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B.C. real estate brokerage fined $83K for anti-money laundering violations
West Vancouver brokerage among 12 entities fined by Fintrac in 2023/2024 for non-compliance of anti-money laundering and terrorist financing policies.
Jul 16, 2024 4:30 PM
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B.C. Realtor fined $130K, banned for role in alleged mortgage fraud network
Realtor Rashin Rohani bought five North Vancouver homes for herself using falsified income documents, according to a hearing panel of the BCFSA, the province's regulator of real estate
Jul 15, 2024 4:59 PM
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BCSC given administrative power beyond those of U.S. SEC
Recent fine, court decision highlight divergence in powers of separate regulatory agencies
Jul 15, 2024 4:00 PM
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B.C. Securities Commission and BC Ferries fix FOI fee malpractice
The B.C. Securities Commission and BC Ferries are now accepting digital payments for fees they have recently imposed on freedom of information (FOI) requests.
Jul 12, 2024 5:00 AM
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B.C. accountant and family settle Bridgemark Group case for $1.75M
Accountant Anthony Kevin Jackson and family members agree to pay $1.75 million to settle class action claim following allegations from B.C. Securities Commission of an illegal consulting scheme
Jul 11, 2024 6:00 PM
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Vancouver teacher didn't make an 'emotionally safe space' for students: commissioner
Teacher made inappropriate suggestions about two international students, according to the B.C. Commissioner for Teacher Regulation.
Jul 10, 2024 3:30 PM
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B.C. Securities Commission imposes first no-hearing penalty against company
The B.C. Securities Commission says it has processed the first penalty without a hearing against a company for a minor violation in order to speed up compliance in the investment market.
Jul 8, 2024 3:00 PM
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Swastika sign at Israel-Canada softball game in Surrey denounced
B.C. political leaders have condemned an anti-Israel protest at the Canada Cup softball tournament in Surrey involving the Israel women's national team.
Jul 4, 2024 4:56 PM
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B.C. judge questions disbarred lawyer Hong Guo's $887K cheque forgery claim
A contentious cheque is at the centre of civil legal proceedings between disbarred lawyer Hong Guo and Bank of Montreal.
Jul 4, 2024 1:00 PM
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B.C. launches online eviction process; but critics say it doesn't go far enough
Local housing researchers assert a new online 'landlord use' eviction application process is a missed opportunity to grapple with and grasp the scope of eviction disputes in B.C.
Jul 3, 2024 3:00 PM
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