After the successful start-up implemented from January to March 2015, beginning in April, DCV is launching the Electronic Pledge Registry (REP) service through its National Custody business line...
“Teamwork”. This has been key in the area under Elizabeth Manríquez, (Head of Shareholders Registry Normalization), in order to meet the modifications that the Internal Revenue Service (IRS) requested last December through its tax supplement, regarding the Declaration Form 1817 that applies to Mutual Funds and Investment Funds, creating the new DF 1922 for the tax year 2015...
Depósito Central de Valores (DCV) has made a significant bet on the Forward Contracts Centralized Registry and International Custody Service the business line in recent years. The work has produced results, as in 2014 it showed a significant increase over to the first years...
To be a provider of infrastructure for the custody, settlement and other complementary services for the local and international securities market, complying with the highest standards of security, availability, efficiency and quality. This is how the Mission of Depósito Central de Valores (DCV) is defined, and to be able to carry out this pursuit, many are the areas of the company that are committed day to day to deliver top quality services to clients...
For companies like Depósito Central de Valores, which administers third party information for the custody of securities it is essential to have an independent report regarding the compliance of its services, processes and operational controls. It is in this context that each year the organization submits to a thorough revision process based on the SSAE 16 standard (Statement on Standards for Attestation Engagements) which also includes its subsidiary, DCV Registros....