Self-Regulatory Organizations; NYSE Arca, Inc.; Order Approving a Proposed Rule Change To Amend Rule 6.87-O, 73009-73011 [2021-27821]
Download as PDF
Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices
Trail (‘‘CAT NMS Plan’’).5 The proposed
rule changes were immediately effective
upon filing with the Commission
pursuant to Section 19(b)(3)(A) of the
Act.6 The proposed rule changes were
published for comment in the Federal
Register on May 10, 2021.7 On June 17,
2021, the Commission temporarily
suspended the proposed rule changes
and instituted proceedings to determine
whether to approve or disapprove the
proposed rule changes.8 On October 27,
2021, the Commission designated a
longer period within which to conclude
proceedings regarding the proposed rule
changes.9 The Commission has received
no comments on the proposed rule
changes.
On December 10, 2021, Nasdaq, BX,
ISE, GEMX, MRX and Phlx withdrew
their proposed rule changes (SR–BX–
2021–018, SR–NASDAQ–2021–029, SR–
ISE–2021–08, SR–GEMX–2021–03, SR–
MRX–2021–05, SR–PHLX–2021–25). On
December 16, 2021, Cboe BYX, Cboe
BZX, C2, Cboe, Cboe EDGA and Cboe
EDGX withdrew their proposed rule
changes (SR–CboeBYX–2021–011, SR–
CboeBZX–2021–034, SR–C2–2021–008,
SR–CBOE–2021–030, SR-CboeEDGA–
2021–010, SR–Cboe–EDGX–2021–024).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2021–27818 Filed 12–22–21; 8:45 am]
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BILLING CODE 8011–01–P
5 The CAT NMS Plan is a national market system
plan approved by the Commission pursuant to
Section 11A of the Act and the rules and
regulations thereunder. See Securities Exchange Act
Release No. 79318 (November 15, 2016), 81 FR
84696 (November 23, 2016). The CAT NMS Plan
functions as the limited liability company
agreement of the jointly owned limited liability
company formed under Delaware state law through
which the Participants conduct the activities of the
CAT (‘‘Company’’). On August 29, 2019, the
Participants replaced the CAT NMS Plan in its
entirety with the limited liability company
agreement of a new limited liability company
named Consolidated Audit Trail, LLC, which
became the Company. See Securities Exchange Act
Release No. 87149 (September 27, 2019), 84 FR
52905. The latest version of the CAT NMS Plan is
available at https://catnmsplan.com/about-cat/catnms-plan.
6 15 U.S.C. 78s(b)(3)(A). A proposed rule change
may take effect upon filing with the Commission if
it is designated by the exchange as ‘‘establishing or
changing a due, fee, or other charge imposed by the
self-regulatory organization on any person, whether
or not the person is a member of the self-regulatory
organization.’’ 15 U.S.C. 78s(b)(3)(A)(ii).
7 See supra note 3.
8 Securities Exchange Act Release No. 92207, 86
FR 33448 (June 24, 2021).
9 Securities Exchange Act Release No. 93437, 86
FR 60524 (November 2, 2021).
10 17 CFR 200.30–3(a)(12).
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–93818; File No. SR–
NYSEArca–2021–91]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Order Approving a
Proposed Rule Change To Amend Rule
6.87–O
December 17, 2021.
I. Introduction
On October 20, 2021, NYSE Arca, Inc.
(‘‘NYSE Arca’’ or the ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to amend Rule 6.87–O
(‘‘Nullification and Adjustment of
Options Transactions including Obvious
Errors’’). The proposed rule change was
published for comment in the Federal
Register on November 4, 2021.3 This
order approves the proposed rule
change.
II. Description of the Proposed Rule
Change
A. Background
Pursuant to Rule 6.87–O, when
reviewing an options transaction as
potentially erroneous, the Exchange
needs to determine the ‘‘Theoretical
Price’’ of the option, i.e., the Exchange’s
estimate of the correct market price for
the option. If the applicable option
series is traded on at least one other
options exchange, then the Theoretical
Price of an option series is generally the
last national best bid (‘‘NBB’’) just prior
to the trade in question with respect to
an erroneous sell transaction or the last
national best offer (‘‘NBO’’) just prior to
the trade in question with respect to an
erroneous buy transaction.4 However,
there may be situations where the NBB
or NBO is not available or may not be
reliable. Specifically, under Rule 6.87–
O(b)(1)–(3), these situations occur when
there are no quotes or no valid quotes
for comparison purposes, when the
NBBO is determined to be too wide to
be reliable, and at the open of each
trading day. In each of these
circumstances, because the NBB or NBO
is not available or is deemed to be
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 93472
(October 29, 2021), 86 FR 60926 (‘‘Notice’’).
Comments received on the proposal are available on
the Commission’s website at: https://www.sec.gov/
comments/sr-nysearca-2021-91/
srnysearca202191.htm.
4 See Rule 6.87–O(b).
2 17
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73009
unreliable, the Exchange determines
Theoretical Price.5
Under Rule 6.87–O(c), the Exchange
determines whether an obvious error
has occurred by comparing the
execution price of the transaction with
the Theoretical Price.6 If the execution
price is determined to be higher or
lower than the Theoretical Price by a
minimum amount, as described in Rule
6.87–O(c)(1), the Exchange will either
adjust or bust the transaction as
provided for by Rule 6.87–O(b)(4).
Following discussions with other
exchanges and a cross-section of
industry participants and in
coordination with the Listed Options
Market Structure Working Group
(‘‘LOMSWG’’) (collectively, the
‘‘Industry Working Group’’), the
Exchange proposes: (1) To amend Rule
6.87–O(b)(3) to permit the Exchange to
determine the Theoretical Price of a
customer option transaction in a wide
market so long as a narrow market exists
at any point during the 10-second
period after an opening or re-opening;
and (2) to amend Rule 6.87–O(c)(4)(B) to
adjust, rather than nullify, customer
transactions in obvious error situations,
provided the adjustment does not
violate the limit price. According to the
Exchange, other options exchanges will
also submit substantively identical
proposals to the Commission following
approval of this proposal.7
B. Rule 6.87–O(b)(3)
Pursuant to Rule 6.87–O(b)(3), the
Exchange will determine the Theoretical
Price if the NBBO for the subject series
is wide immediately before execution
and a narrow market (as set forth in the
rule) existed during the ten seconds
prior to the transaction. Rule 6.87–
O(b)(3) further specifies that, should
there be no narrow quotes during the
ten seconds prior to the transaction, the
Theoretical Price for the affected series
will be the NBBO that existed at the
time of execution (regardless of its
width).8 The Exchange observes,
however, that in the first seconds of
trading, there is no 10-second period
‘‘prior to the transaction.’’ 9 According
to the Exchange, the Industry Working
Group has further observed that prices
in certain series can be disjointed at the
start of trading.10 Accordingly, the
5 This includes at times the use of a singular
third-party vendor, known as a TP Provider
(currently CBOE Livevol, LLC). See Notice, supra
note 3, at 60926.
6 See Rule 6.87–O(c)(1).
7 See Notice, supra note 3, at 60926.
8 See also id. at 60927.
9 See id.
10 See id.
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Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices
Exchange proposes to amend Rule 6.87–
O(b)(3) to address trading in certain
circumstances immediately after the
opening before liquidity has had a
chance to enter the market by allowing
the Exchange to determine the
Theoretical Price in a wide market so
long as a narrow market exists at any
point during the 10-second period after
an opening or re-opening.
The proposed rule change would also
better harmonize section (b)(3) with
section (b)(1) of the Rule. Under section
(b)(1), the Exchange is permitted to
determine the Theoretical Price for
transactions occurring as part of the
opening auction process (as defined in
Rule 6.64–O) if there is no NBB or NBO
for the affected series just prior to the
erroneous transaction. In contrast, under
the current version of section (b)(3), the
Exchange would not be able to
determine the Theoretical Price for the
trade occurring during core trading.
Thus, if an erroneous trade occurs on
the Exchange during the 10-second
period immediately following an
opening or reopening, and an erroneous
trade occurs on another exchange as a
part of its opening auction during the
first 10 seconds of trading, the trade on
the other exchange could be submitted
for review under (b)(1) and only that
exchange would be able to determine
the Theoretical Price. Under the current
version of section (b)(3), the Exchange
would not be able to determine the
Theoretical Price because the erroneous
transaction occurred during the first 10
seconds of core trading and not as a part
of the opening process. Under the
proposed rule change, however, both
trades would be entitled to the same
review regarding the same Theoretical
Price based upon the same time.11
Pursuant to the proposed rule change,
the Exchange would determine the
Theoretical Price if the bid/ask
differential of the NBB and NBO for the
affected series just prior to the
Customer’s erroneous transaction was
equal to or greater than the minimum
amount set forth in proposed Rule 6.87–
O(b)(3)(A) 12 and there was a bid/ask
differential less than the minimum
amount during the 10 seconds prior to
the transaction.13 If there was no bid/ask
differential less than the minimum
amount during the 10 seconds prior to
the transaction, then the Exchange
would determine the Theoretical Price if
the bid/ask differential of the NBB and
NBO for the affected series just prior to
11 See
Notice, supra note 3, at 60928.
Exchange proposes to move the existing
text of Rule 6.87–O(b)(3) into a new subparagraph
(A).
13 See proposed Rule 6.87–O(b)(3)(B)(i).
12 The
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the Customer’s erroneous transaction
was equal to or greater than the
minimum amount set forth in proposed
Rule 6.87–O(b)(3)(A) and there was a
bid/ask differential less than the
minimum amount anytime during the
10 seconds after an opening or reopening.14 If there was no bid/ask
differential less than the minimum
amount during the 10 seconds following
an opening or re-opening, then the
Theoretical Price of an option series
would be the last NBB or NBO just prior
to the customer transaction in question,
as set forth in Rule 6.87–O(b).15
Customer transactions occurring more
than 10 seconds after an opening or reopening would continue to be subject to
proposed Rule 6.87–O(b)(3)(A).16
C. Rule 6.87–O(c)(4)(B)
Current Rule 6.87–O(c)(4) provides
that obvious error transactions involving
non-customers would be adjusted, while
transactions involving customers are
nullified, unless a certain specified
condition applies.17 Under this
proposed rule change, Rule 6.87–
O(c)(4)(B) would be amended to provide
that even obvious error transactions
involving a customer will be adjusted,
instead of nullified, as long as the
adjustment does not violate the
customer’s limit price. Specifically,
pursuant to proposed Rule 6.87–
O(c)(4)(B), where at least one party to an
erroneous transaction is a customer, the
execution price of the transaction would
be adjusted pursuant to the adjustment
criteria in Rule 6.87–O(c)(4)(A), which
provides for the adjustment of prices a
specified amount away from the
Theoretical Price. Any customer
obvious error exceeding 50 contracts
would be subject to the size adjustment
modifier defined in Rule 6.87–O(a)(4).18
However, if such adjustment(s) would
result in an execution price higher (for
buy transactions) or lower (for sell
transactions) than the customer’s limit
price, the trade would be nullified.19
D. Implementation Date
The Exchange represents that it will
announce the effective date of the
14 See
proposed Rule 6.87–O(b)(3)(B)(ii).
proposed Rule 6.87–O(b)(3)(B)(iii).
16 See supra note 12. See also Notice, supra note
3, for additional description and examples of the
proposed rule change.
17 Specifically, current Rule 6.87–O(c)(4)(C)
provides that if an OTP Holder has 200 or more
customer transactions under review concurrently
and the orders resulting in such transactions were
submitted during the course of two minutes or less,
where at least one party to the obvious error is a
non-customer, then the Exchange will apply the
non-customer adjustment criteria found in Rule
6.87–O(c)(4)(A).
18 See proposed Rule 6.87–O(c)(4)(B).
19 See id.
15 See
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proposed rule change in a Trader
Update distributed to all OTP Holders
and OTP Firms, which will be no sooner
than six months from the approval of
this proposal.20
III. Discussion and Commission
Findings
The Commission finds that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder
applicable to a national securities
exchange.21 In particular, the
Commission finds that the proposed
rule change is consistent with the
requirements of Section 6(b) of the
Act 22 and with Section 6(b)(5) of the
Act,23 which requires, among other
things, that the Exchange’s rules be
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 a national market
system, and, in general, to protect
investors and the public interest.
Further, the Commission believes that
proposed modifications to Rule 6.87–O
will foster cooperation and coordination
with persons engaged in regulating and
facilitating transactions.
One commenter, a LOMSWG member,
expressed broad support for the
proposal, stating that the proposal is
designed to protect retail customers.24
Specifically, the commenter argues that
the proposed change to Rule 6.87–
O(b)(3) would provide a more uniform
treatment of customer erroneous
transactions occurring during the 10second period immediately following an
opening or re-opening.25 The
commenter also argues that the
proposed change to Rule 6.87–O(c)(4)(B)
would provide for uniform treatment of
customer and non-customer erroneous
transactions, stating that the proposal
reflects changes in the dynamics of
options market customers by extending
hedging protections previously available
to non-customers.26
The Commission believes that the
proposal to amend Rule 6.87–O(b)(3)(B)
20 See
Notice, supra note 3, at 60928.
approving this proposed rule change, the
Commission notes that it has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
22 15 U.S.C. 78f(b).
23 15 U.S.C. 78f(b)(5).
24 See Letter from Ellen Greene, Managing
Director, Equities & Options Market Structure,
Securities Industry and Financial Markets
Association, to Vanessa Countryman, Secretary,
Commission, dated November 23, 2021, at 2
(‘‘SIFMA Letter’’).
25 See id. See also text accompanying note 11.
26 See SIFMA Letter, supra note 25, at 2.
21 In
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Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices
is designed to achieve more consistent
results for participants across U.S.
options exchanges than under the
current harmonized rules, while
maintaining a fair and orderly market,
protecting investors, and protecting the
public interest. Specifically, the
proposed change to Rule 6.87–O(b)(3) is
designed to increase the consistency
and transparency in the handling of
erroneous options transactions in
situations immediately after an opening
or re-opening where there is no 10second period prior to the transaction
by allowing for the calculation of a
Theoretical Price during the 10-second
period immediately following an
opening and reopening.27
The Commission also believes that the
Exchange’s proposed change to Rule
6.87–O(c)(4) is consistent with the Act
and would further the goal of providing
increased transparency and uniformity
in the handling of erroneous options
transactions involving customers and
non-customers. As the Exchange
observes, the proposed rule change
would better harmonize the treatment of
non-customer transactions and customer
transactions under the Rule and provide
greater certainty of execution for all
participants to options transactions,
while still respecting a customer’s limit
price.28
The proposed rule change will
become operative no sooner than six
months following its approval, on a date
to be announced in a Trader Update
made available by the Exchange to its
OTP Holders and OTP Firms. This
delayed implementation is designed to
allow other options exchanges time to
adopt rules consistent with this
proposal and for all options exchanges
to coordinate the date of
implementation of such harmonized
rules.
IV. Conclusion
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It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,29 that the
proposed rule change (SR–NYSEArca–
2021–91) be, and hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.30
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2021–27821 Filed 12–22–21; 8:45 am]
BILLING CODE 8011–01–P
27 See
Notice, supra note 3, at 60928.
id. at 60928–29.
29 15 U.S.C. 78s(b)(2).
30 17 CFR 200.30–3(a)(12).
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–93808; File No. SR–MIAX–
2021–62]
Self-Regulatory Organizations; Miami
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change To Establish Fees for the
cToM Market Data Product
December 17, 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, Miami International Securities
Exchange, LLC (‘‘MIAX’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the Exchange.
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 is filing a proposal to
amend the MIAX Options Fee Schedule
(the ‘‘Fee Schedule’’) to establish fees
for the market data product known as
MIAX Complex Top of Market
(‘‘cToM’’).
The text of the proposed rule change
is available on the Exchange’s website at
https://www.miaxoptions.com/rulefilings, at MIAX’s principal office, 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
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.
28 See
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20:50 Dec 22, 2021
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1
2
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15 U.S.C. 78s(b)(1).
17 CFR 240.19b–4.
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73011
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
Section (6)(a) of the Fee Schedule to
establish fees for the cToM data
product. The Exchange initially filed
this proposal on June 30, 2021 with the
proposed fees to be effective beginning
July 1, 2021 (‘‘First Proposed Rule
Change’’).3 The First Proposed Rule
Change was published for comment in
the Federal Register on July 15, 2021.4
Although the Commission did not
receive any comment letters on the First
Proposed Rule Change, on August 27,
2021, the Commission issued its
Suspension of and Order Instituting
Proceedings to Determine Whether to
Approve or Disapprove Proposed Rule
Changes to Establish Fees for the
Exchanges’ cToM Market Data Products
(relating to the First Proposed Rule
Change and a similar filing by the
Exchange’s affiliate, MIAX Emerald,
LLC (‘‘MIAX Emerald’’), to also adopt
cToM fees).5 The Exchange withdrew
the First Proposed Rule Change on
September 30, 2021 6 and re-submitted
the proposal, with the proposed fee
changes being immediately effective
(‘‘Second Proposed Rule Change’’).7 The
Second Proposed Rule Change provided
additional justification for the proposed
fee changes and addressed comments
provided by the Commission Staff. On
October 14, 2021, the Exchange
withdrew the Second Proposed Rule
Change and submitted its proposal to
adopt cToM fees to again provide
additional justification for the proposed
fee changes and address comments
provided by the Commission Staff
(‘‘Third Proposed Rule Change’’).8 The
Third Proposed Rule Change was
published for comment in the Federal
Register on November 1, 2021.9
Although the Commission did not again
receive any comment letters on the
Third Proposed Rule Change, the
Exchange withdrew the Third Proposed
3 See Securities Exchange Act Release No. 92359
(July 9, 2021), 86 FR 37393 (July 15, 2021) (SR–
MIAX–2021–28).
4 Id.
5 See Securities Exchange Act Release No. 92789
(August 27, 2021), 86 FR 49364 (September 2, 2021)
(SR–MIAX–2021–28, SR–EMERALD–2021–21) (the
‘‘Suspension Order’’).
6 See Securities Exchange Act Release No. 93471
(October 29, 2021), 86 FR 60947 (November 4,
2021).
7 See SR–MIAX–2021–44.
8 Securities Exchange Act Release No. 93426
(October 26, 2021), 86 FR 60314 (November 1, 2021)
(SR–MIAX–2021–50).
9 Id.
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Agencies
[Federal Register Volume 86, Number 244 (Thursday, December 23, 2021)]
[Notices]
[Pages 73009-73011]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27821]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-93818; File No. SR-NYSEArca-2021-91]
Self-Regulatory Organizations; NYSE Arca, Inc.; Order Approving a
Proposed Rule Change To Amend Rule 6.87-O
December 17, 2021.
I. Introduction
On October 20, 2021, NYSE Arca, Inc. (``NYSE Arca'' or the
``Exchange'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to amend Rule 6.87-O (``Nullification and
Adjustment of Options Transactions including Obvious Errors''). The
proposed rule change was published for comment in the Federal Register
on November 4, 2021.\3\ This order approves the proposed rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 93472 (October 29,
2021), 86 FR 60926 (``Notice''). Comments received on the proposal
are available on the Commission's website at: https://www.sec.gov/comments/sr-nysearca-2021-91/srnysearca202191.htm.
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change
A. Background
Pursuant to Rule 6.87-O, when reviewing an options transaction as
potentially erroneous, the Exchange needs to determine the
``Theoretical Price'' of the option, i.e., the Exchange's estimate of
the correct market price for the option. If the applicable option
series is traded on at least one other options exchange, then the
Theoretical Price of an option series is generally the last national
best bid (``NBB'') just prior to the trade in question with respect to
an erroneous sell transaction or the last national best offer (``NBO'')
just prior to the trade in question with respect to an erroneous buy
transaction.\4\ However, there may be situations where the NBB or NBO
is not available or may not be reliable. Specifically, under Rule 6.87-
O(b)(1)-(3), these situations occur when there are no quotes or no
valid quotes for comparison purposes, when the NBBO is determined to be
too wide to be reliable, and at the open of each trading day. In each
of these circumstances, because the NBB or NBO is not available or is
deemed to be unreliable, the Exchange determines Theoretical Price.\5\
---------------------------------------------------------------------------
\4\ See Rule 6.87-O(b).
\5\ This includes at times the use of a singular third-party
vendor, known as a TP Provider (currently CBOE Livevol, LLC). See
Notice, supra note 3, at 60926.
---------------------------------------------------------------------------
Under Rule 6.87-O(c), the Exchange determines whether an obvious
error has occurred by comparing the execution price of the transaction
with the Theoretical Price.\6\ If the execution price is determined to
be higher or lower than the Theoretical Price by a minimum amount, as
described in Rule 6.87-O(c)(1), the Exchange will either adjust or bust
the transaction as provided for by Rule 6.87-O(b)(4).
---------------------------------------------------------------------------
\6\ See Rule 6.87-O(c)(1).
---------------------------------------------------------------------------
Following discussions with other exchanges and a cross-section of
industry participants and in coordination with the Listed Options
Market Structure Working Group (``LOMSWG'') (collectively, the
``Industry Working Group''), the Exchange proposes: (1) To amend Rule
6.87-O(b)(3) to permit the Exchange to determine the Theoretical Price
of a customer option transaction in a wide market so long as a narrow
market exists at any point during the 10-second period after an opening
or re-opening; and (2) to amend Rule 6.87-O(c)(4)(B) to adjust, rather
than nullify, customer transactions in obvious error situations,
provided the adjustment does not violate the limit price. According to
the Exchange, other options exchanges will also submit substantively
identical proposals to the Commission following approval of this
proposal.\7\
---------------------------------------------------------------------------
\7\ See Notice, supra note 3, at 60926.
---------------------------------------------------------------------------
B. Rule 6.87-O(b)(3)
Pursuant to Rule 6.87-O(b)(3), the Exchange will determine the
Theoretical Price if the NBBO for the subject series is wide
immediately before execution and a narrow market (as set forth in the
rule) existed during the ten seconds prior to the transaction. Rule
6.87-O(b)(3) further specifies that, should there be no narrow quotes
during the ten seconds prior to the transaction, the Theoretical Price
for the affected series will be the NBBO that existed at the time of
execution (regardless of its width).\8\ The Exchange observes, however,
that in the first seconds of trading, there is no 10-second period
``prior to the transaction.'' \9\ According to the Exchange, the
Industry Working Group has further observed that prices in certain
series can be disjointed at the start of trading.\10\ Accordingly, the
[[Page 73010]]
Exchange proposes to amend Rule 6.87-O(b)(3) to address trading in
certain circumstances immediately after the opening before liquidity
has had a chance to enter the market by allowing the Exchange to
determine the Theoretical Price in a wide market so long as a narrow
market exists at any point during the 10-second period after an opening
or re-opening.
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\8\ See also id. at 60927.
\9\ See id.
\10\ See id.
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The proposed rule change would also better harmonize section (b)(3)
with section (b)(1) of the Rule. Under section (b)(1), the Exchange is
permitted to determine the Theoretical Price for transactions occurring
as part of the opening auction process (as defined in Rule 6.64-O) if
there is no NBB or NBO for the affected series just prior to the
erroneous transaction. In contrast, under the current version of
section (b)(3), the Exchange would not be able to determine the
Theoretical Price for the trade occurring during core trading. Thus, if
an erroneous trade occurs on the Exchange during the 10-second period
immediately following an opening or reopening, and an erroneous trade
occurs on another exchange as a part of its opening auction during the
first 10 seconds of trading, the trade on the other exchange could be
submitted for review under (b)(1) and only that exchange would be able
to determine the Theoretical Price. Under the current version of
section (b)(3), the Exchange would not be able to determine the
Theoretical Price because the erroneous transaction occurred during the
first 10 seconds of core trading and not as a part of the opening
process. Under the proposed rule change, however, both trades would be
entitled to the same review regarding the same Theoretical Price based
upon the same time.\11\
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\11\ See Notice, supra note 3, at 60928.
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Pursuant to the proposed rule change, the Exchange would determine
the Theoretical Price if the bid/ask differential of the NBB and NBO
for the affected series just prior to the Customer's erroneous
transaction was equal to or greater than the minimum amount set forth
in proposed Rule 6.87-O(b)(3)(A) \12\ and there was a bid/ask
differential less than the minimum amount during the 10 seconds prior
to the transaction.\13\ If there was no bid/ask differential less than
the minimum amount during the 10 seconds prior to the transaction, then
the Exchange would determine the Theoretical Price if the bid/ask
differential of the NBB and NBO for the affected series just prior to
the Customer's erroneous transaction was equal to or greater than the
minimum amount set forth in proposed Rule 6.87-O(b)(3)(A) and there was
a bid/ask differential less than the minimum amount anytime during the
10 seconds after an opening or re-opening.\14\ If there was no bid/ask
differential less than the minimum amount during the 10 seconds
following an opening or re-opening, then the Theoretical Price of an
option series would be the last NBB or NBO just prior to the customer
transaction in question, as set forth in Rule 6.87-O(b).\15\ Customer
transactions occurring more than 10 seconds after an opening or re-
opening would continue to be subject to proposed Rule 6.87-
O(b)(3)(A).\16\
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\12\ The Exchange proposes to move the existing text of Rule
6.87-O(b)(3) into a new subparagraph (A).
\13\ See proposed Rule 6.87-O(b)(3)(B)(i).
\14\ See proposed Rule 6.87-O(b)(3)(B)(ii).
\15\ See proposed Rule 6.87-O(b)(3)(B)(iii).
\16\ See supra note 12. See also Notice, supra note 3, for
additional description and examples of the proposed rule change.
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C. Rule 6.87-O(c)(4)(B)
Current Rule 6.87-O(c)(4) provides that obvious error transactions
involving non-customers would be adjusted, while transactions involving
customers are nullified, unless a certain specified condition
applies.\17\ Under this proposed rule change, Rule 6.87-O(c)(4)(B)
would be amended to provide that even obvious error transactions
involving a customer will be adjusted, instead of nullified, as long as
the adjustment does not violate the customer's limit price.
Specifically, pursuant to proposed Rule 6.87-O(c)(4)(B), where at least
one party to an erroneous transaction is a customer, the execution
price of the transaction would be adjusted pursuant to the adjustment
criteria in Rule 6.87-O(c)(4)(A), which provides for the adjustment of
prices a specified amount away from the Theoretical Price. Any customer
obvious error exceeding 50 contracts would be subject to the size
adjustment modifier defined in Rule 6.87-O(a)(4).\18\ However, if such
adjustment(s) would result in an execution price higher (for buy
transactions) or lower (for sell transactions) than the customer's
limit price, the trade would be nullified.\19\
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\17\ Specifically, current Rule 6.87-O(c)(4)(C) provides that if
an OTP Holder has 200 or more customer transactions under review
concurrently and the orders resulting in such transactions were
submitted during the course of two minutes or less, where at least
one party to the obvious error is a non-customer, then the Exchange
will apply the non-customer adjustment criteria found in Rule 6.87-
O(c)(4)(A).
\18\ See proposed Rule 6.87-O(c)(4)(B).
\19\ See id.
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D. Implementation Date
The Exchange represents that it will announce the effective date of
the proposed rule change in a Trader Update distributed to all OTP
Holders and OTP Firms, which will be no sooner than six months from the
approval of this proposal.\20\
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\20\ See Notice, supra note 3, at 60928.
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III. Discussion and Commission Findings
The Commission finds that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder applicable to a national securities exchange.\21\ In
particular, the Commission finds that the proposed rule change is
consistent with the requirements of Section 6(b) of the Act \22\ and
with Section 6(b)(5) of the Act,\23\ which requires, among other
things, that the Exchange's rules be 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 a national market system, and, in
general, to protect investors and the public interest. Further, the
Commission believes that proposed modifications to Rule 6.87-O will
foster cooperation and coordination with persons engaged in regulating
and facilitating transactions.
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\21\ In approving this proposed rule change, the Commission
notes that it has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
\22\ 15 U.S.C. 78f(b).
\23\ 15 U.S.C. 78f(b)(5).
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One commenter, a LOMSWG member, expressed broad support for the
proposal, stating that the proposal is designed to protect retail
customers.\24\ Specifically, the commenter argues that the proposed
change to Rule 6.87-O(b)(3) would provide a more uniform treatment of
customer erroneous transactions occurring during the 10-second period
immediately following an opening or re-opening.\25\ The commenter also
argues that the proposed change to Rule 6.87-O(c)(4)(B) would provide
for uniform treatment of customer and non-customer erroneous
transactions, stating that the proposal reflects changes in the
dynamics of options market customers by extending hedging protections
previously available to non-customers.\26\
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\24\ See Letter from Ellen Greene, Managing Director, Equities &
Options Market Structure, Securities Industry and Financial Markets
Association, to Vanessa Countryman, Secretary, Commission, dated
November 23, 2021, at 2 (``SIFMA Letter'').
\25\ See id. See also text accompanying note 11.
\26\ See SIFMA Letter, supra note 25, at 2.
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The Commission believes that the proposal to amend Rule 6.87-
O(b)(3)(B)
[[Page 73011]]
is designed to achieve more consistent results for participants across
U.S. options exchanges than under the current harmonized rules, while
maintaining a fair and orderly market, protecting investors, and
protecting the public interest. Specifically, the proposed change to
Rule 6.87-O(b)(3) is designed to increase the consistency and
transparency in the handling of erroneous options transactions in
situations immediately after an opening or re-opening where there is no
10-second period prior to the transaction by allowing for the
calculation of a Theoretical Price during the 10-second period
immediately following an opening and reopening.\27\
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\27\ See Notice, supra note 3, at 60928.
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The Commission also believes that the Exchange's proposed change to
Rule 6.87-O(c)(4) is consistent with the Act and would further the goal
of providing increased transparency and uniformity in the handling of
erroneous options transactions involving customers and non-customers.
As the Exchange observes, the proposed rule change would better
harmonize the treatment of non-customer transactions and customer
transactions under the Rule and provide greater certainty of execution
for all participants to options transactions, while still respecting a
customer's limit price.\28\
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\28\ See id. at 60928-29.
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The proposed rule change will become operative no sooner than six
months following its approval, on a date to be announced in a Trader
Update made available by the Exchange to its OTP Holders and OTP Firms.
This delayed implementation is designed to allow other options
exchanges time to adopt rules consistent with this proposal and for all
options exchanges to coordinate the date of implementation of such
harmonized rules.
IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\29\ that the proposed rule change (SR-NYSEArca-2021-91) be, and
hereby is, approved.
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\29\ 15 U.S.C. 78s(b)(2).
\30\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\30\
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2021-27821 Filed 12-22-21; 8:45 am]
BILLING CODE 8011-01-P