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- Material Changes217. PLD – Change to Senior Officer – Curtis Dennie November 11, 2025
- Material Changes218. HDC – Change to Senior Officer – Viveka Pargass November 4, 2025
- Material Changes219. TIDCO – Appointment of Board of Directors November 4, 2025
- Material Changes220. FCGFH – Change to Senior Officers – Jason Julien and Sana Ragbir November 4, 2025
- Material Changes221. FCGFH – Retirement of Senior Officer – Karen Darbasie November 4, 2025
- Material Changes222. FCBL – Change to Senior Officers – Jason Julien and Sana Ragbir November 4, 2025
- Material Changes223. FCBL – Retirement of Senior Officer – Karen Darbasie November 4, 2025
- Material Changes224. SFCL – Change in Credit Rating November 4, 2025
- Guidance225. Counter Financing of Terrorism Guidance for Non-Profit Organisations October 31, 2025
- Acts226. Act No. 8 of 2025 – The Counter-Proliferation Financing Act October 30, 2025
- Acts227. Legal Notice No. 283 of 2025 – The Miscellaneous Provisions FATF Compliance Act No. 17 of 2024. October 29, 2025
- Acts228. The Miscellaneous Provisions FATF Compliance Act No. 17 of 2024. October 29, 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.