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Document Library

A filtered search by topic for all guidance, reports or research documents stored on the FMA website.

Found 1643 results. Displaying page 1 of 110

  2. 23 December 2024

    Binance Complaints OIA response

    Official Information Act 1982 Request (OIA) – Request for Information Regarding Complaints and Correspondence Related to Binance and Affiliated Entities

  14. 23 December 2024

    Case stated for the opinion of the Court

    Under Section 48 of the Financial Markets Authority Act 2011 and Part 21 of the High Court Rules 2016 in the matter of a case stated by the Financial Markets Authority

  15. 20 December 2024

    FMA Pritesh Patel enforceable undertaking

    This enforceable undertaking is given by Pritesh Patel (Mr Patel), and has been accepted by the Financial Markets Authority (FMA) in accordance with sections 46 and 46A of the Financial Markets Authority Act 2011 (FMA Act).