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  1. 20 February 2015

    Consultation paper: Going Public – A Director’s Guide

    Going Public – A Director’s Guide is intended to help directors assess whether going public is the right choice for their company and to provide an insight into the process of becoming a public company.
    Tags
    Directors, Roles, Consultations, Business
    Type
    Page

  2. 29 September 2014

    General Equity

    Misleading and deceptive statements.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 22 October 2022

    iPartners DBG

    iPartners Designated Business Group
    Tags
    Roles, Business, Designated Business Group (DBG)
    Type
    Page

  4. 8 June 2021

    OneLend DBG

    OneLend DBG including: OneLend Limited and OneLend Trustee Limited
    Tags
    AML/CFT, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  6. 21 June 2017

    ZB Trading Limited

    We do not recognise ZB Trading Limited and we do not authorise them to provide services in NZ or to NZ residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 1 July 2021

    Expand Asset Global Limited

    Expand Asset Global Limited is not licensed or registered in NZ.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 2 September 2020

    Unitex Capital Limited

    We are concerned that Unitex Capital Limited may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 16 March 2023

    Saxe Coburg Limited

    Saxe Coburg is a DIMS
    Tags
    Reporting entities, Discretionary investment management scheme (DIMS), Roles, Business
    Type
    Page

  14. 8 March 2017

    KiwiSaver sales and advice

    KiwiSaver sales and advice guidance note outlines our view on what advisers or providers of KiwiSaver should talk to investors about, types of advice and the use of customer incentives.
    Tags
    Roles, Business, Managed investment schemes, Supervisor
    Type
    Page, Guidance

  15. 20 February 2015

    Going Public - A Director's Guide

    The Going Public - A Director's Guide handbook is intended to help directors assess whether going public is the right choice for their company and to provide an insight into the process of becoming a public company.
    Tags
    Directors, Roles, Business
    Type
    Page, Guidance