Frequently Asked Questions About SuperSoes

Updated 12/22/2000

 

The following questions regarding SuperSoes are compiled from a number of sources, including the Nasdaq conference calls regarding SuperSoes the December 4th  STANY meeting, fielded telephone inquiries, and the

asknasdaq.com mailbox .They have been divided into categories so that you may locate your question more easily. If, after reading this document you still have questions about SuperSoes implementation or Functionality, please send any questions to asknasdaq.com

 

SuperSoes General

 

Q. When is the new SuperSoes implementation date?

 

A. Monday, January 22, 2001. Saturday tests am scheduled for December 30, 2000 and January 6, 2001­

 

Q. Why implement SuperSoes?

             

A.       

·         It is an evolutionary step towards the SuperMontage Computer efficiency‑ That is,

                     during surge times, the fill rate on SelectNet orders is approximately 50% overall.

                     Therefore, only one in two orders that enters SelectNet gets filled. During a non‑surge

                     time, the percentage plummets to approximately 10%, Implementing SuperSoes will

                     allow this market to focus on delivering executions, rather than delivering orders,

·         Greater order capacity for the new decimals environment

·         Greater ability to maintain compliance through automated executions.

 

Q.  Are the delays in implementing SuperSoes and risk-less principal related?

 

A. The delay of risk-less principal was not related to SuperSoes or visa versa.

 

Q. Wouldn't it have made more sense to keep SOES and make SelectNet a non‑liability system?

 

A. SuperSoes is an evolutionary step towards SuperMontage. The idea is to move towards single‑threaded  liability.

 

Q. Will SuperSoes operate during the extended market session (after 4:00 p.m.)?

 

A. No. SuperSoes will operate during normal market hours (9:30 a.m. 4‑00 p.m., Eastern Time [ET].

 

Q. How will Nasdaq trading be facilitated during the extended market session?

 

A.  SelectNet liability orders may be sent to access open quotes.

 

Q. Is there a replay number for the December 14, 2000 SuperSoes conference call?

 

A. There is not a replay number for the December 14, 2000 call. Additional FAQs generated from the calls will be
      posted on nasdaqtrader.com.

 

Q. Are there any more open conference calls?

 

A. Yes. As a result of firm input Nasdaq will conduct weekly calls regarding SuperSoes to give

     updates and take questions raised from the street.

 

 

 

 

Q. Will SuperSoes affect my super cap status?

 

A. Transactions done through SuperSoes Will count against your super cap buy or sell thresholds. Thus,

     a trade in SuperSoes may put you in a super cap condition, but a super cap condition will not inhibit

     SOES executions. The only way SOES trades can be prevented in ACT is if a firm's clearing is

     deleted. In do situation ACT and SuperSoes authorization would be suspended.

 

Q. If there are major problems with SuperSoes, is Nasdaq planning to shut off SuperSoes and go

    back to the old platform? Would it have to be street‑wide? Who would make such a decision?

    Who should firms call if they experience problems?

 

A‑ Just as today when issues arise in the Nasdaq system, if there are any problems when SuperSoes is

     implemented, senior individuals at Nasdaq will make the decision about what to do. Firms can call

     Nasdaq Market Operations or Tier I if they are experiencing real time market issues.

 

 ECN Issues

 

Q. What happens when in ECN or a UTP participant is alone at the inside? Will a SuperSoes order trade     

     through?

 

A.  No. Transactions will only occur at the inside quote. If there is an ECN alone at the inside, there is

     the potential for queuing while that ECN executes the trade and moves out of the way. Our

     experience is that ECNs have been very quick in responding to SelectNet orders. To date,

     Cincinnati and the Chicago Stock Exchange are the two entities that are UTP exchanges. The

     Chicago Stock Exchange is planning to participate in SuperSoes and accept automatic executions

     just as Market Makers do. Cincinnati has assured us they will be doing everything not to find

     themselves at the inside and delaying the market in any way.

 

Q. How will Nasdaq handle the issue when an ECN alone at the inside has technical problems

     and SuperSoes won't trade through?

 

A. Nasdaq is currently discussing this issue with each of the ECNs and Nasdaq's Market Operations

     staff (which does have the technological capability to withdraw ECN quotes) about how to deal

     with ECN quotes during such instances. Various ECNs have different views on thew issues.

 

Q. Can Nasdaq allow market participants to test in 10 stocks where ECNs can be "Soesable" on

     a partial basis?

 

A.     We will explore this issue prior to the next test or create a test ECN.

 

Q. Is the 100 shares over the displayed size just for Market Makers, or both Market Makers and

     ECNs?

 

A. It is for any participant who participates in auto‑execution. If an ECN does not accept SuperSoes

     (none of them will initially), you can send a liability SelectNet at his price and size as you do today.

 


 

Q. Will an ECN attempting to hit a Market Maker's quote do so via SelectNet or SuperSoes?

 

A.  SuperSoes.

 

Q. Are ECNs and UTPs accepting SuperSoes orders?

 

A. Currently, no ECNs have indicated that they will be "full participation “ ECNs when SuperSoes is

     implemented. Their quotes will be accessed as they are today, by sending a preferenced  SelectNet

     order to the ECN. One UTP‑ The Chicago Stock Exchange‑ is planning to accept auto‑execution

     when SuperSoes is implemented.

 

Q. Can an ECN that does not participate In SuperSoes send SuperSoes orders?

 

A‑ Yes, ECNs that elect to participate as order entry ECNs in SuperSoes may send SuperSoes orders to

     other  SuperSoes Market Makers and full participant ECNs.

 

Q. When an ECN is alone at the inside, the SuperSoes order is held for 90 seconds or until a

     Market Maker joins the inside. Isn’t this time period too long to wait for an execution,

     especially in a fast‑moving security? If an ECN is alone at the inside, how would I get to

     another Market Maker at a price away from the inside if I do not access the ECN's quote?

 

A. In order to reach a market participant at another price when an ECN is alone at the inside, you may

     send an oversized order via SelectNet to the other participant. However, you may enter a preferenced

     SelectNet order to access the ECN's quote at the inside.

 

Miscellaneous

 

Q. What steps are being taken by Nasdaq to gather and incorporate feedback from firms into

     this release?

 

A. Nasdaq has launched a communications campaign to share information and gather feedback by

     sending account managers to their assigned firms. Also, we are communicating with firms and

     gathering feedback via various websites, webcasts, Head Trader Alerts, pop‑up windows via main

     Nasdaq Workstation II (NWII), and frequent conference calls with the industry. We are trying

     to reach the traders in every way imaginable.

 

    Unfortunately, due to the time constraints surrounding coding and programming, Nasdaq win be unable to incorporate the current

    feedback into the January 22nd release. However, we will be looking at the industry's needs and suggestions post‑implementation to

    see how they may be included in the future.

 

    Please note that various vendors are Incorporating industry feedback into their products for SuperSoes implementation on

    January  22, 2001.

 


 

Q. With SelectNet as a non‑liability system in this new environment, does the new environment affect the   

    Trade‑or‑Move (TOM) rule?

 

A‑ No, the new SuperSoes environment will not affect the TOM rule. SelectNet will remain the same in pre‑open and after hours.

 

Q. What if there is still a high volume of SelectNet trades and those SelectNet messages get lost in the

     traffic and are unseen by the trader on his NWII?

 

A.  We continue to assess capacity needs and make system changes to ensure that we can handle projected SelectNet volume

 

Q. How does SuperSoes affect SuperMontage? Can SuperSoes wait until SuperMontage is implemented?

 

A. SuperMontage is still on schedule and is not affected by the delayed SuperSoes implementation. SuperSoes cannot wait until                                                

     SuperMontage due to the greater capacity needs that will be incurred with the decimal release.

 

Q. Nasdaq states that a minimum of 1,000 shares must initially be displayed when reserve is used. Can   

    that be interpreted to mean that you can change display size to 100 shares provided it was initially 

    1,000 shares?

 

A. No, firms must display 1,000 shares when using reserve size. They may only display less than 1,000

     shares if their size is decremented as a result of SuperSoes executions.

 

Q. If I am at the inside bid and I am Soesed when I am using reserve, my size is reset to 1,000 shares. If I   

    have an internal system that updates my size to 100 shares, am I in any violation?

 

A. Yes, firms must display 1,000 shares when using reserve size. They may only display less than 1,000 shares if their size is         

     decremented as a result of SuperSoes executions.

 

Odd Lot

 

Q. How are odd lot orders executed in SuperSoes?

 

A. Odd lots have the same time delay between executions as with all other round lot (RL) trades. However, odd lot executions do not

     decrement display or reserve size.

 

Q. Is there a concern that market participants will abuse the fact that odd lot executions will not  

    decrement their quote?

 

A. Nasdaq Market Surveillance will be monitoring on a real‑time basis for signs of this possible abuse.

 

Q. What would prevent traders from entering in 99‑share orders to prevent display size from

    decrementing and thereby disguising their reserve?

 

A. Nasdaq Surveillance will be monitoring odd lot usage closely.

 


Q. During an odd lot rotation, does Nasdaq decrement display size for each odd lot execution?

 

A. No, odd lot executions do not decrement display or reserve size.  Nasdaq will be looking at this issue in the future. Please note,  

     certain vendors are adding functionality to handle odd lot executions.

 

Quotes/Orders

 

Q. What are the restrictions placed on canceling orders once they have been entered into the system? Can

    orders be canceled immediately after they are entered?

 

A. There are no restrictions and you may attempt to cancel at any time, however, if the order

     has already been executed it cannot be canceled.

 

Q. Does SuperSoes allow my firm to execute my SOES orders against my own quote?

 

A. Yes. For example, if you submit a market sell order and your bid is present, your order can be

     executed against your own quote. Our system does not preclude that. This is favorable when the

     order represents an agency order. Nasdaq and NASD Regulation are exploring this issue with respect

     to Erisa Requirements. NASD Regulation will be monitoring the practice and will be certainly aware

     of patterns that might become apparent in which there is explicit behavior that looks like

     manipulation.

 

Q. Is my bid quote re‑ranked when I update my offer price?

 

A. Yes, there is a single timer for both the bid and the offer.

 

Q. Are there any plans to make bid and offer quotes Independent of each other?

 

A. Nasdaq does have plans to make bid and offer quotes independent. With the implementation of

     SuperMontage, Nasdaq will be operating on a single‑threaded system on one computer. We will also

     have a timer for the bid and a separate timer for the offer, which will allow the bid quote to be moved

     without re‑ranking the offer quote.

 

Q. How long will an order stay open before Nasdaq returns it to the Order Entry participant?

 

A. Today the time out parameter is 180 seconds at market open and 90 seconds during the trading day. It

     will be the same in SuperSoes.

 

Q. Are smaller orders in queue behind large orders?

 

A. There is a level playing field in SuperSoes. It can be used by Order Entry firms, by ECNs, and by

     Market Makers. If someone else enters an order and it comes in a second before yours, then they

     will get that execution before you, whether it is another Order Entry firm or Market Maker or an

     ECN. It is simply time priority.  First in, gets the execution.

 

Q. Can a Market Maker view pre‑open orders?

 

A. No.

 

Q. Must preferenced SelectNet orders be sent in amounts of 100 shares or greater? In other words, will

    the software not even except the order? What would happen if the order was sent with less than the 

    Market Maker's displayed size?

 

 

 

A.Yes, orders preferenced to Market Maker must be at least I 00 shares greater than the display size and designated as All‑or‑None        

    (AON) or must have a minimum acceptable quantity (MAQ) of 100 shares  greater than the displayed quote. Orders that are  not

    oversized with these qualifiers will be automatically rejected. If an oversized order is entered and not flagged with a qualifier AON  

    or MAQ and 100 shares greater than the display size, Nasdaq will append the MAQ.

 

Q. Do I have to enter a SelectNet order 100 shares greater than the amount I want to sell?

 

A. No, to send a SelectNet order to a Market Maker or ECN that takes SOES auto‑execution orders, you must make the order 100

     shares greater then the preferenced Market Maker's display size. If you are sending the order to an ECN not participating in    

     SuperSoes, you can send do order equal to their size.

 

Q. Can a broadcast order be sent on SeletNet (albeit an oversized order)?

 

A. Broadcast orders can still be sent, although they do not have to be oversized. Since they are  not preferenced to a particular Market

     Maker, they would never cause a market participant to incur liability.

 

Pricing

 

Q. How is the fee structure arranged?

 

A. Fees are charged to the order entry side per order, not per individual executions within an order.

 

Q. Are the fees for canceling going to stay in place, both for SOES (SuperSoes) add SelectNet?

 

A. Yes.

 

Time Intervals

 

Q. Why did Nasdaq change the 90‑second time interval delay to 15 seconds? This creates a

     problem because some of my incoming orders will time out before they have time to execute.

 

A.  Nasdaq has not changed the 90 second interval delay. Firms have varying opinions on this, but the

     stronger opinion maintained that they wanted control over how long their order could stay in the

     system. Nasdaq has decided not to change the interval delay.

 

Q. What is the Interval delay for Nasdaq stocks using SuperSoes?

 

A. The interval delay for most Nasdaq stocks is five (5) seconds between executions. This does not

     include the Nasdaq 100 Index,  which has a two (2) second interval delay*, or Initial Public

     Offerings (IPOs) and secondaries, which have a zero (effectively) time interval*.

     *pending SEC approval

 

Q. Why isn't there a zero time interval on all Nasdaq stocks?

 

A. Firms have varying opinions on whether they want a short or long interval. To follow are a few

     reasons why Nasdaq believes the interval delay against the same Market Maker at the same price is

     no an issue:

·         Firms entering orders to access all available size can do so without delay.

·         This delay is only following a partial execution of a quote at a given price level to a given firm.

·         In today's market, as we move to decimals and the kind of size displayed at the inside, we feel

            that the delay will not be a problem. In order to deal with concerns, we shortened the delay to two

            seconds for Nasdaq 100 stocks*. For IPOs and secondaries we set it to zero seconds

           (effectively)*. * pending SEC  approval.

 


 

Q. I understand dot Market Makers will have up to five (5) seconds (or less if it is an NDX 100

    or IPO to the fill an order. If a number of orders come to the Market Maker and he's the only quote at 

    the inside, does he HAVE to wait five (5) seconds in between each fill  or can he fill the orders as

    quickly as he’d like?

 

A. The only way for the Market Maker to make himself immediately eligible is to send a

     quote update of price, size, or reserve. This update will take the Market Maker out of the

     interval delay, and if he is alone at the inside, he will be eligible for the next execution­.

Q. If there are a number of Market Makers at the inside (excluding reserve size), does the first

     order go to the first Market Maker, and then must that Market Maker wait five (5) seconds

     before he fills another order? During that five (5) second period, are the other orders coming

     in are being filled by the next Market Maker's in time priority?

 

A. Yes.

Q. Will the 10‑second cancel rule still apply when SelectNet preferencing either Market Makers

     or ECNs?

 

A. The 10‑second cancel rule will continue to apply to SelectNet orders. The 10‑second policy does

     not nor will it apply to SOES or SuperSoes.

 

Q. Is the 10‑second no‑cancel window going to remain in effect?

 

A. No, that does not apply to SOES or SuperSoes orders. (Currently an order sent on SelectNet cannot be canceled in less than 10    

     seconds).

 

Q. How quickly can intervals between executions be re‑calibrated In the event of problems?

 

A. We do not have permission from the SEC to change interval delays on an intra‑day or inter‑day basis.

 

 

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