1. Compliance
  2. Lists and registers
  3. AML reporting entities supervised by FMA

AML reporting entities supervised by FMA

For information about the AML/CFT list of reporting entities supervised by FMA click here.

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Found 801 results. Displaying page 1 of 41

Name of notice FSPR
ABBOTT INSURANCE BROKERS LTD (FSP24361)
ABBOTT LIFE AND HEALTH (2015) LTD (FSP58582)
ABBOTT LIFE & HEALTH LIMITED FSP37781
ABBOTT PREMIUM FUNDING CO LTD FSP37422
ABSOLUTE FINANCIAL ADVISERS LTD FSP110464
ACCORDIA ASSET MANAGEMENT LIMITED FSP3341
ACCORDIA SERVICES LIMITED FSP3361
ACORN INSURANCE & INVESTMENT LTD FSP66846
ACTIVE INVESTMENT MANAGEMENT LIMITED FSP37045
ADASTRA FINANCIAL SERVICES FSP100306
ADMINIS CUSTODIAL NOMINEES LTD (FSP508706)
ADMINIS NZ LTD (FSP507546)
ADRIAN CRONIN FSP105186
ADRIAN SCHWARZ FINANCIAL SERVICES FSP102236
ADVANCED FINANCIAL SOLUTIONS (FSP34510)
ADVICEFIRST LIMITED FSP23242
AFFINITY FINANCE LIMITED FSP94501
ALAN CLARKE FINANCIAL SERVICES LTD FSP26532
ALEXANDER KENNETH WATSON (FSP53501)
ALISTAIR BEAN & ASSOC'S FINANCIAL SERVICES LIMITED FSP29347