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.
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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.
Order re the de-listing of Supreme Ventures Limited
The Trinidad and Tobago Stock Exchange Ltd. is granted an order to de-list Supreme Ventures limited
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
Order for settlement re Jamaica Public Service Company Limited
In the Matter of the Contraventions of Section 64 (3) of the Securities Industry Act, 1995
By Jamaica Public Service Company Limited
And
In The Matter of A Proposed
Settlement Agreement Pursuant To
Part VIII of
Securities Industry (Hearings And Settlements)
Practice Rules, 2008 (“the Rules”)
Public notice re TTSEC vs Welthecon
PUBLIC NOTICE Re: Claim No. CV2011-02869; The Trinidad and Tobago Securities and Exchange Commission v Welthecon Investment Managers Limited,Pierre Finance Investments Limited
and Peter de Gannes
Order for settlement re TIDCO
In the Matter of Contraventions of Sections 64 (3), 66 (1) (a) and 66 (2) of the Securities Industry Act, 1995 and By-Laws 55 (1) and 56 (1)
of The Securities Industry By-Laws, 1997
By Tourism and Industrial Development Corporation of Trinidad and Tobago Limited
Order for settlement re CARONI
In the Matter of Contraventions of Sections 64 (3), 66 (1) (a) and 66 (2) of the Securities Industry Act, 1995 and By-Laws 55 (1) and 56 (1)of The Securities Industry By-Laws, 1997 By Caroni (1975) Limited
Order for settlement re WASA SI 116 and 117
In the Matter of the Contraventions of Sections 66 (2) and 66 (1) (a) of the Securities Industry Act, 1995
And By-Law 55 (1) of The Securities Industry By-Laws, 1997
By the Water and Sewerage Authority