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Found 2136 results. Displaying page 102 of 143

  4. 27 July 2020

    Keeping our eyes on the road ahead

    FMA CE, Rob Everett, talks about FMA plans during COVID-19 response and recovery.
    Tags
    COVID-19, FMA stories, Council of financial regulators (CoFR), Regulation, Speeches and presentations , Business, FMA, News & Insights
    Type
    Page

  7. 26 March 2021

    Insider trading

    How insider trading and other illegal insider conduct undermines the fairness of investment markets, and what the Financial Markets Authority does to stop it.
    Tags
    Shares, Ways to invest, Investing, Article, Consumer, News & Insights
    Type
    Page

  9. 11 May 2020

    Founga ‘Inivesimeni Kākā

    This page is designed to help Tongan Communities with information on how to identify a scam. The page is supported by New Zealand Government Agencies.
    Tags
    Investing, Article, Consumer, News & Insights, Scams
    Type
    Page

  11. 13 December 2021

    Craigs DBG

    Craigs DBG including: CIP Cash Management Nominees Limited, CIP Nominees No 1 Limited, Craigs Investments Partners Limited, Craigs Investment Partners Superannuation Management Limited, Custodial Services Limited, DEL Management Limited, Deutsche Craigs Limited, Hendry Nominees Limited, Karaka Management Limited, Karaka Nominees No 1 Limited, Kowhai PE Management Limited, Kowhai PE Nominees No1 Limited, Matai Management Limited, Matai Nominees No.1 Limited, NZSIF Management Limited, Pilot Bay Funds Management Limited, Pohutukawa Management Limited, Pohutukawa II Management Limited, and QuayStreet Asset Management Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  12. 21 February 2023

    Coin Options Trade

    Derivative company, Coin Options Trade is falsely purporting to be a registered company in the United Kingdom. They are offering financial products and services to New Zealand residents without the appropriate credentials to do so.
    Tags
    Derivative Issuer, Investor warning, Roles, Business, Consumer
    Type
    Page

  15. 22 December 2022

    FMA suspends crowdfunding licence of The Property Crowd

    We have suspended the crowdfunding provider licence of The Property Crowd after the entity materially contravened its licensee obligations.
    Tags
    Media release, Crowdfunding providers, Licensing & registration, Enforceable action, Roles,  Licence contraventions, Powers, Business, News & Insights, Enforcement
    Type
    Page