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- Material Changes2209. GHL – Non-Payment of Interim Dividend 2020 August 7, 2020
- Material Changes2210. GHL – Amendment of company’s By-Laws August 7, 2020
- Material Changes2211. UCL – Change to Senior Officer – Nanda Persad August 6, 2020
- Material Changes2212. RBC – Changes to Board of Directors – Cynthia Devine August 5, 2020
- Material Changes2213. NGL – Amendments to NGL’s By-Laws August 5, 2020
- Material Changes2214. NGL – Change to Board of Directors – Jacqueline Quamina, Patrick Ferreira August 5, 2020
- Published Articles2215. Other AML Areas – Wire Transfers and Non-Profit Organisations August 5, 2020
- Material Changes2216. CMEGTTL – Change of Senior Officer – Morton-Campbell and Johncilla July 31, 2020
- Material Changes2217. AHL – Change to Senior Officer – Hema Ramkissoon July 31, 2020
- Material Changes2218. AL – Change to Senior Officer – Hema Ramkissoon July 31, 2020
- Material Changes2219. NCBFG – Change to Board of Directors – Adrian C. Lee-Chin July 31, 2020
- Material Changes2220. TTUTC- Discontinuation of Bureau de Change operations July 31, 2020