Self-Regulatory Organizations; ICE Clear Credit LLC; Order Approving Proposed Rule Change Relating to the ICC End-of-Day Price Discovery Policies and Procedures, 72291-72293 [2021-27546]
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Federal Register / Vol. 86, No. 242 / Tuesday, December 21, 2021 / Notices
This Notice will be published in the
Federal Register.
Erica A. Barker,
Secretary.
[FR Doc. 2021–27616 Filed 12–20–21; 8:45 am]
BILLING CODE 7710–FW–P
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
J. Matthew DeLesDernier,
Assistant Secretary.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–93788; File No. SR–
NYSEArca–2021–90]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Designation of a
Longer Period for Commission Action
on a Proposed Rule Change To List
and Trade Shares of Grayscale Bitcoin
Trust (BTC) Under NYSE Arca Rule
8.201–E
December 15, 2021.
jspears on DSK121TN23PROD with NOTICES1
On October 19, 2021, NYSE Arca, Inc.
(‘‘NYSE Arca’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
list and trade shares of Grayscale
Bitcoin Trust (BTC) under NYSE Arca
Rule 8.201–E (Commodity-Based Trust
Shares). The proposed rule change was
published for comment in the Federal
Register on November 8, 2021.3
Section 19(b)(2) of the Act 4 provides
that within 45 days of the publication of
notice of the filing of a proposed rule
change, 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 shall either
approve the proposed rule change,
disapprove the proposed rule change, or
institute proceedings to determine
whether the proposed rule change
should be disapproved. The 45th day
after publication of the notice for this
proposed rule change is December 23,
2021. The Commission is extending this
45-day time period.
The Commission finds that it is
appropriate to designate a longer period
within which to take action on the
proposed rule change so that it has
sufficient time to consider the proposed
rule change and the comments received.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 93504
(Nov. 2, 2021), 86 FR 61804. Comments received on
the proposed rule change are available at: https://
www.sec.gov/comments/sr-nysearca-2021-90/
srnysearca202190.htm.
4 15 U.S.C. 78s(b)(2).
2 17
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18:02 Dec 20, 2021
Jkt 256001
Accordingly, pursuant to Section
19(b)(2) of the Act,5 the Commission
designates February 6, 2022, as the date
by which the Commission shall either
approve or disapprove, or institute
proceedings to determine whether to
disapprove, the proposed rule change
(File No. SR–NYSEArca–2021–90).
[FR Doc. 2021–27543 Filed 12–20–21; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–93795; File No. SR–ICC–
2021–022]
Self-Regulatory Organizations; ICE
Clear Credit LLC; Order Approving
Proposed Rule Change Relating to the
ICC End-of-Day Price Discovery
Policies and Procedures
December 15, 2021.
I. Introduction
On October 13, 2021, ICE Clear Credit
LLC (‘‘ICC’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (the ‘‘Act’’),1 and Rule 19b–4
thereunder,2 a proposed rule change to
revise ICC’s End-of-Day Price Discovery
Policies and Procedures (the ‘‘Pricing
Policy’’). The Pricing Policy formalizes
ICC’s end-of-day (‘‘EOD’’) price
discovery process that provides prices
for cleared credit default swap (‘‘CDS’’)
contracts based on submissions from
ICC’s Clearing Participants.3 The
proposed rule change was published for
comment in the Federal Register on
November 2, 2021.4 The Commission
did not receive comments regarding the
proposed rule change. For the reasons
discussed below, the Commission is
approving the proposed rule change.
II. Description of the Proposed Rule
Change
As part of ICC’s current EOD price
discovery process to obtain reliable,
5 Id.
6 17
CFR 200.30–3(a)(31).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Capitalized terms used but not defined herein
have the meanings specified in the Pricing Policy.
4 Self-Regulatory Organizations; ICE Clear Credit
LLC; Notice of Filing of Proposed Rule Change
Relating to the ICC End-of-Day Price Discovery
Policies and Procedures, Exchange Act Release No.
93432 (Oct. 27, 2021); 86 FR 60493 (Nov. 2, 2021)
(SR–ICC–2021–022) (‘‘Notice’’).
1 15
PO 00000
Frm 00089
Fmt 4703
Sfmt 4703
72291
market-driven prices of cleared CDS
instruments, ICC Clearing Participants
(‘‘CPs’’) are required to submit daily
EOD prices for cleared single name CDS
instruments, index CDS instruments,
and options on index CDS instruments
related to their open positions at ICC in
accordance with the Pricing Policy. ICC
uses the resulting EOD prices for risk
management purposes. ICC is proposing
to revise the Pricing Policy with respect
to CPs’ EOD price submissions for index
CDS instruments (‘‘index
submissions’’).5
The Pricing Policy currently allows
CPs to provide index submissions in
either spread convention or price
convention. The proposed rule change
would remove the ability for CPs to
provide index submissions in spread
convention and would require CPs to
provide all index submissions in price
convention, which ICC explains would
standardize its instrument submission
requirements and allow ICC to avoid
converting between spread and price.6
ICC represents that it intends to
implement the proposed rule change in
a phased approach following
Commission approval and the
completion of any other required
governance or internal processes.7 The
proposed specific amendments are
summarized as follows.
ICC proposes to amend Subsection
2.2.3 of the Pricing Policy, which sets
out the submission format requirements
for index instruments. Currently, index
submissions may be provided in spread
convention or price convention
depending on the instrument, as
illustrated in Table 8. Under the
proposed changes, index submissions
would be provided only in price
convention, which has two acceptable
types, price or upfront. The proposed
changes remove Table 8 and language
regarding the submission of recovery
rates, which relate to submissions
provided in spread terms. ICC proposes
minor changes to renumber the tables in
the Pricing Policy accordingly, and to
spell out an abbreviated term ‘‘RR’’ as
‘‘recovery rate’’ in this subsection.
ICC proposes to amend Subsection
2.2.4 related to the standardization of
submissions. Currently, the cross-andlock algorithm used by ICC to determine
EOD prices and potential trades requires
inputs in bid-offer format and executes
in price terms or spread terms
depending on the convention for the
considered instrument. Currently, ICC
standardizes CP submissions into bid5 The description herein is substantially
excerpted from the Notice.
6 See Notice at 60494.
7 Id.
E:\FR\FM\21DEN1.SGM
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72292
Federal Register / Vol. 86, No. 242 / Tuesday, December 21, 2021 / Notices
offer format in either price or spread
terms, depending on the convention.
Under the proposed changes, the crossand-lock algorithm would execute in
price terms only. The proposed changes
would remove language referencing
spread terms and distinguishing
between price and spread terms. The
proposed changes also would remove
language differentiating between
submissions in price or spread in
subpart (a) of Subsection 2.2.4.
ICC proposes similar changes to
Subsection 2.3 (End-of-Day Levels and
Potential-Trades). As proposed, ICC
would no longer determine EOD levels
in terms of either spread or price.
Specifically, the proposed changes
would remove language requiring ICC to
execute the cross-and-lock algorithm in
spread-space for index instruments with
a quote convention of spread, in pricespace for index instruments with a
quote convention of price, and in pricespace for all single name and index
option instruments. Under Subsection
2.3.1(g) of the Pricing Policy, ICC
currently adjusts outlying submission
trade prices for index option, single
name, and index instruments with a
cross-and-lock convention of price and
outlying submission trade spreads for
index instruments with a cross-and-lock
convention of spread. For index
instruments with a cross-and-lock
convention of spread, ICC performs a
conversion between trade price and
spread. The proposed changes would
remove the need for ICC to adjust
outlying submission trade spreads,
including the need for a conversion
between trade price and spread.
jspears on DSK121TN23PROD with NOTICES1
III. Discussion and Commission
Findings
Section 19(b)(2)(C) of the Act directs
the Commission to approve a proposed
rule change of a self-regulatory
organization if it finds that such
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder
applicable to such organization.8 For the
reasons given below, the Commission
finds that the proposed rule change is
consistent with Section 17A(b)(3)(F) of
the Act and Rule 17Ad–22(e)(6)(iv)
thereunder.9
A. Consistency With Section
17A(b)(3)(F) of the Act
Section 17A(b)(3)(F) of the Act
requires, among other things, that the
rules of ICC be designed to promote the
prompt and accurate clearance and
settlement of securities transactions
8 15
9 17
U.S.C. 78s(b)(2)(C).
CFR 240.17Ad–22(e)(6)(iv).
VerDate Sep<11>2014
18:02 Dec 20, 2021
and, to the extent applicable, derivative
agreements, contracts, and
transactions.10
As noted above, the proposed rule
change would amend several
subsections of the Pricing Policy to
require CPs to provide all index
submissions in price convention rather
than in spread convention. Specifically,
in Subsection 2.2.3, ICC would remove
Table 8 given that ICC’s submission
requirements for index instruments
would no longer accommodate spread
convention, and also related language
regarding the submission of recovery
rates, which relate to submissions
provided in spread terms. In Subsection
2.2.4, ICC would amend the cross-andlock algorithm to execute in price terms
(rather than in price or spread terms
depending on the convention for the
considered instrument), and remove
language referencing spread terms and
other language that distinguishes or
differentiates between price and spread
terms. In Subsection 2.3, ICC would
remove language requiring ICC to
execute the cross-and-lock algorithm in
spread-space for index instruments with
a quote convention of spread, in pricespace for index instruments with a
quote convention of price, and in pricespace for all single name and index
option instruments, and also eliminate
the need to adjust outlying submission
trade spreads, including the need for
conversion between trade price and
spread for index instruments with a
cross-and-lock convention of spread.
The Commission believes that these
aspects of the proposed rule change
would simplify the EOD price discovery
process for index CDS instruments with
standardized submission requirements,
and thereby facilitate ICC’s risk
management of such instruments.
Specifically, the Commission believes
that, by requiring CPs to provide all
index submissions in price convention,
ICC would avoid spending additional
time and resources for adjusting
outlying submission trade spreads and
converting between trade price and
spread, thereby helping to reduce
potential operational risks and
inefficiencies in ICC’s EOD price
discovery and risk management
processes for cleared index CDS
instruments. The Commission believes
that reducing operational risk and
inefficiencies by simplifying the EOD
submission process would, in turn,
enhance the efficiency of ICC’s EOD
price discovery process and help
promote the prompt and accurate
clearance and settlement of index CDS.
10 15
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PO 00000
U.S.C. 78q–1(b)(3)(F).
Frm 00090
Fmt 4703
Sfmt 4703
As noted above, the proposed rule
change includes administrative
revisions designed to support the
substantive changes relating to
simplification of the EOD submission
process (e.g., removal of Table 8;
deletion of language regarding the
submission of recovery rates;
renumbering of other tables in the
Pricing Policy; and providing a
complete reference to an abbreviated
term). The Commission believes that
these administrative changes would also
promote the prompt and accurate
clearance and settlement of such
instruments to the extent such changes
support the substantive changes
described above.
Therefore, the Commission believes
that the proposed rule change is
consistent with Section 17A(b)(3)(F) of
the Act.11
B. Consistency With Rule 17Ad–
22(e)(6)(iv) Under the Act
Rule 17Ad–22(e)(6)(iv) 12 requires
each covered clearing agency to
establish, implement, maintain, and
enforce written policies and procedures
reasonably designed to cover its credit
exposures to its participants by
establishing a risk-based margin system
that, at a minimum, uses reliable
sources of timely price data and uses
procedures and sound valuation models
for addressing circumstances in which
pricing data are not readily available or
reliable. The Commission believes the
proposed rule change, by amending
several subsections of the Pricing
Policy, as described above, to require
CPs to provide all index submissions
only in price convention rather than
allowing submission in either price or
spread, should help ICC establish more
timely price data on which it may rely
when calculating margin requirements
that will account for the risks posed by
index CDS instruments as part of its
overall risk-based margin system and
risk management processes.
The Commission believes that the
proposed rule change is therefore
consistent with Rule 17Ad–
22(e)(6)(iv).13
IV. Conclusion
On the basis of the foregoing, the
Commission finds that the proposed
rule change is consistent with the
requirements of the Act, and in
particular, with the requirements of
Section 17A(b)(3)(F) of the Act and Rule
17Ad–22(e)(6)(iv) thereunder.14
11 15
U.S.C. 78q–1(b)(3)(F).
CFR 240.17Ad–22(e)(6)(iv).
13 17 CFR 240.17Ad–22(e)(6)(iv).
14 17 CFR 240.17Ad–22(e)(6)(iv).
12 17
E:\FR\FM\21DEN1.SGM
21DEN1
Federal Register / Vol. 86, No. 242 / Tuesday, December 21, 2021 / Notices
It is therefore ordered pursuant to
Section 19(b)(2) of the Act 15 that the
proposed rule change (SR–ICC–2021–
022), be, and hereby is, approved.16
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
J. Matthew DeLesDernier,
Assistant Secretary.
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
[FR Doc. 2021–27546 Filed 12–20–21; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–93789; File No. SR–
NASDAQ–2021–099]
Self-Regulatory Organizations; The
Nasdaq Stock Market LLC; Notice of
Filing of Proposed Rule Change To
Amend Nasdaq Rule 5815 Regarding
the Use of a Panel Monitor Following
a Compliance Determination by a
Nasdaq Listings Qualification Hearings
Panel
December 15, 2021.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that, on December
10, 2021, The Nasdaq Stock Market LLC
(‘‘Nasdaq’’ or ‘‘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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
jspears on DSK121TN23PROD with NOTICES1
The Exchange proposes to amend
Rule 5815 regarding the use of a Panel
Monitor following a compliance
determination by a Nasdaq Listings
Qualification Hearings Panel.
The text of the proposed rule change
is available on the Exchange’s website at
https://listingcenter.nasdaq.com/
rulebook/nasdaq/rules, at the principal
office of the Exchange, and at the
Commission’s Public Reference Room.
15 15
U.S.C. 78s(b)(2).
approving the proposed rule change, the
Commission considered the proposal’s impact on
efficiency, competition, and capital formation. 15
U.S.C. 78c(f).
17 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
16 In
VerDate Sep<11>2014
18:02 Dec 20, 2021
Jkt 256001
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Nasdaq administers a series of rules
that govern the initial and continued
listing qualifications required of
companies listed on the Exchange.3 In
the event that a company fails to
maintain compliance with the Listing
Rules, Nasdaq Listings Qualifications
Staff (‘‘Staff’’) will issue a notification
informing the company of the
deficiency. Where allowed by Nasdaq’s
rules, Staff’s notification may provide
for a cure or compliance period or allow
the company to submit a plan of
compliance for Staff to review.
However, where a company has
previously been deficient with a listing
requirement and regained compliance
pursuant to an exception (‘‘exception’’) 4
from a continued listing standard
granted by an industry Hearings Panel
(‘‘Hearings Panel’’) pursuant to Rule
5815(c)(1)(A), under certain
circumstances, Nasdaq rules do not
allow that company a cure or
compliance period or the opportunity to
submit a plan to regain compliance in
the event it incurs another deficiency
within one year of regaining compliance
with a previous deficiency. Instead,
Exchange Rules 5815(d)(4)(A) or (B)
apply. Both rules set out a process by
which Staff will issue a Delisting
3 See Nasdaq Rules 5300, 5400, and 5500 Series,
outlining requirements for companies seeking to
conduct an initial listing on Nasdaq Global Select
Market, Nasdaq Global Market and Nasdaq Capital
Market, respectively, as well as requirements for
continued listing once an initial listing has been
completed.
4 See Rule 5815(c)(1): When the Hearings Panel
review is of a deficiency related to continued listing
standards, the Hearings Panel may, where it deems
appropriate: (A) Grant an exception to the
continued listing standards for a period not to
exceed 180 days from the date of the Staff Delisting
Determination with respect to the deficiency for
which the exception is granted.
PO 00000
Frm 00091
Fmt 4703
Sfmt 4703
72293
Determination 5 for a company that fails
to maintain compliance with one or
more listing requirements within one
year of having regained compliance
with one or more listing requirements
pursuant to an exception granted by a
Hearings Panel. Once a Delisting
Determination letter has been issued to
a company pursuant to Rules
5815(d)(4)(A) or 5815(d)(4)(B), the
company may then request a hearing
before a Hearings Panel to argue in favor
of maintaining its Exchange listing.
Unless specifically outlined in proposed
Rule 5815(d)(4)(C), the process for
conducting a review of a Staff Delisting
Determination will continue to be
governed by Rule 5815.
Rule 5815(d)(4)(A), entitled ‘‘Hearings
Panel Monitor,’’ provides a Hearings
Panel with discretion to monitor a
company for a period of up to one year
after the date a company regains
compliance with a listing standard if it
concludes that there is a likelihood that
a company will fail to maintain
compliance with one or more listing
standards during that period (including
requirements with which the company
was not previously deficient). During
this one-year monitoring period, Staff
will monitor the company, to confirm
compliance with all listing
requirements. While Staff monitors all
listed companies for compliance with
the Exchange’s listing standards, if Staff
identifies a deficiency with any listing
requirement for companies that are
being monitored under Rule
5815(d)(4)(A), staff may not provide the
company with a cure or compliance
period, nor the opportunity to submit a
plan to regain compliance with the
deficiency. Instead, Staff will issue a
Delisting Determination for these
companies.
Rule 5815(d)(4)(B) provides that a
company that received an exception
from a Hearings Panel with respect to
the stockholder’s equity requirement,
periodic filing requirement or a bid
price requirement where the company
was ineligible for a bid price
compliance period under Listing Rule
5810(c)(3)(A)(iii) or (iv), and
subsequently regained compliance with
the listing requirement that was the
subject of the exception, will not be
allowed a cure or compliance period or
the opportunity to submit a plan of
compliance for Staff to review as
allowed under Listing Rule 5810(c)(2) if,
within one year of regaining
compliance, the company subsequently
5 See Rule 5805(h): ‘‘Staff Delisting
Determination’’ or ‘‘Delisting Determination’’ is a
written determination by the Listing Qualifications
Department to delist a listed Company’s securities
for failure to meet a continued listing standard.
E:\FR\FM\21DEN1.SGM
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Agencies
[Federal Register Volume 86, Number 242 (Tuesday, December 21, 2021)]
[Notices]
[Pages 72291-72293]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27546]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-93795; File No. SR-ICC-2021-022]
Self-Regulatory Organizations; ICE Clear Credit LLC; Order
Approving Proposed Rule Change Relating to the ICC End-of-Day Price
Discovery Policies and Procedures
December 15, 2021.
I. Introduction
On October 13, 2021, ICE Clear Credit LLC (``ICC'') filed with the
Securities and Exchange Commission (``Commission''), pursuant to
Section 19(b)(1) of the Securities Exchange Act of 1934 (the
``Act''),\1\ and Rule 19b-4 thereunder,\2\ a proposed rule change to
revise ICC's End-of-Day Price Discovery Policies and Procedures (the
``Pricing Policy''). The Pricing Policy formalizes ICC's end-of-day
(``EOD'') price discovery process that provides prices for cleared
credit default swap (``CDS'') contracts based on submissions from ICC's
Clearing Participants.\3\ The proposed rule change was published for
comment in the Federal Register on November 2, 2021.\4\ The Commission
did not receive comments regarding the proposed rule change. For the
reasons discussed below, the Commission is approving the proposed rule
change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Capitalized terms used but not defined herein have the
meanings specified in the Pricing Policy.
\4\ Self-Regulatory Organizations; ICE Clear Credit LLC; Notice
of Filing of Proposed Rule Change Relating to the ICC End-of-Day
Price Discovery Policies and Procedures, Exchange Act Release No.
93432 (Oct. 27, 2021); 86 FR 60493 (Nov. 2, 2021) (SR-ICC-2021-022)
(``Notice'').
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change
As part of ICC's current EOD price discovery process to obtain
reliable, market-driven prices of cleared CDS instruments, ICC Clearing
Participants (``CPs'') are required to submit daily EOD prices for
cleared single name CDS instruments, index CDS instruments, and options
on index CDS instruments related to their open positions at ICC in
accordance with the Pricing Policy. ICC uses the resulting EOD prices
for risk management purposes. ICC is proposing to revise the Pricing
Policy with respect to CPs' EOD price submissions for index CDS
instruments (``index submissions'').\5\
---------------------------------------------------------------------------
\5\ The description herein is substantially excerpted from the
Notice.
---------------------------------------------------------------------------
The Pricing Policy currently allows CPs to provide index
submissions in either spread convention or price convention. The
proposed rule change would remove the ability for CPs to provide index
submissions in spread convention and would require CPs to provide all
index submissions in price convention, which ICC explains would
standardize its instrument submission requirements and allow ICC to
avoid converting between spread and price.\6\ ICC represents that it
intends to implement the proposed rule change in a phased approach
following Commission approval and the completion of any other required
governance or internal processes.\7\ The proposed specific amendments
are summarized as follows.
---------------------------------------------------------------------------
\6\ See Notice at 60494.
\7\ Id.
---------------------------------------------------------------------------
ICC proposes to amend Subsection 2.2.3 of the Pricing Policy, which
sets out the submission format requirements for index instruments.
Currently, index submissions may be provided in spread convention or
price convention depending on the instrument, as illustrated in Table
8. Under the proposed changes, index submissions would be provided only
in price convention, which has two acceptable types, price or upfront.
The proposed changes remove Table 8 and language regarding the
submission of recovery rates, which relate to submissions provided in
spread terms. ICC proposes minor changes to renumber the tables in the
Pricing Policy accordingly, and to spell out an abbreviated term ``RR''
as ``recovery rate'' in this subsection.
ICC proposes to amend Subsection 2.2.4 related to the
standardization of submissions. Currently, the cross-and-lock algorithm
used by ICC to determine EOD prices and potential trades requires
inputs in bid-offer format and executes in price terms or spread terms
depending on the convention for the considered instrument. Currently,
ICC standardizes CP submissions into bid-
[[Page 72292]]
offer format in either price or spread terms, depending on the
convention. Under the proposed changes, the cross-and-lock algorithm
would execute in price terms only. The proposed changes would remove
language referencing spread terms and distinguishing between price and
spread terms. The proposed changes also would remove language
differentiating between submissions in price or spread in subpart (a)
of Subsection 2.2.4.
ICC proposes similar changes to Subsection 2.3 (End-of-Day Levels
and Potential-Trades). As proposed, ICC would no longer determine EOD
levels in terms of either spread or price. Specifically, the proposed
changes would remove language requiring ICC to execute the cross-and-
lock algorithm in spread-space for index instruments with a quote
convention of spread, in price-space for index instruments with a quote
convention of price, and in price-space for all single name and index
option instruments. Under Subsection 2.3.1(g) of the Pricing Policy,
ICC currently adjusts outlying submission trade prices for index
option, single name, and index instruments with a cross-and-lock
convention of price and outlying submission trade spreads for index
instruments with a cross-and-lock convention of spread. For index
instruments with a cross-and-lock convention of spread, ICC performs a
conversion between trade price and spread. The proposed changes would
remove the need for ICC to adjust outlying submission trade spreads,
including the need for a conversion between trade price and spread.
III. Discussion and Commission Findings
Section 19(b)(2)(C) of the Act directs the Commission to approve a
proposed rule change of a self-regulatory organization if it finds that
such proposed rule change is consistent with the requirements of the
Act and the rules and regulations thereunder applicable to such
organization.\8\ For the reasons given below, the Commission finds that
the proposed rule change is consistent with Section 17A(b)(3)(F) of the
Act and Rule 17Ad-22(e)(6)(iv) thereunder.\9\
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78s(b)(2)(C).
\9\ 17 CFR 240.17Ad-22(e)(6)(iv).
---------------------------------------------------------------------------
A. Consistency With Section 17A(b)(3)(F) of the Act
Section 17A(b)(3)(F) of the Act requires, among other things, that
the rules of ICC be designed to promote the prompt and accurate
clearance and settlement of securities transactions and, to the extent
applicable, derivative agreements, contracts, and transactions.\10\
---------------------------------------------------------------------------
\10\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
As noted above, the proposed rule change would amend several
subsections of the Pricing Policy to require CPs to provide all index
submissions in price convention rather than in spread convention.
Specifically, in Subsection 2.2.3, ICC would remove Table 8 given that
ICC's submission requirements for index instruments would no longer
accommodate spread convention, and also related language regarding the
submission of recovery rates, which relate to submissions provided in
spread terms. In Subsection 2.2.4, ICC would amend the cross-and-lock
algorithm to execute in price terms (rather than in price or spread
terms depending on the convention for the considered instrument), and
remove language referencing spread terms and other language that
distinguishes or differentiates between price and spread terms. In
Subsection 2.3, ICC would remove language requiring ICC to execute the
cross-and-lock algorithm in spread-space for index instruments with a
quote convention of spread, in price-space for index instruments with a
quote convention of price, and in price-space for all single name and
index option instruments, and also eliminate the need to adjust
outlying submission trade spreads, including the need for conversion
between trade price and spread for index instruments with a cross-and-
lock convention of spread.
The Commission believes that these aspects of the proposed rule
change would simplify the EOD price discovery process for index CDS
instruments with standardized submission requirements, and thereby
facilitate ICC's risk management of such instruments. Specifically, the
Commission believes that, by requiring CPs to provide all index
submissions in price convention, ICC would avoid spending additional
time and resources for adjusting outlying submission trade spreads and
converting between trade price and spread, thereby helping to reduce
potential operational risks and inefficiencies in ICC's EOD price
discovery and risk management processes for cleared index CDS
instruments. The Commission believes that reducing operational risk and
inefficiencies by simplifying the EOD submission process would, in
turn, enhance the efficiency of ICC's EOD price discovery process and
help promote the prompt and accurate clearance and settlement of index
CDS.
As noted above, the proposed rule change includes administrative
revisions designed to support the substantive changes relating to
simplification of the EOD submission process (e.g., removal of Table 8;
deletion of language regarding the submission of recovery rates;
renumbering of other tables in the Pricing Policy; and providing a
complete reference to an abbreviated term). The Commission believes
that these administrative changes would also promote the prompt and
accurate clearance and settlement of such instruments to the extent
such changes support the substantive changes described above.
Therefore, the Commission believes that the proposed rule change is
consistent with Section 17A(b)(3)(F) of the Act.\11\
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\11\ 15 U.S.C. 78q-1(b)(3)(F).
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B. Consistency With Rule 17Ad-22(e)(6)(iv) Under the Act
Rule 17Ad-22(e)(6)(iv) \12\ requires each covered clearing agency
to establish, implement, maintain, and enforce written policies and
procedures reasonably designed to cover its credit exposures to its
participants by establishing a risk-based margin system that, at a
minimum, uses reliable sources of timely price data and uses procedures
and sound valuation models for addressing circumstances in which
pricing data are not readily available or reliable. The Commission
believes the proposed rule change, by amending several subsections of
the Pricing Policy, as described above, to require CPs to provide all
index submissions only in price convention rather than allowing
submission in either price or spread, should help ICC establish more
timely price data on which it may rely when calculating margin
requirements that will account for the risks posed by index CDS
instruments as part of its overall risk-based margin system and risk
management processes.
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\12\ 17 CFR 240.17Ad-22(e)(6)(iv).
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The Commission believes that the proposed rule change is therefore
consistent with Rule 17Ad-22(e)(6)(iv).\13\
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\13\ 17 CFR 240.17Ad-22(e)(6)(iv).
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IV. Conclusion
On the basis of the foregoing, the Commission finds that the
proposed rule change is consistent with the requirements of the Act,
and in particular, with the requirements of Section 17A(b)(3)(F) of the
Act and Rule 17Ad-22(e)(6)(iv) thereunder.\14\
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\14\ 17 CFR 240.17Ad-22(e)(6)(iv).
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[[Page 72293]]
It is therefore ordered pursuant to Section 19(b)(2) of the Act
\15\ that the proposed rule change (SR-ICC-2021-022), be, and hereby
is, approved.\16\
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\15\ 15 U.S.C. 78s(b)(2).
\16\ In approving the proposed rule change, the Commission
considered the proposal's impact on efficiency, competition, and
capital formation. 15 U.S.C. 78c(f).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\17\
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\17\ 17 CFR 200.30-3(a)(12).
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J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2021-27546 Filed 12-20-21; 8:45 am]
BILLING CODE 8011-01-P