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Improved transparency will fight money laundering, says Province

Improved transparency will fight money laundering, says Province
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Merger of B.C. financial services, real estate regulators nears completion

IE Staff
The integration of the B.C. Financial Services Authority (BCFSA) and the province’s real estate regulators will be in place in summer 2021, the BCFSA said in a release on Wednesday.
The previously announced integration of the BCFSA with the Real Estate Council of B.C. and the Office of the Superintendent of Real Estate creates a single regulator of the province’s financial services sector, including credit unions, trust companies, insurance companies, mortgage brokers, pension plans and real estate services.
The integration will “simplify accountabilities and enhance regulatory oversight through more effective and efficient business processes, investigations and enforcements,” the release said. ....

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Land Owner Transparency Registry opens to public | Columbia Valley, Cranbrook, East Kootenay, Elk Valley, Kimberley

Posted:
May 6, 2021
Land Owner Transparency Registry opens to public
Transparency information on interest holders of B.C. real estate is available for public search in the Land Owner Transparency Registry, giving law enforcement and tax authorities a significant tool to combat money laundering in the real estate market, according to the B.C. Ministry of Finance.
The Land Owner Transparency Registry is a first-of-its-kind registry in Canada that requires beneficial ownership disclosure for all land types. Whenever a relevant corporation, trust or partnership buys land in B.C., they are now required to disclose the interest holders of that land and file that information with the registry through a transparency report. ....

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Single regulator for real estate on the way in | Columbia Valley, Cranbrook, East Kootenay, Elk Valley, Kimberley, Ktunaxa Nation

Single regulator for real estate on the way in | Columbia Valley, Cranbrook, East Kootenay, Elk Valley, Kimberley, Ktunaxa Nation
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