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Litigation and regulation

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"BMA to get more teeth under new rules"

Premier and Finance Minister Paula Cox on Friday tabled a slew of bills designed to give financial regulator the Bermuda Monetary Authority (BMA) more teeth. Ms Cox introduced legislation to amend the Banks and Deposit Companies Act 1999, the Trust (...
Jul 03, 2012
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"Lines appeals Canadian regulator’s ‘cease trading’ order"

Businessman Scott Lines has appealed a Canadian regulator’s “cease trading” orders against him and LOM co-founder Brian Lines. The British Columbia Securities Commission on April 2 ordered that: “Under section 161(1)(b) of the Act, that Brian N. Line...
Jun 05, 2012
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