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Found 4261 results. Displaying page 1 of 285

1. 31 August 2022

   Financial Markets Conduct (Recognised Exchanges) Exemption Amendment Notice 2020

   The Financial Markets Conduct (Recognised Exchanges) Exemption Amendment Notice 2020 amends the Financial Markets Conduct (Recognised Exchanges) Exemption Notice 2016.- expired

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

2. 13 January 2020

   GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group

   The FMA recommends exercising caution before dealing with GGTrade International Ltd, Jinshi Global Financial Group, Boulder Wealth GG Trade and their website www.ggtrade.vn.

   Tags

   Suspected scam, Scams

   Type

   Page

3. 22 December 2014

   FMA welcomed onto global forum for independent auditor oversight

   The FMA has been accepted on to the International Forum of Independent Audit Regulators (IFIAR), in recognition of the robust oversight system the FMA has established in New Zealand.

   Tags

   Type

   Page, Guidance

4. 30 January 2024

   Financial Markets Conduct NZX Derivatives Market Rules Approval of Rule Change Notice 2 2024

   Financial Markets Conduct NZX Derivatives Market Rules Approval of Rule Change Notice 2/2024

   Tags

   Type

   PDF

5. 11 March 2016

   International audit regulators call for measurable improvement by 2019

   The Independent Forum of Independent Audit Regulators issued the results of their annual inspections findings survey.

   Tags

   Auditors, Media release, Roles, Business, Consumer, News & Insights

   Type

   Page, Guidance

6. 11 December 2018

   Solid Global Investments Limited

   Solid Global Investment Limited could be involved in a scam

   Tags

   Suspected scam, Scams

   Type

   Page

7. 7 August 2020

   TFR Global and Merlin Biotechnologies

   TFR Global and Merlin Biotechnologies have the hallmarks of a scam.

   Tags

   Suspected scam, Scams

   Type

   Page

8. 18 November 2021

   Financial Markets Conduct (Recognised Exchanges) Exemption Notice 2016

   Financial Markets Conduct (Recognised Exchanges) Exemption Notice 2016 - expired

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

9. 9 November 2021

   Financial Markets Conduct (Recognised Exchanges) Exemption Notice 2021

   Financial Markets Conduct (Recognised Exchanges) Exemption Notice 2021

   Tags

   Exemptions, Business

   Type

   Page

10. 3 October 2018

    ABS International PTY Limited

    The FMA recommend exercising caution before purchasing the software promoted by ABS International PTY Limited.

    Tags

    Suspected scam, Scams

    Type

    Page

11. 21 November 2011

    US International Bureau For Trading

    This is a fake regulator and has no connection to New Zealand FMA.

    Tags

    Fake regulator, Scams

    Type

    Page

12. 7 June 2019

    Rob Everett speaking at Transparency International- FISA launch

    FISA is a world first assessment of the integrity framework of a country’s financial system. See Rob Everett's speech transcript from the FISA launch event at the Transparency International NZ.

    Tags

    Speeches and presentations , News & Insights

    Type

    Page

13. 28 November 2019

    Sanderson International

    The FMA recommends exercising caution before dealing with Sanderson International and the website http://sanderson-international.com. We believe Sanderson International has the hallmarks of a scam.

    Tags

    Suspected scam, Scams

    Type

    Page

14. 26 May 2017

    RBNZ and FMA welcome new foreign exchange market Global Code of Conduct

    The Reserve Bank of New Zealand and Financial Markets Authority have welcomed the release of a new code to promote good practice in the international foreign exchange market.

    Tags

    Market operator, Conduct, Media release, Roles, Business, News & Insights

    Type

    Page

15. 12 April 2024

    Multi Global Leaders – Suspected scam

    We recommend caution when dealing with Multi Global Leaders and its website www.MultiGlobalLeaders.com.
    
    

    Tags

    Suspected scam, Investor warning, Consumer, Scams

    Type

    Page