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Found 3726 results. Displaying page 183 of 249

  2. 20 June 2023

    Consultation: Proposed exemptions for CREs in liquidation, receivership, or voluntary administration

    The FMA is considering a class exemption to provide relief from climate reporting duties for CREs that are in liquidation, receivership, or voluntary administration. Submissions close 20 July 2023.
    Tags
    Consultations, Authorised body under a FAP, Banking, Ethical finance, Insurance Providers, Climate related disclosure, Roles, Financial Institutions, Business, Managed investment schemes
    Type
    Page

  3. 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

  4. 4 December 2023

    ‘5 mins with the FMA’ podcast #10: What is outcomes focused regulation?

    In this special episode of our 5 mins with the FMA podcast, we take a look at outcomes- focused regulation with Liam Mason, FMA Executive Director of Evaluation and Oversight and General Counsel.
    Tags
    Offers of financial products, Auditors, Discretionary Investment Management Services (DIMS), Managed Investment Schemes, Market operator, Supervisors, Climate Reporting Entities, Podcast, Financial Advice Provider, Derivative Issuer, Directors, Cryptocurrencies, Authorised body under a FAP, Conduct, Roles, Business, Interposed persons under new financial advice regime, News & Insights, Peer-to-peer lending service providers
    Type
    Podcast, Page

  5. 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

  6. 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

  7. 2 March 2021

    Aplexva

    Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  8. 9 March 2021

    Asset Partners

    The FMA recommends exercising caution before dealing with Asset Partners. We are concerned that Asset Partners may be operating a scam via the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  9. 14 July 2020

    StarkMarkets

    StarkMarkets is not a registered company or financial service provider in New Zealand. We are concerned that it has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 3 February 2020

    Vowfx

    Vowfx could be involved in a scam. Its website contains false claims about FMA regulation.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 15 April 2020

    Horse Forex

    Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.
    Tags
    Fake regulator, Imposter website, Suspected scam, Scams
    Type
    Page

  12. 13 February 2020

    bacfinancelimited.com

    bacfinancelimited.com may be involved in a scam. We received a complaint that the website is offering investments without being registered on the Financial Service Providers Register (FSPR).
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 13 April 2021

    beaventrusteesltd.com

    We are concerned the operators of the website www.beaventrusteesltd.com may be
    operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 6 September 2021

    Bitcoin Kiwi System Limited

    We are concerned that Bitcoin Kiwi System Limited may be operating a scam. It uses a fake article promoting its trading platforms on https://lavacrea.com/ and claims to be endorsed by well-known New Zealanders or public figures.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  15. 27 October 2021

    Bloom Wealth

    Warning: Bloom Wealth and the website www.bloom-wealth.com may be operating a scam. The website falsely states it is associated with Bloom Management Limited, an incorporated company in New Zealand. Bloom Wealth is not a registered financial service provider in New Zealand. As such, we recommend exercising caution when dealing with this entity.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page