Circular Letter | Annex | Date | Reference | Status | Download |
245 | NO | 06.30.2014 |
New International Custody Service Operations Guide |
In Force | NO |
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
Dear Participant
In conformity with the provisions set forth in Title 16 of the Internal Regulation in force, Depósito Central de Valores (DCV) shares the new version of the International Custody Service Operations Guide, as well as other forms.
The content has been updated incorporating one more point to the guide (1.14) in respect of the modification in the operations instruction procedures because of the coming into force of FATCA (Foreign Account Tax Compliance Act).
The following are the documents referred to in the update:
- International Operations Guide, Version 9.
- FROI International Custody Form.
- FROI BVE Form.
- Final Beneficiary Registry Form - FATCA.
- Final Beneficiary Registry Report – FATCA - Operations
All of these files may be downloaded from DCV’s web page www.dcv.cl at “Documents” and “Forms” of the “International Custody Service” at the “Services” menu or clicking HERE.
For further information, please contact the International Customer Service Desk InterMAC at the email
Sincerely yours,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES