TTSEC FOIA Statement 2015
In accordance with sections 7, 8 and 9 of the Freedom of Information Act the TTSEC is required to publish the following statements which list the documents and information generally available for public scrutiny.
Tag Archives: TTSEC
Order Re: Lawrence Cole, Alpha Savings and Trust Limited et al in receivership
In the High Court matter between the TTSEC and Lawrence Cole, Alpha Savings and Trust Ltd. etc. and Angus P. Young Receiver, pursuant to the order of the Honourable Madam Justice Jones made on the 9th of December 2011.
Opening remarks
AML – CFT MARKET OUTREACH SESSION
AML-CFT and the Securities Sector
Stakeholder meeting – AML-CFT
Media Release – TTSEC gives guidance to registrants on AML- CFT Requirements
The Trinidad and Tobago Securities and Exchange Commission hosted an informative session for its securities market registrants titled AML/CFT – The Money, the Law and You on Wednesday January 07.
The role of the TTSEC in AML-CFT
Stakeholder meeting – AML-CFT
Review of the Securities sector- National Risk Assessment
Stakeholder meeting – AML-CFT
AML-CFT regulation in the securities sector- the way forward
Stakeholder meeting – AML-CFT
The Securities Act 2012 (as Amended)
On September 10, 2014 the President of the Republic of Trinidad and Tobago assented to the Securities (Amendment) Act, 2014, Act No. 9 of 2014, which amended the Securities Act, 2012 (“SA 2012”).
TTSEC NOTICE TO ALL REGISTRANTS – 29.12.14
TTSEC NOTICE TO ALL REGISTRANTS- 29.12.14