1. Compliance
  2. AML/CFT
  3. Reporting Entities

Reporting Entities

This list contains all businesses or individuals who are currently FMA reporting entities.  It does not mean we have approved or licensed them, or certified their AML/CFT compliance. This list is not exhaustive or conclusive, and is subject to change. Information about the AML/CFT list of reporting entities supervised by FMA.

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Found 799 results. Displaying page 1 of 40

Name of notice FSPR
ABBOTT INSURANCE BROKERS LIMITED FSP24361
ABBOTT LIFE AND HEALTH (2015) LIMITED FSP475806
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 Limited FSP508706
ADMINIS NZ LIMITED FSP507546
ADRIAN CRONIN FSP105186
ADRIAN SCHWARZ FINANCIAL SERVICES FSP102236
ADVICEFIRST LIMITED FSP23242
AFFINITY FINANCE LIMITED FSP94501
ALAN BURNS TRADING AS STEWART GROUP WELLINGTON LTD FSP77541
ALAN CLARKE FINANCIAL SERVICES LTD FSP26532
ALEXANDER WATSON FSP53501
ALISTAIR BEAN & ASSOC'S FINANCIAL SERVICES LIMITED FSP29347
ALISTAIR BRUCE MELVILLE HOLT FSP16943