Draft Amended AML/CFT Guidelines for Public Consultation
The proposed amendments to the AML/CFT Guidelines of November, 2011 (the “proposed amended Guidelines”) are being made pursuant to Section 146 of […]
Proposed Guidelines
TTSEC
Notices of Hearing
Notice of Hearing – Housing Development Corporation
In the Matter of Sections 63(a) and 65(1)Â of the Securities Act, Chapter 83:02 of the Laws of the Republic of
Notices of Hearing
Notice of Hearing – Readymix (West Indies) Limited
In the Matter of Sections 45 (1), (1A) and 159 (1) of the Securities Act, Chap. 83:02 of the Laws
Orders, Orders (Contraventions), Settlement Orders
Contravention Order re: EFCL $971,750.00
In The Matter of the Contravention of Section 64 (1)(a), (b) and (c) of the Securities Act Chapter 83:02 of
Delisting and Deregistration Orders, Orders
Delisting Order re: GORTT Bond – $1000M
In the Matter of Section 45(1) of the Securities Act, Chapter 83:02 of  the Laws of the Republic of Trinidad and
Market Newsletter
The Importance of Disclosure, Registration and Corporate Governance
TTSEC’s Market Newsletter. Issue #21 – The Importance of Disclosure, Registration and Corporate Governance SEC 21 Market Newsletter Final
Guidelines
Amended Repurchase Agreements Guidelines – July 2018
Sale and Repurchase Agreements Guidelines-July 2018
Orders, Other
Order re: Variation of PHC Appointment
In the Matter of Section 21 of the Securities Act, Chapter 83:02 and In the Matter of the Appointment of
Delisting and Deregistration Orders, Orders
Order re: De-Listing Sagicor Financial Corporation
In the Matter of Section 45 (1) and 45 (2) of the Securities Act 2012 And In the Matter of
Delisting and Deregistration Orders, Orders
Order re: De-Registration of the National Football Stadium Company Limited
In the Matter of an Application by The National Football Stadium Company Limited for De-Registration as a Reporting Issuer pursuant