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Found 4261 results. Displaying page 277 of 285

  1. 15 November 2023

    Private Asset Management Ltd (PAM) DBG

    Private Asset Management Limited DBG includes: Private Asset Management Limited, Graeme Leslie TEE, Angela Linda MAUNSELL-TERRY, and Walter Brent SHEATHER.
    Tags
    Reporting entities, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  2. 15 November 2023

    Lifetime Retirement Income DBG

    Lifetime Retirement Income DBG includes Lifetime Asset Management Limited and Lifetime Trustee Limited.
    Tags
    Reporting entities, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  3. 20 November 2023

    CapitalvestPRO – Suspected scam

    CapitalvestPRO and its website, have the hallmarks of a scam. CapitalvestPRO advertises it is located in New Zealand and is registered in New Zealand; however, it does not appear to be registered by the New Zealand Companies Office and the stated address does not exist.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 21 November 2023

    OmegaMining-FX – Imposter website

    The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 5 September 2023

    Governance Thematic Review

    A joint RBNZ and FMA thematic review examining the policies, processes and operational practices of boards of financial institutions in key areas of governance.
    Tags
    Directors, Banking, Conduct, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Roles, Reports and Papers, Business, News & Insights
    Type
    Page

  7. 28 November 2023

    FMA cancels Foundation Advice Limited’s financial advice provider licence

    FMA has cancelled Foundation Advice Limited (FAL)’s Financial Advice Provider (FAP) licence. FAL was an Auckland-based FAP offering advice on life and health insurance as well as KiwiSaver.
    Tags
    Media release, Financial Advice Provider, Licensing & registration, Insurance Providers, Roles, Licence cancellation, Powers, Business, News & Insights, Enforcement
    Type
    Page

  8. 4 November 2016

    Minister announces more funding for FMA work

    The FMA has acknowledged the announcement by Commerce and Consumer Affairs Minister Paul Goldsmith of government approval to increase FMA funding. See Ministers announcement here.
    Tags
    Governance, Media release, FMA, News & Insights
    Type
    Page

  9. 30 November 2023

    NZFOREX LIMITED

    Derivatives Issuer licence transferred from FIRMA FOREIGN EXCHANGE CORPORATION (NZ) LIMITED’s original licence upon amalgamation of FIRMA FOREIGN EXCHANGE CORPORATION (NZ) LIMITED and NZFOREX LIMITED.
    Tags
    Reporting entities, Derivative Issuer, Licensed entity, Roles, Business
    Type
    Page

  10. 4 December 2023

    NZ Best Rates - Comparison website harvesting investor details

    We are concerned that NZ Best Rates may be operating a scam. NZ Best Rates's website claims to offer a way to compare and find the best term deposit rates in New Zealand, while also providing information on choosing term deposits.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  11. 5 December 2023

    Annual Report

    The FMA's Annnual Report details the results we have achieved against our stated intentions. These results then feedback into our next cycle of direction-setting, planning, implementation and review. Our annual reports are a great way to review our operational highlights for each financial year.
    Tags
    Type
    Page, Corporate publications, Annual report

  12. 5 December 2023

    Ease of Doing Business Survey

    This research helps us to better understand the impact that our work has on market participants and stakeholders. It informs the way we work and our focus on continuous improvement in our effectiveness and efficiency.
    Tags
    Crowdfunding providers, Cryptocurrencies, Directors, Derivative Issuer, Discretionary investment management scheme (DIMS), Financial Advice Provider, Roles, Business, Managed investment schemes, Peer-to-peer lending service providers
    Type
    Page, Surveys, Research

  13. 15 September 2020

    Alioth Club

    We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 18 January 2019

    Alliance Investment Limited

    Alliance Investment Limited are an unregistered, unregulated entity who are falsely holding out as being associated with legitimate company, Alliance Investments Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 13 September 2019

    Ashwood Holdings Limited

    We are concerned that Ashwood Holding Limited and www.ashwoodholdingsltd.com (the website) could be involved in a scam which is associated with Grace Investment, Regal Investment, and Duke Valentines Limited.
    Tags
    Suspected scam, Scams
    Type
    Page