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  1. 17 December 2015

    Consultation paper: Proposed exemptions for existing property schemes

    Consultation paper: Proposed exemptions for existing property schemes. We are considering possible exemptions to address some of the issues faced by existing property schemes or syndicates in complying with certain requirements under the Financial Markets Conduct Act 2013 (FMC Act).
    Tags
    Client money or property services provider, Consultations, Exemptions, Roles, Business
    Type
    Page

  2. 22 December 2022

    FMA suspends crowdfunding licence of The Property Crowd

    We have suspended the crowdfunding provider licence of The Property Crowd after the entity materially contravened its licensee obligations.
    Tags
    Media release, Crowdfunding providers, Licensing & registration, Enforceable action, Roles,  Licence contraventions, Powers, Business, News & Insights, Enforcement
    Type
    Page

  3. 23 April 2024

    Liquidity risk management guide

    Effective liquidity risk management is a fundamental capability that Managed Investment Scheme (MIS) managers need to implement, maintain and enhance. The guide is designed to assist managers and supervisors effectively manage and oversee liquidity risk.
    Tags
    Roles, Business, Managed investment schemes, News & Insights, Supervisor
    Type
    Page, Guidance

  4. 9 December 2019

    FORTHILL PROPERTY LIMITED

    FortHill Property Limited is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 31 August 2022

    THE CHURCH PROPERTY TRUSTEES

    THE CHURCH PROPERTY TRUSTEES is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 31 August 2022

    Cashel Property Investment Limited

    Cashel Property Investment Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  7. 31 August 2022

    PACIFIC PROPERTY FUND LIMITED

    PACIFIC PROPERTY FUND LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 10 February 2023

    MACKERSY PROPERTY LIMITED

    MACKERSY PROPERTY LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 22 December 2022

    The Property Crowd Limited

    The Property Crowd Limited, FSP440926, is a licensed Crowdfunding service provider. The license is suspended on 22 December 2022
    Tags
    Crowdfunding providers, Roles, Licensed entity, Reporting entities, Business
    Type
    Page

  11. 20 October 2022

    E+O Property Syndication Limited - Formal Warning

    The FMA issued a formal warning to E+O Property Syndication Limited following concerns that it may have failed to give disclosures to investors as required by Part 3 of the Financial Markets Conduct Act 2013 because it relied on the wholesale investor exclusion in circumstances where they were not entitled to.
    Tags
    Offer disclosure for equity and debt offers, Roles, Business, Enforcement
    Type
    PDF

  14. 17 May 2024

    Goodman Property Trust DBG

    Goodman Property Trust DBG including: GMT Bond Issuer Limited, GMT Wholesale Bond Issuer Limited, Goodman Property Services (NZ) Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page