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- Administrative Fines Orders601. Contravention Order -GAMISL – $2000.00 May 27, 2024
- Administrative Fines Orders602. Contravention Order – WISE – $3,000.00 May 27, 2024
- Administrative Fines Orders603. Contravention Order – PHL- $1,000.00 May 27, 2024
- Material Changes604. AHL – Change to Board of Directors – Gerard Cooper May 22, 2024
- Reports605. Registrants’ Risk Assessments 2023 Report May 21, 2024
- Circulars606. Circular Letter – Implementation of the TTSEC Enhanced RBS Framework May 21, 2024
- Material Changes607. FCGFH – Change to Board of Directors – Ryan Proudfoot, Franka Costelloe, Ingrid Melville and Devindra Ramnarine May 20, 2024
- Material Changes608. UCL – Change to Board of Directors – Marcelo Pablo Rosatto May 17, 2024
- Material Changes609. SGMF – Change to Board of Directors – Carlene Seudat May 14, 2024
- Material Changes610. SGMF – Change to Board of Directors – Ray Klien May 14, 2024
- Material Changes611. PHL – Change to Senior Officer – Indira Singh May 14, 2024
- Material Changes612. MASSY – Change to Board of Directors – Alberto Rozo May 14, 2024