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ACSDA MEMBER 2013 PROFILES UPDATE SANTIAGO DE CHILE APRIL 3RD ,2014

ACSDA MEMBER 2013 PROFILES UPDATE SANTIAGO DE CHILE APRIL 3RD ,2014. Prepared and Consolidated By: Jorge H Jaramillo ACSDA´s President. Members Responding to the Survey. N = 26 Members N = 22 Countries. Information Prepared by : Cecilia Humphrey – ACSDA Consultant.

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ACSDA MEMBER 2013 PROFILES UPDATE SANTIAGO DE CHILE APRIL 3RD ,2014

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  1. ACSDA MEMBER 2013 PROFILES UPDATE SANTIAGO DE CHILE APRIL 3RD ,2014 Prepared and Consolidated By: Jorge H Jaramillo ACSDA´s President

  2. Members Responding to the Survey N = 26 Members N = 22 Countries Information Prepared by : Cecilia Humphrey – ACSDA Consultant

  3. Number of Years Since The Member’s Establishment

  4. Number of Participants per Member Number of Members responding survey: 26

  5. DVP Settlement Models in ACSDA Number of Members : 26

  6. Securities Settlement Cycles Number of Members responding to the survey: 26

  7. Account Structure in ACSDA Members

  8. ACSDA Members Publicly Traded

  9. ACSDA Members for Profit

  10. Type of Securities Eligible by ACSDA Members Number of Members: 26

  11. Other Financial Instrument Types Eligible by ACSDA Members Number of Members: 26

  12. Types of Participants in ACSDA Members Others : Includes Pension Funds, trust, Insurance companies, Foreign Entities, Mutual Funds, Excludes 11.242 Fund Investment Account at Cetip

  13. Main Services Offered by ACSDA Members Number of Members: 26

  14. Main Services Offered by ACSDA Members Number of Members: 26

  15. Other Services Offered by ACSDA Members Number of Members: 26

  16. Other Services Offered by ACSDA Members Number of Members: 26

  17. Other Services Offered by ACSDA Members Number of Members: 26

  18. Principal Achievements in 2013 • Assessment of the FATCA effect • Dematerialization • New Products & Services in the Value Chain • PFMI Self-evaluation & Implementation of Enhancements • Automate Corporate Actions • Corporate Integrations • Systems & Processes • Local & Global LEI • International Rating Main Goals • Products for the Funds Sector • Establishment of International Links • New Financial Instruments • Increase the Amount of Services • Implementation of • 15022 & 20022

  19. Principal Achievements in 2013 Changes in infrastructure and in CORE Systems Interoperability, Implementation of ISO Standards 15022 y 20022 Systems Migration to Web Services IT IT Data Security Business Continuity Introduction of Systems for the Trading of New Instruments in Exchanges and OTC Enhancements in Business and Data Web Sites • Implementation of Systems for the Registration of Operations and Trading Systems Implement LEI Usefulness Systems for Business Diversification

  20. Principal Achievements in 2013 Responding to the IOSCO Principles • New Processes to Handle the Diversification of Services • Reducing Tariffs to Promote Market Growth Risk & Business Management With Respect to Interest Groups Changes in the Service Models Vertical Integration Corporate Change in Mutual Funds Institutions

  21. Principal Challenges in 2014 • Implementation of FATCA • Colombia, Peru, USA, Chile, Mexico, South Africa, Guatemala • Enhancement of Corporate Governance • Technological Changes in CORE Systems • Administration of New Services LEI : Local & Global Acceptance DTCC • Materialize Corporate Mergers Argentina • Internal Changes to Handle Regulatory Modifications • Argentina – Brazil Future Initiatives • Tariffs Strategy for Market Growth • Increase access to international value chains • Enhancements to Corporate Actions processes: ISO 15022 - 20022 • Implement PFMI • Canada, Colombia, Mexico, Chile,

  22. Principal Challenges in 2014 • Paying Agent for all National Securities • Bolivia • Technological Change & Growth through Diversification Colombia • Merger of the CCPs • Brazil • IT Projects & Future Business Processes “Evolution” – • Chile Changes in IT, Risk Management Cevaldom, • Materialize Corporate Mergers Argentina • Amendment of Company By-laws to conduct corporate structure transformation to a for profit entity • Uruguay Future Initiatives • CDR – Repos • Jamaica • Enhancement of Shareholder Services • Chile, Colombia, Bolivia • Increased Dematerialization • DCV-BCE, USA, Guatemala • International Securities Lending Links • INDEVAL

  23. Principal Challenges in 2014 • Regional Agreements – increase of offers • Chile, Bermuda, Colombia, Panamá, DECEVALE, El Salvador • Stimulus for Growth of Medium Sized Companies • BMF&BOVESPA • Launching of Trading Platforms • MERVAL • Business Continuity Data Security • Strengthening of International Positioning LATINCLEAR • Develop a DVP 2 Model • Use of LBTR • Guatemala Future Initiatives • Services for Collateral/Warranty Management • Strate, DTCC • Implementing Exchange and Repo Markets • Paraguay • Exchange Settlement through Securities • Venezuela • Reduce Securities Settlement Cycle Strate , DTCC

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