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- Material Changes169. FCGFH – Retirement of Senior Officer – Karen Darbasie November 4, 2025
- Material Changes170. FCBL – Change to Senior Officers – Jason Julien and Sana Ragbir November 4, 2025
- Material Changes171. FCBL – Retirement of Senior Officer – Karen Darbasie November 4, 2025
- Material Changes172. SFCL – Change in Credit Rating November 4, 2025
- Guidance173. Counter Financing of Terrorism Guidance for Non-Profit Organisations October 31, 2025
- Acts174. Act No. 8 of 2025 – The Counter-Proliferation Financing Act October 30, 2025
- Acts175. Legal Notice No. 283 of 2025 – The Miscellaneous Provisions FATF Compliance Act No. 17 of 2024. October 29, 2025
- Acts176. The Miscellaneous Provisions FATF Compliance Act No. 17 of 2024. October 29, 2025
- Material Changes177. Furness – Change to Board of Directors – Terence Boswell Inniss and Jo-Anne Julien October 29, 2025
- Material Changes178. TTUTC – Cessation of Business Operations – Eve Financial Services Limited at MovieTowne October 29, 2025
- Material Changes179. RBC- Change to Board of Directors- Doug Guzman October 24, 2025
- Material Changes180. RFHL- Change to Board of Directors- Yashmid Karamath, Nalini Bansee, Timothy Affonso October 24, 2025
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.