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- Material Changes1909. AL – Change to Senior Officer – Hema Ramkissoon July 31, 2020
- Material Changes1910. NCBFG – Change to Board of Directors – Adrian C. Lee-Chin July 31, 2020
- Material Changes1911. TTUTC- Discontinuation of Bureau de Change operations July 31, 2020
- Market Newsletter1912. TTSEC Bi-Annual Market Newsletter – Issue #25 July 30, 2020
- Published Articles1913. Politically Exposed Persons July 29, 2020
- Material Changes1914. NFM – Change to Senior Officer – Jean-Pierre du Coudray July 28, 2020
- Material Changes1915. GKC – Change to Senior Officer – Steven Whittingham July 27, 2020
- Material Changes1916. TTMF – Change to Board of Directors – Jennifer Lutchman, Athena Ryan and Anthony Campbell July 24, 2020
- Published Articles1917. Suspicious Transaction/Activity July 22, 2020
- Material Changes1918. JMMBGL – Further delay in the publication of the Audited Financial Statements July 22, 2020
- Material Changes1919. MHL – Change to Senior Officer – Bruce Mackenzie July 21, 2020
- Material Changes1920. FIRST – Adjustment to branch operations July 15, 2020