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- Material Changes2317. DFL – Change to Senior Officer – Roger Gomes and Varun Maharaj June 4, 2020
- Notices2318. Notice of Draft Portfolio Manager By-Laws, 2020 June 3, 2020
- Published Articles2319. Customer Due Diligence June 3, 2020
- Statement of Substance and Purpose2320. Re: Statement of Substance and Purpose – Draft By-Laws for Portfolio Manager June 3, 2020
- Material Changes2321. GML – Change to Senior Officer – Winston Singh June 2, 2020
- Material Changes2322. WASA – Change to Senior Officer – Gayle Daniel-Worrell June 2, 2020
- Material Changes2323. FIRST – Adjustment to branch operations June 1, 2020
- Material Changes2324. RFHL – Acquisition of Bank of Nova Scotia’s operations in British Virgin Islands June 1, 2020
- Notices2325. Notice- Draft CIS By-Laws 2020 May 29, 2020
- Material Changes2326. FCIS – Re-opening of Head Office to staff only May 27, 2020
- Material Changes2327. FCIS – Closure of Offices and Subsidiaries May 27, 2020
- Material Changes2328. FCIS – Changes to Business Operations May 27, 2020
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.