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Enforcement Roundup – May 2026
The May Enforcement Roundup contains information about one by the Canadian Investment Regulatory Organization (CIRO). There are also 11 new additions to the Investment Caution List. CIRO Enforcement CIRO Sanctions Gaurav (Gavin) Banerjee Gaurav Banerjee admitted to borrowing monies from a client. Pursuant to the settlement agreement, Gaurav Banerjee agreed to a permanent prohibition from conducting securities related business in any capacity while […]
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How to Start a Conversation About Elder Financial Abuse
Learn about ways to talk about elder financial abuse, and the various resources available in BC.
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How Well do You Know Elder Financial Abuse? Test Your Knowledge
Every June, the BCSC recognizes World Elder Abuse Awareness Day (WEAAD), but elder financial abuse can occur anytime.
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BCSC Offering Money for Qualified Tips Through Whistleblower Program
The BC Securities Commission (BCSC) will pay people who provide helpful information about investment fraud and other serious types of market misconduct. The whistleblower program awards will range from $1,000 to $250,000 and will be determined by how quickly the information was reported, how much the information contributed to the enforcement outcome, and the seriousness […]
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