The TTSEC’s draft Tax Information Exchange Agreements Act Guidelines has been amended and updated. It is awaiting final approval and is not yet in effect. TTSEC Draft TIEAA Guidelines of 2nd March 2020
The proposed amendments to the AML/CFT Guidelines of November, 2011 (the “proposed amended Guidelines”) are being made pursuant to Section 146 of the Securities Act, Chap. 83:02 of the Laws of the Republic of Trinidad and Tobago (the “Securities Act”). These Guidelines outline the TTSEC’s updated framework for the supervision and enforcement of the national AML/CFT …
The proposed amendments to the Repurchase Agreement Guidelines of April, 2012 (the “proposed amended Guidelines”) are being made pursuant to Section 146 of the Securities Act, Chap. 83:02 of the Laws of the Republic of Trinidad and Tobago (the “Securities Act”) to provide further operational guidance for the purpose of …
The proposed revisions to the TTSEC’s Guidelines for the De-registration of Reporting Issuers (“RI”) and Collective Investment Schemes (“CIS”) are for public comment. The deadline for comments on these proposed revisions is 07th September 2015. Guidelines for the de-registration of Reporting Issuers and Collective Investment Schemes
