Order for settlement re Unilever Caribbean Ltd.
In the matter of the contravention of Secition 66(3) of the Securities Industry Act 1995 by Unilever Caribbean Ltd.
Tag Archives: contravention
Order for settlement re GraceKennedy Ltd
In the matter of contraventions of section 66(3) of the Securities Industry Act 1995, by GraceKennedy Ltd.
Order for settlement re National Enterprises Ltd.
In the matter of a contravention of Section 66 (3)of the Securities Industry Act 1995 by National Enterprises Ltd.
Order for settlement re UDECOTT June 2012
In The Matter of Contraventions of
Section 65 (1) of the Securities Industry Act, 1995
By the Urban Development Corporation
of Trinidad and Tobago Limited
Order for settlement re Scotia Investments Jamaica Ltd
In the matter of Contraventions of Section 66 (3)of the Securities Industry Act 1995,by Scotia Investments Jamaica Ltd.
Order for settlement re Capital and Credit Merchant Bank Ltd.
In the matter of contraventions of Section 66 (3) of the Securities Industry Act 1995, by Capital and Credit Merchant Bank Ltd.
Order for settlement re Capital and Credit Financial Group Ltd.
In the matter of contraventions of the Securities Industry Act 1995,by Capital and Credit Financial Group Ltd.
Notice re appointment of a receiver re TTSEC vs Welthecon
Members of the public are asked to note that the court has appointed a receiver in the matter of the TTSEC vs Welthecon et al
Order re TTSEC vs Welthecon et al
On the 14th February 2012 the TTSEC obtained a high court order instructing that the statements and balances on accounts held by the defendants be disclosed to the TTSEC
Media Release re Welthecon
The Trinidad and Tobago Securities and Exchange Commission (“TTSEC”) obtained an order from High Court Judge The Honourable Mr. Justice Rajkumar appointing a receiver-manager over the affairs of Welthecon Investment Managers Ltd., Pierre Finance Investments Ltd.