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Found 1907 results. Displaying page 109 of 128

1. 28 October 2011

   FMA warns potential property investors with no income to seek legal and financial advice

   The Financial Markets Authority is warning potential property investors with no income, who are currently being targeted by advertising to attend property seminars, to seek legal and financial advice.
   

   Tags

   Media release, News & Insights

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   Page

2. 21 May 2015

   FMA secures Asset Preservation Orders over Arena Capital Limited / Blackfort

   The FMA confirms that it is undertaking an investigation into Arena Capital Limited (Arena), trading as BlackfortFX (Blackfort). Read more.

   Tags

   Media release, Cases, News & Insights, Enforcement

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   Page

3. 30 June 2017

   Further updates for Forestlands investors

   As soon as an appropriate distribution method has been established by Forestlands, the FMA will decide whether to consent to the release of funds currently held on trust. Read more.

   Tags

   Media release, Cases, News & Insights, Enforcement

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   Page

4. 26 September 2019

   Consultation: Proposed guidance on green bonds and other responsible investment products

   This consultation seeks issuer and investor input on green bonds and other responsible investment products that expressly take into account environmental, social, and/or governance considerations.

   Tags

   Roles, Offer disclosure for equity and debt offers, Managed investment schemes, Consultations, Business

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   Page

5. 9 September 2010

   Commission Consults on Standard Conditions for Advisers

   The Securities Commission invites submissions on proposed standard conditions for Authorised Financial Advisers.

   Tags

   Media release, News & Insights

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   Page

6. 1 July 2021

   Peer-to-peer lending borrowers

   This page covers specific obligations of peer-to-peer lending borrowers when offers of financial products are made.

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   Type

   Page

7. 4 July 2019

   OneLife Network Limited and OneCoin Limited

   We recommend extreme caution before investing with OneLife or OneCoin as we are concerned they bear the characteristics of a scam, including withholding client funds and promising unrealistic returns.

   Tags

   Suspected scam, Scams

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   Page

8. 13 July 2020

   World Markets

   World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.

   Tags

   Suspected scam, Scams

   Type

   Page

9. 29 January 2015

   Consultation: Proposed additional standard conditions for Authorised Financial Advisers

   Consultation: Proposed additional standard conditions for Authorised Financial Advisers. Read more here.

   Tags

   Financial Adviser, Roles, Consultations, Business

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   Page

10. 11 July 2013

    Consultation paper: Practical implications of Reporting Entities transacting with other Reporting Entities and the Factsheet on Managing Intermediaries

    Consultation paper: Practical implications of Reporting Entities transacting with other Reporting Entities and the Factsheet on Managing Intermediaries. Read more here.

    Tags

    AML/CFT, Reporting entities, Consultations, Roles, Business

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    Page

11. 23 December 2020

    Financial Markets Conduct (Overseas Banks Offering Simple Debt Products) Exemption Amendment Notice 2020

    Financial Markets Conduct (Overseas Banks Offering Simple Debt Products) Exemption Amendment Notice 2020

    Tags

    Exemptions, Secondary legislation, Business

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12. 24 January 2023

    Magnitude Financial Group offering unrealistically high returns

    WARNING: We are concerned that Magnitude Financial Group is operating a scam via their websites magnitudefinancialgroup.co.nz and magnitudefinancial-nz.co.

    Tags

    Suspected scam, Scams

    Type

    Page

13. 13 April 2022

    FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies

    WARNING: www.allianceequities.ltd and www.alphabase.ltd are misusing the details of incorporated New Zealand companies, Alliance Equities Limited and Alpha Base Limited respectively. These websites are not associated with, nor authorised by these companies.

    Tags

    Imposter website, Suspected scam, Consumer, Scams

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14. 26 July 2021

    Top five tips for becoming a fully licensed Financial Advice Provider

    Top tips for becoming a fully licensed Financial Advice Provider (FAP) in New Zealand

    Tags

    FMA stories, Roles, Financial Advice Provider, Article, Business, News & Insights

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15. 28 September 2022

    MBIE releases consultations on regulations and fees for Conduct of Financial Institutions regime

    The Ministry of Business, Innovation and Employment (MBIE) has released two consultations on incentives regulations and proposed licensing fees to support the Conduct of Financial Institutions (CoFI) regime.

    Tags

    Banking, Media release, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Business, News & Insights

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