Contravention Order – CMEGTTL – $1000.00
In the Matter of the Contravention of By-law 28 of the Securities (General) By-Laws (“the By-Laws”) By Capital Markets Elite Group (Trinidad and Tobago) Limited Contravention Order – CMEGTTL – $1000.00
Tag Archives: Contravention Order
Contravention Order- TTHDC- $17000.00
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 Trinidad and Tobago Housing Development Corporation Contravention Order- TTHDC- $17000.00
Contravention Order – Mr. Avinash Bissessar – $23,800.00
In The Matter of a Contravention of Section 136(1) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Avinash Bissessar Contravention Order – Mr. Avinash Bissessar – $23,800.00
Contravention Order re Nestle Trinidad and Tobago Limited – $14,000
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 Nestle Trinidad and Tobago Limited Contravention Order re Nestle Trinidad and Tobago Limited – $14,000
Contravention Order re Nestle Trinidad and Tobago Limited – $3,000
In the Matter of the Contravention of Section 61(2) of the Securities Act Chapter 83:02 of the Laws of the Republics of Trinidad and Tobago By Nestle Trinidad and Tobago Limited Contravention Order re Nestle Trinidad and Tobago Limited – $3,000
Contravention Order re Maritime Capital Limited – $6,000
In the Matter of the Contravention of By-Law 28 of the Securities (General) By-Laws, 2015 By Maritime Capital Limited Contravention Order re Maritime Capital Limited – $6,000
Contravention Order re UTC Cayman – $7,200.00
Section 56(4) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 53(3) of the Securities (General) By-Laws 2015 By The Unit Trust Corporation (Cayman) SPC Limited Contravention Order re UTC Cayman – $7,200.00
Contravention Order re Point Lisas Industrial Development – $50,000.00
In the Matter of the Contravention of Section 67(2)(c) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Point Lisas Industrial Port Development Corporation Limited Contravention Order re Point Lisas Industrial Development – $50,000.00
Contravention Order re Nestle Trinidad and Tobago Limited – $2,000.00
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 Nestle Trinidad and Tobago Limited Contravention Order re Nestle Trinidad and Tobago Limited – $2,000.00
Contravention Order re JMMB Bank Trinidad and Tobago Limited – $7,000.00
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 JMMB Bank Trinidad and Tobago Limited Contravention Order re JMMB Bank Trinidad and Tobago Limited – $7,000.00