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- Material Changes697. WASA – Change to Senior Officer- Ria Chrysostom-Ryan January 8, 2025
- Material Changes698. GML – Change to Senior Officer – Candice Changoor January 8, 2025
- Material Changes699. NCBFG – Change to Board of Directors – Arvinder Bharath January 8, 2025
- Material Changes700. AGL – Change to Board of Directors – Nicholas Sinanan January 8, 2025
- Material Changes701. TCL – Change to Senior Officer – Humberto Gutierrez Prado January 8, 2025
- Orders702. Removal of Orders from the Commission’s Website re March 2020 to June 2021 January 2, 2025
- Administrative Fines Orders703. Contravention Order – HMB – $1,000.00 December 31, 2024
- Administrative Fines Orders704. Contravention Order – Samaan Tree Fund – $1,000.00 December 31, 2024
- Administrative Fines Orders705. Contravention Order – Mortgage Participation Fund – $1,000.00 December 31, 2024
- Administrative Fines Orders706. Contravention Order – HMB – $11,000.00 December 31, 2024
- Administrative Fines Orders707. Contravention Order – Maritime Capital Limited – $1,000.00 December 31, 2024
- Administrative Fines Orders708. Contravention Order – GLOC – $13,000.00 December 31, 2024