is actively managed and
seeks to achieve its investment objective
in part,7 under normal market
conditions,8 by investing in listed and
over-the-counter (‘‘OTC’’) swaps,
including total return swaps,
referencing the– ICE BofAML
Commodity Carry Total Return Index
(the ‘‘Reference Benchmark’’).9 The
Fund is expected to establish new
swaps contracts on an ongoing basis and
replace expiring contracts.10 Swaps
subsequently entered into by the Fund
may have terms that differ from the
swaps the Fund previously held. The
Fund expects generally to pay a fixed
payment rate and certain swap-related
fees to the swap counterparty and
receive the total return of the Reference
Benchmark, including, in the event of
7 The Fund’s investment objective is also
achieved by investing in cash, cash equivalents,
Commodity Investments, Fixed Income Securities
and Short-Term Fixed Income Securities (each as
defined or described below).
8 The term ‘‘normal market conditions’’ is defined
in NYSE Arca Rule 8.600–E(c)(5).
9 Although the Fund may hold swaps on the
Reference Benchmark, or direct investments in, the
same futures contracts as those included in the
Reference Benchmark, the Fund is not obligated to
invest in any futures contracts included in, and
does not seek to replicate the performance of, the
Reference Benchmark.
10 Swaps on the Reference Benchmark are
included in ‘‘Commodity Investments’’ as defined
below.
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negative performance by the Reference
Benchmark, negative return (i.e., a
payment from the Fund to the swap
counterparty). In seeking total return,
the Fund additionally aims to generate
interest income and capital appreciation
through a cash management strategy
consisting primarily of cash, cash
equivalents,11 and fixed income
securities other than cash equivalents,
as described below.
The Reference Benchmark is
composed of 20 futures contracts on
physical agricultural, energy, precious
metals, and industrial metals
commodities. The Fund expects to
obtain a substantial amount of its
exposure to the carry strategy by
entering into total return swaps that pay
the returns of the commodity futures
contracts referenced in the Reference
Benchmark. The Reference Benchmark
includes the 10 traded futures contracts
on commodities having the highest
degree of backwardation or lowest
degree of contango among the 20 futures
contracts on physical agricultural,
energy, precious metals, and industrial
metals listed on the U.S. regulated
futures exchanges.
In order to maintain exposure to a
futures contract on a particular
commodity, an investor must sell the
position in the expiring contract and
buy a new position in a contract with a
later delivery month, which is referred
to as ‘‘rolling.’’ If the price for the new
futures contract is less than the price of
the expiring contract, then the market
for the commodity is said to be in
‘‘backwardation.’’ In these markets, roll
returns are positive, which is referred to
as ‘‘positive carry.’’ The term
‘‘contango’’ is used to describe a market
in which the price for a new futures
contract is more than the price of the
expiring contract. In these markets, roll
returns are negative, which is referred to
as ‘‘negative carry.’’ The Reference
Benchmark seeks to employ a positive
carry strategy that emphasizes
commodities and futures contract
months with the greatest degree of
backwardation and lowest degree of
contango, resulting in net gains through
positive roll returns. The Fund will
invest in financial instruments
described below that provide exposure
to commodities and not in physical
commodities themselves.
The Fund (through its Subsidiary (as
defined below)) may hold the following
listed derivative instruments: Futures,
options, notes and swaps on
commodities, currencies, securities,
11 For purposes of this filing, cash equivalents are
the short-term instruments enumerated in
Commentary .01(c) to Rule 8.600–E.
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fixed income, interest rates, financial
rates, U.S. Treasuries, or a basket or
index of any of the foregoing
(collectively, ‘‘Listed Derivatives’’).12
Listed Derivatives will comply with the
criteria in Commentary .01(d) of NYSE
Arca Rule 8.600–E.
The Fund (through its Subsidiary)
may hold the following over-the-counter
(‘‘OTC’’) derivative instruments:
Forwards, options, notes and swaps on
commodities, currencies, securities,
fixed income, interest rates, financial
rates, U.S. Treasuries, or a basket or
index of any of the foregoing
(collectively, ‘‘OTC Derivatives’’,13 and
together with Listed Derivatives,
‘‘Commodity Investments’’).14
The Fund’s exposure to Commodity
Investments is obtained by investing
through a wholly-owned subsidiary
organized in the Cayman Islands (the
‘‘Subsidiary’’).15 The Subsidiary is
advised by BFA and has the same
investment objective as the Fund.
In compliance with the requirements
of Sub-Chapter M of the Internal
Revenue Code of 1986, the Fund may
invest up to 25% of its total assets in the
Subsidiary. The Fund’s Commodity
Investments held in the Subsidiary are
intended to provide the Fund with
exposure to broad commodities.
The Fund may hold cash, cash
equivalents and fixed income securities
other than cash equivalents, as
described further below.
Specifically, the Fund may invest in
Short-Term Fixed Income Securities (as
defined below) other than cash
equivalents on an ongoing basis to
provide liquidity or for other reasons.16
12 Examples of Listed Derivatives the Fund may
invest in include: Exchange traded futures contracts
similar to those found in the Reference Benchmark,
exchange traded futures contracts on the Reference
Benchmark, swaps on commodity futures contracts
similar to those found in the Reference Benchmark,
futures and options that correlate to the investment
returns of commodities without investing directly
in physical commodities, as well as exchange
traded commodity-linked notes.
13 As discussed below under ‘‘Application of
Generic Listing Requirements’’ below, the Fund’s
and the Subsidiary’s holdings in OTC Derivatives
will not comply with the criteria in Commentary
.01(e) of NYSE Arca Rule 8.600–E.
14 Examples of OTC Derivatives the Fund may
invest in include swaps on commodity futures
contracts similar to those found in the Reference
Benchmark, options that correlate to the investment
returns of commodities without investing directly
in physical commodities, and OTC commoditylinked notes.
15 All statements included in this filing related to
the Fund’s investments and restrictions are
applicable to the Fund and Subsidiary collectively.
16 As discussed under ‘‘Application of Generic
Listing Requirements’’, below, the Exchange
proposes that such Short-Term Fixed Income
Securities be excluded from the requirements of
Commentary .01(b)(1)–(4) to NYSE Arca Rule
8.600–E.
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Short-Term Fixed Income Securities
will have a maturity of no longer than
397 days and include only the
following: (i) Money market
instruments; (ii) obligations issued or
guaranteed by the U.S. government, its
agencies or instrumentalities (including
government-sponsored enterprises); (iii)
negotiable certificates of deposit,
bankers’ acceptances, fixed-time
deposits and other obligations of U.S.
and non-U.S. banks (including non-U.S.
branches) and similar institutions; (iv)
commercial paper; (v) non-convertible
corporate debt securities (e.g., bonds
and debentures); (vi) repurchase
agreements; (vii) short-term U.S. dollardenominated obligations of non-U.S.
banks (including U.S. branches) that, in
the opinion of BFA, are of comparable
quality to obligations of U.S. banks that
may be purchased by the Fund; (viii)
and sovereign obligations (collectively,
‘‘Short-Term Fixed Income Securities’’).
Any of these securities may be
purchased on a current or forwardsettled basis.17
The Fund also may invest in fixed
income securities as defined in
Commentary .01(b) to NYSE Arca Rule
8.600–E, other than cash equivalents
and Short-Term Fixed Income
Securities, with remaining maturities
longer than 397 days (‘‘Fixed Income
Securities’’). Such Fixed Income
Securities will comply with
requirements of Commentary .01(b) to
NYSE Arca Rule 8.600–E.
The Subsidiary may hold cash and
cash equivalents.
The Fund will seek to gain exposure
to Commodity Investments by investing
in its Subsidiary. The Fund wholly
owns and controls the Subsidiary, and
the Fund and the Subsidiary are
managed by BFA. The Subsidiary is not
an investment company registered
under the 1940 Act and is a company
organized under the laws of the Cayman
Islands.
The Trust’s Board of Trustees has
oversight responsibility for the
investment activities of the Fund,
including its investment in the
Subsidiary, and the Fund’s role as sole
shareholder of the Subsidiary.
The Fund and the Subsidiary will not
invest in securities or other financial
instruments that have not been
described in this proposed rule change.
17 To the extent that the Fund and the Subsidiary
invest in cash and Short-Term Fixed Income
Securities that are cash equivalents (i.e., that have
maturities of less than 3 months) as specified in
Commentary .01(c) to NYSE Arca Rule 8.600–E,
such investments will comply with Commentary
.01(c) and may be held without limitation. Nonconvertible corporate debt securities and sovereign
obligations are not included as cash equivalents in
Commentary .01(c).
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10371
Other Restrictions
The Fund’s investments, including
derivatives, will be consistent with the
Fund’s investment objective and will
not be used to enhance leverage
(although certain derivatives and other
investments may result in leverage).
That is, the Fund’s investments will not
be used to seek performance that is the
multiple or inverse multiple (e.g., 2X or
¥3X) of the Reference Benchmark.
Use of Derivatives by the Fund
Investments in derivative instruments
will be made in accordance with the
Fund’s investment objective and
policies.
To limit the potential risk associated
with such transactions, the Fund will
enter into offsetting transactions or
segregate or ‘‘earmark’’ assets
determined to be liquid by the Adviser
in accordance with procedures
established by the Trust’s Board of
Trustees (the ‘‘Board’’). In addition, the
Fund has included appropriate risk
disclosure in its offering documents,
including leveraging risk. Leveraging
risk is the risk that certain transactions
of the Fund, including the Fund’s use of
derivatives, may give rise to leverage,
causing the Fund to be more volatile
than if it had not been leveraged.
Impact on Arbitrage Mechanism
The Adviser believes there will be
minimal, if any, impact to the arbitrage
mechanism as a result of the Fund’s use
of derivatives. The Adviser understands
that market makers and participants
should be able to value derivatives as
long as the positions are disclosed with
relevant information. The Adviser
believes that the price at which Shares
of the Fund trade will continue to be
disciplined by arbitrage opportunities
created by the ability to purchase or
redeem Shares of the Fund at their net
asset value (‘‘NAV’’), which should
ensure that Shares of the Fund will not
trade at a material discount or premium
in relation to their NAV.
The Adviser does not believe there
will be any significant impacts to the
settlement or operational aspects of the
Fund’s arbitrage mechanism due to the
use of derivatives.
Creation and Redemption of Shares
According to the Registration
Statement, the Trust will issue and sell
Shares of the Fund only in Creation
Units on a continuous basis through the
Distributor or its agent at a price based
on the Fund’s NAV next determined
after receipt, on any business day of an
order received by the Distributor or its
agent in proper form. The size of a
Creation Unit is 50,000 Shares. The
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Adviser may increase or decrease the
number of the Fund’s Shares that
constitute a Creation Unit.
The consideration for purchase of
Creation Units of the Fund is generally
cash. However, in some cases the
consideration consists of an in-kind
deposit of a designated portfolio of
securities (‘‘Deposit Securities’’) and the
Cash Component computed as described
below. Together, the Deposit Securities
and the Cash Component constitute the
‘‘Fund Deposit.’’ The Fund Deposit
represents the minimum initial and
subsequent investment amount for a
Creation Unit of the Fund.
The ‘‘Cash Component’’ is an amount
equal to the difference between the NAV
of the Shares (per Creation Unit) and the
‘‘Deposit Amount,’’ which is an amount
equal to the market value of the Deposit
Securities, and serves to compensate for
any differences between the NAV per
Creation Unit and the Deposit Amount.
The Fund’s current policy is to accept
cash in substitution for the Deposit
Securities it might otherwise accept as
in-kind consideration for the purchase
of Creation Units. The Fund may, at
times, elect to receive Deposit Securities
(i.e., the in-kind deposit of a designated
portfolio of securities) and a Cash
Component as consideration for the
purchase of Creation Units. If the Fund
elects to accept Deposit Securities, a
purchaser’s delivery of the Deposit
Securities together with the Cash
Component will constitute the ‘‘Fund
Deposit,’’ which will represent the
consideration for a Creation Unit of the
Fund.
The Fund reserves the right to permit
or require the substitution of a ‘‘cash in
lieu’’ amount to be added to the Cash
Component to replace any Deposit
Security that may not be available in
sufficient quantity for delivery or that
may not be eligible for transfer through
the Depository Trust Company (‘‘DTC’’)
or the clearing process (as discussed
below) or that the ‘‘Authorized
Participant’’ as defined below, is not
able to trade due to a trading restriction,
during times the Fund has elected to
receive Deposit Securities. The Fund
also reserves the right to permit or
require a ‘‘cash in lieu’’ amount in
certain circumstances.
To be eligible to place orders with the
Distributor and to create a Creation Unit
of the Fund, an entity must be: (i) A
‘‘Participating Party,’’ i.e., a brokerdealer or other participant in the
clearing process through the Continuous
Net Settlement System of the National
Securities Clearing Corporation
(‘‘NSCC’’) (the ‘‘Clearing Process’’), a
clearing agency that is registered with
the SEC, or (ii) a DTC Participant, and
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must have executed an agreement with
the Distributor, with respect to creations
and redemptions of Creation Units
(‘‘Authorized Participant Agreement’’)
(discussed below). A Participating Party
or DTC Participant who has executed an
Authorized Participant Agreement is
referred to as an ‘‘Authorized
Participant.’’
To initiate an order for a Creation
Unit, an Authorized Participant must
submit to the Distributor or its agent an
irrevocable order to purchase Shares of
the Fund, in proper form, generally
before 4:00 p.m., Eastern time on any
business day to receive that day’s NAV.
Shares of the Fund may be redeemed
by only in Creation Units at their NAV
next determined after receipt of a
redemption request in proper form by
the Distributor or its agent and only on
a business day. The Fund generally
redeems Creation Units solely for cash.
BFA makes available through the
NSCC, prior to the opening of business
on the Exchange on each business day,
the designated portfolio of securities
(including any portion of such securities
for which cash may be substituted) that
will be applicable (subject to possible
amendment or correction) to
redemption requests received in proper
form (as defined below) on that day
(‘‘Fund Securities’’), and an amount of
cash (the ‘‘Cash Amount,’’ as described
below). Such Fund Securities and the
corresponding Cash Amount (each
subject to possible amendment or
correction) are applicable, in order to
effect redemptions of Creation Units of
the Fund until such time as the next
announced composition of the Fund
Securities and Cash Amount is made
available. Where redemptions are
permitted in-kind, Fund Securities
received on redemption may not be
identical to Deposit Securities that are
applicable to creations of Creation
Units. Procedures and requirements
governing redemption transactions are
set forth in the handbook for Authorized
Participants and may change from time
to time.
The Trust may, in its sole discretion,
substitute a ‘‘cash in lieu’’ amount to
replace any Fund Security. The Trust
also reserves the right to permit or
require a ‘‘cash in lieu’’ amount in
certain circumstances. The amount of
cash paid out in such cases will be
equivalent to the value of the
substituted security listed as a Fund
Security. In the event that the Fund
Securities have a value greater than the
NAV of the Shares, a compensating cash
payment equal to the difference is
required to be made by or through an
Authorized Participant by the
redeeming shareholder. The Fund
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generally redeems Creation Units for
cash.
Redemption requests for Creation
Units of the Fund must be submitted to
the Distributor or its agent by or through
an Authorized Participant. An
Authorized Participant must submit an
irrevocable request to redeem Shares of
the Fund generally before 4:00 p.m.,
Eastern time on any business day in
order to receive that day’s NAV.
Application of Generic Listing
Requirements
The Exchange is submitting this
proposed rule change because the
portfolio for the Fund will not meet all
of the ‘‘generic’’ listing requirements of
Commentary .01 to NYSE Arca Rule
8.600–E applicable to the listing of
Managed Fund Shares. The Fund’s
portfolio will meet all such
requirements except for those set forth
in Commentary .01 (b)(1)–(4) (with
respect to Short-Term Fixed Income
Securities) and (e) (with respect to OTC
Derivatives), as described below.
The Fund’s Short-Term Fixed Income
Securities will not comply with the
requirements set forth in Commentary
.01(b)(1)–(4) to NYSE Arca Rule 8.600–
E.18 While the requirements set forth in
18 Commentary .01(b)(1)–(4) to NYSE Arca Rule
8.600–E provides as follows:
(b) Fixed Income—Fixed income securities are
debt securities that are notes, bonds, debentures or
evidence of indebtedness that include, but are not
limited to, U.S. Department of Treasury securities
(‘‘Treasury Securities’’), government-sponsored
entity securities (‘‘GSE Securities’’), municipal
securities, trust preferred securities, supranational
debt and debt of a foreign country or a subdivision
thereof, investment grade and high yield corporate
debt, bank loans, mortgage and asset backed
securities, and commercial paper. To the extent that
a portfolio includes convertible securities, the fixed
income security into which such security is
converted shall meet the criteria of this
Commentary .01(b) after converting. The
components of the fixed income portion of a
portfolio shall meet the following criteria initially
and on a continuing basis:
(1) Components that in the aggregate account for
at least 75% of the fixed income weight of the
portfolio each shall have a minimum original
principal amount outstanding of $100 million or
more;
(2) No component fixed-income security
(excluding Treasury Securities and GSE Securities)
shall represent more than 30% of the fixed income
weight of the portfolio, and the five most heavily
weighted component fixed income securities in the
portfolio (excluding Treasury Securities and GSE
Securities) shall not in the aggregate account for
more than 65% of the fixed income weight of the
portfolio;
(3) An underlying portfolio (excluding exempted
securities) that includes fixed income securities
shall include a minimum of 13 non-affiliated
issuers, provided, however, that there shall be no
minimum number of non-affiliated issuers required
for fixed income securities if at least 70% of the
weight of the portfolio consists of equity securities
as described in Commentary .01(a) above;
(4) Component securities that in aggregate
account for at least 90% of the fixed income weight
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Commentary .01(b)(1)–(4) include rules
intended to ensure that the fixed income
securities included in a fund’s portfolio
are sufficiently large and diverse, and
have sufficient publicly available
information regarding the issuances, the
Exchange believes that any concerns
related to non-compliance are mitigated
by the types of instruments that the
Fund would hold. The Fund’s ShortTerm Fixed Income Securities primarily
will include those instruments that are
included in the definition of cash and
cash equivalents, but are not considered
cash and cash equivalents because they
have maturities of three months or
longer. The Exchange believes, however,
that, because all Short-Term Fixed
Income Securities, including nonconvertible corporate debt securities
and sovereign obligations (which are not
cash equivalents as enumerated in
Commentary .01(c) to Rule 8.600–E), are
highly liquid they are less susceptible
than other types of fixed income
instruments both to price manipulation
and volatility and that the holdings as
proposed are generally consistent with
the policy concerns which Commentary
.01(b)(1)–(4) is intended to address.
Because the Short-Term Fixed Income
Securities will consist of high-quality
fixed income securities described above,
the Exchange believes that the policy
concerns that Commentary .01(b)(1)–(4)
is intended to address are otherwise
mitigated and that the Fund should be
permitted to hold these securities in a
manner that may not comply with
Commentary .01(b)(1)–(4).
The Fund’s portfolio also will not
comply with the requirements set forth
in Commentary .01(e) (with respect to
OTC Derivatives) to NYSE Arca Rule
8.600–E.19 Specifically, the Fund’s
investments in OTC Derivatives may
of the portfolio must be either (a) from issuers that
are required to file reports pursuant to Sections 13
and 15(d) of the Securities Exchange Act of 1934;
(b) from issuers that have a worldwide market value
of its outstanding common equity held by nonaffiliates of $700 million or more; (c) from issuers
that have outstanding securities that are notes,
bonds debentures, or evidence of indebtedness
having a total remaining principal amount of at
least $1 billion; (d) exempted securities as defined
in Section 3(a)(12) of the Securities Exchange Act
of 1934; or (e) from issuers that are a government
of a foreign country or a political subdivision of a
foreign country’’.
19 Commentary .01(e) of NYSE Arca Rule 8.600–
E provides: ‘‘The portfolio may hold OTC
derivatives, including forwards, options and swaps
on commodities, currencies and financial
instruments (e.g., stocks, fixed income, interest
rates, and volatility) or a basket or index of any of
the foregoing; however, on both an initial and
continuing basis, no more than 20% of the assets
in the portfolio may be invested in OTC derivatives.
For purposes of calculating this limitation, a
portfolio’s investment in OTC derivatives will be
calculated as the aggregate gross notional value of
the OTC derivatives.’’
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exceed 20% of Fund assets, calculated
as the aggregate gross notional value of
such OTC Derivatives. The Exchange
proposes that up to 60% of the Fund’s
assets (calculated as the aggregate gross
notional value) may be invested in OTC
Derivatives. The Adviser believes that it
is important to provide the Fund with
additional flexibility to manage risk
associated with its investments.
Depending on market conditions, it may
be critical that the Fund be able to
utilize available OTC Derivatives to
efficiently gain exposure to the multiple
commodities markets that underlie the
Reference Benchmark as well as
commodity futures contracts similar to
those found in the Reference
Benchmark.
OTC Derivatives can be tailored to
provide specific exposure to the Fund’s
Reference Benchmark, as well as
commodity futures contracts similar to
those found in the Reference
Benchmark, allowing the Fund to more
efficiently meet its investment objective.
For example, the Reference Benchmark
is composed of 20 futures contracts
across 20 physical commodities, which
may not be sufficiently liquid and
would not provide the commodity
exposure the Fund requires to meet its
investment objective if the Fund were to
invest in the futures directly. A total
return swap can be structured to
provide exposure to the same futures
contracts as exist in the Reference
Benchmark, as well as commodity
futures contracts similar to those found
in the Reference Benchmark, while
providing sufficient efficiency to allow
the Fund to more easily meet its
investment objective.
In addition, if the Fund were to gain
commodity exposure exclusively
through the use of listed futures, the
Fund’s holdings in Listed Derivatives
would be subject to position limits and
accountability levels established by an
exchange. Such limitations would
restrict the Fund’s ability to gain
efficient exposure to the commodities in
the Reference Benchmark, or futures
contracts similar to those found in the
Reference Benchmark, thereby impeding
the Fund’s ability to satisfy its
investment objective.
The Adviser represents that the basket
or index on which much of the Fund’s
OTC Derivatives will be based will
satisfy the criteria applicable to
holdings in Listed Derivatives in
Commentary .01(d)(2) on an initial and
continued listing basis.20 With respect
20 Commentary .01(d)(2) to Rule 8.600–E provides
that, with respect to a fund’s portfolio, the aggregate
gross notional value of listed derivatives based on
any five or fewer underlying reference assets shall
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10373
to the Fund’s holdings in OTC
Derivatives, the aggregate gross notional
value of OTC Derivatives based on any
five or fewer underlying reference assets
will not exceed 65% of the weight of the
portfolio (including gross notional
exposures), and the aggregate gross
notional value of OTC Derivatives based
on any single underlying reference asset
will not exceed 30% of the weight of the
portfolio (including gross notional
exposures). In addition, the Adviser
represents that futures on all
commodities in the Reference
Benchmark are traded on futures
exchanges that are members of the
Intermarket Surveillance Group (‘‘ISG’’).
The Exchange notes that, other than
Commentary .01(b)(1)–(4) with respect
to Short-Term Fixed Income Securities)
and .01(e) (with respect to OTC
Derivatives) to Rule 8.600–E, as
described above, the Fund’s portfolio
will meet all other requirements of Rule
8.600–E.
Availability of Information
The Fund’s website
(www.iShares.com) will include the
prospectus for the Fund that may be
downloaded. The Fund’s website will
include additional quantitative
information updated on a daily basis
including, for the Fund, (1) daily trading
volume, the prior business day’s
reported closing price, NAV and
midpoint of the bid/ask spread at the
time of calculation of such NAV (the
‘‘Bid/Ask Price’’),21 and a calculation of
the premium and discount of the Bid/
Ask Price against the NAV, and (2) data
in chart format displaying the frequency
distribution of discounts and premiums
of the daily Bid/Ask Price against the
NAV, within appropriate ranges, for
each of the four previous calendar
quarters. On each business day, before
commencement of trading in Shares in
the Core Trading Session on the
Exchange, the Fund will disclose on its
website the Disclosed Portfolio as
defined in NYSE Arca Rule 8.600–
E(c)(2) that forms the basis for the
Fund’s calculation of NAV at the end of
the business day.22
not exceed 65% of the weight of the portfolio
(including gross notional exposures), and the
aggregate gross notional value of listed derivatives
based on any single underlying reference asset shall
not exceed 30% of the weight of the portfolio
(including gross notional exposures).
21 The Bid/Ask Price of the Fund’s Shares will be
determined using the mid-point of the highest bid
and the lowest offer on the Exchange as of the time
of calculation of the Fund’s NAV. The records
relating to Bid/Ask Prices will be retained by the
Fund and its service providers.
22 Under accounting procedures followed by the
Fund, trades made on the prior business day (‘‘T’’)
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On a daily basis, the Fund will
disclose the information required under
NYSE Arca Rule 8.600–E(c)(2) to the
extent applicable. The website
information will be publicly available at
no charge.
In addition, a basket composition file,
which includes the security names and
share quantities, if applicable, required
to be delivered in exchange for the
Fund’s Shares, together with estimates
and actual cash components, will be
publicly disseminated daily prior to the
opening of the Exchange via the NSCC.
The basket represents one Creation Unit
of the Fund. Authorized Participants
may refer to the basket composition file
for information regarding financial
instruments that may comprise the
Fund’s basket on a given day.
Investors can also obtain the Trust’s
Statement of Additional Information
(‘‘SAI’’), the Fund’s Shareholder
Reports, and the Fund’s Forms N–CSR
and Forms N–SAR, filed twice a year.
The Fund’s SAI and Shareholder
Reports will be available free upon
request from the Trust, and those
documents and the Form N–CSR, Form
N–PX and Form N–SAR may be viewed
on-screen or downloaded from the
Commission’s website at www.sec.gov.
Intra-day and closing price
information regarding futures and other
Listed Derivatives will be available from
the exchange on which such
instruments are traded and from major
market data vendors. Price information
regarding cash equivalents, OTC
Derivatives, Short-Term Fixed Income
Securities, and Fixed Income Securities
also will be available from major market
data vendors. Additionally, the Trade
Reporting and Compliance Engine
(‘‘TRACE’’) of the Financial Industry
Regulatory Authority (‘‘FINRA’’) will be
a source of price information for certain
fixed income securities to the extent
transactions in such securities are
reported to TRACE.23 Price information
regarding U.S. government securities
and other cash equivalents generally
may be obtained from brokers and
will be booked and reflected in NAV on the current
business day (‘‘T+1’’). Accordingly, the Fund will
be able to disclose at the beginning of the business
day the portfolio that will form the basis for the
NAV calculation at the end of the business day.
23 Broker-dealers that are FINRA member firms
have an obligation to report transactions in
specified debt securities to TRACE to the extent
required under applicable FINRA rules. Generally,
such debt securities will have at issuance a maturity
that exceeds one calendar year. For fixed income
securities that are not reported to TRACE, (i)
intraday price quotations will generally be available
from broker-dealers and trading platforms (as
applicable) and (ii) price information will be
available from feeds from market data vendors,
published or other public sources, or online
information services, as described above.
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dealers who make markets in such
securities or through nationally
recognized pricing services through
subscription agreements. The index
price is available via Bloomberg. The
index methodology and constituent list
of the Reference Benchmark is available
via ICE Data Services.24
Information regarding market price
and trading volume of the Shares will be
continually available on a real-time
basis throughout the day on brokers’
computer screens and other electronic
services. Information regarding the
previous day’s closing price and trading
volume information for the Shares will
be published daily in the financial
section of newspapers.
Quotation and last sale information
for the Shares will be available via the
Consolidated Tape Association (‘‘CTA’’)
high-speed line. Exchange-traded
options quotation and last sale
information for options cleared via the
Options Clearing Corporation are
available via the Options Price
Reporting Authority. In addition, the
Portfolio Indicative Value (‘‘PIV’’), as
defined in NYSE Arca Rule 8.600–
E(c)(3), will be widely disseminated by
one or more major market data vendors
at least every 15 seconds during the
Core Trading Session.
Trading Halts
With respect to trading halts, the
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Shares of
the Fund.25 Trading in Shares of the
Fund will be halted if the circuit breaker
parameters in NYSE Arca Rule 7.12–E
have been reached. Trading also may be
halted because of market conditions or
for reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable. Trading in the Fund’s
Shares also will be subject to Rule
8.600–E(d)(2)(D) (‘‘Trading Halts’’).
Trading Rules
The Exchange deems the Shares to be
equity securities, thus rendering trading
in the Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. Shares will trade on
the NYSE Arca Marketplace from 4 a.m.
to 8 p.m., E.T. in accordance with NYSE
Arca Rule 7.34–E (Early, Core, and Late
Trading Sessions). The Exchange has
appropriate rules to facilitate
transactions in the Shares during all
trading sessions. As provided in NYSE
Arca Rule 7.6–E, the minimum price
variation (‘‘MPV’’) for quoting and entry
24 ICE Data Services is part of the Intercontinental
Exchange, Inc.
25 See NYSE Arca Rule 7.12–E.
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of orders in equity securities traded on
the NYSE Arca Marketplace is $0.01,
with the exception of securities that are
priced less than $1.00 for which the
MPV for order entry is $0.0001.
With the exception of the
requirements of Commentary .01(b)(1)–
(4) (with respect to Short-Term Fixed
Income Securities) and (e) (with respect
to OTC Derivatives) to Rule 8.600–E as
described above in ‘‘Application of
Generic Listing Requirements,’’ the
Shares of the Fund will conform to the
initial and continued listing criteria
under NYSE Arca Rule 8.600–E.
Consistent with NYSE Arca Rule 8.600–
E(d)(2)(B)(ii), the Adviser will
implement and maintain, or be subject
to, procedures designed to prevent the
use and dissemination of material nonpublic information regarding the actual
components of the Fund’s portfolio. The
Exchange represents that, for initial and
continued listing, the Fund will be in
compliance with Rule 10A–3 26 under
the Act, as provided by NYSE Arca Rule
5.3–E. A minimum of 100,000 Shares
will be outstanding at the
commencement of trading on the
Exchange. The Exchange will obtain a
representation from the issuer of the
Shares that the NAV per Share will be
calculated daily and that the NAV and
the Disclosed Portfolio will be made
available to all market participants at
the same time. The Fund’s investments
will be consistent with its investment
goal and will not be used to provide
multiple returns of a benchmark or to
produce leveraged returns.
Surveillance
The Exchange represents that trading
in the Shares will be subject to the
existing trading surveillances,
administered by FINRA on behalf of the
Exchange, or by regulatory staff of the
Exchange, which are designed to detect
violations of Exchange rules and
applicable federal securities laws. The
Exchange represents that these
procedures are adequate to properly
monitor Exchange trading of the Shares
in all trading sessions and to deter and
detect violations of Exchange rules and
federal securities laws applicable to
trading on the Exchange.27
The surveillances referred to above
generally focus on detecting securities
trading outside their normal patterns,
which could be indicative of
manipulative or other violative activity.
When such situations are detected,
26 17
CFR 240.10A–3.
conducts cross-market surveillances on
behalf of the Exchange pursuant to a regulatory
services agreement. The Exchange is responsible for
FINRA’s performance under this regulatory services
agreement.
27 FINRA
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surveillance analysis follows and
investigations are opened, where
appropriate, to review the behavior of
all relevant parties for all relevant
trading violations.
The Exchange or FINRA, on behalf of
the Exchange, or both, will
communicate as needed regarding
trading in the Shares, futures, and
certain listed options with other markets
and other entities that are members of
the ISG, and the Exchange or FINRA, on
behalf of the Exchange, or both, may
obtain trading information regarding
trading in such securities and financial
instruments from such markets and
other entities.28 In addition, the
Exchange may obtain information
regarding trading in such securities and
financial instruments from markets and
other entities that are members of ISG or
with which the Exchange has in place
a comprehensive surveillance sharing
agreement. In addition, FINRA, on
behalf of the Exchange, is able to access,
as needed, trade information for certain
fixed income securities held by the
Fund reported to FINRA’s TRACE.
In addition, the Exchange also has a
general policy prohibiting the
distribution of material, non-public
information by its employees.
All statements and representations
made in this filing regarding (a) the
description of the portfolio or reference
assets, (b) limitations on portfolio
holdings or reference assets, or (c) the
applicability of Exchange listing rules
specified in this rule filing shall
constitute continued listing
requirements for listing the Shares of
the Fund on the Exchange.
The issuer must notify the Exchange
of any failure by the Fund to comply
with the continued listing requirements,
and, pursuant to its obligations under
Section 19(g)(1) of the Act, the Exchange
will monitor for compliance with the
continued listing requirements. If the
Fund is not in compliance with the
applicable listing requirements, the
Exchange will commence delisting
procedures under NYSE Arca Rule 5.5–
E(m).
Information Bulletin
Prior to the commencement of
trading, the Exchange will inform its
Equity Trading Permit Holders in an
Information Bulletin (‘‘Bulletin’’) of the
special characteristics and risks
associated with trading the Shares.
Specifically, the Bulletin will discuss
28 For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all
components of the Disclosed Portfolio may trade on
markets that are members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement.
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the following: (1) The procedures for
purchases and redemptions of Shares in
Creation Unit aggregations (and that
Shares are not individually redeemable);
(2) NYSE Arca Rule 9.2–E(a), which
imposes a duty of due diligence on its
Equity Trading Permit Holders to learn
the essential facts relating to every
customer prior to trading the Shares; (3)
the risks involved in trading the Shares
during the Early and Late Trading
Sessions when an updated PIV will not
be calculated or publicly disseminated;
(4) how information regarding the PIV
and the Disclosed Portfolio is
disseminated; (5) the requirement that
Equity Trading Permit Holders deliver a
prospectus to investors purchasing
newly issued Shares prior to or
concurrently with the confirmation of a
transaction; and (6) trading information.
In addition, the Bulletin will
reference that the Fund is subject to
various fees and expenses described in
the Registration Statement. The Bulletin
will discuss any exemptive, no-action,
and interpretive relief granted by the
Commission from any rules under the
Act. The Bulletin will also disclose that
the NAV for the Shares will be
calculated after 4:00 p.m., Eastern time
each trading day.
2. Statutory Basis
The basis under the Act for this
proposed rule change is the requirement
under Section 6(b)(5) 29 that an
exchange have rules that are designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to remove
impediments to, and perfect the
mechanism of a free and open market
and, in general, to protect investors and
the public interest.
The Exchange believes that the
proposed rule change is designed to
prevent fraudulent and manipulative
acts and practices in that the Shares will
be listed and traded on the Exchange
pursuant to the initial and continued
listing criteria in NYSE Arca Rule
8.600–E. The Exchange has in place
surveillance procedures that are
adequate to properly monitor trading in
the Shares in all trading sessions and to
deter and detect violations of Exchange
rules and applicable federal securities
laws. The Exchange or FINRA, on behalf
of the Exchange, or both, will
communicate as needed regarding
trading in the Shares, futures, and
certain listed options with other markets
and other entities that are members of
the ISG, and the Exchange or FINRA, on
behalf of the Exchange, or both, may
obtain trading information regarding
29 15
PO 00000
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10375
trading in such securities and financial
instruments from such markets and
other entities. In addition, the Exchange
may obtain information regarding
trading in such securities and financial
instruments from markets and other
entities that are members of ISG or with
which the Exchange has in place a
comprehensive surveillance sharing
agreement. In addition, FINRA, on
behalf of the Exchange, is able to access,
as needed, trade information for certain
fixed income securities held by the
Fund reported to FINRA’s TRACE. The
Adviser is not registered as a brokerdealer, but is affiliated with a brokerdealer, and has implemented and will
maintain a fire wall with respect to its
broker-dealer affiliate regarding access
to information concerning the
composition and/or changes to the
portfolio.
The Exchange notes that, other than
Commentary .01(b)(1)–(4) (with respect
to Short-Term Fixed Income Securities)
and .01 (e) (with respect to OTC
Derivatives) to Rule 8.600–E, as
described above, the Fund’s portfolio
will meet all other requirements of Rule
8.600–E.
The proposed rule change is designed
to promote just and equitable principles
of trade and to protect investors and the
public interest in that the Exchange will
obtain a representation from the issuer
of the Shares that the NAV per Share
will be calculated daily and that the
NAV and the Disclosed Portfolio will be
made available to all market
participants at the same time. In
addition, a large amount of information
will be publicly available regarding the
Fund and the Shares, thereby promoting
market transparency. Quotation and last
sale information for the Shares will be
available via the CTA high-speed line.
Prior to the commencement of trading,
the Exchange will inform its Equity
Trading Permit Holders in an
Information Bulletin of the special
characteristics and risks associated with
trading the Shares. Trading in Shares of
the Fund will be halted if the circuit
breaker parameters in NYSE Arca Rule
7.12–E have been reached or because of
market conditions or for reasons that, in
the view of the Exchange, make trading
in the Shares inadvisable. Trading in the
Shares will be subject to NYSE Arca
Rule 8.600–E (d)(2)(D), which sets forth
circumstances under which Shares of
the Fund may be halted. In addition, as
noted above, investors will have ready
access to information regarding the
Fund’s holdings, NAV, the PIV, the
Disclosed Portfolio, and quotation and
last sale information for the Shares.
With respect to the Fund’s proposed
non-compliance with Commentary
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.01(b)(1)–(4) (with respect to Short-Term
Fixed Income Securities),30
Commentary .01(b) includes rules
intended to ensure that the fixed income
securities included in a fund’s portfolio
are sufficiently large and diverse and
have sufficient publicly available
information regarding the issuances,
and the Exchange believes that any
concerns related to non-compliance are
mitigated by the types of instruments
that the Fund would hold. The Fund’s
Short-Term Fixed Income Securities
primarily will include those
instruments that are included in the
definition of cash and cash equivalents,
but are not considered cash and cash
equivalents because they have
maturities of three months or longer.
Short-Term Fixed Income Securities
that are cash equivalents under
Commentary .01(c) to Rule 8.600–E (that
is, short-term instruments with
maturities of less than three months, as
described in Commentary .01(c)(2))
would comply with Commentary .01(c)
and could be held without limit. The
Exchange believes, however, that
because all Short-Term Fixed Income
Securities, including non-convertible
corporate debt securities and sovereign
obligations, are high quality instruments
and are highly liquid, they are less
susceptible than other types of fixed
income instruments both to price
manipulation and volatility and that the
holdings as proposed are generally
consistent with the policy concerns
which Commentary .01(b) is intended to
address. Because of these factors, the
Exchange believes that the policy
concerns that Commentary .01(b) is
intended to address are otherwise
mitigated and that the Fund should be
permitted to hold these securities in a
manner that may not comply with
Commentary .01(b).
With respect to the Fund’s proposed
non-compliance with the requirements
set forth in Commentary .01(e) to NYSE
Arca Rule 8.600–E (with respect to OTC
Derivatives) to NYSE Arca Rule 8.600–
E,31 specifically the proposal that up to
60% of the Fund’s assets (calculated as
the aggregate gross notional value) may
be invested in OTC Derivatives, the
Adviser believes that it is important to
provide the Fund with additional
flexibility to manage risk associated
with its investments. Depending on
market conditions, it may be critical that
the Fund be able to utilize available
OTC Derivatives to efficiently gain
exposure to the multiple commodities
30 See
31 See
note 18, supra.
note 19, supra.
VerDate Sep<11>2014
17:27 Mar 19, 2019
Jkt 247001
markets that underlie the Reference
Benchmark.32
OTC Derivatives can be tailored to
provide specific exposure to the Fund’s
Reference Benchmark, allowing the
Fund to more efficiently meet its
investment objective. For example, the
Reference Benchmark is composed of 20
futures contracts across 20 physical
commodities, which may not be
sufficiently liquid and would not
provide the commodity exposure the
Fund requires to meet its investment
objective if the Fund were to invest in
the futures directly. A total return swap
can be structured to provide exposure to
the same futures contracts as exist in the
Reference Benchmark, while providing
sufficient efficiency to allow the Fund
to more easily meet its investment
objective.
In addition, if the Fund were to gain
commodity exposure exclusively
through the use of listed futures, the
Fund’s holdings in Listed Derivatives
would be subject to position limits and
accountability levels established by an
exchange. Such limitations would
restrict the Fund’s ability to gain
efficient exposure to the commodities in
the Reference Benchmark, thereby
impeding the Fund’s ability to satisfy its
investment objective.
The Adviser represents that the basket
or index on which much of the Fund’s
OTC Derivatives will be based will
satisfy the criteria applicable to
holdings in Listed Derivatives in
Commentary .01(d)(2) on an initial and
continued listing basis.33 With respect
to the Fund’s holdings in OTC
Derivatives, the aggregate gross notional
value of OTC Derivatives based on any
five or fewer underlying reference assets
will not exceed 65% of the weight of the
portfolio (including gross notional
exposures), and the aggregate gross
notional value of OTC Derivatives based
on any single underlying reference asset
will not exceed 30% of the weight of the
portfolio (including gross notional
exposures). Futures on all commodities
in the Reference Benchmark are traded
on futures exchanges that are members
of the ISG.
The Adviser represents that it is in the
best interests of the Fund’s shareholders
32 The Commission has previously approved an
exception from requirements set forth in
Commentary .01(e) relating to investments in OTC
derivatives similar to those proposed with respect
to the Fund in Securities Exchange Act Release No.
80657 (May 11, 2017), 82 FR 22702 (May 17, 2017)
(SR–NYSEArca–2017–09) (Notice of Filing of
Amendment No. 2 and Order Granting Accelerated
Approval of a Proposed Rule Change, as Modified
by Amendment No. 2, Regarding Investments of the
Janus Short Duration Income ETF Listed Under
NYSE Arca Equities Rule 8.600).
33 See note 20, supra.
PO 00000
Frm 00087
Fmt 4703
Sfmt 4703
for the Fund to be allowed to reduce
commodities-related risks arising from
the Fund’s investments using the most
efficient financial instruments. While
certain risks can be hedged via Listed
Derivatives, OTC Derivatives can be
customized to hedge against precise
risks. Accordingly, the Adviser believes
that OTC Derivatives may frequently be
a more efficient hedging vehicle than
Listed Derivatives. Depending on
market conditions, it may be critical that
the Fund be able to utilize available
OTC Derivatives for this purpose to gain
exposure to the commodities in the
Reference Benchmark in an efficient
manner. Therefore, the Exchange
believes that increasing the percentage
limit in Commentary .01(e) (with
regards to OTC Derivatives), as
described above, to the Fund’s
investments in OTC Derivatives would
help protect investors and the public
interest.
The proposed rule change is designed
to perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest in that
it will facilitate the listing and trading
of an actively-managed exchange-traded
product that, through permitted use of
an increased level of OTC derivatives
above that currently permitted by the
generic listing requirements of
Commentary .01 to NYSE Arca Rule
8.600–E, will enhance competition
among market participants, to the
benefit of investors and the marketplace.
As noted above, the Exchange has in
place surveillance procedures relating to
trading in the Shares and may obtain
information via ISG from other
exchanges that are members of ISG or
with which the Exchange has entered
into a comprehensive surveillance
sharing agreement. In addition, as noted
above, investors have ready access to
information regarding the Fund’s
holdings, the PIV, the Disclosed
Portfolio, and quotation and last sale
information for the Shares.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purpose of the Act. The Exchange
notes that the proposed rule change will
facilitate the listing and trading of an
additional type of actively-managed
exchange-traded product that will
enhance competition among market
participants, to the benefit of investors
and the marketplace.
E:\FR\FM\20MRN1.SGM
20MRN1
Federal Register / Vol. 84, No. 54 / Wednesday, March 20, 2019 / Notices
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be 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:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.34
Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019–05211 Filed 3–19–19; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–85322; File No. SR–OCC–
2019–001]
• 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–
NYSEArca–2019–12 on the subject line.
Self-Regulatory Organizations; The
Options Clearing Corporation; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change To Revise
The Options Clearing Corporation’s
Schedule of Fees
Paper Comments
jbell on DSK30RV082PROD with NOTICES
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
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–NYSEArca–2019–12 and
should be submitted on or before April
10, 2019.
• 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–NYSEArca–2019–12. 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
VerDate Sep<11>2014
17:27 Mar 19, 2019
Jkt 247001
March 14, 2019.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Exchange Act’’ or ‘‘Act’’),1 and Rule
19b–4 thereunder,2 notice is hereby
given that on March 8, 2019, The
Options Clearing Corporation (‘‘OCC’’ or
‘‘Corporation’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by OCC. OCC filed the
proposed rule change pursuant to
Section 19(b)(3)(A)(ii) 3 of the Act and
Rule 19b–4(f)(2) 4 thereunder so that the
proposal was effective upon filing with
the Commission. The Commission is
publishing this notice to solicit
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)(ii).
4 17 CFR 240.19b–4(f)(2).
10377
comments on the proposed rule change
from interested persons.
I. Clearing Agency’s Statement of the
Terms of Substance of the Proposed
Rule Change
The proposed rule change by OCC
would revise OCC’s Schedule of Fees
effective April 1, 2019, to implement an
increase in clearing fees. OCC’s
Schedule of Fees is included in Exhibit
5 of the filing. Material proposed to be
added to OCC’s Schedule of Fees as
currently in effect is underlined and
material proposed to be deleted is
marked in strikethrough text. All
capitalized terms not defined herein
have the same meaning as set forth in
the OCC By-Laws and Rules.5
II. Clearing Agency’s Statement of the
Purpose of, and Statutory Basis for, the
Proposed Rule Change
In its filing with the Commission,
OCC 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. OCC has prepared
summaries, set forth in sections (A), (B),
and (C) below, of the most significant
aspects of these statements.
(A) Clearing Agency’s Statement of the
Purpose of, and Statutory Basis for, the
Proposed Rule Change
(1) Purpose
The purpose of this proposed rule
change is to revise OCC’s Schedule of
Fees effective April 1, 2019, to
implement an increase in clearing fees.
The proposed fee change is designed to
enable OCC to accumulate capital to
comply with Rule 17Ad–22(e)(15) under
the Exchange Act, which requires OCC,
in pertinent part, to ‘‘hold[] liquid net
assets funded by equity to the greater of
either (x) six months . . . current
operating expenses, or (y) the amount
determined by the Board of Directors to
be sufficient to ensure a recovery or
orderly wind-down of critical
operations and service . . .’’ and
‘‘[maintain[] a viable plan, approved by
the Board of Directors and updated at
least annually, for raising additional
equity should its equity fall close to or
below the amount required [to be
held].’’ 6
On February 13, 2019, the
Commission issued an order
disapproving OCC’s rules concerning its
34 17
1 15
PO 00000
Frm 00088
Fmt 4703
Sfmt 4703
5 OCC’s By-Laws and Rules can be found on
OCC’s public website: https://optionsclearing.com/
about/publications/bylaws.jsp.
6 See 17 CFR 240.17Ad–22(e)(15).
E:\FR\FM\20MRN1.SGM
20MRN1
Agencies
[Federal Register Volume 84, Number 54 (Wednesday, March 20, 2019)]
[Notices]
[Pages 10369-10377]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-05211]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-85312; File No. SR-NYSEArca-2019-12]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change To List and Trade Shares of the iShares
Commodity Curve Carry Strategy ETF Under NYSE Arca Rule 8.600-E
March 14, 2019.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on March 1, 2019, NYSE Arca, Inc. (``NYSE Arca'' or the
``Exchange'') filed with the Securities and Exchange Commission (the
``Commission'') the proposed rule change as described in Items I and II
below, which Items have been prepared by the self-regulatory
organization. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to proposes to list and trade shares of the
iShares Commodity Curve Carry Strategy ETF under NYSE Arca Rule 8.600-E
(``Managed Fund Shares''). The proposed change is available on the
Exchange's website at www.nyse.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to list and trade shares (``Shares'') of the
iShares Commodity Curve Carry Strategy ETF (``Fund'') under NYSE Arca
Rule 8.600-E, which governs the listing and trading of Managed Fund
Shares \4\ on the Exchange.
---------------------------------------------------------------------------
\4\ A Managed Fund Share is a security that represents an
interest in an investment company registered under the Investment
Company Act of 1940 (15 U.S.C. 80a-1) (``1940 Act'') organized as an
open-end investment company or similar entity that invests in a
portfolio of securities selected by its investment adviser
consistent with its investment objectives and policies. In contrast,
an open-end investment company that issues Investment Company Units,
listed and traded on the Exchange uFnder [sic] NYSE Arca Rule 5.2-
E(j)(3), seeks to provide investment results that correspond
generally to the price and yield performance of a specific foreign
or domestic stock index, fixed income securities index or
combination thereof.
---------------------------------------------------------------------------
The Shares will be offered by iShares U.S. ETF Trust (the
``Trust''), which is registered with the Commission as an
[[Page 10370]]
open-end management investment company.\5\ The Fund is a series of the
Trust.
---------------------------------------------------------------------------
\5\ The Trust is registered under the 1940 Act. On December 3,
2018, the Trust filed with the Securities and Exchange Commission
(``SEC'' or ``Commission'') its registration statement on Form N-1A
under the Securities Act of 1933 (15 U.S.C. 77a), and under the 1940
Act relating to the Fund (File Nos. 333-179904 and 811-22649)
(``Registration Statement''). The description of the operation of
the Trust and the Fund herein is based, in part, on the Registration
Statement. In addition, the Commission has issued an order upon
which the Trust may rely, granting certain exemptive relief under
the 1940 Act. See Investment Company Act Release No. 29571(January
24, 2011) (File No. 812-13601).
---------------------------------------------------------------------------
BlackRock Fund Advisors (``BFA'' or ``Adviser'') will be the
investment adviser for the Fund. BlackRock Investments, LLC will be the
distributor (``Distributor'') for the Fund's Shares. State Street Bank
and Trust Company will serve as the administrator, custodian and
transfer agent (``Custodian'' or ``Transfer Agent'') for the Fund.
Commentary .06 to Rule 8.600-E provides that, if the investment
adviser to the investment company issuing Managed Fund Shares is
affiliated with a broker-dealer, such investment adviser shall erect
and maintain a ``fire wall'' between the investment adviser and the
broker-dealer with respect to access to information concerning the
composition and/or changes to such investment company portfolio.\6\ In
addition, Commentary .06 further requires that personnel who make
decisions on the open-end fund's portfolio composition must be subject
to procedures designed to prevent the use and dissemination of material
nonpublic information regarding the open-end fund's portfolio. The
Adviser is not registered as a broker-dealer, but is affiliated with a
broker-dealer, and has implemented and will maintain a fire wall with
respect to its broker-dealer affiliate regarding access to information
concerning the composition and/or changes to the portfolio. In the
event (a) the Adviser becomes registered as a broker-dealer or newly
affiliated with a broker-dealer, or (b) any new adviser or sub-adviser
is a registered broker-dealer or becomes affiliated with a broker-
dealer, it will implement and maintain a fire wall with respect to its
relevant personnel or its broker-dealer affiliate regarding access to
information concerning the composition and/or changes to the portfolio,
and will be subject to procedures designed to prevent the use and
dissemination of material non-public information regarding such
portfolio.
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\6\ An investment adviser to an open-end fund is required to be
registered under the Investment Advisers Act of 1940 (the ``Advisers
Act''). As a result, the Adviser and its related personnel are
subject to the provisions of Rule 204A-1 under the Advisers Act
relating to codes of ethics. This Rule requires investment advisers
to adopt a code of ethics that reflects the fiduciary nature of the
relationship to clients as well as compliance with other applicable
securities laws. Accordingly, procedures designed to prevent the
communication and misuse of non-public information by an investment
adviser must be consistent with Rule 204A-1 under the Advisers Act.
In addition, Rule 206(4)-7 under the Advisers Act makes it unlawful
for an investment adviser to provide investment advice to clients
unless such investment adviser has (i) adopted and implemented
written policies and procedures reasonably designed to prevent
violation, by the investment adviser and its supervised persons, of
the Advisers Act and the Commission rules adopted thereunder; (ii)
implemented, at a minimum, an annual review regarding the adequacy
of the policies and procedures established pursuant to subparagraph
(i) above and the effectiveness of their implementation; and (iii)
designated an individual (who is a supervised person) responsible
for administering the policies and procedures adopted under
subparagraph (i) above.
---------------------------------------------------------------------------
iShares Commodity Curve Carry Strategy ETF
Fund Investments
According to the Registration Statement, the investment objective
of the Fund will be to seek to provide exposure, on a total return
basis, to a group of commodities with higher carry than a broad
universe of commodities.
The Fund is actively managed and seeks to achieve its investment
objective in part,\7\ under normal market conditions,\8\ by investing
in listed and over-the-counter (``OTC'') swaps, including total return
swaps, referencing the- ICE BofAML Commodity Carry Total Return Index
(the ``Reference Benchmark'').\9\ The Fund is expected to establish new
swaps contracts on an ongoing basis and replace expiring contracts.\10\
Swaps subsequently entered into by the Fund may have terms that differ
from the swaps the Fund previously held. The Fund expects generally to
pay a fixed payment rate and certain swap-related fees to the swap
counterparty and receive the total return of the Reference Benchmark,
including, in the event of negative performance by the Reference
Benchmark, negative return (i.e., a payment from the Fund to the swap
counterparty). In seeking total return, the Fund additionally aims to
generate interest income and capital appreciation through a cash
management strategy consisting primarily of cash, cash equivalents,\11\
and fixed income securities other than cash equivalents, as described
below.
---------------------------------------------------------------------------
\7\ The Fund's investment objective is also achieved by
investing in cash, cash equivalents, Commodity Investments, Fixed
Income Securities and Short-Term Fixed Income Securities (each as
defined or described below).
\8\ The term ``normal market conditions'' is defined in NYSE
Arca Rule 8.600-E(c)(5).
\9\ Although the Fund may hold swaps on the Reference Benchmark,
or direct investments in, the same futures contracts as those
included in the Reference Benchmark, the Fund is not obligated to
invest in any futures contracts included in, and does not seek to
replicate the performance of, the Reference Benchmark.
\10\ Swaps on the Reference Benchmark are included in
``Commodity Investments'' as defined below.
\11\ For purposes of this filing, cash equivalents are the
short-term instruments enumerated in Commentary .01(c) to Rule
8.600-E.
---------------------------------------------------------------------------
The Reference Benchmark is composed of 20 futures contracts on
physical agricultural, energy, precious metals, and industrial metals
commodities. The Fund expects to obtain a substantial amount of its
exposure to the carry strategy by entering into total return swaps that
pay the returns of the commodity futures contracts referenced in the
Reference Benchmark. The Reference Benchmark includes the 10 traded
futures contracts on commodities having the highest degree of
backwardation or lowest degree of contango among the 20 futures
contracts on physical agricultural, energy, precious metals, and
industrial metals listed on the U.S. regulated futures exchanges.
In order to maintain exposure to a futures contract on a particular
commodity, an investor must sell the position in the expiring contract
and buy a new position in a contract with a later delivery month, which
is referred to as ``rolling.'' If the price for the new futures
contract is less than the price of the expiring contract, then the
market for the commodity is said to be in ``backwardation.'' In these
markets, roll returns are positive, which is referred to as ``positive
carry.'' The term ``contango'' is used to describe a market in which
the price for a new futures contract is more than the price of the
expiring contract. In these markets, roll returns are negative, which
is referred to as ``negative carry.'' The Reference Benchmark seeks to
employ a positive carry strategy that emphasizes commodities and
futures contract months with the greatest degree of backwardation and
lowest degree of contango, resulting in net gains through positive roll
returns. The Fund will invest in financial instruments described below
that provide exposure to commodities and not in physical commodities
themselves.
The Fund (through its Subsidiary (as defined below)) may hold the
following listed derivative instruments: Futures, options, notes and
swaps on commodities, currencies, securities,
[[Page 10371]]
fixed income, interest rates, financial rates, U.S. Treasuries, or a
basket or index of any of the foregoing (collectively, ``Listed
Derivatives'').\12\ Listed Derivatives will comply with the criteria in
Commentary .01(d) of NYSE Arca Rule 8.600-E.
---------------------------------------------------------------------------
\12\ Examples of Listed Derivatives the Fund may invest in
include: Exchange traded futures contracts similar to those found in
the Reference Benchmark, exchange traded futures contracts on the
Reference Benchmark, swaps on commodity futures contracts similar to
those found in the Reference Benchmark, futures and options that
correlate to the investment returns of commodities without investing
directly in physical commodities, as well as exchange traded
commodity-linked notes.
---------------------------------------------------------------------------
The Fund (through its Subsidiary) may hold the following over-the-
counter (``OTC'') derivative instruments: Forwards, options, notes and
swaps on commodities, currencies, securities, fixed income, interest
rates, financial rates, U.S. Treasuries, or a basket or index of any of
the foregoing (collectively, ``OTC Derivatives'',\13\ and together with
Listed Derivatives, ``Commodity Investments'').\14\
---------------------------------------------------------------------------
\13\ As discussed below under ``Application of Generic Listing
Requirements'' below, the Fund's and the Subsidiary's holdings in
OTC Derivatives will not comply with the criteria in Commentary
.01(e) of NYSE Arca Rule 8.600-E.
\14\ Examples of OTC Derivatives the Fund may invest in include
swaps on commodity futures contracts similar to those found in the
Reference Benchmark, options that correlate to the investment
returns of commodities without investing directly in physical
commodities, and OTC commodity-linked notes.
---------------------------------------------------------------------------
The Fund's exposure to Commodity Investments is obtained by
investing through a wholly-owned subsidiary organized in the Cayman
Islands (the ``Subsidiary'').\15\ The Subsidiary is advised by BFA and
has the same investment objective as the Fund.
---------------------------------------------------------------------------
\15\ All statements included in this filing related to the
Fund's investments and restrictions are applicable to the Fund and
Subsidiary collectively.
---------------------------------------------------------------------------
In compliance with the requirements of Sub-Chapter M of the
Internal Revenue Code of 1986, the Fund may invest up to 25% of its
total assets in the Subsidiary. The Fund's Commodity Investments held
in the Subsidiary are intended to provide the Fund with exposure to
broad commodities.
The Fund may hold cash, cash equivalents and fixed income
securities other than cash equivalents, as described further below.
Specifically, the Fund may invest in Short-Term Fixed Income
Securities (as defined below) other than cash equivalents on an ongoing
basis to provide liquidity or for other reasons.\16\ Short-Term Fixed
Income Securities will have a maturity of no longer than 397 days and
include only the following: (i) Money market instruments; (ii)
obligations issued or guaranteed by the U.S. government, its agencies
or instrumentalities (including government-sponsored enterprises);
(iii) negotiable certificates of deposit, bankers' acceptances, fixed-
time deposits and other obligations of U.S. and non-U.S. banks
(including non-U.S. branches) and similar institutions; (iv) commercial
paper; (v) non-convertible corporate debt securities (e.g., bonds and
debentures); (vi) repurchase agreements; (vii) short-term U.S. dollar-
denominated obligations of non-U.S. banks (including U.S. branches)
that, in the opinion of BFA, are of comparable quality to obligations
of U.S. banks that may be purchased by the Fund; (viii) and sovereign
obligations (collectively, ``Short-Term Fixed Income Securities''). Any
of these securities may be purchased on a current or forward-settled
basis.\17\
---------------------------------------------------------------------------
\16\ As discussed under ``Application of Generic Listing
Requirements'', below, the Exchange proposes that such Short-Term
Fixed Income Securities be excluded from the requirements of
Commentary .01(b)(1)-(4) to NYSE Arca Rule 8.600-E.
\17\ To the extent that the Fund and the Subsidiary invest in
cash and Short-Term Fixed Income Securities that are cash
equivalents (i.e., that have maturities of less than 3 months) as
specified in Commentary .01(c) to NYSE Arca Rule 8.600-E, such
investments will comply with Commentary .01(c) and may be held
without limitation. Non-convertible corporate debt securities and
sovereign obligations are not included as cash equivalents in
Commentary .01(c).
---------------------------------------------------------------------------
The Fund also may invest in fixed income securities as defined in
Commentary .01(b) to NYSE Arca Rule 8.600-E, other than cash
equivalents and Short-Term Fixed Income Securities, with remaining
maturities longer than 397 days (``Fixed Income Securities''). Such
Fixed Income Securities will comply with requirements of Commentary
.01(b) to NYSE Arca Rule 8.600-E.
The Subsidiary may hold cash and cash equivalents.
The Fund will seek to gain exposure to Commodity Investments by
investing in its Subsidiary. The Fund wholly owns and controls the
Subsidiary, and the Fund and the Subsidiary are managed by BFA. The
Subsidiary is not an investment company registered under the 1940 Act
and is a company organized under the laws of the Cayman Islands.
The Trust's Board of Trustees has oversight responsibility for the
investment activities of the Fund, including its investment in the
Subsidiary, and the Fund's role as sole shareholder of the Subsidiary.
The Fund and the Subsidiary will not invest in securities or other
financial instruments that have not been described in this proposed
rule change.
Other Restrictions
The Fund's investments, including derivatives, will be consistent
with the Fund's investment objective and will not be used to enhance
leverage (although certain derivatives and other investments may result
in leverage). That is, the Fund's investments will not be used to seek
performance that is the multiple or inverse multiple (e.g., 2X or -3X)
of the Reference Benchmark.
Use of Derivatives by the Fund
Investments in derivative instruments will be made in accordance
with the Fund's investment objective and policies.
To limit the potential risk associated with such transactions, the
Fund will enter into offsetting transactions or segregate or
``earmark'' assets determined to be liquid by the Adviser in accordance
with procedures established by the Trust's Board of Trustees (the
``Board''). In addition, the Fund has included appropriate risk
disclosure in its offering documents, including leveraging risk.
Leveraging risk is the risk that certain transactions of the Fund,
including the Fund's use of derivatives, may give rise to leverage,
causing the Fund to be more volatile than if it had not been leveraged.
Impact on Arbitrage Mechanism
The Adviser believes there will be minimal, if any, impact to the
arbitrage mechanism as a result of the Fund's use of derivatives. The
Adviser understands that market makers and participants should be able
to value derivatives as long as the positions are disclosed with
relevant information. The Adviser believes that the price at which
Shares of the Fund trade will continue to be disciplined by arbitrage
opportunities created by the ability to purchase or redeem Shares of
the Fund at their net asset value (``NAV''), which should ensure that
Shares of the Fund will not trade at a material discount or premium in
relation to their NAV.
The Adviser does not believe there will be any significant impacts
to the settlement or operational aspects of the Fund's arbitrage
mechanism due to the use of derivatives.
Creation and Redemption of Shares
According to the Registration Statement, the Trust will issue and
sell Shares of the Fund only in Creation Units on a continuous basis
through the Distributor or its agent at a price based on the Fund's NAV
next determined after receipt, on any business day of an order received
by the Distributor or its agent in proper form. The size of a Creation
Unit is 50,000 Shares. The
[[Page 10372]]
Adviser may increase or decrease the number of the Fund's Shares that
constitute a Creation Unit.
The consideration for purchase of Creation Units of the Fund is
generally cash. However, in some cases the consideration consists of an
in-kind deposit of a designated portfolio of securities (``Deposit
Securities'') and the Cash Component computed as described below.
Together, the Deposit Securities and the Cash Component constitute the
``Fund Deposit.'' The Fund Deposit represents the minimum initial and
subsequent investment amount for a Creation Unit of the Fund.
The ``Cash Component'' is an amount equal to the difference between
the NAV of the Shares (per Creation Unit) and the ``Deposit Amount,''
which is an amount equal to the market value of the Deposit Securities,
and serves to compensate for any differences between the NAV per
Creation Unit and the Deposit Amount.
The Fund's current policy is to accept cash in substitution for the
Deposit Securities it might otherwise accept as in-kind consideration
for the purchase of Creation Units. The Fund may, at times, elect to
receive Deposit Securities (i.e., the in-kind deposit of a designated
portfolio of securities) and a Cash Component as consideration for the
purchase of Creation Units. If the Fund elects to accept Deposit
Securities, a purchaser's delivery of the Deposit Securities together
with the Cash Component will constitute the ``Fund Deposit,'' which
will represent the consideration for a Creation Unit of the Fund.
The Fund reserves the right to permit or require the substitution
of a ``cash in lieu'' amount to be added to the Cash Component to
replace any Deposit Security that may not be available in sufficient
quantity for delivery or that may not be eligible for transfer through
the Depository Trust Company (``DTC'') or the clearing process (as
discussed below) or that the ``Authorized Participant'' as defined
below, is not able to trade due to a trading restriction, during times
the Fund has elected to receive Deposit Securities. The Fund also
reserves the right to permit or require a ``cash in lieu'' amount in
certain circumstances.
To be eligible to place orders with the Distributor and to create a
Creation Unit of the Fund, an entity must be: (i) A ``Participating
Party,'' i.e., a broker-dealer or other participant in the clearing
process through the Continuous Net Settlement System of the National
Securities Clearing Corporation (``NSCC'') (the ``Clearing Process''),
a clearing agency that is registered with the SEC, or (ii) a DTC
Participant, and must have executed an agreement with the Distributor,
with respect to creations and redemptions of Creation Units
(``Authorized Participant Agreement'') (discussed below). A
Participating Party or DTC Participant who has executed an Authorized
Participant Agreement is referred to as an ``Authorized Participant.''
To initiate an order for a Creation Unit, an Authorized Participant
must submit to the Distributor or its agent an irrevocable order to
purchase Shares of the Fund, in proper form, generally before 4:00
p.m., Eastern time on any business day to receive that day's NAV.
Shares of the Fund may be redeemed by only in Creation Units at
their NAV next determined after receipt of a redemption request in
proper form by the Distributor or its agent and only on a business day.
The Fund generally redeems Creation Units solely for cash.
BFA makes available through the NSCC, prior to the opening of
business on the Exchange on each business day, the designated portfolio
of securities (including any portion of such securities for which cash
may be substituted) that will be applicable (subject to possible
amendment or correction) to redemption requests received in proper form
(as defined below) on that day (``Fund Securities''), and an amount of
cash (the ``Cash Amount,'' as described below). Such Fund Securities
and the corresponding Cash Amount (each subject to possible amendment
or correction) are applicable, in order to effect redemptions of
Creation Units of the Fund until such time as the next announced
composition of the Fund Securities and Cash Amount is made available.
Where redemptions are permitted in-kind, Fund Securities received on
redemption may not be identical to Deposit Securities that are
applicable to creations of Creation Units. Procedures and requirements
governing redemption transactions are set forth in the handbook for
Authorized Participants and may change from time to time.
The Trust may, in its sole discretion, substitute a ``cash in
lieu'' amount to replace any Fund Security. The Trust also reserves the
right to permit or require a ``cash in lieu'' amount in certain
circumstances. The amount of cash paid out in such cases will be
equivalent to the value of the substituted security listed as a Fund
Security. In the event that the Fund Securities have a value greater
than the NAV of the Shares, a compensating cash payment equal to the
difference is required to be made by or through an Authorized
Participant by the redeeming shareholder. The Fund generally redeems
Creation Units for cash.
Redemption requests for Creation Units of the Fund must be
submitted to the Distributor or its agent by or through an Authorized
Participant. An Authorized Participant must submit an irrevocable
request to redeem Shares of the Fund generally before 4:00 p.m.,
Eastern time on any business day in order to receive that day's NAV.
Application of Generic Listing Requirements
The Exchange is submitting this proposed rule change because the
portfolio for the Fund will not meet all of the ``generic'' listing
requirements of Commentary .01 to NYSE Arca Rule 8.600-E applicable to
the listing of Managed Fund Shares. The Fund's portfolio will meet all
such requirements except for those set forth in Commentary .01 (b)(1)-
(4) (with respect to Short-Term Fixed Income Securities) and (e) (with
respect to OTC Derivatives), as described below.
The Fund's Short-Term Fixed Income Securities will not comply with
the requirements set forth in Commentary .01(b)(1)-(4) to NYSE Arca
Rule 8.600-E.\18\ While the requirements set forth in
[[Page 10373]]
Commentary .01(b)(1)-(4) include rules intended to ensure that the
fixed income securities included in a fund's portfolio are sufficiently
large and diverse, and have sufficient publicly available information
regarding the issuances, the Exchange believes that any concerns
related to non-compliance are mitigated by the types of instruments
that the Fund would hold. The Fund's Short-Term Fixed Income Securities
primarily will include those instruments that are included in the
definition of cash and cash equivalents, but are not considered cash
and cash equivalents because they have maturities of three months or
longer. The Exchange believes, however, that, because all Short-Term
Fixed Income Securities, including non-convertible corporate debt
securities and sovereign obligations (which are not cash equivalents as
enumerated in Commentary .01(c) to Rule 8.600-E), are highly liquid
they are less susceptible than other types of fixed income instruments
both to price manipulation and volatility and that the holdings as
proposed are generally consistent with the policy concerns which
Commentary .01(b)(1)-(4) is intended to address. Because the Short-Term
Fixed Income Securities will consist of high-quality fixed income
securities described above, the Exchange believes that the policy
concerns that Commentary .01(b)(1)-(4) is intended to address are
otherwise mitigated and that the Fund should be permitted to hold these
securities in a manner that may not comply with Commentary .01(b)(1)-
(4).
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\18\ Commentary .01(b)(1)-(4) to NYSE Arca Rule 8.600-E provides
as follows:
(b) Fixed Income--Fixed income securities are debt securities
that are notes, bonds, debentures or evidence of indebtedness that
include, but are not limited to, U.S. Department of Treasury
securities (``Treasury Securities''), government-sponsored entity
securities (``GSE Securities''), municipal securities, trust
preferred securities, supranational debt and debt of a foreign
country or a subdivision thereof, investment grade and high yield
corporate debt, bank loans, mortgage and asset backed securities,
and commercial paper. To the extent that a portfolio includes
convertible securities, the fixed income security into which such
security is converted shall meet the criteria of this Commentary
.01(b) after converting. The components of the fixed income portion
of a portfolio shall meet the following criteria initially and on a
continuing basis:
(1) Components that in the aggregate account for at least 75% of
the fixed income weight of the portfolio each shall have a minimum
original principal amount outstanding of $100 million or more;
(2) No component fixed-income security (excluding Treasury
Securities and GSE Securities) shall represent more than 30% of the
fixed income weight of the portfolio, and the five most heavily
weighted component fixed income securities in the portfolio
(excluding Treasury Securities and GSE Securities) shall not in the
aggregate account for more than 65% of the fixed income weight of
the portfolio;
(3) An underlying portfolio (excluding exempted securities) that
includes fixed income securities shall include a minimum of 13 non-
affiliated issuers, provided, however, that there shall be no
minimum number of non-affiliated issuers required for fixed income
securities if at least 70% of the weight of the portfolio consists
of equity securities as described in Commentary .01(a) above;
(4) Component securities that in aggregate account for at least
90% of the fixed income weight of the portfolio must be either (a)
from issuers that are required to file reports pursuant to Sections
13 and 15(d) of the Securities Exchange Act of 1934; (b) from
issuers that have a worldwide market value of its outstanding common
equity held by non-affiliates of $700 million or more; (c) from
issuers that have outstanding securities that are notes, bonds
debentures, or evidence of indebtedness having a total remaining
principal amount of at least $1 billion; (d) exempted securities as
defined in Section 3(a)(12) of the Securities Exchange Act of 1934;
or (e) from issuers that are a government of a foreign country or a
political subdivision of a foreign country''.
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The Fund's portfolio also will not comply with the requirements set
forth in Commentary .01(e) (with respect to OTC Derivatives) to NYSE
Arca Rule 8.600-E.\19\ Specifically, the Fund's investments in OTC
Derivatives may exceed 20% of Fund assets, calculated as the aggregate
gross notional value of such OTC Derivatives. The Exchange proposes
that up to 60% of the Fund's assets (calculated as the aggregate gross
notional value) may be invested in OTC Derivatives. The Adviser
believes that it is important to provide the Fund with additional
flexibility to manage risk associated with its investments. Depending
on market conditions, it may be critical that the Fund be able to
utilize available OTC Derivatives to efficiently gain exposure to the
multiple commodities markets that underlie the Reference Benchmark as
well as commodity futures contracts similar to those found in the
Reference Benchmark.
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\19\ Commentary .01(e) of NYSE Arca Rule 8.600-E provides: ``The
portfolio may hold OTC derivatives, including forwards, options and
swaps on commodities, currencies and financial instruments (e.g.,
stocks, fixed income, interest rates, and volatility) or a basket or
index of any of the foregoing; however, on both an initial and
continuing basis, no more than 20% of the assets in the portfolio
may be invested in OTC derivatives. For purposes of calculating this
limitation, a portfolio's investment in OTC derivatives will be
calculated as the aggregate gross notional value of the OTC
derivatives.''
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OTC Derivatives can be tailored to provide specific exposure to the
Fund's Reference Benchmark, as well as commodity futures contracts
similar to those found in the Reference Benchmark, allowing the Fund to
more efficiently meet its investment objective. For example, the
Reference Benchmark is composed of 20 futures contracts across 20
physical commodities, which may not be sufficiently liquid and would
not provide the commodity exposure the Fund requires to meet its
investment objective if the Fund were to invest in the futures
directly. A total return swap can be structured to provide exposure to
the same futures contracts as exist in the Reference Benchmark, as well
as commodity futures contracts similar to those found in the Reference
Benchmark, while providing sufficient efficiency to allow the Fund to
more easily meet its investment objective.
In addition, if the Fund were to gain commodity exposure
exclusively through the use of listed futures, the Fund's holdings in
Listed Derivatives would be subject to position limits and
accountability levels established by an exchange. Such limitations
would restrict the Fund's ability to gain efficient exposure to the
commodities in the Reference Benchmark, or futures contracts similar to
those found in the Reference Benchmark, thereby impeding the Fund's
ability to satisfy its investment objective.
The Adviser represents that the basket or index on which much of
the Fund's OTC Derivatives will be based will satisfy the criteria
applicable to holdings in Listed Derivatives in Commentary .01(d)(2) on
an initial and continued listing basis.\20\ With respect to the Fund's
holdings in OTC Derivatives, the aggregate gross notional value of OTC
Derivatives based on any five or fewer underlying reference assets will
not exceed 65% of the weight of the portfolio (including gross notional
exposures), and the aggregate gross notional value of OTC Derivatives
based on any single underlying reference asset will not exceed 30% of
the weight of the portfolio (including gross notional exposures). In
addition, the Adviser represents that futures on all commodities in the
Reference Benchmark are traded on futures exchanges that are members of
the Intermarket Surveillance Group (``ISG'').
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\20\ Commentary .01(d)(2) to Rule 8.600-E provides that, with
respect to a fund's portfolio, the aggregate gross notional value of
listed derivatives based on any five or fewer underlying reference
assets shall not exceed 65% of the weight of the portfolio
(including gross notional exposures), and the aggregate gross
notional value of listed derivatives based on any single underlying
reference asset shall not exceed 30% of the weight of the portfolio
(including gross notional exposures).
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The Exchange notes that, other than Commentary .01(b)(1)-(4) with
respect to Short-Term Fixed Income Securities) and .01(e) (with respect
to OTC Derivatives) to Rule 8.600-E, as described above, the Fund's
portfolio will meet all other requirements of Rule 8.600-E.
Availability of Information
The Fund's website (www.iShares.com) will include the prospectus
for the Fund that may be downloaded. The Fund's website will include
additional quantitative information updated on a daily basis including,
for the Fund, (1) daily trading volume, the prior business day's
reported closing price, NAV and midpoint of the bid/ask spread at the
time of calculation of such NAV (the ``Bid/Ask Price''),\21\ and a
calculation of the premium and discount of the Bid/Ask Price against
the NAV, and (2) data in chart format displaying the frequency
distribution of discounts and premiums of the daily Bid/Ask Price
against the NAV, within appropriate ranges, for each of the four
previous calendar quarters. On each business day, before commencement
of trading in Shares in the Core Trading Session on the Exchange, the
Fund will disclose on its website the Disclosed Portfolio as defined in
NYSE Arca Rule 8.600-E(c)(2) that forms the basis for the Fund's
calculation of NAV at the end of the business day.\22\
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\21\ The Bid/Ask Price of the Fund's Shares will be determined
using the mid-point of the highest bid and the lowest offer on the
Exchange as of the time of calculation of the Fund's NAV. The
records relating to Bid/Ask Prices will be retained by the Fund and
its service providers.
\22\ Under accounting procedures followed by the Fund, trades
made on the prior business day (``T'') will be booked and reflected
in NAV on the current business day (``T+1''). Accordingly, the Fund
will be able to disclose at the beginning of the business day the
portfolio that will form the basis for the NAV calculation at the
end of the business day.
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[[Page 10374]]
On a daily basis, the Fund will disclose the information required
under NYSE Arca Rule 8.600-E(c)(2) to the extent applicable. The
website information will be publicly available at no charge.
In addition, a basket composition file, which includes the security
names and share quantities, if applicable, required to be delivered in
exchange for the Fund's Shares, together with estimates and actual cash
components, will be publicly disseminated daily prior to the opening of
the Exchange via the NSCC. The basket represents one Creation Unit of
the Fund. Authorized Participants may refer to the basket composition
file for information regarding financial instruments that may comprise
the Fund's basket on a given day.
Investors can also obtain the Trust's Statement of Additional
Information (``SAI''), the Fund's Shareholder Reports, and the Fund's
Forms N-CSR and Forms N-SAR, filed twice a year. The Fund's SAI and
Shareholder Reports will be available free upon request from the Trust,
and those documents and the Form N-CSR, Form N-PX and Form N-SAR may be
viewed on-screen or downloaded from the Commission's website at
www.sec.gov.
Intra-day and closing price information regarding futures and other
Listed Derivatives will be available from the exchange on which such
instruments are traded and from major market data vendors. Price
information regarding cash equivalents, OTC Derivatives, Short-Term
Fixed Income Securities, and Fixed Income Securities also will be
available from major market data vendors. Additionally, the Trade
Reporting and Compliance Engine (``TRACE'') of the Financial Industry
Regulatory Authority (``FINRA'') will be a source of price information
for certain fixed income securities to the extent transactions in such
securities are reported to TRACE.\23\ Price information regarding U.S.
government securities and other cash equivalents generally may be
obtained from brokers and dealers who make markets in such securities
or through nationally recognized pricing services through subscription
agreements. The index price is available via Bloomberg. The index
methodology and constituent list of the Reference Benchmark is
available via ICE Data Services.\24\
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\23\ Broker-dealers that are FINRA member firms have an
obligation to report transactions in specified debt securities to
TRACE to the extent required under applicable FINRA rules.
Generally, such debt securities will have at issuance a maturity
that exceeds one calendar year. For fixed income securities that are
not reported to TRACE, (i) intraday price quotations will generally
be available from broker-dealers and trading platforms (as
applicable) and (ii) price information will be available from feeds
from market data vendors, published or other public sources, or
online information services, as described above.
\24\ ICE Data Services is part of the Intercontinental Exchange,
Inc.
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Information regarding market price and trading volume of the Shares
will be continually available on a real-time basis throughout the day
on brokers' computer screens and other electronic services. Information
regarding the previous day's closing price and trading volume
information for the Shares will be published daily in the financial
section of newspapers.
Quotation and last sale information for the Shares will be
available via the Consolidated Tape Association (``CTA'') high-speed
line. Exchange-traded options quotation and last sale information for
options cleared via the Options Clearing Corporation are available via
the Options Price Reporting Authority. In addition, the Portfolio
Indicative Value (``PIV''), as defined in NYSE Arca Rule 8.600-E(c)(3),
will be widely disseminated by one or more major market data vendors at
least every 15 seconds during the Core Trading Session.
Trading Halts
With respect to trading halts, the Exchange may consider all
relevant factors in exercising its discretion to halt or suspend
trading in the Shares of the Fund.\25\ Trading in Shares of the Fund
will be halted if the circuit breaker parameters in NYSE Arca Rule
7.12-E have been reached. Trading also may be halted because of market
conditions or for reasons that, in the view of the Exchange, make
trading in the Shares inadvisable. Trading in the Fund's Shares also
will be subject to Rule 8.600-E(d)(2)(D) (``Trading Halts'').
---------------------------------------------------------------------------
\25\ See NYSE Arca Rule 7.12-E.
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Trading Rules
The Exchange deems the Shares to be equity securities, thus
rendering trading in the Shares subject to the Exchange's existing
rules governing the trading of equity securities. Shares will trade on
the NYSE Arca Marketplace from 4 a.m. to 8 p.m., E.T. in accordance
with NYSE Arca Rule 7.34-E (Early, Core, and Late Trading Sessions).
The Exchange has appropriate rules to facilitate transactions in the
Shares during all trading sessions. As provided in NYSE Arca Rule 7.6-
E, the minimum price variation (``MPV'') for quoting and entry of
orders in equity securities traded on the NYSE Arca Marketplace is
$0.01, with the exception of securities that are priced less than $1.00
for which the MPV for order entry is $0.0001.
With the exception of the requirements of Commentary .01(b)(1)-(4)
(with respect to Short-Term Fixed Income Securities) and (e) (with
respect to OTC Derivatives) to Rule 8.600-E as described above in
``Application of Generic Listing Requirements,'' the Shares of the Fund
will conform to the initial and continued listing criteria under NYSE
Arca Rule 8.600-E. Consistent with NYSE Arca Rule 8.600-E(d)(2)(B)(ii),
the Adviser will implement and maintain, or be subject to, procedures
designed to prevent the use and dissemination of material non-public
information regarding the actual components of the Fund's portfolio.
The Exchange represents that, for initial and continued listing, the
Fund will be in compliance with Rule 10A-3 \26\ under the Act, as
provided by NYSE Arca Rule 5.3-E. A minimum of 100,000 Shares will be
outstanding at the commencement of trading on the Exchange. The
Exchange will obtain a representation from the issuer of the Shares
that the NAV per Share will be calculated daily and that the NAV and
the Disclosed Portfolio will be made available to all market
participants at the same time. The Fund's investments will be
consistent with its investment goal and will not be used to provide
multiple returns of a benchmark or to produce leveraged returns.
---------------------------------------------------------------------------
\26\ 17 CFR 240.10A-3.
---------------------------------------------------------------------------
Surveillance
The Exchange represents that trading in the Shares will be subject
to the existing trading surveillances, administered by FINRA on behalf
of the Exchange, or by regulatory staff of the Exchange, which are
designed to detect violations of Exchange rules and applicable federal
securities laws. The Exchange represents that these procedures are
adequate to properly monitor Exchange trading of the Shares in all
trading sessions and to deter and detect violations of Exchange rules
and federal securities laws applicable to trading on the Exchange.\27\
---------------------------------------------------------------------------
\27\ FINRA conducts cross-market surveillances on behalf of the
Exchange pursuant to a regulatory services agreement. The Exchange
is responsible for FINRA's performance under this regulatory
services agreement.
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The surveillances referred to above generally focus on detecting
securities trading outside their normal patterns, which could be
indicative of manipulative or other violative activity. When such
situations are detected,
[[Page 10375]]
surveillance analysis follows and investigations are opened, where
appropriate, to review the behavior of all relevant parties for all
relevant trading violations.
The Exchange or FINRA, on behalf of the Exchange, or both, will
communicate as needed regarding trading in the Shares, futures, and
certain listed options with other markets and other entities that are
members of the ISG, and the Exchange or FINRA, on behalf of the
Exchange, or both, may obtain trading information regarding trading in
such securities and financial instruments from such markets and other
entities.\28\ In addition, the Exchange may obtain information
regarding trading in such securities and financial instruments from
markets and other entities that are members of ISG or with which the
Exchange has in place a comprehensive surveillance sharing agreement.
In addition, FINRA, on behalf of the Exchange, is able to access, as
needed, trade information for certain fixed income securities held by
the Fund reported to FINRA's TRACE.
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\28\ For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all components of the
Disclosed Portfolio may trade on markets that are members of ISG or
with which the Exchange has in place a comprehensive surveillance
sharing agreement.
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In addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
All statements and representations made in this filing regarding
(a) the description of the portfolio or reference assets, (b)
limitations on portfolio holdings or reference assets, or (c) the
applicability of Exchange listing rules specified in this rule filing
shall constitute continued listing requirements for listing the Shares
of the Fund on the Exchange.
The issuer must notify the Exchange of any failure by the Fund to
comply with the continued listing requirements, and, pursuant to its
obligations under Section 19(g)(1) of the Act, the Exchange will
monitor for compliance with the continued listing requirements. If the
Fund is not in compliance with the applicable listing requirements, the
Exchange will commence delisting procedures under NYSE Arca Rule 5.5-
E(m).
Information Bulletin
Prior to the commencement of trading, the Exchange will inform its
Equity Trading Permit Holders in an Information Bulletin (``Bulletin'')
of the special characteristics and risks associated with trading the
Shares. Specifically, the Bulletin will discuss the following: (1) The
procedures for purchases and redemptions of Shares in Creation Unit
aggregations (and that Shares are not individually redeemable); (2)
NYSE Arca Rule 9.2-E(a), which imposes a duty of due diligence on its
Equity Trading Permit Holders to learn the essential facts relating to
every customer prior to trading the Shares; (3) the risks involved in
trading the Shares during the Early and Late Trading Sessions when an
updated PIV will not be calculated or publicly disseminated; (4) how
information regarding the PIV and the Disclosed Portfolio is
disseminated; (5) the requirement that Equity Trading Permit Holders
deliver a prospectus to investors purchasing newly issued Shares prior
to or concurrently with the confirmation of a transaction; and (6)
trading information.
In addition, the Bulletin will reference that the Fund is subject
to various fees and expenses described in the Registration Statement.
The Bulletin will discuss any exemptive, no-action, and interpretive
relief granted by the Commission from any rules under the Act. The
Bulletin will also disclose that the NAV for the Shares will be
calculated after 4:00 p.m., Eastern time each trading day.
2. Statutory Basis
The basis under the Act for this proposed rule change is the
requirement under Section 6(b)(5) \29\ that an exchange have rules that
are designed to prevent fraudulent and manipulative acts and practices,
to promote just and equitable principles of trade, to remove
impediments to, and perfect the mechanism of a free and open market
and, in general, to protect investors and the public interest.
---------------------------------------------------------------------------
\29\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Exchange believes that the proposed rule change is designed to
prevent fraudulent and manipulative acts and practices in that the
Shares will be listed and traded on the Exchange pursuant to the
initial and continued listing criteria in NYSE Arca Rule 8.600-E. The
Exchange has in place surveillance procedures that are adequate to
properly monitor trading in the Shares in all trading sessions and to
deter and detect violations of Exchange rules and applicable federal
securities laws. The Exchange or FINRA, on behalf of the Exchange, or
both, will communicate as needed regarding trading in the Shares,
futures, and certain listed options with other markets and other
entities that are members of the ISG, and the Exchange or FINRA, on
behalf of the Exchange, or both, may obtain trading information
regarding trading in such securities and financial instruments from
such markets and other entities. In addition, the Exchange may obtain
information regarding trading in such securities and financial
instruments from markets and other entities that are members of ISG or
with which the Exchange has in place a comprehensive surveillance
sharing agreement. In addition, FINRA, on behalf of the Exchange, is
able to access, as needed, trade information for certain fixed income
securities held by the Fund reported to FINRA's TRACE. The Adviser is
not registered as a broker-dealer, but is affiliated with a broker-
dealer, and has implemented and will maintain a fire wall with respect
to its broker-dealer affiliate regarding access to information
concerning the composition and/or changes to the portfolio.
The Exchange notes that, other than Commentary .01(b)(1)-(4) (with
respect to Short-Term Fixed Income Securities) and .01 (e) (with
respect to OTC Derivatives) to Rule 8.600-E, as described above, the
Fund's portfolio will meet all other requirements of Rule 8.600-E.
The proposed rule change is designed to promote just and equitable
principles of trade and to protect investors and the public interest in
that the Exchange will obtain a representation from the issuer of the
Shares that the NAV per Share will be calculated daily and that the NAV
and the Disclosed Portfolio will be made available to all market
participants at the same time. In addition, a large amount of
information will be publicly available regarding the Fund and the
Shares, thereby promoting market transparency. Quotation and last sale
information for the Shares will be available via the CTA high-speed
line. Prior to the commencement of trading, the Exchange will inform
its Equity Trading Permit Holders in an Information Bulletin of the
special characteristics and risks associated with trading the Shares.
Trading in Shares of the Fund will be halted if the circuit breaker
parameters in NYSE Arca Rule 7.12-E have been reached or because of
market conditions or for reasons that, in the view of the Exchange,
make trading in the Shares inadvisable. Trading in the Shares will be
subject to NYSE Arca Rule 8.600-E (d)(2)(D), which sets forth
circumstances under which Shares of the Fund may be halted. In
addition, as noted above, investors will have ready access to
information regarding the Fund's holdings, NAV, the PIV, the Disclosed
Portfolio, and quotation and last sale information for the Shares.
With respect to the Fund's proposed non-compliance with Commentary
[[Page 10376]]
.01(b)(1)-(4) (with respect to Short-Term Fixed Income Securities),\30\
Commentary .01(b) includes rules intended to ensure that the fixed
income securities included in a fund's portfolio are sufficiently large
and diverse and have sufficient publicly available information
regarding the issuances, and the Exchange believes that any concerns
related to non-compliance are mitigated by the types of instruments
that the Fund would hold. The Fund's Short-Term Fixed Income Securities
primarily will include those instruments that are included in the
definition of cash and cash equivalents, but are not considered cash
and cash equivalents because they have maturities of three months or
longer. Short-Term Fixed Income Securities that are cash equivalents
under Commentary .01(c) to Rule 8.600-E (that is, short-term
instruments with maturities of less than three months, as described in
Commentary .01(c)(2)) would comply with Commentary .01(c) and could be
held without limit. The Exchange believes, however, that because all
Short-Term Fixed Income Securities, including non-convertible corporate
debt securities and sovereign obligations, are high quality instruments
and are highly liquid, they are less susceptible than other types of
fixed income instruments both to price manipulation and volatility and
that the holdings as proposed are generally consistent with the policy
concerns which Commentary .01(b) is intended to address. Because of
these factors, the Exchange believes that the policy concerns that
Commentary .01(b) is intended to address are otherwise mitigated and
that the Fund should be permitted to hold these securities in a manner
that may not comply with Commentary .01(b).
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\30\ See note 18, supra.
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With respect to the Fund's proposed non-compliance with the
requirements set forth in Commentary .01(e) to NYSE Arca Rule 8.600-E
(with respect to OTC Derivatives) to NYSE Arca Rule 8.600-E,\31\
specifically the proposal that up to 60% of the Fund's assets
(calculated as the aggregate gross notional value) may be invested in
OTC Derivatives, the Adviser believes that it is important to provide
the Fund with additional flexibility to manage risk associated with its
investments. Depending on market conditions, it may be critical that
the Fund be able to utilize available OTC Derivatives to efficiently
gain exposure to the multiple commodities markets that underlie the
Reference Benchmark.\32\
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\31\ See note 19, supra.
\32\ The Commission has previously approved an exception from
requirements set forth in Commentary .01(e) relating to investments
in OTC derivatives similar to those proposed with respect to the
Fund in Securities Exchange Act Release No. 80657 (May 11, 2017), 82
FR 22702 (May 17, 2017) (SR-NYSEArca-2017-09) (Notice of Filing of
Amendment No. 2 and Order Granting Accelerated Approval of a
Proposed Rule Change, as Modified by Amendment No. 2, Regarding
Investments of the Janus Short Duration Income ETF Listed Under NYSE
Arca Equities Rule 8.600).
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OTC Derivatives can be tailored to provide specific exposure to the
Fund's Reference Benchmark, allowing the Fund to more efficiently meet
its investment objective. For example, the Reference Benchmark is
composed of 20 futures contracts across 20 physical commodities, which
may not be sufficiently liquid and would not provide the commodity
exposure the Fund requires to meet its investment objective if the Fund
were to invest in the futures directly. A total return swap can be
structured to provide exposure to the same futures contracts as exist
in the Reference Benchmark, while providing sufficient efficiency to
allow the Fund to more easily meet its investment objective.
In addition, if the Fund were to gain commodity exposure
exclusively through the use of listed futures, the Fund's holdings in
Listed Derivatives would be subject to position limits and
accountability levels established by an exchange. Such limitations
would restrict the Fund's ability to gain efficient exposure to the
commodities in the Reference Benchmark, thereby impeding the Fund's
ability to satisfy its investment objective.
The Adviser represents that the basket or index on which much of
the Fund's OTC Derivatives will be based will satisfy the criteria
applicable to holdings in Listed Derivatives in Commentary .01(d)(2) on
an initial and continued listing basis.\33\ With respect to the Fund's
holdings in OTC Derivatives, the aggregate gross notional value of OTC
Derivatives based on any five or fewer underlying reference assets will
not exceed 65% of the weight of the portfolio (including gross notional
exposures), and the aggregate gross notional value of OTC Derivatives
based on any single underlying reference asset will not exceed 30% of
the weight of the portfolio (including gross notional exposures).
Futures on all commodities in the Reference Benchmark are traded on
futures exchanges that are members of the ISG.
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\33\ See note 20, supra.
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The Adviser represents that it is in the best interests of the
Fund's shareholders for the Fund to be allowed to reduce commodities-
related risks arising from the Fund's investments using the most
efficient financial instruments. While certain risks can be hedged via
Listed Derivatives, OTC Derivatives can be customized to hedge against
precise risks. Accordingly, the Adviser believes that OTC Derivatives
may frequently be a more efficient hedging vehicle than Listed
Derivatives. Depending on market conditions, it may be critical that
the Fund be able to utilize available OTC Derivatives for this purpose
to gain exposure to the commodities in the Reference Benchmark in an
efficient manner. Therefore, the Exchange believes that increasing the
percentage limit in Commentary .01(e) (with regards to OTC
Derivatives), as described above, to the Fund's investments in OTC
Derivatives would help protect investors and the public interest.
The proposed rule change is designed to perfect the mechanism of a
free and open market and, in general, to protect investors and the
public interest in that it will facilitate the listing and trading of
an actively-managed exchange-traded product that, through permitted use
of an increased level of OTC derivatives above that currently permitted
by the generic listing requirements of Commentary .01 to NYSE Arca Rule
8.600-E, will enhance competition among market participants, to the
benefit of investors and the marketplace. As noted above, the Exchange
has in place surveillance procedures relating to trading in the Shares
and may obtain information via ISG from other exchanges that are
members of ISG or with which the Exchange has entered into a
comprehensive surveillance sharing agreement. In addition, as noted
above, investors have ready access to information regarding the Fund's
holdings, the PIV, the Disclosed Portfolio, and quotation and last sale
information for the Shares.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purpose of the Act. The Exchange notes that the
proposed rule change will facilitate the listing and trading of an
additional type of actively-managed exchange-traded product that will
enhance competition among market participants, to the benefit of
investors and the marketplace.
[[Page 10377]]
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period up to 90 days (i) as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) By order approve or disapprove the proposed rule change, or
(B) institute proceedings to determine whether the proposed rule
change should be 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:
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-NYSEArca-2019-12 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-NYSEArca-2019-12. 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
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-NYSEArca-2019-12 and should be submitted
on or before April 10, 2019.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\34\
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\34\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019-05211 Filed 3-19-19; 8:45 am]
BILLING CODE 8011-01-P