Weekly Reports
Updates for the week ending December 17, 2010
The list below will link directly to documents on the BCSC website. Please use your browser's BACK button to return to this page.
Policies and Instruments
- 13-317 [CSA Staff Notice] - Amendments to the SEDAR Filer Manual
This Notice is to inform users that a new version of the SEDAR Manual is now available. There are many changes to SEDAR in terms of both document types and functionality. The new manual reflects these changes.
News and Events
- News release 2010/89 - BCSC panel permanently bans Sung Wan (Sean) Kim from capital markets, imposes combined penalties of more than $47 million for misconduct "at the top range of seriousness"
- News release 2010/90 - BCSC Executive Director’s Bulletin: Securities regulator gives notice of a hearing into alleged illegal insider trading
Decisions, Settlements, Hearings, and Temporary Orders
(Enforcement)- VerifySmart Corp. (formerly known as Verified Capital Corp.), Verified Transactions Corp., Daniel Scammell and Casper de Beer aka Casha de Beer - Hearing notice – hearing dates
- Sung Wan (Sean) Kim - Hearing
- John B. Good - Notice of Hearing
- Amr I. Elgindy (also known as Anthony Elgindy, Tony Elgindy and Anthony Pacific) - Further Amended Notice of Hearin
Cease Trade Orders and Revocations
(Failure to File)- Biotech Holdings Ltd. - Cease Trade Order
- Can-Asia Minerals Inc. - Cease Trade Order
- Verify Smart Corp. - Cease Trade Order
- Deer Bay Resources Inc. - Cease Trade Order
- Canadian Tactical Training Academy Inc. (formerly Altus Explorations Inc.) - Variation of Cease Trade Order
- True 2 Beauty Inc. (formerly Burrow Mining Inc.) - Variation of Cease Trade Order
- Proginet Corporation - Cease Trade Order
- Biotech Holdings Ltd. - Amended Cease Trade Order
- Yellowcake Mining Inc. and Shawn David Englmann - Partial Revocation Order
- Azabache Energy Inc. - Revocation Order
- First American Scientific Corp. - Revocation Order
Exemption Orders
- PCI-1 Capital Corp. - Decision
- Bronco Energy Ltd. - Decision
- Terra Nova Royalty Corporation - Decision