1. Compliance
  2. Regulatory reporting
  3. Annual return for crowdfunding and peer-to-peer lending service providers

Annual return for crowdfunding and peer-to-peer lending service providers

Every licensed crowdfunding and peer-to-peer lending provider is required to complete and submit an annual regulatory return. The return is a series of questions about your business and how your licensed service is used.

All licensees will need to submit their return to us by 31 August, for the 12 months to 30 June.

The information you provide us through the annual return helps us to:

  • better understand your business and the services you offer
  • ensure the information we have on your business is current
  • focus our monitoring activities more effectively.

How to submit your return

This year we are asking you to provide your returns in an Excel spreadsheet form. 

The form contains full instructions on how to complete it, but please contact us or call your relationship manager if you have any questions.

To complete your return we recommend you familiarise yourself with the questions (see submission forms) and start collating that information.

Once you've completed it, please submit your return anytime from Monday 2 July to compliance@fma.govt.nz and lola.costello@fma.govt.nz.