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1. 8 December 2016

   AML/CFT Monitoring Report 2016

   This report summarises our monitoring activities to help firms and individuals better understand our expectations and how they can improve their systems and processes, to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act). This report covers the period from 1 July 2015 to 30 June 2016. It was our third year of monitoring compliance with the Act.

2. 5 December 2016

   Exemption Notice - Financial Markets Conduct Australian Scholarships Group Friendly Society Limited

   Financial Markets Conduct Exemption Notice 2016: Australian Scholarships Group Friendly Society Limited.

3. 1 December 2016

   Exemption Notice - Financial Markets Conduct Rabo Capital Securities Limited

   Financial Markets Conduct (Rabo Capital Securities Limited) Exemption Notice 2016

4. 1 December 2016

   Exemption Notice - Financial Markets Conduct 66 The Square Proportionate Ownership Scheme

   Financial Markets Conduct (66 The Square Proportionate Ownership Scheme) Exemption Notice 2016

5. 1 December 2016

   Exemption notice - Financial Markets Conduct Denarau Villas

   Financial Markets Conduct (Denarau Villas) Exemption Notice 2016

6. 1 December 2016

   Exemption notice - Financial Markets Conduct Hunua Proportionate Ownership Scheme

   Financial Markets Conduct (Hunua Proportionate Ownership Scheme) Exemption Notice 2016

7. 1 December 2016

   Exemption notice - Financial Markets Conduct Moorhouse Central Proportionate Ownership Scheme Exemption Notice

   Financial Markets Conduct (Moorhouse Central Proportionate Ownership Scheme) Exemption Notice 2016

8. 1 December 2016

   Exemption Notice - Pegasus Health Membership Limited and Pegasus Health Nurse Membership Limited

   Financial Markets Conduct (Pegasus Health Membership Limited and Pegasus Health Nurse Membership Limited) Exemption Notice 2016

9. 1 December 2016

   Exemption Notice - Silverwood Land 2015 Limited Partnership 2016

   Financial Markets Conduct (Silverwood Land 2015 Limited Partnership) Exemption Notice 2016

10. 1 December 2016

    Exemption notice - The Bible Society Development New Zealand Inc.

    Financial Markets Conduct Exemption Notice 2016 - The Bible Society Development New Zealand Inc.

11. 1 December 2016

    Exemption notice - The Kingdom Resources Trust

    Financial Markets Conduct Exemption Notice 2016 - The Kingdom Resources Trust.

12. 1 December 2016

    Exemption Notice - Financial Markets Conduct OnePath Custodians Pty Limited

    Financial Markets Conduct Exemption Notice 2016: OnePath Custodians Pty Limited.

13. 30 November 2016

    Exemption notice - Financial Markets Conduct Flight Centre NZ Limited

    Financial Markets Conduct (Flight Centre NZ Limited) Exemption Notice 2016

14. 30 November 2016

    Exemption Notice - Financial Markets Conduct Asteron Retirement Investment Limited

    Financial Markets Conduct (Asteron Retirement Investment Limited and Asteron Life Limited) Exemption Notice 2016

15. 30 November 2016

    Foodstuffs Provident Fund s68 notice

    The notice under Section 68 of FMC Act to Foodstuffs, 30 November 2016.