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BCSC

Bcsc canada regulator

BCSC panel issues lifetime ban against B.C. man for fraud

03/12/2015(0)
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Rodney Jack Wharram from the province’s capital markets for fraud. In February 2015, the panel found that Wharram, West ... Read More
Bcsc canada regulator

BCSC: A Swiss wealth management firm and two individuals alleged in market manipulation

23/11/2015(0)
The British Columbia Securities Commission (BCSC), has issued an announcement to inform in relation with allegations for two B.C. residents and a Swiss wealth management firm engaged in market ... Read More
Bcsc canada regulator

B.C. securities regulator alleges misrepresentation, illegal distributions and market manipulation

26/08/2015(0)
The Executive Director of the British Columbia Securities Commission (BCSC) has issued a notice of hearing alleging that three individuals issued false or misleading news releases, made illegal distributions, and participated ... Read More
Bcsc canada regulator

BCSC warns against unregistered forex trading platform

20/08/2015(0)
British Columbia Securities Commission has issued a press release to inform public for an unregistered on-line forex trading platform made unsolicited telephone calls to British Columbia (BC) residents, to ... Read More
Bcsc canada regulator

BCSC panel issues lifetime ban against blog writer for fraud

25/06/2015(0)
A British Columbia Securities Commission (BCSC) panel has fined and permanently banned Noshad Dowlati from the province’s capital markets for fraud and trading and advising without registration. Dowlati operated a blog ... Read More
Bcsc canada regulator

Canadian Securities Regulators propose derivatives reporting rules

22/01/2015(0)
The securities regulatory authorities in Alberta, British Columbia, New Brunswick, Nova Scotia and Saskatchewan (participating jurisdictions) today published for comment Proposed Multilateral Instruments 91-101 Derivatives: Product Determination and 96-101 Trade Repositories ... Read More
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