The company delivers useful tools for investors to access their investments portfolio.
CAVALI has developed links with the main securities markets in the world: United States (DTCC), Canada (CDS) and Europe (Euroclear).
The company provides clearing and settlement services for securities listed on the BVL (Lima Stock Exchange) and other financial markets.
CAVALI registers securities issued by private companies and governmental institutions.
Proposal of Chapter XIX CAVALI proposes Chapter XIX for its Internal Regulations
CAVALI receives recognition for its Corporate Governance CAVALI receives a recognition for Companies with Good Corporate Practices
Ammendments to CAVALI's Internal Regulations Ammendments on Chapter III and inclusion of Chapter XVIII
Ammendments to CAVALI's Internal Regulations
Ammendements on Chapter X (DV 02) in CAVALI's Internal Regulations.
Ammendments to CAVALI's Internal Regulations
Ammendments on Chapter XI (DV 01) in CAVALI's Internal Regulations.
Second call for General Shareholders' Meeting A second call for General Shareholders' Meeting has been announced by CAVALI
General Shareholder's Meeting CAVALI Board of Directors has convened its shareholders for the 2016 Annual General Meeting, which will be held on March 8th
Ammendments to CAVALI's Internal Regulations Regulations to keep the contributions to the Settlement Fund
Ammendments to CAVALI's Internal Regulations Proposal for fees reduction on the registry of traded invoices
Ammendments to CAVALI's Internal Regulations Proposal to speed up changes of ownsership made by Participants
Improper use of confidential information Announcement on current regulations concerning improper use of confidential information
Ammendments to CAVALI's Internal Regulations
Capital Gain Tax Information on Regulations for Capital Gain Tax exemptions.
Proposal of fees for Indirect Special Participants Proposal of fees for Indirect Special Participants
Ammendments to CAVALI's Internal Regulations Regulations on new Participants.
Ammendments to CAVALI's Internal Regulations Inclusion of the DV 10 in CAVALI's Internal Regulation in chapter concerning MILA Integrated Market
Ammendments to CAVALI's Internal Regulations Ammendments done to impulse liquidity in the local market
Ammendments to CAVALI's Internal Regulations Proposal of chapter XVIII "Centralised Registry of Derivatives Transactions"
Proposal of fees for Electronic Outstanding Invoices Proposal for the registry of electronic outstanding invoices
Proposal of fees for Derivatives Transactions Proposal of fees for the Centralised Registry of Derivative Transactions
Ammendments in CAVALI's Internal Regulations Proposal of chapter XVII: "Centralised Registry of Traded Invoices"
MILA Day in Frankfurt and London MILA representatives will make presentations at Deutsche Börse and Londos Stock Exchange
Ammendments to CAVALI's Internal Regulations Changes in Chapter VII and VIII
Ammendments to CAVALI's Internal Regulations Changes in Chapters IV, VI y XI
CAVALI in the Fourth Latin American Congress of Factoring This event was organized by the Latin American Association of Factoring
Payment of Dividends CAVALI announces a second payment of dividends in advance for FY2015
CAVALI obtains recognition for its Corporate Governance It is a fourth consecutive recognition by the Index of Good Corporate Governance
CAVALI launches a new platform for Securities Lending The new platform will be available on August 3rd
CAVALI modifies Board of the Directors and Committees
Board of Directors appoints Pedro Grados as a new member and changes members of the Committees
General Meeting of Shareholders modifies CAVALI's Bylaws
Changes in art. 31 reduces the number of members of the Board of Directors to 5. Two of them should be independent directors.
General Meeting of Shareholders More information on the Corporate Government section
New alternative for settlement in MILA.
CAVALI announces a new alternative for settlement with global custodians in MILA
Important Notice CAVALI announces changes on its Organizational Structure
Payment of Dividends CAVALI announces its first payment of dividends in advance for FY2015
BVL acquires an extra 53.8% of CAVALI's shares CAVALI and BVL announced their consolidation as an strategy to enhance local markets infrastructure and to develop the capital market
Ammedments in CAVALI's regulations
Additional report of CAVALI's Board of Directors. Regarding the IPO/Exchange Offer/Takeover Bid offered by the Lima Stock Exchange (BVL)
Important Notice on the takeover bid offered by BVL
Ammedments in CAVALI's Regulations Suspension of contributions to the Settlement Fund
Ammendments in Internal Regulations Concerning the Latin American Integrated Market (MILA)
Takeover Bid to Acquire CAVALI's stocks Takeover Bid Announcement to Acquire CAVALI's shares. The bid will be paid with Lima Stock Exchange shares.
Fourth Advancement of Dividends Board of Directors approves fourth advancement of dividends for FY 2014
2014 Annual Newsletter Download the 2014 Annual Newsletter
Ammendments in Internal Regulations Changes in Delivery versus Payment with CDS
Agreement to Avoid Double Taxing From January 2015
Asset Commitment Risk is minized in settlement process CAVALI minimized the Asset Commitment Risk for the settlement with securities traded at BVL's spot market.
CAVALI adapts its Internal Regulations
CAVALI has adapted its Internal Regulations to recent changes authorized by Peruvian regulator SMV
Erratum - Changes in CAVALI's fees An erratum has been issued to the proposal of changes in CAVALI's fees that was announced on November 5th
Proposal of changes in CAVALI's fees CAVALI proposes changes in its fees.
Presentations for AML Forum Download presentations for the VI AML Forum organized by CAVALI and BVL in our Information and Statitics section
Changes in CAVALI's regulations: Chapter II New affidavit form on FATCA compliance, according to Peruvian regulations
Proposal of Changes in CAVALI's Internal Regulations Proposal of changes aimed to comply with regulations concerning the Peruvian System of Securities Settlement and other regulations
CAVALI launches an Alert System for its business software
CAVALI launches web services CAVALI launches the first generation of its web services
Changes in CAVALI's Internal Regulations: Chapter III Changes on delivery of securities from/to DTC
Dividends paid in advance Important notice announcing payments of dividends in advance.
Important Notice concerning CAVALI and BVL's integration Important Notice was sent to Peruvian regulator.
Changes in CAVALI's Internal Regulation: Chapter XI Proposal for changes in CAVALI's fees
Communication for Participants of CAVALI concerning its role as a wthholder agent
Renta 4 is CAVALI's new Participant CAVALI adds its 46th Participant
Changes in CAVALI's Internal Regulations Changes in Chapter XI
Changes in CAVALI's Internal Regulations: Chapter II Changes replace previous announcement on May 9th 2014
CAVALI obtains GIIN Code
CAVALI proposes to changes Internal Regulations
CAVALI announces the proposal of changes in seven Chapters of its Internal Regulations.
CAVALI changes Internal Regulations CAVALI changes its Internal Regulations to promote Market Makers.
Changes in CAVALI's Internal Regulations: Chapter IV Changes in requisites for change of ownership. (Spanish version only)
Changes in CAVALI's Internal Regulations Compliance of FATCA regulations for Participants prospects. (Spanish version only)
CAVALI and BVL (Lima Stock Exchange) signed a Letter of Intent. Both companies signed a letter of intent to begin discussions to merge into one company.
Payment of dividends Read CAVALI's important notice on the payment of dividends.
Announcement of the General Meeting of Shareholders For more information, please visit the section "Corporate Governance" of this website
New Participant ACRES Sociedad Agente de Bolsa S.A. New Brokerage Firm is accepted as new Participant.
Changes in CAVALI's Internal Regulations: Chapter III. DVP Settlement with Euroclear and CDS using CAVALI's Participant Account.
Changes in CAVALI’s Internal Regulations. Announcement of cessation of contribution to the Settlement Fund. Changes of stipulation N° 03 of Chapter IX “The Settlement Fund”.
Change of Ownership by inheritance and division of the state Announcement of cost basis for change of ownership in cases of inheritance and division of the state.
Ammedments in CAVALI's regulations
Find information about the Registry of Traded Invoices
Sign up for CAVALI.WEB, our online information service, access for free your investment portfolio and download your withholding tax certificate.
Take part in the Latin America Integrated Market and find out about new opportunities for your investments.