Media releases

Found 762 results. Displaying page 28 of 51

1. 20 February 2018

   FMA publishes 2017 Conduct Outcomes Report

   FMA published its Conduct Outcomes Report for the calendar year 2017, setting out some of the key issues and actions taken by the regulator’s enforcement and supervision teams.
2. 29 January 2018

   Oscar nominee to screen at NZ fraud film festival

   The Oscar-nominated documentary Abacus: Small Enough to Jail is just one of the highlights of the second New Zealand International Fraud Film Festival taking place in Auckland on Friday the 2nd and Saturday the 3rd of March.
3. 12 December 2017

   Accredited Body Reports published

   The Financial Markets Authority (FMA) has today published the accredited body reports for the New Zealand Institute of Chartered Accountants (NZICA) and CPA Australia.
4. 12 December 2017

   Investor Alert: Final call for eligible investors in the Hanover settlement to make a claim before 16 February 2018

   FMA strongly encourages eligible investors of Hanover, or family members of eligible investors, who still need to claim their money, to contact the Hanover distribution team at Deloitte. Read more.
5. 30 November 2017

   FMA publishes revised investor capability strategy

   The Financial Markets Authority (FMA) has revised its 2015 investor capability strategy based on the insights gained about New Zealand investors during the last two years.
6. 29 November 2017

   Key Audit Matters – A ‘stock take’ of the New Zealand experience

   The External Reporting Board (XRB) and Financial Markets Authority (FMA) have published the results of their joint analysis of Key audit matters – A stock-take of the first year in New Zealand.
7. 27 November 2017

   FMA publishes first peer-to-peer/crowdfunding statistical returns

   The Financial Markets Authority (FMA) today published its first statistical report on peer-to-peer lending and crowdfunding in New Zealand.
8. 24 November 2017

   FMA issues formal AML/CFT warning to Fullerton Markets

   The FMA has issued a formal warning to Fullerton Markets Limited under Section 80 of the AML/CFT Act. read more.
9. 23 November 2017

   FMA publishes 2017 Audit Quality Report/directors’ guide

   The FMA’s 2017 Audit Quality Report shows that since the FMA began these reviews in 2013, all audit firms now have systems and policies in place to deliver high-quality audits.
10. 21 November 2017

    FMA releases KiwiSaver Tracker

    The FMA KiwiSaver Tracker uses the information KiwiSaver providers give investors through their quarterly fund updates and via the Companies Office’s Disclose Register.
11. 16 November 2017

    FMA urges investors to know scam warning signs

    In October 2017 the FMA recorded the highest number of monthly calls about fraud, scams and cold calls for more than two years. Check before you invest.
12. 15 November 2017

    Outcome of FMA investigation into Goldman Sachs NZ Ltd

    The Financial Markets Authority (FMA) has concluded an investigation into certain trading activity by Goldman Sachs New Zealand LTD (GS). The GS investigation was prompted by concerns arising from an investigation into trading by Mark Warminger and Milford Asset Management. Read more.
13. 26 October 2017

    FMA files Crimes Act charges against Steven Robertson

    The FMA has filed criminal charges against Steven Robertson in the Auckland District Court under the Crimes Act 1961. Read more.
14. 25 October 2017

    FMA commentary on ICOs and cryptocurrencies

    Investors must understand the risks involved with cryptocurrencies and associated services before they invest. Read more.
15. 19 October 2017

    The FMA and ASIC confirm trans-Tasman collaborative approach to fintech

    The Financial Markets Authority (FMA) and the Australian Securities and Investment Commission (ASIC) have reaffirmed their commitment to collaboration and cooperation on the expanding opportunities in fintech and innovation.