Contravention Order re: Citicorp Merchant Bank – $3,400
In The Matter of the Contravention of Section 63(a) of the Securities Act Chap 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 47(c) of the Securities (General), By-Laws 2015 By Citibank Trinidad and Tobago Limited Contravention Order re Citicorp Merchant Bank – $3,400