#700

Letter from Minister Carole James to Minister Morneau - Feb 1, 2018

#699

Curriculum Vitae - Justin Brown

#698

Privacy Impact Assessment for Data Analysis Branch

#697

MOF Briefing Document, Title: Authorize sharing Corporate Registry data with the Ministry of Finance - Jan 31, 2020

#696

Email from Erin Seeley, re: MB Discussion Paper and AMPs - Sept 20, 2019

#695

Email from Suzanne Anderson, re: BCNA Mortgage Broker Act Review and Comment - Sept 30, 2020 (with attachment)

#694

MOF Briefing Document, Title: Mortgage Brokers Act Review Consultation - Summary - Aug 18, 2020

#693

Chart of policy projects

#692

Agenda - Project Update on Finance Maloney Report Response

#691

Recommendation from Maloney Report

#690

Memo from Connie Fair to Shauna Brouwer - Nov 26, 2018

#689

MOF Briefing Document, Title: Single Regulator for Real Estate - Rule-making procedures - Oct 16, 2019

#688

Presentation - OneFSR Legislative Summary - Feb 19, 2021

#687

FREDA Data Branch Strategy 2020

#686

ABC Solutions Training

#685

Conveyancing Cash Flow Charts v3, Oct 2020

#684

The Conveyancing Web of Communication, Coordination, and Context, Version K - Oct 2020

#683

SNPBC 2017-2020 Complaints Summary

#682

SNPBC Organizational Chart 2021

#681

Resume - Marny Morin

#680

Resume - John Mayr

#679

Not public by order of the Commissioner

#678

Not public by order of the Commissioner

#677

Not public by order of the Commissioner

#676

Not public by order of the Commissioner

#675

BCLC Banned patron Subject Detailed sheet, printed July 30, 2020

#674

Notice of Civil Claim - VLC-S-S-154010 - May 15, 2015

#673

Incident Report #IN20150017386 - April 2, 2015

#672

Analytical Concepts for Cullen Commission

#671

Link Chart prepared by Brad Rudnicki - Nov 27, 2018

#670

Real Estate Observations BCLC AML Unit 2019

#669

Curriculum Vitae - Brad Rudnicki

#668

To Surveil and Predict - publication of University of Toronto - International Human Rights Program - 2020

#667

Presentation - Application of Networks to detect and mitigate organized crime - March 2021

#666

Biography - David Stewart

#665

Biography - Beth Dewitt

#664

Biography - Alexon Bell

#663

Affidavit of Cpl. Melvin Chizawsky

#662

Curriculum Vitae - Stephen Ellis

#661

Letter from FICOM to RECBC, re: Real Estate Licensees working with Jay Kanth Chaudhary - Jun 7, 2019

#660

UBC RECBC AML in Real Estate Course Evaluation Report - Nov 17, 2020

#659

Curriculum Vitae - Michael Scott

#658

Letter to the Commission from Chantelle Rajotte, in response to Commission counsel's information request - Jun 9, 2020

#657

Organizational Chart - Office of the Superintendent of Real Estate - Feb 16, 2021

#656

Biography - Raheel Humayun

#655

Cease and Desist Order in the matter of the Mortgage Brokers Act and Jay Kanth Chaudhary - May 23, 2019

#654

Investigation report on client files of Jay Chaudhary

#653

Suspension Order In the matter of the Mortgage Brokers Act and Jay Kanth Chaudhary - October16, 2008

#652

Affidavit 1 of Karen Best

#651

Case note: Meeting with RCMP - Case File: INV18.313.53758 - Filing date 03 Apr 2019

#650

FICOM Investigative Services, Review of Sample of Mortgage Transactions - Case file: INV11.343.48836

#649

Curriculum Vitae - Michael McTavish

#648

What the German Report Got Wrong by Samantha Gale - Summer 2019

#647

CMBA-BC Anti Money Laundering Course Module - draft

#646

Chinese foreign property investment at 4-year low amid clampdown - Financial Times, by Gabriel Wildau - Nov 22, 2017

#645

China Tightens Controls on Overseas Use of Its Currency - The New York Times - by Keith Bradsher - Nov 29, 2016

#644

So you want to get your money out of China - Cut out and keep edition - FT Alphaville, by David Keohane - March 3, 2016

#643

Review Essay - Is Vancouver the Future or the Past - Henry Yu - 2006

#642

Global migrants and the new Pacific Canada - International - Journal - Henry Yu - Autumn 2009

#641

Then and Now: Trans-pacific Ethnic Chinese Migrants - Henry Yu - January 2006

#640

Curriculum Vitae - Henry Yu

#639

Slides for the Cullen Commission - Joshua Gordon, SFU

#638

Reconnecting the Housing Market: to the Labour Market: Foreign Ownership and Housing Affordability in Urban Canada, written by Joshua Gordon, March 2020

#637

Curriculum Vitae - Craig Tsuriel (Tsur) Somerville

#636

Publications Summary of David Ley

#635

Summary Curriculum Vitae - David Ley

#634

Biography - Josh Gordon

#633

Curriculum Vitae - Aled ab Iorwerth

#632

BCREA First Quarter Forecast Update - January 25, 2021

#631

BCREA Market Intelligence Report - September 9, 2020: "The Unusual World of Pandemic Economics" - Why BC's Housing Market Remains Strong Despite COVID-19

#630

FINTRAC Report to the Minister of Finance on Compliance and Related Activities - Sept 30, 2017

#629

FINTRAC Report to the Minister of Finance on Compliance and Related Activities - Sept 30, 2019

#628

FINTRAC memorandum on issue: Money Laundering and Real Estate in British Colombia: Banking and Private Lenders - December 13, 2018

#627

FINTRAC's Meeting with the representatives of the Canadian Real Estate Association - June 5, 2018

#626

FINTRAC'S AML/TF Real Estate Sector Presentation - Sept 19, 2018

#625

Letter from Darlene Hyde to Expert Panel on Money Laundering, re: Proposal for risk assessment on money laundering in real estate - Dec 10, 2018

#624

BC Real Estate Sector Submits Anti-Money Laundering Recommendations to Government - April 15, 2019

#623F

Mastering Compliance AMLTraining for Brokers: Module 8: Effectiveness Review and Examinations Part 1

#623E

Mastering Compliance AMLTraining for Brokers: Module 7: The Training Program

#623D

Mastering Compliance AMLTraining for Brokers: Module 5: Risk Assessments

#623C

Mastering Compliance AMLTraining for Brokers: Module 3: Compliance Reporting and Record Keeping

#623B

Mastering Compliance AMLTraining for Brokers: Module 2: Defining Roles and Responsibilities

#623A

Mastering Compliance AMLTraining for Brokers: Module 1: Introduction and Culture of Compliance

#622

Curriculum Vitae - Brendon Ogmundson

#621

Curriculum Vitae - Darlene Hyde

#620

FINTRAC Overview - slide presentation to RECBC - May 2019

#619

RECBC Administrative Penalty Guidelines 2021

#618

Report of the Independent Advisory Group - June 2016

#617

RECBC Anti-Money Laundering in Real Estate online course materials

#616

Information Sharing Agreement between the Registrar of Mortgage Brokers and the Real Estate Council of BC - March 2005

#615

RECBC Memorandum of Understanding with FINTRAC - March 2019

#614

PPT presentation - Overview of RECBC - Jan 2019

#613

OSRE Briefing Document, re: Filing regulatory data and information gaps - Oct 24, 2019

#612

Email from Jonathan Vandall, Re: 2019-08-20 Discussion Paper re Regulating Market Conduct v2 - Aug 29, 2019 (with attachment)

#611

OSRE Presentation to the Province's Expert Panel on Money Laundering - January 23, 2019

#610

Vulnerabilities in mortgage lending (FICOM, CMHC)

#609

Mandate letter from Carol James to Dr. Stanley Hamilton - January 14, 2020

#608

Organizational chart - Office of the Superintendent of Real Estate - Nov 1, 2019

#607

Real Estate Regulatory Structure Review prepared by Dan Perrin

#606

BC Financial Services Authority Organizational Chart - Nov 30, 2019

#605

Overview Report: Mortgage Brokers Act Consultation

#604

Overview Report: Registrar of Mortgage Brokers Discipline Orders

#603

Overview Report: Legislative and Regulatory Structure of Real Estate in British Columbia

#602

Overview Report: Lower Mainland Housing Prices

#601

Overview Report: Literature on Money Laundering and Real Estate & Response from Real Estate Industry