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  1. 26 May 2023

    Matū Ngota (GP) Limited

    Matū Ngota (GP) Limited, FSP1004865 is an AML reporting entity
    Tags
    Reporting entities, Business
    Type
    Page

  2. 22 January 2015

    Convera Australia Pty Ltd.

    Convera Australia Pty Ltd. (previously Western Union Business Solutions (Australia) Pty Ltd) is a licensed derivatives issuer. Their license number is FSP168204
    Tags
    Derivative Issuer, Licensed entity, Roles, Reporting entities, Business
    Type
    Page

  3. 21 September 2021

    Cryptominingnz

    WARNING:  There are false claims made on this website that they are connected with a company incorporated in New Zealand – Freedom Trading Limited, previously known as Crypto Mining NZ Limited (NZBN: 9429041750056). The FMA is concerned that this website is involved in a scam.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  10. 26 June 2007

    Fisher & Paykel Finance Limited (2)

    Fisher & Paykel Finance Limited (2) is a KiwiSaver exempt employer 26 June 2007
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  12. 22 November 2016

    Response to submissions on regulatory returns for prescribed intermediary services

    In October 2016 we consulted on the information we will request from crowdfunding and peer-to-peer lending licensees through annual regulatory returns. This document details our response to submissions.
    Tags
    Crowdfunding providers, Consultations, Roles, Business, Peer-to-peer lending service providers
    Type
    PDF

  15. 9 May 2017

    IMF financial system stability assessment 2017

    This report is based on the work of the Financial Sector Assessment Program (FSAP) missions that visited New Zealand in August 16–September 7, 2016 and November 2–17, 2016.
    Tags
    Reports and Papers, Business, FMA, News & Insights
    Type
    PDF