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Page last updated: 09 February 2023

Licensed & reporting entities

The businesses/people listed on this page have been granted a licence or have been authorised by the FMA. It's important to only deal with licensed people and businesses because if things go wrong you will have access to free dispute resolution services. Details including the provider's business address, list of services and the name of their independent dispute resolution scheme can be found on the Financial Service Providers Register. 

Image representing licensed and reporting entities supervised by the FMA

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Found 291 results. Displaying page 1 of 20

  1. Designated Business Group (DBG)

    10 May 2024

    CapitalGroup DBG

    CapitalGroup DBG and the following entities are under DBG and the AML reporting entities list.
  2. Designated Business Group (DBG)

    10 May 2024

    Jarden Wealth DBG

    Jarden Wealth DBG includes Jarden Wealth Limited
    (FSP1006426), Jarden Structured Investments Limited
  4. Designated Business Group (DBG)

    16 April 2024

    Implemented Investment Solutions DBG

    Implemented Investment Solutions DBG includes Fundrock NZ Limited and Investnow Saving and Investment Service Limited.
  5. Designated Business Group (DBG)

    16 April 2024

    Black Bull Markets DBG

    Black Bull Markets DBG includes Black Bull Group Limited, Black Bull Trade Limited.
  6. Designated Business Group (DBG)

    16 April 2024

    HiFXGroup DBG

    HiFXGroup DBG includes HIFX Limited.
  7. Designated Business Group (DBG)

    16 April 2024

    Punakaiki Fund DBG

    Punakaiki Fund DBG includes: 2040 Ventures Limited (previous named: Lance Wiggs Capital Management Limited) and Punakaiki Fund Limited.
  8. Designated Business Group (DBG)

    15 April 2024

    NZ Funds DBG

    NZ Funds DBG including: New Zealand Administration Services Limited, New Zealand Funds Management Limited, New Zealand Funds Superannuation Limited
  9. Designated Business Group (DBG)

    15 April 2024

    Morrison & Co DBG

    Morrison & Co DBG including: Morrison & Co Employee Co-Invest (PIP2) Limited, Morrison & Co Employee Co-Invest (PIP3) Limited, Morrison Investment Management Limited, Morrison Infrastructure Management Limited, Morrison International Limited, Morrison & Co PIP Limited, Morrison & Co SPV Management Limited, Morrison & Co Property Investment Limited.
  10. Designated Business Group (DBG)

    15 April 2024

    Deutsche Bank DBG

    Deutsche Bank DBG including: Deutsche Bank AG (Sydney Branch), Deutsche Securities Australia Limited and Deutsche Capital Markets Australia Limited
  13. Designated Business Group (DBG)

    3 April 2024

    Equitise DBG

    Equitise DBG including: Equitise Nominees Limited
  14. Designated Business Group (DBG)

    1 April 2024

    Forsyth Barr DBG

    Forsyth Barr DBG, including Forsyth Barr Limited, Forsyth Barr Group Limited, Forsyth Barr Custodians Limited, Forsyth Barr Investment Management Limited, Forsyth Barr Cash Management Nominees Limited, Leveraged Equities Finance Limited, Tempo Limited and Octagon Asset Management Limited
  15. Derivative Issuer

    1 March 2024

    TOR FX PTY LIMITED

    TOR FX PTY LIMITED, FSP1006222, is a licensed derivatives issuer.