In The Matter of the Contravention of Section 66(1) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By National Infrastructure Development Company Limited Contravention Order re National Infrastructure Development Company Limited TT$284,800.00
In The Matter of the Contravention of Section 61(2) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By National Infrastructure Development Company Limited Contravention Order re: National Infrastructure Development Company Limited TT$12,800.00
In The Matter of the Contravention of Section 65(1) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 48(1) of the Securities (General) By-Laws 2015 By National Infrastructure Development Company Limited Contravention Order re National Infrastructure Development Company Limited TT$320,000.00
In the Matter of the Contravention of Section 136(2) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Mr. Farid Antar Contravention Order re Farid Antar
In The Matter of the Contravention of Section 65(1) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 48(1) of the Securities (General) By-Laws 2015 By The Education Facilities Company Limited Contravention Order re The Education Facilities Company Limited fine TT$475,150.00
In The Matter of the Contravention of Section 63(a) of the Securities Act Chapter 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 The Education Facilities Company Limited Contravention Order re Capital Markets Elite Group Limited – fineTT$52,200.00
In The Matter of the Contravention of By-Law 40(1) of the Securities (General) By-Laws 2015 By Capital Markets Elite Group Limited Contravention Order re: Capital Markets Elite Group Limited – fineTT$52,200.00
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 Contravention Order re Berger Paints Trinidad Limited – fine TT$3,000.00
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 $13,800.00
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
