30 August 2016
15 August 2016
4 August 2016
Businesses who are reporting entities are required to submit their annual report on their risk assessment and AML/CFT programme. Read more ›
AFA information return submission dates. Read more ›
Transitional period ends for offers under the Securities Act 1978.
Take part in the Ministry of Justice's consultation.
Submissions close Friday 16 September.
2 June 2016
26 May 2016
Four companies have been placed into liquidation at the Auckland High Court, following an investigation undertaken by the FMA into Steven Robertson, PTT Limited and related entities. Read details here.
We want to speak to anyone who has invested with Mr Steven Robertson through PTT Ltd; Maxwell Foster Ltd; Harrington Group Ltd; Gibson McLeod Ltd; Russell & Brown Ltd; Armstrong Group Ltd; Morrison Ross Ltd or Alba International Ltd.
Please contact us through our online complaint form if you can help.
MCL purports to offer foreign exchange currency programmes, and operates the website www.morgancooperltd.co.nz. Anyone who has been in contact with MCL or Mr McCall in relation to the offer of such programmes, or any other form of financial product or service, is encouraged to contact the FMA on 0800 434 566, or log a complaint via our website.
Along with the Serious Fraud Office, we are investigating Mr Paul Clifford Hibbs and Hansa Limited (Hansa).
Anyone who had been in contact with Hibbs or Hansa in relation to the offer of financial advice, investment services or other form of financial product or service is encouraged to contact us on 0800 434 566, or log a complaint via our website.