Regulatory Alerts2011-06-30
Added · Updated
Conasev Resolution No. 051-2011
CONASEV approves modifications to the Internal Regulations of Cavali S.A. ICLV, specifically updating definitions in Chapter I, account transfer rules in Chapter V, and risk coverage mechanisms in Chapter VII. The resolution also incorporates a new Chapter XVI establishing the Custody Service, which authorizes Cavali to provide custody and settlement services to qualified national and foreign legal entities. This service includes the settlement of operations by assignment and the transfer of book-entry securities, subject to specific admission requirements and coverage obligations.
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