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Tag contravention

Tag Archives: contravention

Contravention Order re: Agostini Limited $28,600

In The Matter of the Contravention of Section 64(1)(c) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Agostini’s Limited Contravention Order re Agostini Limited fine $28,600

Nicole Bachan •19 Sep 2018Contraventions, Orders (Contraventions) Agostini Limited, contravention, order, TTSEC

Contravention Order re: Water and Sewerage Authority – Section 61(2)

In the Matter of the Contravention of Section 61(2) of the Securities Act, Chapter 83:02 by Water and Sewerage Authority Contravention Order re WASA

Nicole Bachan •25 Jul 2018Contraventions, Orders, Orders (Contraventions) contravention, order, TTSEC, WASA, Water and Sewerage Authority

Contravention Order re: National Infrastructure Development Company Limited

In the Matter of a Contravention of Sections 64(1)(a), (b) and (c) of the Securities Act, Chapter 83:02 By National Infrastructure Development Company Limited Contravention Order re NIDCO

Nicole Bachan •25 Jul 2018Contraventions, Orders, Orders (Contraventions) contravention, National Infrastructure Development Company Limited, NIDCO, order, TTSEC

Contravention Order re: National Enterprises Limited

In the Matter of the Contravention of Section (67)(2)(c) of the Securities Act, Chapter 83:02 By National Enterprises Limited Contravention Order re NEL

Nicole Bachan •25 Jul 2018Contraventions, Orders, Orders (Contraventions) contravention, National Enterprises Limited, order, TTSEC

Contravention Order re: First Citizens Bank Limited

In the Matter of the Contravention of Section 56(4) of the Securities Act, Chapter 83:02 and By-Law 53(3) of the Securities (General) By-Laws, 2015 By First Citizens Bank Limited Contravention Order re FCB

Nicole Bachan •25 Jul 2018Contraventions, Orders, Orders (Contraventions) contravention, FCB Limited, order, TTSEC

Contravention Order re: Airports Authority T&T – Section 61(2)

In The Matter of the Contravention of Section 61(2) of the Securities Act, Chapter 83:02 by Airports Authority of Trinidad and Tobago Contravention Order AATT Sect 61 (2)

Nicole Bachan •25 Jul 2018Contraventions, Orders, Orders (Contraventions) Airports Authority, contravention, order, TTSEC

Contravention Order re Sagicor Financial Corporation Limited

In the Matter of the Contravention of section 65(1) of the Securities Act, 2012 and By-Law 48(1) of the Securities (General) By-Laws 2015 by Sagicor Financial Corporation Limited Contravention Order re Sagicor Financial Corporation Limited

Nicole Bachan •6 Jul 2018Contraventions, Orders, Orders (Contraventions) contravention, order, Sagicor Financial Corporation Limited

Contravention Order re One Caribbean Media Limited

In The Matter of the Contravention of Section 65(1) of the Securities Act, 2012 and By-Law 48(1) of the Securities (General) By-Laws, 2015 by One Caribbean Media Limited Contravention Order re One Caribbean Media Limited

Nicole Bachan •6 Jul 2018Contraventions, Orders, Orders (Contraventions) contravention, OCM, order, TTSEC

Contravention Order re: RBTT Finance Limited 

In The Matter of the Contravention of section 65(1) of the Securities Act, 2012 and By-Law 48(1) of the Securities (General) By-Laws, 2015 by RBTT Finance Limited Contravention Order re RBTT Finance Limited

Nicole Bachan •29 May 2018Contraventions, Orders, Orders (Contraventions) contravention, Finance Limited, order, RBTT, TTSEC

Contravention Order re: EFCL $20K

In The Matter of the Contravention of Section 64(1) of the Securities Act, 2012 by EDUCATION FACILITIES COMPANY LIMITED   Contravention Order re EFCL

Nicole Bachan •24 Apr 2018Contraventions, Orders, Orders (Contraventions) contravention, EFCL, order, TTSEC
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