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- Investor Alerts1. The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) alerts the Public to be aware of “Smishing” August 28, 2024
- Circulars2. Circular Letter- VA-VASP-PF Risk Assessments March 11, 2026
- Material Changes3. FCBL – Resignation of Senior Officer – Neela Moonilal-Kissoon March 11, 2026
- Material Changes4. FCGFH – Resignation of Senior Officer – Neela Moonilal-Kissoon March 11, 2026
- Material Changes5. PLD – Change to Senior Officer – Kelly Jackson-Baynes March 10, 2026
- AML Reports6. 2025 ML/TF Risk Assessment of Virtual Assets and Virtual Asset Service Providers March 9, 2026
- AML Reports7. Trinidad and Tobago Proliferation Financing National Risk Assessment (2021-2024) March 9, 2026
- Material Changes8. MASSY – Appointment of Senior Officer – Michael Daniel March 6, 2026
- Material Changes9. MASSY – Resignation of Senior Officer – Vaughn Martin March 6, 2026
- Investor Alerts10. Public Advisory – Fraudulent Online Scheme using AI-Generated Impersonations. March 5, 2026
- Material Changes11. AGL – Acquisition of Massy Distribution (Jamaica) Limited by Acado Limited March 4, 2026
- Material Changes12. GHL – Change in Company’s Financial Year End March 3, 2026
- Material Changes13. GAMISL – Change in Company’s Financial Year End March 3, 2026
This section compiles written decisions and settlement outcomes issued by the Commission under its legal authority. These entries document the resolution of enforcement matters, rule-change applications, delisting decisions, and other regulatory actions arising from referrals and formal hearings.