Self-Regulatory Organizations; Nasdaq ISE, LLC; Order Granting Approval of a Proposed Rule Change To Permit the Listing and Trading of P.M.-Settled Nasdaq-100 Index Options That Expire on Tuesday or Thursday Under Its Nonstandard Expirations Pilot Program, 47807-47809 [2022-16660]
Download as PDF
Federal Register / Vol. 87, No. 149 / Thursday, August 4, 2022 / Notices
securities law requirements and assures
the public availability of such
information. Form F–7 takes
approximately 4 hours per response to
prepare and is filed by approximately 3
respondents. We estimate that 25% of 4
hours per response (one hour) is
prepared by the company for a total
annual reporting burden of 3 hours (1
hour per response × 3 responses).
Written comments are invited on: (a)
whether this proposed collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information will have practical utility;
(b) the accuracy of the agency’s estimate
of the burden imposed by the collection
of information; (c) ways to enhance the
quality, utility, and clarity of the
information collected; and (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology. Consideration will be given
to comments and suggestions submitted
in writing within 60 days of this
publication by October 3, 2022.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless it displays a currently valid
control number.
Please direct your written comment to
David Bottom, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o John
Pezzullo, 100 F Street NE, Washington,
DC 20549 or send an email to: PRA_
Mailbox@sec.gov.
Dated: July 29, 2022.
J. Matthew DeLesDernier,
Deputy Secretary.
[FR Doc. 2022–16677 Filed 8–3–22; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
jspears on DSK121TN23PROD with NOTICES
[Release No. 34–95393; File No. SR–ISE–
2022–13]
Self-Regulatory Organizations; Nasdaq
ISE, LLC; Order Granting Approval of
a Proposed Rule Change To Permit the
Listing and Trading of P.M.-Settled
Nasdaq-100 Index Options That Expire
on Tuesday or Thursday Under Its
Nonstandard Expirations Pilot
Program
July 29, 2022.
I. Introduction
On June 1, 2022, Nasdaq ISE, LLC
(‘‘ISE’’ or the Exchange’’) filed with the
Securities and Exchange Commission
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(‘‘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
add P.M.-settled Nasdaq-100 Index
(‘‘NDX’’) options that expire on Tuesday
or Thursday to the Exchange’s
Nonstandard Expirations Pilot Program
(‘‘Pilot Program’’). The proposed rule
change was published for comment in
the Federal Register on June 21, 2022.3
No comments were received. The
Commission is approving the proposed
rule change.
II. Description of the Proposal
The Exchange proposes to amend
Supplementary Material .07 to Options
4A, Section 12, which governs its Pilot
Program, to permit P.M.-settled Nasdaq100 Index (‘‘NDXP’’) options that expire
on Tuesday or Thursday. Under the
existing Pilot Program, the Exchange is
permitted to list P.M.-settled options on
broad-based indexes that expire on: (1)
any Monday, Wednesday, or Friday
(‘‘Weekly Expirations’’) and (2) the last
trading day of the month (‘‘End of
Month Expirations’’ or ‘‘EOMs’’).4
Specifically, the proposed rule change
amends Supplementary Material .07(a)
Options 4A, Section 12 to add NDXP
options (P.M.-settled) that expire on
Tuesday or Thursday (‘‘Tuesday and
Thursday NDXP Expirations’’) as
permissible Weekly Expirations under
the Pilot Program (currently set to
expire on November 4, 2022).5 The
Exchange notes that permitting Tuesday
and Thursday NDXP Expirations, as
proposed, is in addition to the NDXP
options with Monday, Wednesday and
Friday expirations that the Exchange
may (and does) already list pursuant to
Supplementary Material .07(a) to
Options 4A, Section 12.6 The Pilot
Program for Weekly Expirations will
apply to Tuesday and Thursday NDXP
Expirations in the same manner as it
currently applies to P.M.-settled broadbased index options with Monday,
Wednesday and Friday expirations.7 As
proposed, Supplementary Material
.07(a) to Options 4A, Section 12
provides that the Exchange may open
for trading Weekly Expirations on NDX
options to expire on any Tuesday or
Thursday (other than days that coincide
with the third Friday-of-the-month or an
EOM expiration).8
The proposed weekly Tuesday and
Thursday NDXP Expirations will be
subject to all provisions of
Supplementary Material .07(a) to
Options 4A, Section 12 in the same
manner as existing Monday,
Wednesday, and Friday expirations.9
The maximum number of expirations
that may be listed for each Weekly
Expiration (i.e., a Monday expiration,
Tuesday expiration, Wednesday
expiration, Thursday expiration, or
Friday expiration, as applicable) in a
given class is the same as the maximum
number of expirations permitted in
Options 4A, Section 12(a)(3) for
standard options on the same broadbased index (which is 12 for NDXP
options).10 Further, other expirations in
the same class are not counted as part
of the maximum number of Weekly
Expirations for an applicable broadbased index class.11 Weekly Expirations
need not be for consecutive Monday,
Tuesday, Wednesday, Thursday, or
Friday expirations as applicable;
however, the expiration date of a nonconsecutive expiration may not be
beyond what would be considered the
last expiration date if the maximum
number of expirations were listed
consecutively.12 Weekly Expirations
that are initially listed in a given class
may expire up to four weeks from the
actual listing date.13 Additionally, the
Tuesday and Thursday NDXP
Expirations will be treated the same as
options on the same underlying index
that expire on the third Friday of the
expiration month, except that they will
be P.M.-settled and new series in
Weekly Expirations may be added up to
and including on the expiration date for
an expiring Weekly Expiration.14
If the Exchange is not open for
business on a Tuesday or Thursday, the
normally Tuesday- or Thursdayexpiring NDXP options will expire on
the previous business day.15 The
proposed rule change also adds that, if
two different Weekly Expirations on
NDX would expire on the same day
because the Exchange is not open for
business on a certain weekday, the
Exchange will list only one of such
8 See
id.
id.
10 See proposed Supplementary Material .07(a) to
Options 4A, Section 12. See also Notice, supra note
3, at 36895.
11 See proposed Supplementary Material .07(a) to
Options 4A, Section 12.
12 See id.
13 See id.
14 See also Notice, supra note 3, at 36894.
15 See id. at 36895.
9 See
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 95101
(June 14, 2022), 87 FR 36894 (‘‘Notice’’).
4 See Supplementary Material .07 to Options 4A,
Section 12.
5 See Notice, supra note 3, at 36894.
6 See id.
7 See id.
2 17
PO 00000
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Fmt 4703
Sfmt 4703
47807
E:\FR\FM\04AUN1.SGM
04AUN1
jspears on DSK121TN23PROD with NOTICES
47808
Federal Register / Vol. 87, No. 149 / Thursday, August 4, 2022 / Notices
Weekly Expirations.16 Transactions in
Weekly Expirations may be effected on
the Exchange between the hours of 9:30
a.m. (Eastern Time) and 4:15 p.m.
(Eastern Time), except that on the last
trading day, transactions in expiring
Weekly Expirations may be effected on
the Exchange between the hours of 9:30
a.m. (Eastern time) and 4:00 p.m.
(Eastern time).17
proposes to include the following
market quality data, over sample
periods determined by the Exchange
and the Commission, for NDXP options
(NDXP and standard NDX options) as
part of the annual reports going forward:
(1) time-weighted relative quoted
spreads; (2) relative effective spreads;
and (3) time-weighted bid and offer
sizes.25
Pilot Report
The Exchange proposes to abide by
the same reporting requirements for the
trading of Tuesday and Thursday NDXP
Expirations that it does for the trading
of P.M.-settled options on broad-based
indexes that expire on any Monday,
Wednesday, or Friday pursuant to the
Pilot Program.18 The Exchange
represented that it will continue to
provide the Commission with ongoing
data regarding Tuesday and Thursday
NDXP Expirations unless and until the
Nonstandard Pilot is made permanent or
discontinued.19 As provided in the Pilot
Program Approval Order,20 the annual
report will contain an analysis of
volume, open interest and trading
patterns. In addition, for series that
exceed certain minimum open interest
parameters, the annual report will
provide analysis of index price volatility
and, if needed, share trading activity.21
Additionally, the Exchange will provide
the Commission with any additional
data or analyses the Commission
requests because it deems such data or
analyses necessary to determine
whether the Pilot Program, including
Tuesday and Thursday NDXP
Expirations as proposed, is consistent
with the Exchange Act.22 As it does for
current Pilot Program products, the
Exchange will make public on its
website all data and analyses in
connection with Tuesday and Thursday
NDXP Expirations it submits to the
Commission under the Pilot Program.23
Going forward, the Exchange states that
it will include the same areas of analysis
for Tuesday and Thursday NDXP
Expirations.24 The Exchange also
Implementation
The Exchange proposes to implement
this rule change on or before August 1,
2022. The Exchange will issue an
Options Trader Alert to notify members
and member organizations of the
implementation date.26
16 See id. The Exchange believes it is appropriate
to clarify in the rule text that the Exchange will list
just one Weekly Expiration in such a case, as the
two Weekly Expirations would essentially be the
same options contract. Id.
17 See id.
18 See id.
19 See id.
20 See Securities Exchange Act Release No. 82612
(February 1, 2018), 83 FR 5470 (February 7, 2018)
(approving SR–ISE–2017–111) (Order Approving a
Proposed Rule Change To Establish a Nonstandard
Expirations Pilot Program).
21 See Notice, supra note 3, at 36895.
22 See id.
23 See id.
24 See id.
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17:25 Aug 03, 2022
Jkt 256001
III. Discussion and Commission
Findings
After careful review, 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 and, in particular,
with Section 6(b) of the Act.27 In
particular, the Commission finds that
the proposed rule change is consistent
with Section 6(b)(5) of the Act, 28 which
requires, among other things, that a
national securities exchange have rules
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest.
As the Commission noted in its recent
order approving the listing and trading
of P.M.-settled options on the S&P 500
Index that expire on Tuesday or
Thursday, the Commission has had
concerns about the potential adverse
effects and impact of P.M. settlement
upon market volatility and the operation
of fair and orderly markets on the
underlying cash markets at or near the
close of trading, including for cashsettled derivatives contracts based on a
broad-based index.29 The potential
25 See
id. at 36895–96.
id. at 36896.
27 15 U.S.C. 78f(b). In approving this proposed
rule change, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
28 15 U.S.C. 78f(b)(5).
29 See Securities Exchange Act Release No. 94682
(April 12, 2022), 87 FR 22993 (April 18, 2022)
(CBOE–2022–005).
26 See
PO 00000
Frm 00120
Fmt 4703
Sfmt 4703
impact today remains unclear, given the
significant changes in the closing
procedures of the primary markets in
recent decades. The Commission is
mindful of the historical experience
with the impact of P.M. settlement of
cash-settled index derivatives on the
underlying cash markets, but recognizes
that these risks may be mitigated today
by the enhanced closing procedures that
are now in use at the primary equity
markets.
The Exchange’s proposal to add
Tuesday and Thursday NDXP
Expirations to the existing Pilot Program
would offer additional investment
options to investors and may be useful
for their investment or hedging
objectives while providing the
Commission with data to monitor the
effects of Tuesday and Thursday NDXP
Expirations and the impact of P.M.
settlement on the markets. To assist the
Commission in assessing any potential
impact of Tuesday and Thursday NDXP
Expirations on the options markets as
well as the underlying cash equities
markets, the Exchange will be required
to submit data to the Commission in
connection with the Pilot Program.30
Further, including the proposed
Tuesday and Thursday NDXP
Expirations in the Pilot Program,
together with the data and analysis that
the Exchange will provide to the
Commission, will allow the Exchange
and the Commission to monitor for and
assess any potential for adverse market
effects of allowing Tuesday and
Thursday NDXP Expirations, including
on the underlying component stocks. In
particular, the data collected from the
Pilot Program will help inform the
Commission’s consideration of whether
the Pilot Program, as amended to
include Tuesday and Thursday NDXP
Expirations, should be modified,
discontinued, extended, or permanently
approved. Furthermore, the Exchange’s
ongoing analysis of the Pilot Program
should help it monitor any potential
risks from large P.M.-settled positions
and take appropriate action if
warranted.
For the foregoing reasons, the
Commission finds that the proposed
rule change is consistent with the Ac t.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,31 that the
proposed rule change (SR–ISE–2022–
13), be, and hereby is, approved.
30 See
31 15
E:\FR\FM\04AUN1.SGM
Notice, supra note 3, at 36895–96.
U.S.C. 78s(b)(2).
04AUN1
Federal Register / Vol. 87, No. 149 / Thursday, August 4, 2022 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.32
J. Matthew DeLesDernier,
Deputy Secretary.
[FR Doc. 2022–16660 Filed 8–3–22; 8:45 am]
BILLING CODE 8011–01–P
(A) Clearing Agency’s Statement of the
Purpose of, and Statutory Basis for, the
Proposed Rule Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–95394; File No. SR–ICEEU–
2022–014]
Self-Regulatory Organizations; ICE
Clear Europe Limited; Notice of Filing
of Proposed Rule Change Relating to
the ICE Clear Europe Outsourcing
Policy
July 29, 2022.
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 July 19,
2022, ICE Clear Europe Limited filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule changes described in
Items I, II, and III below, which Items
have been prepared primarily by ICE
Clear Europe. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
jspears on DSK121TN23PROD with NOTICES
I. Clearing Agency’s Statement of the
Terms of Substance of the Proposed
Rule Change
ICE Clear Europe Limited (‘‘ICE Clear
Europe’’ or the ‘‘Clearing House’’) is
submitting its Outsourcing Policy
(‘‘Outsourcing Policy’’ or ‘‘Policy’’),
which would set out in a consolidated
document how the Clearing House
manages outsourcing arrangements with
third party providers and affiliates of
the Clearing House, as well as how the
ICE Clear Europe Board maintains
oversight of its outsourcing
arrangements. A copy of the proposed
Outsourcing Policy is set forth in
Exhibit 5[sic].3
II. Clearing Agency’s Statement of the
Purpose of, and Statutory Basis for, the
Proposed Rule Change
In its filing with the Commission, ICE
Clear Europe 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
32 17
CFR 200.30–3(a)(12).
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 ICE Clear
Europe Clearing Rules and the Outsourcing Policy.
1 15
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17:25 Aug 03, 2022
Jkt 256001
statements may be examined at the
places specified in Item IV below. ICE
Clear Europe has prepared summaries,
set forth in sections (A), (B), and (C)
below, of the most significant aspects of
such statements.
(a) Purpose
ICE Clear Europe is submitting its
Outsourcing Policy which would
describe, in a consolidated document,
the Clearing House’s procedures for
management of its outsourcing
arrangements. The Outsourcing Policy
would complement the existing ICE
Clear Europe Vendor Management
Policy (‘‘VMP’’), which describes certain
group-wide policies of the Clearing
House’s ultimate parent,
Intercontinental Exchange, Inc., with
respect to its outsourcing arrangements
with third parties. The Outsourcing
Policy also references ICE Clear
Europe’s Outsourcing Operating Manual
(‘‘OOM’’), which sets out additional
details concerning the steps it follows in
order to introduce, amend and/or
maintain outsourcing arrangements.
The purpose of the Outsourcing
Policy would be to set out, in a
consolidated document, how the
Clearing House manages its outsourcing
arrangements, both with third party
providers and its affiliates, and how the
Clearing House’s Board maintains
oversight of the outsourcing
arrangements. Together with the VMP,
the Outsourcing Policy is intended to
document how the Clearing House
assesses the risks of outsourcing certain
functions. The Policy is not expected to
represent a change in the Clearing
House’s current practices, but rather to
more clearly document those practices
in a Clearing House level policy.
The Outsourcing Policy would
include an introduction section which
describes the differences between
outsourcing and purchasing services,
the former being the Clearing House’s
use of a service provider to perform an
ongoing activity that would usually be
performed by the Clearing House and
which often involves transferring or
sharing related non-public proprietary
information, and the latter being the
Clearing House’s purchases of services,
goods and facilities and which would
typically not include any transfer of
non-public proprietary information.
The Outsourcing Policy would also
differentiate the Clearing House’s
outsourcing practices and purchasing
arrangements in respect of third-party
providers, which would be managed
PO 00000
Frm 00121
Fmt 4703
Sfmt 4703
47809
through the VMP, from outsourcing
through its affiliates, which would
typically have a lower risk profile for
the Clearing House because such
affiliates tend to be regulated entities
with the same or similar systems, risk
appetites, standards and processes,
among other commonalities, as the
Clearing House.
The Policy would set out the Clearing
House’s overall objectives when
considering outsourcing.
The Policy would include a
discussion of outsourcing to third
parties and outsourcing to the Clearing
House’s affiliates. As mentioned,
outsourcing to third parties is covered
under the VMP, which covers due
diligence, risk assessment, suitability,
and performance management, among
other topics. Outsourcing to affiliates of
the Clearing House would follow the
same process and standards as under
the VMP; however, assessment would
be performed by ICE Clear Europe’s
senior management rather than the
Clearing House’s Vendor Management
Office. In all cases, the Clearing House
would look to ensure that all service
provider related incidents (such as
service interruptions) are recorded and
monitored and escalated to the Clearing
House’s senior management in a
consistent manner.
The Policy would provide the
Clearing House would consider in its
assessment of service providers that
there can be lower risk in outsourcing
functions to third parties that are also
regulated or authorized. The Clearing
House would consider in its assessment
of a service provider how the service
provider’s jurisdiction impacts the risks
associated with outsourcing functions to
that service providers.
ICE Clear Europe proposes to include
in the Policy that it looks to manage any
potential or actual conflicts of interest
resulting from its outsourcing
arrangements, particularly in respect of
outsourcing arrangements it has with its
affiliates.
Additionally, ICE Clear Europe
proposes to include in the Policy that it
looks to reserve independent audit
rights to check compliance with legal
and regulatory requirements and
policies in its outsourcing agreements
with third party and affiliate service
providers, as required.
ICE Clear Europe also proposes to
include in the Policy information about
its cloud-based outsourcing
arrangements. Outsourcing to the cloud
is generally covered under the existing
VMP. Relevant ICE Clear Europe and
ICE Group policies, such as the
Corporate Information Security Policy
would also be considered when
E:\FR\FM\04AUN1.SGM
04AUN1
Agencies
[Federal Register Volume 87, Number 149 (Thursday, August 4, 2022)]
[Notices]
[Pages 47807-47809]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-16660]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-95393; File No. SR-ISE-2022-13]
Self-Regulatory Organizations; Nasdaq ISE, LLC; Order Granting
Approval of a Proposed Rule Change To Permit the Listing and Trading of
P.M.-Settled Nasdaq-100 Index Options That Expire on Tuesday or
Thursday Under Its Nonstandard Expirations Pilot Program
July 29, 2022.
I. Introduction
On June 1, 2022, Nasdaq ISE, LLC (``ISE'' 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 add P.M.-
settled Nasdaq-100 Index (``NDX'') options that expire on Tuesday or
Thursday to the Exchange's Nonstandard Expirations Pilot Program
(``Pilot Program''). The proposed rule change was published for comment
in the Federal Register on June 21, 2022.\3\ No comments were received.
The Commission is approving 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. 95101 (June 14,
2022), 87 FR 36894 (``Notice'').
---------------------------------------------------------------------------
II. Description of the Proposal
The Exchange proposes to amend Supplementary Material .07 to
Options 4A, Section 12, which governs its Pilot Program, to permit
P.M.-settled Nasdaq-100 Index (``NDXP'') options that expire on Tuesday
or Thursday. Under the existing Pilot Program, the Exchange is
permitted to list P.M.-settled options on broad-based indexes that
expire on: (1) any Monday, Wednesday, or Friday (``Weekly
Expirations'') and (2) the last trading day of the month (``End of
Month Expirations'' or ``EOMs'').\4\
---------------------------------------------------------------------------
\4\ See Supplementary Material .07 to Options 4A, Section 12.
---------------------------------------------------------------------------
Specifically, the proposed rule change amends Supplementary
Material .07(a) Options 4A, Section 12 to add NDXP options (P.M.-
settled) that expire on Tuesday or Thursday (``Tuesday and Thursday
NDXP Expirations'') as permissible Weekly Expirations under the Pilot
Program (currently set to expire on November 4, 2022).\5\ The Exchange
notes that permitting Tuesday and Thursday NDXP Expirations, as
proposed, is in addition to the NDXP options with Monday, Wednesday and
Friday expirations that the Exchange may (and does) already list
pursuant to Supplementary Material .07(a) to Options 4A, Section 12.\6\
The Pilot Program for Weekly Expirations will apply to Tuesday and
Thursday NDXP Expirations in the same manner as it currently applies to
P.M.-settled broad-based index options with Monday, Wednesday and
Friday expirations.\7\ As proposed, Supplementary Material .07(a) to
Options 4A, Section 12 provides that the Exchange may open for trading
Weekly Expirations on NDX options to expire on any Tuesday or Thursday
(other than days that coincide with the third Friday-of-the-month or an
EOM expiration).\8\
---------------------------------------------------------------------------
\5\ See Notice, supra note 3, at 36894.
\6\ See id.
\7\ See id.
\8\ See id.
---------------------------------------------------------------------------
The proposed weekly Tuesday and Thursday NDXP Expirations will be
subject to all provisions of Supplementary Material .07(a) to Options
4A, Section 12 in the same manner as existing Monday, Wednesday, and
Friday expirations.\9\ The maximum number of expirations that may be
listed for each Weekly Expiration (i.e., a Monday expiration, Tuesday
expiration, Wednesday expiration, Thursday expiration, or Friday
expiration, as applicable) in a given class is the same as the maximum
number of expirations permitted in Options 4A, Section 12(a)(3) for
standard options on the same broad-based index (which is 12 for NDXP
options).\10\ Further, other expirations in the same class are not
counted as part of the maximum number of Weekly Expirations for an
applicable broad-based index class.\11\ Weekly Expirations need not be
for consecutive Monday, Tuesday, Wednesday, Thursday, or Friday
expirations as applicable; however, the expiration date of a non-
consecutive expiration may not be beyond what would be considered the
last expiration date if the maximum number of expirations were listed
consecutively.\12\ Weekly Expirations that are initially listed in a
given class may expire up to four weeks from the actual listing
date.\13\ Additionally, the Tuesday and Thursday NDXP Expirations will
be treated the same as options on the same underlying index that expire
on the third Friday of the expiration month, except that they will be
P.M.-settled and new series in Weekly Expirations may be added up to
and including on the expiration date for an expiring Weekly
Expiration.\14\
---------------------------------------------------------------------------
\9\ See id.
\10\ See proposed Supplementary Material .07(a) to Options 4A,
Section 12. See also Notice, supra note 3, at 36895.
\11\ See proposed Supplementary Material .07(a) to Options 4A,
Section 12.
\12\ See id.
\13\ See id.
\14\ See also Notice, supra note 3, at 36894.
---------------------------------------------------------------------------
If the Exchange is not open for business on a Tuesday or Thursday,
the normally Tuesday- or Thursday-expiring NDXP options will expire on
the previous business day.\15\ The proposed rule change also adds that,
if two different Weekly Expirations on NDX would expire on the same day
because the Exchange is not open for business on a certain weekday, the
Exchange will list only one of such
[[Page 47808]]
Weekly Expirations.\16\ Transactions in Weekly Expirations may be
effected on the Exchange between the hours of 9:30 a.m. (Eastern Time)
and 4:15 p.m. (Eastern Time), except that on the last trading day,
transactions in expiring Weekly Expirations may be effected on the
Exchange between the hours of 9:30 a.m. (Eastern time) and 4:00 p.m.
(Eastern time).\17\
---------------------------------------------------------------------------
\15\ See id. at 36895.
\16\ See id. The Exchange believes it is appropriate to clarify
in the rule text that the Exchange will list just one Weekly
Expiration in such a case, as the two Weekly Expirations would
essentially be the same options contract. Id.
\17\ See id.
---------------------------------------------------------------------------
Pilot Report
The Exchange proposes to abide by the same reporting requirements
for the trading of Tuesday and Thursday NDXP Expirations that it does
for the trading of P.M.-settled options on broad-based indexes that
expire on any Monday, Wednesday, or Friday pursuant to the Pilot
Program.\18\ The Exchange represented that it will continue to provide
the Commission with ongoing data regarding Tuesday and Thursday NDXP
Expirations unless and until the Nonstandard Pilot is made permanent or
discontinued.\19\ As provided in the Pilot Program Approval Order,\20\
the annual report will contain an analysis of volume, open interest and
trading patterns. In addition, for series that exceed certain minimum
open interest parameters, the annual report will provide analysis of
index price volatility and, if needed, share trading activity.\21\
Additionally, the Exchange will provide the Commission with any
additional data or analyses the Commission requests because it deems
such data or analyses necessary to determine whether the Pilot Program,
including Tuesday and Thursday NDXP Expirations as proposed, is
consistent with the Exchange Act.\22\ As it does for current Pilot
Program products, the Exchange will make public on its website all data
and analyses in connection with Tuesday and Thursday NDXP Expirations
it submits to the Commission under the Pilot Program.\23\ Going
forward, the Exchange states that it will include the same areas of
analysis for Tuesday and Thursday NDXP Expirations.\24\ The Exchange
also proposes to include the following market quality data, over sample
periods determined by the Exchange and the Commission, for NDXP options
(NDXP and standard NDX options) as part of the annual reports going
forward: (1) time-weighted relative quoted spreads; (2) relative
effective spreads; and (3) time-weighted bid and offer sizes.\25\
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\18\ See id.
\19\ See id.
\20\ See Securities Exchange Act Release No. 82612 (February 1,
2018), 83 FR 5470 (February 7, 2018) (approving SR-ISE-2017-111)
(Order Approving a Proposed Rule Change To Establish a Nonstandard
Expirations Pilot Program).
\21\ See Notice, supra note 3, at 36895.
\22\ See id.
\23\ See id.
\24\ See id.
\25\ See id. at 36895-96.
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Implementation
The Exchange proposes to implement this rule change on or before
August 1, 2022. The Exchange will issue an Options Trader Alert to
notify members and member organizations of the implementation date.\26\
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\26\ See id. at 36896.
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III. Discussion and Commission Findings
After careful review, 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
and, in particular, with Section 6(b) of the Act.\27\ In particular,
the Commission finds that the proposed rule change is consistent with
Section 6(b)(5) of the Act, \28\ which requires, among other things,
that a national securities exchange have rules designed to prevent
fraudulent and manipulative acts and practices, to promote just and
equitable principles of trade, to foster cooperation and coordination
with persons engaged in regulating, clearing, settling, processing
information with respect to, and facilitating transactions in
securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest.
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\27\ 15 U.S.C. 78f(b). In approving this proposed rule change,
the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
\28\ 15 U.S.C. 78f(b)(5).
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As the Commission noted in its recent order approving the listing
and trading of P.M.-settled options on the S&P 500 Index that expire on
Tuesday or Thursday, the Commission has had concerns about the
potential adverse effects and impact of P.M. settlement upon market
volatility and the operation of fair and orderly markets on the
underlying cash markets at or near the close of trading, including for
cash-settled derivatives contracts based on a broad-based index.\29\
The potential impact today remains unclear, given the significant
changes in the closing procedures of the primary markets in recent
decades. The Commission is mindful of the historical experience with
the impact of P.M. settlement of cash-settled index derivatives on the
underlying cash markets, but recognizes that these risks may be
mitigated today by the enhanced closing procedures that are now in use
at the primary equity markets.
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\29\ See Securities Exchange Act Release No. 94682 (April 12,
2022), 87 FR 22993 (April 18, 2022) (CBOE-2022-005).
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The Exchange's proposal to add Tuesday and Thursday NDXP
Expirations to the existing Pilot Program would offer additional
investment options to investors and may be useful for their investment
or hedging objectives while providing the Commission with data to
monitor the effects of Tuesday and Thursday NDXP Expirations and the
impact of P.M. settlement on the markets. To assist the Commission in
assessing any potential impact of Tuesday and Thursday NDXP Expirations
on the options markets as well as the underlying cash equities markets,
the Exchange will be required to submit data to the Commission in
connection with the Pilot Program.\30\ Further, including the proposed
Tuesday and Thursday NDXP Expirations in the Pilot Program, together
with the data and analysis that the Exchange will provide to the
Commission, will allow the Exchange and the Commission to monitor for
and assess any potential for adverse market effects of allowing Tuesday
and Thursday NDXP Expirations, including on the underlying component
stocks. In particular, the data collected from the Pilot Program will
help inform the Commission's consideration of whether the Pilot
Program, as amended to include Tuesday and Thursday NDXP Expirations,
should be modified, discontinued, extended, or permanently approved.
Furthermore, the Exchange's ongoing analysis of the Pilot Program
should help it monitor any potential risks from large P.M.-settled
positions and take appropriate action if warranted.
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\30\ See Notice, supra note 3, at 36895-96.
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For the foregoing reasons, the Commission finds that the proposed
rule change is consistent with the Ac t.
IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\31\ that the proposed rule change (SR-ISE-2022-13), be, and hereby
is, approved.
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\31\ 15 U.S.C. 78s(b)(2).
[[Page 47809]]
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For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\32\
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\32\ 17 CFR 200.30-3(a)(12).
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J. Matthew DeLesDernier,
Deputy Secretary.
[FR Doc. 2022-16660 Filed 8-3-22; 8:45 am]
BILLING CODE 8011-01-P