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  2. 25 July 2023

    CoFI licensing begins

    From today the FMA will begin accepting licensing applications for financial institution licences under the Conduct of Financial Institutions (CoFI) regime.
    Tags
    Media release, Banking, Licence, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Financial Institutions, Licensing & registration, Business, News & Insights
    Type
    Page

  4. 27 April 2023

    Change of manager director notification form

    Reg 191 form for FMCA licence types.
    Tags
    Crowdfunding providers, Roles, Business, Managed investment schemes, Peer-to-peer lending service providers, Supervisor
    Type
    PDF

  5. 28 July 2023

    Presentation by the FMA: Scenario analysis in the CRD regime

    Webinar presentation about Scenario analysis in the Climate related disclosures (CRD) regime.
    Tags
    Banking, Insurance Providers, Climate related disclosure, Financial Institutions, Climate Reporting Entities, Roles, Speeches and presentations , Business, Managed investment schemes, News & Insights
    Type
    Page

  7. 26 September 2019

    Circleforex and Yuanhui

    The FMA recommends exercising caution before dealing with www.circleforex.com as this website claims to be associated with FSP476086 in New Zealand which is incorrect.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 21 September 2021

    Berkeley Finance

    WARNING: The FMA are concerned that this website is involved in a scam. There are false claims made on this website that they are connected with a company incorporated in New Zealand – Berkeley & Berkeley Limited (NZBN: 9429039209443).
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  9. 21 December 2020

    FMA releases CPA Australia and NZICA accredited body reports

    The Financial Markets Authority (FMA) has published its annual accredited body reports for CPA Australia and the New Zealand Institute of Chartered Accountants (NZICA).
    Tags
    Auditors, Roles, Media release, Accredited bodies, Business, News & Insights
    Type
    Page

  15. 11 August 2023

    FMA issues warning to Enprise Group Limited

    The Financial Markets Authority (FMA) – has issued Enprise Group Limited (Enprise) a warning for failing to keep proper accounting records.
    Tags
    Media release, Powers, Formal warning, News & Insights, Enforcement
    Type
    Page