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Found 4261 results. Displaying page 2 of 285

  1. 5 June 2018

    Oracle Finance International Inc Limited

    Oracle Finance International Inc Limited are making false claims about being registered in New Zealand when they are not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  2. 26 June 2024

    Statement of Intent 2024 to 2028

    The SOI provides a four-year outlook on the performance measures that we will use to demonstrate progress towards our strategic intentions (alternatively referred to as strategic objectives), spanning 1 July 2024 to 30 June 2028.
    Tags
    Type
    PDF, Corporate publications, Statement of intent

  3. 25 June 2024

    NZX Obligations Review 2024

    Findings from the FMA's review of how well NZX is meeting its licensed market operator obligations, for the period 1 January to 31 December 2023.
    Tags
    Reports and Papers, Roles, News, Business, Market operator, News & Insights
    Type
    PDF

  7. 18 October 2019

    BL Global Markets Limited

    SUSPENDED by the FMA: Global markets Limited, FSP703051 (previously FSP414426), derivatives issuer licence.
    Tags
    Derivative Issuer, Licensed entity, Roles, Reporting entities, Business
    Type
    Page

  8. 27 June 2018

    Haojun Global Investment Limited

    27 June 2018, Haojun Global Investment Limited is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  9. 19 October 2020

    Howden Global Acquisition Group

    We are concerned Howden Global Acquisition Group is associated with United Commonwealth Financial Protection Board, an entity that we have published a warning about.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 13 December 2021

    Oxygen Global DBG

    Oxygen Global DBG including: Oxygen Global NZ Limited and Oxygen Global Pty Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  12. 23 November 2020

    Absolute Global Marketing

    The FMA recommends exercising caution before dealing with Absolute Global Marketing and their website, www.agmarkets.co. Absolute Global Marketing is not registered on the FSPR and is not an incorporated company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 21 August 2023

    Peathorna Global – Unregistered Business

    Peathorna Global offers investment plans to New Zealanders with unrealistically high returns on crypto products, but is not registered on the Financial Service Providers Register (FSPR) to offer these services.
    Tags
    Investor warning, Consumer
    Type
    Page

  14. 19 May 2023

    FMA Annual Letter of Expectations for 2024

    Annual letter of expectations from the Minister to the FMA for the priod 2023-2024.
    Tags
    Minister release, Annual letter of expectations from the Minister, FMA, News & Insights
    Type
    PDF

  15. 27 June 2023

    Statement of Performance Expectations 2023 to 2024

    This SPE sets out our financial forecast for the financial year 1 July 2023 to 30 June 2024. It is prepared in line with the
    Crown Entities Act 2004 and should be read together with the FMA’s Statement of Intent 2021-2024.
    Tags
    Type
    PDF, Corporate publications, Statement of Performance Expectations