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Found 6580 results. Displaying page 411 of 439

  1. 6 June 2007

    The University of Auckland

    The University of Auckland is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  3. 7 June 2007

    Auckland UniServices Limited

    Auckland UniServices Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  4. 21 June 2007

    AA Driver Training Limited

    AA Driver Training Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  6. 6 June 2007

    Massey University

    Massey University is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  7. 7 June 2007

    Canterprise Limited

    Canterprise Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  8. 9 May 2023

    Sharesies levy waiver

    Pursuant to REgulation 14 of the Financial Markets Authority (Levies) Regulations 2012, the FMA grated a waiver of part of the FMA levy to the proposed Sharesies KiwiSaver Scheme.
    Tags
    Waivers, Roles, Business, Managed investment schemes
    Type
    PDF

  9. 23 May 2023

    Nautilus Advisers Limited

    Nautilus Advisers Limited, FSP716152 is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 27 October 2022

    Speeches

    The FMA speeches at major events and to stakeholders are published on this page.
    Tags
    Speeches and presentations , News & Insights
    Type
    Page

  11. 26 May 2023

    Library

    The FMA library contains all articles, corporate publications, case studies, events, guidance, opinion pieces, podcasts, reports and papers, research reports and speeches.
    Tags
    Type
    Page

  12. 13 December 2021

    Squirrel P2P Trustee Limited

    FMA formally warned Squirrel P2P Trustee Limited for failing to carry out certain obligations as a custodian. The entity provides a custodial service for the peer-to-peer lending service of Squirrel Money Limited.
    Tags
    Formal warning, Powers, Enforcement
    Type
    Page

  13. 1 May 2022

    CTRL Investments

    FMA censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.
    Tags
    Censure, Powers, Enforcement
    Type
    Page

  14. 13 June 2023

    LEGASEED NZ LIMITED

    LEGASEED NZ LIMITED is an AML reporting entity.
    Tags
    Type
    Page

  15. 18 October 2019

    Circle Markets Limited

    FMA has issued a formal warning to a non-licensed derivatives issuer and forex provider, Circle Markets Limited, under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT).
    Tags
    AML/CFT, Derivative Issuer, Roles, Business, Enforcement
    Type
    Page