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B.C. real estate brokerage fined $83K for anti-money laundering violations

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.
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B.C. Realtor fined $130K, banned for role in alleged mortgage fraud network

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
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BCSC given administrative power beyond those of U.S. SEC

BCSC given administrative power beyond those of U.S. SEC

Recent fine, court decision highlight divergence in powers of separate regulatory agencies
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B.C. Securities Commission and BC Ferries fix FOI fee malpractice

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.
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B.C. accountant and family settle Bridgemark Group case for $1.75M

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
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Vancouver teacher didn't make an 'emotionally safe space' for students: commissioner

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.
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B.C. Securities Commission imposes first no-hearing penalty against company

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.
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Swastika sign at Israel-Canada softball game in Surrey denounced

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.
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B.C. judge questions disbarred lawyer Hong Guo's $887K cheque forgery claim

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.
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B.C. launches online eviction process; but critics say it doesn't go far enough

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.
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