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Found 3230 results. Displaying page 22 of 216

  1. 31 August 2022

    Waterman Capital DBG

    Waterman Capital DBG including: Waterman Capital (Fund 2) Limited, Waterman Capital (Fund 3) Limited, Waterman Capital (Fund 4) Limited, and Waterman Capital (WPC) Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  4. 5 May 2017

    KiwiSaver trial to target decision-making a decade out from retirement

    The FMA is working with ANZ to see if behavioural insights can prompt more ANZ KiwiSaver members to get retirement advice, or use retirement-planning tools when they hit 56 years old.
    Tags
    KiwiSaver providers, Media release, Managed investment schemes, Roles, Business, News & Insights
    Type
    Page

  5. 10 September 2020

    ICX Capital Ltd (currently known as嘉盛国际)

    ICX Capital Limited and EMCM Limited are not subject to regulation in New Zealand and they are not supervised by the financial markets regulator in New Zealand, the FMA.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 19 February 2021

    500 Investments/ Cabsy Holdings Ltd

    We are concerned 500 Investments/ Cabsy Holdings Ltd have the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or financial service provider in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 31 August 2022

    New Ground Capital DBG

    New Ground Capital DBG including: New Ground Capital Limited, NZ Residential Property Fund Limited, and New Ground SME Partnerships Fund Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  8. 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. 3 February 2020

    BANCORP CREDIT CARDS LIMITED

    Bancorp Credit Cards Limited, FSP43121, is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 31 August 2022

    PIONEER CAPITAL MANAGEMENT LIMITED

    PIONEER CAPITAL MANAGEMENT LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 18 December 2020

    NZICA accredited body report 2020

    This report contains the findings of our monitoring assessment of the New Zealand Institute of Chartered Accountants
    (NZICA) for the period 1 July 2019 to 30 June 2020.
    Tags
    Monitoring, Reports and Papers, Auditors, Roles, Business, News & Insights
    Type
    PDF

  15. 1 December 2019

    NZICA accredited body report 2019

    This report contains the findings of our monitoring assessment of the New Zealand Institute of Chartered Accountants
    (NZICA) for the period 1 July 2018 to 30 June 2019.
    Tags
    Reports and Papers, Auditors, Roles, Business, News & Insights
    Type
    PDF