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- Administrative Fines Orders829. Contravention Order MTS – $ 1,000.00 February 29, 2024
- Administrative Fines Orders830. Contravention Order Fig Tree Financial Limited – $1,000.00 February 29, 2024
- Administrative Fines Orders831. Contravention Order FCL Financial Limited – $1,000.00 February 29, 2024
- Administrative Fines Orders832. Contravention Order JMMBGL – $11,000.00 February 29, 2024
- Material Changes833. GAMISL- Changes to the Board of Directors- Miguel Martinez, Robert Chen February 28, 2024
- Material Changes834. Furness – Change in Senior Officers – Mr. Ignatius S. Ferrerira and Mr. Patrick Aiden Ferreira February 28, 2024
- Material Changes835. MASSY – Change to Senior Officer – Roger Ramdwar February 27, 2024
- Material Changes836. SMMF- Launch of Class D shares February 26, 2024
- Material Changes837. SGEF – Launch of Class AC shares February 26, 2024
- Material Changes838. SUSEF- Launch of Class AC shares February 26, 2024
- Material Changes839. HMB – Change in registered address February 26, 2024
- Material Changes840. CTTL- Changes to the Board of Directors- Pablo Del Valle Matamoros, Marcelo Gorrini February 23, 2024
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.