You Invest. We protect. Everyone Benefits!
About EASi
FINTECH
Home
About Us
Vision and Mission
Powers and Functions
Board of Commissioners
Past Board Members
Divisional Profiles
Investor Complaints
Career Opportunities
Current Vacancies
Factsheets
Contact Us
Cooperation
International
Domestic
Close
Close
About EASi
EASi Login
EASi FAQs
EASi Helpdesk
EASi Videos
Registered Companies, Individuals
Manual Registration and Renewal
Checklists for Registration and Renewal of Registration
Close
Filings
Material Change
Documents Filed-Securities Registrations
Registrants’ Financial Statements
Close
MMRF Forms
CBTT
SRO
Close
Legal Framework
By-Laws
Contraventions
Decisions / Settlements
Guidelines
Legislation
Notices
Notices of Hearing
Orders
Proposed By-Laws
Proposed Guidelines
Proposed Legislation
Rules
Draft Policies
CIS Bye-Laws
Close
AML-CFT
Checklist for the approval of Compliance Officers
Fit & Proper Criteria for Approval of Compliance Officers
AML-CFT FAQs
Compliance Officer Application Form
Public Statements
AML-CFT Updates
Draft Policies
Close
Investor Protection
Complaints Procedure
Complaints Online Form
Brochure – How to Complain
Fraud Awareness
Glossary of Terms
Investor Alerts
Close
Publications and Research
Annual Reports
Published Articles
Circular Letters
COVID-19
Market Newsletter
Securities Market Bulletin
Weekly Bulletin
CIS Data and Statistics
Reports
Guidance
List of Registrants
Brochures/Calendar
Approved Designated Foreign Jurisdictions
Close
Media Room
Media Releases
Events
Speeches/Presentations
Audio
Photos
Videos
Close
Material Change
Home
About Us
Vision and Mission
Powers and Functions
Board of Commissioners
Past Board Members
Divisional Profiles
Investor Complaints
Career Opportunities
Current Vacancies
Factsheets
Contact Us
Cooperation
International
Domestic
EASi
About EASi
EASi Login
EASi FAQs
EASi Helpdesk
EASi Videos
Registered Companies, Individuals
Manual Registration and Renewal
Checklists for Registration and Renewal of Registration
Filings
Material Change
Documents Filed-Securities Registrations
Registrants’ Financial Statements
MMRF Forms
CBTT
SRO
Legal Framework
By-Laws
Contraventions
Decisions / Settlements
Guidelines
Legislation
Notices
Notices of Hearing
Orders
Proposed By-Laws
Proposed Guidelines
Proposed Legislation
Rules
Draft Policies
CIS Bye-Laws
AML-CFT
Checklist for the approval of Compliance Officers
Fit & Proper Criteria for Approval of Compliance Officers
AML-CFT FAQs
Compliance Officer Application Form
Public Statements
AML-CFT Updates
Draft Policies
Investor Protection
Complaints Procedure
Complaints Online Form
Brochure – How to Complain
Fraud Awareness
Glossary of Terms
Investor Alerts
Publications and Research
Annual Reports
Published Articles
Circular Letters
COVID-19
Market Newsletter
Securities Market Bulletin
Weekly Bulletin
CIS Data and Statistics
Reports
Guidance
List of Registrants
Brochures/Calendar
Approved Designated Foreign Jurisdictions
Media Room
Media Releases
Events
Speeches/Presentations
Audio
Photos
Videos
Material Change
NIDCO – Change to Board of Directors – Cuquie Melville and Dawne Wyner
NIDCO – Change to Board of Directors – Cuquie Melville and Dawne Wyner
3 Oct 2017
NIDCO – Change to Board of Directors – Cuquie Melville and Dawne Wyner
Comments are closed
Related
Contravention Order re NIDCO - $1,720,800.00
27 Jul 2023
Contravention Order re NIDCO - $1,663,200.00
27 Jul 2023
GHL - Change to Board of Directors - P. Hylton
11 Aug 2023
RBC- Change to Board of Directors - B Perry
3 Aug 2023
GHL - Change to Board of Directors - R. Almeida
7 Aug 2023
Investor Education
Get Answers and Tools
Lodge a Complaint
Useful Links
TTSEC
Home
About Us
Vision and Mission
Powers and Functions
Board of Commissioners
Past Board Members
Divisional Profiles
Investor Complaints
Career Opportunities
Current Vacancies
Factsheets
Contact Us
Cooperation
International
Domestic
Back
Back
EASi
About EASi
EASi Login
EASi FAQs
EASi Helpdesk
EASi Videos
Registered Companies, Individuals
Manual Registration and Renewal
Checklists for Registration and Renewal of Registration
Back
Filings
Material Change
Documents Filed-Securities Registrations
Registrants’ Financial Statements
Back
MMRF Forms
CBTT
SRO
Back
Legal Framework
By-Laws
Contraventions
Decisions / Settlements
Guidelines
Legislation
Notices
Notices of Hearing
Orders
Proposed By-Laws
Proposed Guidelines
Proposed Legislation
Rules
Draft Policies
CIS Bye-Laws
Back
AML-CFT
Checklist for the approval of Compliance Officers
Fit & Proper Criteria for Approval of Compliance Officers
AML-CFT FAQs
Compliance Officer Application Form
Public Statements
AML-CFT Updates
Draft Policies
Back
Investor Protection
Complaints Procedure
Complaints Online Form
Brochure – How to Complain
Fraud Awareness
Glossary of Terms
Investor Alerts
Back
Publications and Research
Annual Reports
Published Articles
Circular Letters
COVID-19
Market Newsletter
Securities Market Bulletin
Weekly Bulletin
CIS Data and Statistics
Reports
Guidance
List of Registrants
Brochures/Calendar
Approved Designated Foreign Jurisdictions
Back
Media Room
Media Releases
Events
Speeches/Presentations
Audio
Photos
Videos
Back
× Close Panel
