Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Order Disapproving a Proposed Rule Change To Amend the Initial Period After Commencement of Trading of a Series of Exchange-Traded Fund Shares on the Exchange as It Relates to the Holders of Record and/or Beneficial Holders, as Provided in Exchange Rule 14.11(l), 35252-35255 [2024-09328]
Download as PDF
35252
Federal Register / Vol. 89, No. 85 / Wednesday, May 1, 2024 / Notices
ddrumheller on DSK120RN23PROD with NOTICES1
control (DI&C) system. On October 24,
2023 (88 FR 73051), the NRC published
for public comment a proposed revision
to BTP 7–19, ‘‘Guidance for Evaluation
of Defense in Depth and Diversity to
Address Common-Cause Failure Due to
Latent Design Defects in Digital
Instrumentation and Control Systems’’
of NUREG–0800, ‘‘Standard Review
Plan for the Review of Safety Analysis
Reports for Nuclear Power Plants: LWR
Edition.’’ The public comment period
closed on November 24, 2023. Thirtyfive public comments were received
regarding draft Revision 9 of BTP 7–19.
The final Revision 9 to NUREG–0800,
BTP 7–19, ‘‘Guidance for Evaluation of
Defense in Depth and Diversity to
Address Common-Cause Failure Due to
Latent Design Defects in Digital
Instrumentation and Control Systems’’
is available in ADAMS under Accession
No. ML24005A077.
A summary of the public comments
and the NRC staff’s disposition of the
comments are available in a separate
document, ‘‘Response to Public
Comments on Draft Standard Review
Plan Branch Technical Position 7–19,
‘Guidance for Evaluation of Defense in
Depth and Diversity to Address
Common-Cause Failure Due to Latent
Design Defects in Digital
Instrumentation and Control Systems’ ’’
(ADAMS Accession No. ML24005A115).
II. Backfitting, Forward Fitting, and
Issue Finality
Chapter 7 of the SRP provides
guidance to the staff for reviewing
instrumentation and controls
information provided in applications for
licensing actions. Part of Chapter 7
provides guidance for the evaluation of
defense-in-depth and diversity in digital
computer-based instrumentation and
control systems. Issuance of this BTP
revision does not constitute backfitting
as defined in section 50.109 of title 10
of the Code of Federal Regulations (10
CFR), ‘‘Backfitting’’ (the Backfit Rule),
and as described in Management
Directive (MD) 8.4, ‘‘Management of
Backfitting, Forward Fitting, Issue
Finality, and Information Requests’’;
does not constitute forward fitting as
that term is defined and described in
MD 8.4; and does not affect the issue
finality of any approval issued under 10
CFR part 52, ‘‘Licenses, Certificates, and
Approvals for Nuclear Power Plants.’’
The NRC staff’s position is based upon
the following considerations.
First, the SRP provides guidance to
the NRC staff on how to review an
application for NRC regulatory approval
in the form of licensing. Changes in
internal guidance intended for use by
only the staff are not matters that
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constitute backfitting as that term is
defined in 10 CFR 50.109(a)(1); does not
constitute forward fitting as that term is
defined and described in MD 8.4; and
does not affect the issue finality of any
approval issued under 10 CFR part 52,
‘‘Licenses, Certificates, and Approvals
for Nuclear Power Plants.’’
Second, the NRC staff does not intend
to use the guidance in this SRP section
to support NRC staff actions in a manner
that would constitute backfitting or
forward fitting. If, in the future, the NRC
seeks to impose a position in this SRP
section in a manner that constitutes
backfitting, forward fitting, or affects the
issue finality for a 10 CFR part 52
approval, then the NRC will address the
Backfit Rule, the forward fitting
provision of MD 8.4, or the applicable
issue finality provision in 10 CFR part
52, respectively.
III. Congressional Review Act
This standard review plan section is
a rule as defined in the Congressional
Review Act (5 U.S.C. 801–808).
However, the Office of Management and
Budget has not found it to be a major
rule as defined in the Congressional
Review Act.
Dated: April 25, 2024.
For the Nuclear Regulatory Commission.
Undine Shoop,
Chief, Integrated Program Management and
Beyond Design Basis Branch, Division of
Operating Reactor Licensing, Office of
Nuclear Reactor Regulation.
[FR Doc. 2024–09323 Filed 4–30–24; 8:45 am]
BILLING CODE 7590–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–100032; File No. SR–
CboeBZX–2023–062]
Self-Regulatory Organizations; Cboe
BZX Exchange, Inc.; Order
Disapproving a Proposed Rule Change
To Amend the Initial Period After
Commencement of Trading of a Series
of Exchange-Traded Fund Shares on
the Exchange as It Relates to the
Holders of Record and/or Beneficial
Holders, as Provided in Exchange Rule
14.11(l)
April 25, 2024.
I. Introduction
On August 14, 2023, Cboe BZX
Exchange, Inc. (‘‘Exchange’’ or ‘‘BZX’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Exchange
PO 00000
Frm 00220
Fmt 4703
Sfmt 4703
Act’’) 1 and Rule 19b–4 thereunder,2 a
proposed rule change to amend the
continued listing requirement
applicable to Exchange-Traded Fund
Shares (‘‘ETF Shares’’) relating to
holders of record and/or beneficial
holders pursuant to BZX Rule 14.11(l).
The proposed rule change was
published for comment in the Federal
Register on September 1, 2023.3
On September 25, 2023, pursuant to
Section 19(b)(2) of the Exchange Act,
the Commission designated a longer
period within which to approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether to
disapprove the proposed rule change.4
On November 14, 2023, the Commission
instituted proceedings pursuant to
Section 19(b)(2)(B) of the Exchange Act 5
to determine whether to approve or
disapprove the proposed rule change.6
On February 13, 2024, the Commission
designated a longer period for
Commission action on the proposed rule
change.7 The Commission has received
no comments on the proposed rule
change.
This order disapproves the proposed
rule change because, as discussed
below, BZX has not met its burden
under the Exchange Act and the
Commission’s Rules of Practice to
demonstrate that its proposal is
consistent with the requirements of
Exchange Act Section 6(b)(5), and, in
particular, the requirement that the
rules of a national securities exchange
be designed ‘‘to prevent fraudulent and
manipulative acts and practices’’ and
‘‘to protect investors and the public
interest.’’ 8
II. Description of the Proposal 9
As described in detail in the Notice
and OIP, a continued listing
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 98231
(August 28, 2023), 88 FR 60516 (‘‘Notice’’).
4 See Securities Exchange Act Release No. 98497,
88 FR 67397 (September 29, 2023).
5 15 U.S.C. 78s(b)(2)(B).
6 See Securities Exchange Act Release No. 98933,
88 FR 80783 (November 20, 2023) (‘‘OIP’’).
7 See Securities Exchange Act Release No. 99530,
89 FR 12891 (February 20, 2024).
8 15 U.S.C. 78f(b)(5).
9 On April 29, 2020, BZX filed a proposed rule
change to extend the Non-Compliance Period (as
defined herein) in the Beneficial Holders Rule (as
defined herein) from 12 months after
commencement of trading on the Exchange to 36
months after commencement of trading on the
Exchange for certain exchange-traded products,
including a series of ETF Shares. See Securities
Exchange Act Release No. 88795 (May 1, 2020), 85
FR 27254 (SR–CboeBZX–2020–036) (‘‘Prior PRC
Notice’’ or ‘‘prior proposal’’). The Commission
disapproved the prior proposal, finding that the
Exchange failed to satisfy its burden to demonstrate
2 17
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Federal Register / Vol. 89, No. 85 / Wednesday, May 1, 2024 / Notices
ddrumheller on DSK120RN23PROD with NOTICES1
requirement under BZX Rule 14.11(l) for
ETF Shares 10 currently provides that,
following the initial 12-month period
after commencement of trading on the
Exchange, the Exchange will consider
the suspension of trading in, and will
commence delisting proceedings for, a
series of ETF Shares for which there are
fewer than 50 beneficial holders for 30
or more consecutive trading days
(‘‘Beneficial Holders Rule’’). The
Exchange is proposing to change the
date after which a series of ETF Shares
must have at least 50 beneficial holders
or be subject to delisting proceedings
under the Beneficial Holders Rule
(‘‘Non-Compliance Period’’).
Specifically, the Exchange seeks to
extend the Non-Compliance Period in
the Beneficial Holders Rule from 12
months after commencement of trading
on the Exchange to 36 months after
commencement of trading on the
Exchange.
The Exchange asserts that it would be
appropriate to increase the NonCompliance Period from 12 months to
36 months because: (1) it would bring
the rule more in line with the life cycle
of an exchange-traded product
(‘‘ETP’’); 11 (2) the economic and
competitive structures in place in the
ETP ecosystem naturally incentivize
issuers to delist products rather than
continuing to list products that do not
garner investor interest; and (3)
extending the period from 12 to 36
months will not meaningfully impact
the manipulation concerns that the
Beneficial Holders Rule is intended to
address.
According to the Exchange, the ETP
space is more competitive than it has
ever been, with more than 2,000 ETPs
listed on exchanges. As a result,
distribution platforms have become
more restrictive about the ETPs they
will allow on their systems, often
requiring a minimum track record (e.g.,
twelve months) and a minimum level of
assets under management (e.g., $100
million). Many larger entities also
that the proposed rule change is consistent with the
Exchange Act and the rules and regulations issued
thereunder. See Securities Exchange Act Release
No. 90819 (December 29, 2020), 86 FR 332 (January
5, 2021) (SR–CboeBZX–2020–036) (‘‘Prior
Disapproval Order’’). In the current proposed rule
change, BZX proposes the same extension of the
Non-Compliance Period in the Beneficial Holders
Rule from 12 months after commencement of
trading on the Exchange to 36 months after
commencement of trading on the Exchange, but
only with respect to ETF Shares.
10 BZX Rule 14.11(l)(3)(A) defines ETF Shares as
shares of stock issued by an Exchange-Traded Fund.
The term ‘‘Exchange-Traded Fund’’ has the same
meaning as the term ‘‘exchange-traded fund’’
defined in Rule 6c–11 under the Investment
Company Act of 1940. See BZX Rule 14.11(l)(3)(B).
11 A series of ETF Shares is a type of ETP.
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require a one-year track record before
they will invest in an ETP. In the
Exchange’s view, this has slowed the
growth cycle of the average ETP, with
the result that the Exchange has seen a
significant number of deficiencies with
respect to the Beneficial Holders Rule
over the last several years. Specifically,
the Exchange states that it has issued
deficiency notifications to 39 ETPs for
non-compliance with the Beneficial
Holders Rule since 2015. Of those 39
ETPs, 30 ultimately were able to achieve
compliance while undergoing the
delisting process. According to the
Exchange, this data shows that a 12month threshold is an inappropriately
short time frame and only serves as a
regulatory and administrative burden
for issuers that must remediate if they
fall out of compliance.
In addition, the Exchange believes
that the economic and competitive
structures in place in the ETP ecosystem
naturally incentivize issuers to delist
products with insufficient investor
interest, and that the Beneficial Holders
Rule has resulted in the forced
termination of ETPs that issuers
believed were still economically viable.
The Exchange states that there are
significant costs associated with the
launch and continued operation of an
ETP, and notes that the Exchange has
had 148 products voluntarily delist
since 2018. The Exchange also questions
whether the number of beneficial
holders is a meaningful measure of
market interest in an ETP and believes
that an ETP issuer is incentivized to
have as many beneficial holders as
possible.
The Exchange states that the proposal
‘‘does not create any significant change
in the risk of manipulation for ETF
Shares listed on the Exchange.’’ 12 The
Exchange contends that a time
extension to meet the requirement
would present no new issues because
any risk that is present during months
12 through 36 of initial listing would
also be present during the first 12
months.13 The Exchange also states that
it has in place a robust surveillance
program for ETPs that it believes is
sufficient to deter and detect
manipulation and other violative
activity, and that the Exchange (or the
Financial Industry Regulatory Authority
on its behalf) communicates as needed
with other members of the Intermarket
Surveillance Group. The Exchange
believes that its surveillance procedures
will act to mitigate any manipulation
concerns that arise from extending the
compliance period for the Beneficial
12 See
13 See
PO 00000
Notice, supra note 3, 88 FR at 60518.
id.
Frm 00221
Fmt 4703
Sfmt 4703
35253
Holders Rule from 12 months to 36
months.14
Lastly, the Exchange takes the
position that other continued listing
standards (e.g., the disclosure
obligations applicable under Rule 6c–11
of the Investment Company Act of 1940
for series of ETF Shares) are generally
sufficient to mitigate manipulation
concerns associated with ETF Shares.15
III. Discussion and Commission
Findings
The Commission must consider
whether BZX’s proposal is consistent
with Section 6(b)(5) of the Exchange
Act, which requires, in relevant part,
that the rules of a national securities
exchange be designed ‘‘to prevent
fraudulent and manipulative acts and
practices’’ and ‘‘to protect investors and
the public interest.’’ 16 Under the
Commission’s Rules of Practice, the
‘‘burden to demonstrate that a proposed
rule change is consistent with the
Exchange Act and the rules and
regulations issued thereunder . . . is on
the self-regulatory organization [‘SRO’]
that proposed the rule change.’’ 17
The description of a proposed rule
change, its purpose and operation, its
effect, and a legal analysis of its
consistency with applicable
requirements must all be sufficiently
detailed and specific to support an
affirmative Commission finding,18 and
any failure of an SRO to provide this
information may result in the
Commission not having a sufficient
basis to make an affirmative finding that
a proposed rule change is consistent
with the Exchange Act and the
14 See
id.
id.
16 15 U.S.C. 78f(b)(5). Pursuant to Section 19(b)(2)
of the Exchange Act, 15 U.S.C. 78s(b)(2), the
Commission must disapprove a proposed rule
change filed by a national securities exchange if it
does not find that the proposed rule change is
consistent with the applicable requirements of the
Exchange Act. Exchange Act Section 6(b)(5) states
that an exchange shall not be registered as a
national securities exchange unless the Commission
determines that ‘‘[t]he rules of the exchange are
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; and are not
designed to permit unfair discrimination between
customers, issuers, brokers, or dealers, or to regulate
by virtue of any authority conferred by this title
matters not related to the purposes of this title or
the administration of the exchange.’’ 15 U.S.C.
78(f)(b)(5).
17 Rule 700(b)(3), Commission Rules of Practice,
17 CFR 201.700(b)(3).
18 See id.
15 See
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Federal Register / Vol. 89, No. 85 / Wednesday, May 1, 2024 / Notices
applicable rules and regulations.19
Moreover, ‘‘unquestioning reliance’’ on
an SRO’s representations in a proposed
rule change is not sufficient to justify
Commission approval of a proposed rule
change.20
The Commission has consistently
recognized the importance of the
Beneficial Holders Rule and other
similar requirements, stating that such
listing standards help ensure that
exchange listed securities have
sufficient public float, investor base,
and trading interest to provide the depth
and liquidity necessary to promote fair
and orderly markets.21 As stated by the
Exchange, the Beneficial Holders Rule is
intended to ensure that trading in ETF
Shares is not susceptible to
manipulation.22
As discussed above, the Exchange is
proposing to increase the NonCompliance Period from 12 months to
36 months, thereby extending by two
years the length of time during which
ETF Shares listed on the Exchange
would have no requirement to have a
minimum number of beneficial holders.
In support of its proposal, the Exchange
states that some ETPs have had
difficulty complying with the Beneficial
Holders Rule,23 and that the existing
Beneficial Holders Rule forces the
delisting of ETPs that issuers believe
may still be economically viable.24
However, the Exchange does not
sufficiently support its assertion that
compliance with the Beneficial Holders
Rule is especially difficult for ETF
Shares or that any such compliance
difficulties have led to the delisting of
economically viable ETPs. For example,
BZX states that it has issued deficiency
notifications to 39 series of ETPs for
noncompliance with the Beneficial
Holders Rule since 2015 and, of those
39 series, 30 attained compliance after
19 See
id.
ddrumheller on DSK120RN23PROD with NOTICES1
20 Susquehanna
Int’l Group, LLP v. Securities and
Exchange Commission, 866 F.3d 442, 447 (D.C. Cir.
2017).
21 See, e.g., Securities Exchange Act Release No.
57785 (May 6, 2008), 73 FR 27597 (May 13,
2008)(SR–NYSE–2008–17) (stating that the
distribution standards, which includes exchange
holder requirements ‘‘. . . should help to ensure
that the [Special Purpose Acquisition Company’s]
securities have sufficient public float, investor base,
and liquidity to promote fair and orderly markets’’);
Securities Exchange Act Release No. 86117 (June
14, 2019), 84 FR 28879 (June 20, 2018) (SR–NYSE–
2018–46) (disapproving a proposal to reduce the
minimum number of public holders continued
listing requirement applicable to Special Purpose
Acquisition Companies from 300 to 100). See also
Prior Disapproval Order, supra note 9, 86 FR at 334.
22 See Notice, supra note 3, 88 FR at 60518. See
also Prior PRC Notice, supra note 9, 85 FR at 27255.
23 Although the Exchange’s proposed rule change
is focused on ETF Shares, the Exchange’s
discussion refers to ETPs more generally.
24 See Notice, supra note 3, 88 FR at 60518.
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16:59 Apr 30, 2024
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issuance of the deficiency notice.25
These data indicate that, at most, the
Exchange delisted nine series of ETPs
over eight years for non-compliance
with this requirement. However, BZX
has not established how many (if any)
of those nine series of ETPs were ETF
Shares 26 or that they were delisted
solely for non-compliance with the
Beneficial Holders Rule.27
Additionally, the Exchange does not
sufficiently explain why any such
compliance difficulties, or the need to
remediate the applicable deficiencies,
justify tripling the Non-Compliance
Period for this core quantitative listing
standard from one year to three years,
and permitting ETF Shares to trade on
the Exchange for an additional two
years without the protections described
above that the Beneficial Holders Rule
was designed to provide. For example,
the Exchange states that no new
manipulation concerns would arise with
a longer Non-Compliance Period than a
shorter one because any risk that is
present during months 12 through 36 of
initial listing would also be present
during the first 12 months as provided
under current rules.28 However, the
Exchange does not address why tripling
the period during which the same
regulatory risks posed by a NonCompliance Period would be present is
consistent with the Exchange Act. As
discussed above, the Beneficial Holders
Rule and other minimum number of
holders requirements are important to
ensure that trading in exchange listed
securities is fair and orderly and not
susceptible to manipulation, and the
Exchange does not explain why it is
consistent with the Exchange Act to
permit ETF Shares to trade for two
additional years without any of the
protections of investors and the public
interest provided by the Beneficial
Holders Rule.
Finally, while the Exchange asserts
that existing surveillances and other
listing standards are sufficient to
mitigate manipulation concerns, it does
not offer a sufficient explanation of the
basis for that view or provide
25 See
id. at 60517.
26 As noted above, ETF Shares are a subset of
ETPs. See id. at 60517, n.7. Additionally, BZX does
not disclose how many of those 9 delistings
occurred after April 6, 2020, when the Commission
approved the adoption of BZX Rule 14.11(l), which
permits the listing and trading of ETF Shares on the
Exchange. See Securities Exchange Act Release No.
88566 (April 6, 2020), 85 FR 20312 (April 10, 2020)
(SR–CboeBZX–2019–097).
27 BZX did not establish that the nine delisted
issues complied with all other applicable listing
requirements, and therefore were delisted only
because of their non-compliance with the Beneficial
Holders Rule.
28 See Notice, supra note 3, 88 FR at 60518.
PO 00000
Frm 00222
Fmt 4703
Sfmt 4703
supporting information or evidence to
support its conclusion. Notably,
although the Exchange acknowledges
that the Beneficial Holders Rule is
designed to ensure that trading in
exchange-listed securities is not
susceptible to manipulation, the
Exchange does not explain how any of
its specific existing surveillances or
other listing requirements effectively
address, in the absence of the Beneficial
Holders Rule, those manipulation
concerns and other regulatory risks to
fair and orderly markets, investor
protection and the public interest.29
Accordingly, the Commission is unable
to assess whether the Exchange’s
assertion has merit.
The Commission identified its
concerns with this proposal in the
OIP,30 but the Exchange did not
adequately respond or provide
additional data addressing these
concerns. As stated above, under the
Commission’s Rules of Practice, the
‘‘burden to demonstrate that a proposed
rule change is consistent with the
Exchange Act and the rules and
regulations issued thereunder . . . is on
the self-regulatory organization [‘SRO’]
that proposed the rule change.’’ 31 The
description of a proposed rule change,
its purpose and operation, its effect, and
a legal analysis of its consistency with
applicable requirements must all be
sufficiently detailed and specific to
support an affirmative Commission
finding, and any failure of an SRO to
provide this information may result in
the Commission not having a sufficient
basis to make an affirmative finding that
a proposed rule change is consistent
with the Exchange Act and the
applicable rules and regulations.32 The
Commission concludes that, because
BZX has not demonstrated that its
proposal is designed to prevent
fraudulent and manipulative acts and
practices or to protect investors and the
public interest, the Exchange has not
met its burden to demonstrate that its
proposal is consistent with Section
29 The Exchange states that its surveillances focus
on detecting securities trading outside of their
normal patterns, followed by surveillance analysis
and investigations, where appropriate, to review the
behavior of all relevant parties for all relevant
trading violations. The Exchange also states that it
or the Financial Industry Regulatory Authority, on
behalf of the Exchange, or both, communicate as
needed regarding ETP trading with other markets
and the Intermarket Surveillance Group member
entities, and may obtain trading information in
ETPs from such markets and other entities.
30 See OIP, supra note 6, 88 FR at 80784–5; see
also Prior Disapproval Order, supra note 9.
31 Rule 700(b)(3), Commission Rules of Practice,
17 CFR 201.700(b)(3).
32 See id.
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Federal Register / Vol. 89, No. 85 / Wednesday, May 1, 2024 / Notices
6(b)(5) of the Exchange Act.33 For this
reason, the Commission must
disapprove the proposal.
IV. Conclusion
For the reasons set forth above, the
Commission does not find, pursuant to
Section 19(b)(2) of the Exchange Act,
that the proposed rule change is
consistent with the requirements of the
Exchange Act and the rules and
regulations thereunder applicable to a
national securities exchange, and, in
particular, with Section 6(b)(5) of the
Exchange Act.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Exchange Act,
that proposed rule change SR–
CboeBZX–2023–062 is disapproved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.34
Sherry R. Haywood,
Assistant Secretary.
[FR Doc. 2024–09328 Filed 4–30–24; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–100034; File No. SR–
CboeBZX–2024–026]
Self-Regulatory Organizations; Cboe
BZX Exchange, Inc.; Notice of Filing of
a Proposed Rule Change To Expand
BZX Rule 14.11(l) To Permit the
Generic Listing and Trading of Multiclass ETF Shares
April 25, 2024.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on April 15,
2024, Cboe BZX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BZX’’) filed with the
Securities and Exchange Commission
(the ‘‘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
ddrumheller on DSK120RN23PROD with NOTICES1
33 In
disapproving 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). Although the
Exchange states that the regulatory and
administrative burdens of the Beneficial Holders
Rule makes it more difficult for smaller issuers to
compete because they have limited resources to
overcome legal, marketing, or other obstacles
associated with this requirement (see Notice, 88 FR
at 60517), as discussed above, BZX has failed to
establish that its Beneficial Holders Rule is
unnecessary or that smaller issuers of ETF Shares
actually have been negatively impacted by it.
34 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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16:59 Apr 30, 2024
Jkt 262001
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
Cboe BZX Exchange, Inc. (‘‘BZX’’ or
the ‘‘Exchange’’) is filing with the
Securities and Exchange Commission
(‘‘Commission’’ or ‘‘SEC’’) a proposed
rule change to amend Rule 14.11(l) to
provide that the Exchange may approve
a series of Exchange-Traded Fund
(‘‘ETF’’) Shares for listing and/or trading
on the Exchange that operates in
reliance on exemptive relief to Rule 6c–
11 under the Investment Company Act
of 1940 (the ‘‘Investment Company
Act’’) that permits the trust issuing the
ETF Shares to offer an exchange-traded
fund class in addition to classes of
shares that are not exchange-traded. The
text of the proposed rule change is
provided in Exhibit 5.
The text of the proposed rule change
is also available on the Exchange’s
website (https://markets.cboe.com/us/
equities/regulation/rule_filings/bzx/), at
the Exchange’s Office of the Secretary,
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.
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
Rule 14.11(l) to provide that the
Exchange may approve a series of ETF
Shares for listing and/or trading on the
Exchange where such series operates in
reliance on exemptive relief to Rule 6c–
11 under the Investment Company Act
that permits the trust issuing the ETF
Shares to offer ETF Shares in addition
to classes of shares that are not
exchange-traded (‘‘Multi-class ETF
Shares’’) of an open-end fund. There are
numerous applications for exemptive
relief for Multi-class ETF Shares
PO 00000
Frm 00223
Fmt 4703
Sfmt 4703
35255
currently before the Commission.3 This
proposed amendment would provide for
the ‘‘generic’’ listing and/or trading of
Multi-class ETF Shares under Rule
14.11(l) on the Exchange immediately
upon the Commission’s applicable order
granting exemptive relief. This proposal
is not intended to amend any other part
of Rule 14.11(l) and the Exchange
submits this proposal only to prevent
any unnecessary delay in listing MultiClass ETF Shares when and if such
requests are granted by the Commission.
Background
Starting in 2000, the Commission
began granting limited relief for The
Vanguard Group, Inc. (‘‘Vanguard’’) to
offer certain index-based open-end
management investment companies
with Multi-class ETF Shares.4 After this
relief was granted, there was limited
public discourse about Multi-class ETF
Shares until 2019, when the prospect of
providing blanket exemptive relief to
Multi-class ETF Shares was addressed
in the Commission’s adoption of Rule
6c-11 under the Investment Company
Act (the ‘‘ETF Rule’’).5 The ETF Rule
permits ETFs that satisfy certain
conditions to operate without the
expense or delay of obtaining an
exemptive order. However, the ETF
Rule did not provide blanket exemptive
relief to allow for Multi-class ETF
Shares as part of the final rule. Instead,
3 See Perpetual US Services, LLC (filed February
7, 2023); DFA Investment Dimensions Group Inc.
and Dimensional Investment Group Inc. (filed July
12, 2023); F/m Investments LLC (August 22, 2023);
Fidelity Hastings Street Trust and Fidelity
Management & Research Company (filed October
24, 2023); Morgan Stanley Institutional Fund Trust
and Morgan Stanley Investment Management Inc.
(filed January 29, 2024); First Trust Series Fund and
First Trust Variable Insurance Trust (filed January
24, 2024); Guinness Atkinson Funds (filed February
27, 2024); and Metropolitan West Funds, TCW ETF
Trust, and TCW Funds, Inc. (filed March 20, 2024).
4 See Vanguard Index Funds, Investment
Company Act Release Nos. 24680 (Oct. 6, 2000)
(notice) and 24789 (Dec. 12, 2000) (order). The
Commission itself, as opposed to the Commission
staff acting under delegated authority, considered
the original Vanguard application and determined
that the relief was appropriate in the public interest
and consistent with the protection of investors and
the purposes fairly intended by the policy and
provisions of the Act. In the process of granting the
order, the Commission also considered and denied
a hearing request on the original application, as
reflected in the final Commission order. See also
the Vanguard Group, Inc., Investment Company Act
Release Nos. 26282 (Dec. 2, 2003) (notice) and
26317 (Dec. 30, 2003) (order); Vanguard
International Equity Index Funds, Investment
Company Act Release Nos. 26246 (Nov. 3, 2003)
(notice) and 26281 (Dec. 1, 2003) (order); Vanguard
Bond Index Funds, Investment Company Act
Release Nos. 27750 (Mar. 9, 2007) (notice) and
27773 (April 2, 2007) (order) (collectively referred
to as the ‘‘Vanguard Orders’’).
5 See Securities Exchange Act Release No. 33–
10695 (October 24, 2019) 84 FR 57162 (the ‘‘ETF
Rule Adopting Release’’).
E:\FR\FM\01MYN1.SGM
01MYN1
Agencies
[Federal Register Volume 89, Number 85 (Wednesday, May 1, 2024)]
[Notices]
[Pages 35252-35255]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-09328]
=======================================================================
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-100032; File No. SR-CboeBZX-2023-062]
Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Order
Disapproving a Proposed Rule Change To Amend the Initial Period After
Commencement of Trading of a Series of Exchange-Traded Fund Shares on
the Exchange as It Relates to the Holders of Record and/or Beneficial
Holders, as Provided in Exchange Rule 14.11(l)
April 25, 2024.
I. Introduction
On August 14, 2023, Cboe BZX Exchange, Inc. (``Exchange'' or
``BZX'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Exchange Act'') \1\ and Rule 19b-4
thereunder,\2\ a proposed rule change to amend the continued listing
requirement applicable to Exchange-Traded Fund Shares (``ETF Shares'')
relating to holders of record and/or beneficial holders pursuant to BZX
Rule 14.11(l). The proposed rule change was published for comment in
the Federal Register on September 1, 2023.\3\
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 98231 (August 28,
2023), 88 FR 60516 (``Notice'').
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On September 25, 2023, pursuant to Section 19(b)(2) of the Exchange
Act, the Commission designated a longer period within which to approve
the proposed rule change, disapprove the proposed rule change, or
institute proceedings to determine whether to disapprove the proposed
rule change.\4\ On November 14, 2023, the Commission instituted
proceedings pursuant to Section 19(b)(2)(B) of the Exchange Act \5\ to
determine whether to approve or disapprove the proposed rule change.\6\
On February 13, 2024, the Commission designated a longer period for
Commission action on the proposed rule change.\7\ The Commission has
received no comments on the proposed rule change.
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\4\ See Securities Exchange Act Release No. 98497, 88 FR 67397
(September 29, 2023).
\5\ 15 U.S.C. 78s(b)(2)(B).
\6\ See Securities Exchange Act Release No. 98933, 88 FR 80783
(November 20, 2023) (``OIP'').
\7\ See Securities Exchange Act Release No. 99530, 89 FR 12891
(February 20, 2024).
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This order disapproves the proposed rule change because, as
discussed below, BZX has not met its burden under the Exchange Act and
the Commission's Rules of Practice to demonstrate that its proposal is
consistent with the requirements of Exchange Act Section 6(b)(5), and,
in particular, the requirement that the rules of a national securities
exchange be designed ``to prevent fraudulent and manipulative acts and
practices'' and ``to protect investors and the public interest.'' \8\
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\8\ 15 U.S.C. 78f(b)(5).
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II. Description of the Proposal 9
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\9\ On April 29, 2020, BZX filed a proposed rule change to
extend the Non-Compliance Period (as defined herein) in the
Beneficial Holders Rule (as defined herein) from 12 months after
commencement of trading on the Exchange to 36 months after
commencement of trading on the Exchange for certain exchange-traded
products, including a series of ETF Shares. See Securities Exchange
Act Release No. 88795 (May 1, 2020), 85 FR 27254 (SR-CboeBZX-2020-
036) (``Prior PRC Notice'' or ``prior proposal''). The Commission
disapproved the prior proposal, finding that the Exchange failed to
satisfy its burden to demonstrate that the proposed rule change is
consistent with the Exchange Act and the rules and regulations
issued thereunder. See Securities Exchange Act Release No. 90819
(December 29, 2020), 86 FR 332 (January 5, 2021) (SR-CboeBZX-2020-
036) (``Prior Disapproval Order''). In the current proposed rule
change, BZX proposes the same extension of the Non-Compliance Period
in the Beneficial Holders Rule from 12 months after commencement of
trading on the Exchange to 36 months after commencement of trading
on the Exchange, but only with respect to ETF Shares.
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As described in detail in the Notice and OIP, a continued listing
[[Page 35253]]
requirement under BZX Rule 14.11(l) for ETF Shares \10\ currently
provides that, following the initial 12-month period after commencement
of trading on the Exchange, the Exchange will consider the suspension
of trading in, and will commence delisting proceedings for, a series of
ETF Shares for which there are fewer than 50 beneficial holders for 30
or more consecutive trading days (``Beneficial Holders Rule''). The
Exchange is proposing to change the date after which a series of ETF
Shares must have at least 50 beneficial holders or be subject to
delisting proceedings under the Beneficial Holders Rule (``Non-
Compliance Period''). Specifically, the Exchange seeks to extend the
Non-Compliance Period in the Beneficial Holders Rule from 12 months
after commencement of trading on the Exchange to 36 months after
commencement of trading on the Exchange.
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\10\ BZX Rule 14.11(l)(3)(A) defines ETF Shares as shares of
stock issued by an Exchange-Traded Fund. The term ``Exchange-Traded
Fund'' has the same meaning as the term ``exchange-traded fund''
defined in Rule 6c-11 under the Investment Company Act of 1940. See
BZX Rule 14.11(l)(3)(B).
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The Exchange asserts that it would be appropriate to increase the
Non-Compliance Period from 12 months to 36 months because: (1) it would
bring the rule more in line with the life cycle of an exchange-traded
product (``ETP''); \11\ (2) the economic and competitive structures in
place in the ETP ecosystem naturally incentivize issuers to delist
products rather than continuing to list products that do not garner
investor interest; and (3) extending the period from 12 to 36 months
will not meaningfully impact the manipulation concerns that the
Beneficial Holders Rule is intended to address.
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\11\ A series of ETF Shares is a type of ETP.
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According to the Exchange, the ETP space is more competitive than
it has ever been, with more than 2,000 ETPs listed on exchanges. As a
result, distribution platforms have become more restrictive about the
ETPs they will allow on their systems, often requiring a minimum track
record (e.g., twelve months) and a minimum level of assets under
management (e.g., $100 million). Many larger entities also require a
one-year track record before they will invest in an ETP. In the
Exchange's view, this has slowed the growth cycle of the average ETP,
with the result that the Exchange has seen a significant number of
deficiencies with respect to the Beneficial Holders Rule over the last
several years. Specifically, the Exchange states that it has issued
deficiency notifications to 39 ETPs for non-compliance with the
Beneficial Holders Rule since 2015. Of those 39 ETPs, 30 ultimately
were able to achieve compliance while undergoing the delisting process.
According to the Exchange, this data shows that a 12-month threshold is
an inappropriately short time frame and only serves as a regulatory and
administrative burden for issuers that must remediate if they fall out
of compliance.
In addition, the Exchange believes that the economic and
competitive structures in place in the ETP ecosystem naturally
incentivize issuers to delist products with insufficient investor
interest, and that the Beneficial Holders Rule has resulted in the
forced termination of ETPs that issuers believed were still
economically viable. The Exchange states that there are significant
costs associated with the launch and continued operation of an ETP, and
notes that the Exchange has had 148 products voluntarily delist since
2018. The Exchange also questions whether the number of beneficial
holders is a meaningful measure of market interest in an ETP and
believes that an ETP issuer is incentivized to have as many beneficial
holders as possible.
The Exchange states that the proposal ``does not create any
significant change in the risk of manipulation for ETF Shares listed on
the Exchange.'' \12\ The Exchange contends that a time extension to
meet the requirement would present no new issues because any risk that
is present during months 12 through 36 of initial listing would also be
present during the first 12 months.\13\ The Exchange also states that
it has in place a robust surveillance program for ETPs that it believes
is sufficient to deter and detect manipulation and other violative
activity, and that the Exchange (or the Financial Industry Regulatory
Authority on its behalf) communicates as needed with other members of
the Intermarket Surveillance Group. The Exchange believes that its
surveillance procedures will act to mitigate any manipulation concerns
that arise from extending the compliance period for the Beneficial
Holders Rule from 12 months to 36 months.\14\
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\12\ See Notice, supra note 3, 88 FR at 60518.
\13\ See id.
\14\ See id.
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Lastly, the Exchange takes the position that other continued
listing standards (e.g., the disclosure obligations applicable under
Rule 6c-11 of the Investment Company Act of 1940 for series of ETF
Shares) are generally sufficient to mitigate manipulation concerns
associated with ETF Shares.\15\
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\15\ See id.
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III. Discussion and Commission Findings
The Commission must consider whether BZX's proposal is consistent
with Section 6(b)(5) of the Exchange Act, which requires, in relevant
part, that the rules of a national securities exchange be designed ``to
prevent fraudulent and manipulative acts and practices'' and ``to
protect investors and the public interest.'' \16\ Under the
Commission's Rules of Practice, the ``burden to demonstrate that a
proposed rule change is consistent with the Exchange Act and the rules
and regulations issued thereunder . . . is on the self-regulatory
organization [`SRO'] that proposed the rule change.'' \17\
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\16\ 15 U.S.C. 78f(b)(5). Pursuant to Section 19(b)(2) of the
Exchange Act, 15 U.S.C. 78s(b)(2), the Commission must disapprove a
proposed rule change filed by a national securities exchange if it
does not find that the proposed rule change is consistent with the
applicable requirements of the Exchange Act. Exchange Act Section
6(b)(5) states that an exchange shall not be registered as a
national securities exchange unless the Commission determines that
``[t]he rules of the exchange are 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; and are not designed
to permit unfair discrimination between customers, issuers, brokers,
or dealers, or to regulate by virtue of any authority conferred by
this title matters not related to the purposes of this title or the
administration of the exchange.'' 15 U.S.C. 78(f)(b)(5).
\17\ Rule 700(b)(3), Commission Rules of Practice, 17 CFR
201.700(b)(3).
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The description of a proposed rule change, its purpose and
operation, its effect, and a legal analysis of its consistency with
applicable requirements must all be sufficiently detailed and specific
to support an affirmative Commission finding,\18\ and any failure of an
SRO to provide this information may result in the Commission not having
a sufficient basis to make an affirmative finding that a proposed rule
change is consistent with the Exchange Act and the
[[Page 35254]]
applicable rules and regulations.\19\ Moreover, ``unquestioning
reliance'' on an SRO's representations in a proposed rule change is not
sufficient to justify Commission approval of a proposed rule
change.\20\
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\18\ See id.
\19\ See id.
\20\ Susquehanna Int'l Group, LLP v. Securities and Exchange
Commission, 866 F.3d 442, 447 (D.C. Cir. 2017).
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The Commission has consistently recognized the importance of the
Beneficial Holders Rule and other similar requirements, stating that
such listing standards help ensure that exchange listed securities have
sufficient public float, investor base, and trading interest to provide
the depth and liquidity necessary to promote fair and orderly
markets.\21\ As stated by the Exchange, the Beneficial Holders Rule is
intended to ensure that trading in ETF Shares is not susceptible to
manipulation.\22\
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\21\ See, e.g., Securities Exchange Act Release No. 57785 (May
6, 2008), 73 FR 27597 (May 13, 2008)(SR-NYSE-2008-17) (stating that
the distribution standards, which includes exchange holder
requirements ``. . . should help to ensure that the [Special Purpose
Acquisition Company's] securities have sufficient public float,
investor base, and liquidity to promote fair and orderly markets'');
Securities Exchange Act Release No. 86117 (June 14, 2019), 84 FR
28879 (June 20, 2018) (SR-NYSE-2018-46) (disapproving a proposal to
reduce the minimum number of public holders continued listing
requirement applicable to Special Purpose Acquisition Companies from
300 to 100). See also Prior Disapproval Order, supra note 9, 86 FR
at 334.
\22\ See Notice, supra note 3, 88 FR at 60518. See also Prior
PRC Notice, supra note 9, 85 FR at 27255.
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As discussed above, the Exchange is proposing to increase the Non-
Compliance Period from 12 months to 36 months, thereby extending by two
years the length of time during which ETF Shares listed on the Exchange
would have no requirement to have a minimum number of beneficial
holders. In support of its proposal, the Exchange states that some ETPs
have had difficulty complying with the Beneficial Holders Rule,\23\ and
that the existing Beneficial Holders Rule forces the delisting of ETPs
that issuers believe may still be economically viable.\24\ However, the
Exchange does not sufficiently support its assertion that compliance
with the Beneficial Holders Rule is especially difficult for ETF Shares
or that any such compliance difficulties have led to the delisting of
economically viable ETPs. For example, BZX states that it has issued
deficiency notifications to 39 series of ETPs for noncompliance with
the Beneficial Holders Rule since 2015 and, of those 39 series, 30
attained compliance after issuance of the deficiency notice.\25\ These
data indicate that, at most, the Exchange delisted nine series of ETPs
over eight years for non-compliance with this requirement. However, BZX
has not established how many (if any) of those nine series of ETPs were
ETF Shares \26\ or that they were delisted solely for non-compliance
with the Beneficial Holders Rule.\27\
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\23\ Although the Exchange's proposed rule change is focused on
ETF Shares, the Exchange's discussion refers to ETPs more generally.
\24\ See Notice, supra note 3, 88 FR at 60518.
\25\ See id. at 60517.
\26\ As noted above, ETF Shares are a subset of ETPs. See id. at
60517, n.7. Additionally, BZX does not disclose how many of those 9
delistings occurred after April 6, 2020, when the Commission
approved the adoption of BZX Rule 14.11(l), which permits the
listing and trading of ETF Shares on the Exchange. See Securities
Exchange Act Release No. 88566 (April 6, 2020), 85 FR 20312 (April
10, 2020) (SR-CboeBZX-2019-097).
\27\ BZX did not establish that the nine delisted issues
complied with all other applicable listing requirements, and
therefore were delisted only because of their non-compliance with
the Beneficial Holders Rule.
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Additionally, the Exchange does not sufficiently explain why any
such compliance difficulties, or the need to remediate the applicable
deficiencies, justify tripling the Non-Compliance Period for this core
quantitative listing standard from one year to three years, and
permitting ETF Shares to trade on the Exchange for an additional two
years without the protections described above that the Beneficial
Holders Rule was designed to provide. For example, the Exchange states
that no new manipulation concerns would arise with a longer Non-
Compliance Period than a shorter one because any risk that is present
during months 12 through 36 of initial listing would also be present
during the first 12 months as provided under current rules.\28\
However, the Exchange does not address why tripling the period during
which the same regulatory risks posed by a Non-Compliance Period would
be present is consistent with the Exchange Act. As discussed above, the
Beneficial Holders Rule and other minimum number of holders
requirements are important to ensure that trading in exchange listed
securities is fair and orderly and not susceptible to manipulation, and
the Exchange does not explain why it is consistent with the Exchange
Act to permit ETF Shares to trade for two additional years without any
of the protections of investors and the public interest provided by the
Beneficial Holders Rule.
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\28\ See Notice, supra note 3, 88 FR at 60518.
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Finally, while the Exchange asserts that existing surveillances and
other listing standards are sufficient to mitigate manipulation
concerns, it does not offer a sufficient explanation of the basis for
that view or provide supporting information or evidence to support its
conclusion. Notably, although the Exchange acknowledges that the
Beneficial Holders Rule is designed to ensure that trading in exchange-
listed securities is not susceptible to manipulation, the Exchange does
not explain how any of its specific existing surveillances or other
listing requirements effectively address, in the absence of the
Beneficial Holders Rule, those manipulation concerns and other
regulatory risks to fair and orderly markets, investor protection and
the public interest.\29\ Accordingly, the Commission is unable to
assess whether the Exchange's assertion has merit.
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\29\ The Exchange states that its surveillances focus on
detecting securities trading outside of their normal patterns,
followed by surveillance analysis and investigations, where
appropriate, to review the behavior of all relevant parties for all
relevant trading violations. The Exchange also states that it or the
Financial Industry Regulatory Authority, on behalf of the Exchange,
or both, communicate as needed regarding ETP trading with other
markets and the Intermarket Surveillance Group member entities, and
may obtain trading information in ETPs from such markets and other
entities.
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The Commission identified its concerns with this proposal in the
OIP,\30\ but the Exchange did not adequately respond or provide
additional data addressing these concerns. As stated above, under the
Commission's Rules of Practice, the ``burden to demonstrate that a
proposed rule change is consistent with the Exchange Act and the rules
and regulations issued thereunder . . . is on the self-regulatory
organization [`SRO'] that proposed the rule change.'' \31\ The
description of a proposed rule change, its purpose and operation, its
effect, and a legal analysis of its consistency with applicable
requirements must all be sufficiently detailed and specific to support
an affirmative Commission finding, and any failure of an SRO to provide
this information may result in the Commission not having a sufficient
basis to make an affirmative finding that a proposed rule change is
consistent with the Exchange Act and the applicable rules and
regulations.\32\ The Commission concludes that, because BZX has not
demonstrated that its proposal is designed to prevent fraudulent and
manipulative acts and practices or to protect investors and the public
interest, the Exchange has not met its burden to demonstrate that its
proposal is consistent with Section
[[Page 35255]]
6(b)(5) of the Exchange Act.\33\ For this reason, the Commission must
disapprove the proposal.
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\30\ See OIP, supra note 6, 88 FR at 80784-5; see also Prior
Disapproval Order, supra note 9.
\31\ Rule 700(b)(3), Commission Rules of Practice, 17 CFR
201.700(b)(3).
\32\ See id.
\33\ In disapproving 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). Although
the Exchange states that the regulatory and administrative burdens
of the Beneficial Holders Rule makes it more difficult for smaller
issuers to compete because they have limited resources to overcome
legal, marketing, or other obstacles associated with this
requirement (see Notice, 88 FR at 60517), as discussed above, BZX
has failed to establish that its Beneficial Holders Rule is
unnecessary or that smaller issuers of ETF Shares actually have been
negatively impacted by it.
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IV. Conclusion
For the reasons set forth above, the Commission does not find,
pursuant to Section 19(b)(2) of the Exchange Act, that the proposed
rule change is consistent with the requirements of the Exchange Act and
the rules and regulations thereunder applicable to a national
securities exchange, and, in particular, with Section 6(b)(5) of the
Exchange Act.
It is therefore ordered, pursuant to Section 19(b)(2) of the
Exchange Act, that proposed rule change SR-CboeBZX-2023-062 is
disapproved.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\34\
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\34\ 17 CFR 200.30-3(a)(12).
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Sherry R. Haywood,
Assistant Secretary.
[FR Doc. 2024-09328 Filed 4-30-24; 8:45 am]
BILLING CODE 8011-01-P