Back

Search results

Found 574 results. Displaying page 10 of 39

  2. 31 August 2022

    SQUIRREL P2P TRUSTEE LIMITED

    SQUIRREL P2P TRUSTEE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 31 August 2022

    NZGT (FP) TRUSTEE LIMITED

    NZGT (FP) TRUSTEE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 20 August 2014

    FMA files civil proceedings against trustee

    The FMA has filed civil proceedings against Prince and Partners Trustee Company Limited, using the powers of section 34 of the Financial Markets Authority Act. Prince was the trustee for finance company Viaduct Capital Limited. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page

  9. 21 June 2022

    Suspected scam: nesbittrusteeslimited.com

    We are concerned that nesbittrusteeslimited.com (‘the website’) is involved in a scam. The website falsely claims to be registered in New Zealand and is using details of a NZ entity, Nesbit Trustees No 1 Limited (‘Nesbit’), without permission. Nesbit has confirmed that they are not associated with the website.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  10. 31 August 2022

    NZGT (IF) TRUSTEE LIMITED

    NZGT (IF) TRUSTEE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 13 November 2013

    Consultation licensing independent trustees

    Consultation: Draft minimum standards and licence conditions for independent trustees of restricted schemes.
    Tags
    Independent trustee, Roles, Consultations, Business
    Type
    PDF

  12. 1 June 2014

    Declaration by independent trustee individual

    Declaration form to be completed by individual independent trustees.
    Tags
    Independent trustee, Roles, Licensing & registration, Declaration, Business
    Type
    Word document, Application form

  13. 1 August 2013

    Trustees Executors submission

    Submission from Trustees Executors in response to the Consultation paper: practical implications of reporting entities transacting with other reporting entities
    Tags
    Consultations, Business
    Type
    PDF, Submission form

  14. 16 December 2020

    Complying with the prohibition on the notice of trusts on registers

    This information sheet explains the FMA’s expectations in regards to how issuers of regulated products can comply with the prohibition on the notice of trusts being entered on the register that is required to be kept by the issuer.
    Tags
    Compliance, Derivative Issuer, Offer disclosure for equity and debt offers, Roles, Business
    Type
    PDF, Information Sheet