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Found 3786 results. Displaying page 8 of 253

20 February 2023

ADRIAN SCHWARZ FINANCIAL SERVICES LIMITED

ADRIAN SCHWARZ FINANCIAL SERVICES is an AML reporting entity

Tags

AML/CFT, Reporting entities, Roles, Business

Type

Page
19 February 2024

ANDREW POLLOCK FINANCIAL SERVICES LIMITED

ANDREW POLLOCK FINANCIAL SERVICES LIMITED is an AML/CFT reporting entity.

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Type

Page
23 February 2024

ERIN JEFFERIES FINANCIAL SERVICES LIMITED

ERIN JEFFERIES FINANCIAL SERVICES LIMITED is an AML/CFT reporting entity.

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Type

Page
27 February 2024

HONG XIANG FINANCIAL SERVICES LIMITED

HONG XIANG FINANCIAL SERVICES LIMITED is an AML/CFT reporting entity.

Tags

Type

Page
27 February 2024

MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITED

MILESTONE FINANCIAL SERVICES (SOUTHERN) LIMITED is an AML/CFT reporting entity.

Tags

Type

Page
28 February 2024

PROTECT FINANCIAL SERVICES 2023 LIMITED

PROTECT FINANCIAL SERVICES 2023 LIMITED is an AML/CFT reporting entity.

Tags

Type

Page
28 February 2024

SR DRESDNER FINANCIAL SERVICES LIMITED

SR DRESDNER FINANCIAL SERVICES LIMITED is an AML/CFT reporting entity.

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Type

Page
15 October 2013

FMP Medical Services Limited

Financial Markets Authority made orders under section 43G{l}(c} and section 43F(l}(a} of the Securities Act 1978, cancelling registration of the registered combined prospectus and investment statement for an issue of equity securities of FMP Medical Services Limited and prohibiting the distribution of the Offer Document. Read more.

Tags

Stop Order, Powers, Enforcement

Type

Page
8 April 2022

Providing financial services without being registered in New Zealand: Quwiex Limited

We are concerned that Quwiex Limited may be involved in a scam. The entity is offering financial services without being registered on the FSPR and is also making statements that appear to be false and misleading and/or unsubstantiated.

Tags

Investor warning, Unregistered business, Consumer

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Page
5 December 2022

Investor alert: coinfinancelimited.com is not registered to provide financial services in NZ

WARNING: www.coinfinancelimited.com is offering investments but is not registered to provide financial services to New Zealand residents.

Tags

Imposter website, Scams

Type

Page
6 September 2018

Presentation by Rob Everett to the Financial Services Council and Workplace Savings NZ 2018 National Conference

Presentation by Rob Everett, FMA CE, to the Financial Services Council and Workplace Savings NZ 2018 National Conference.

Tags

FMC Act, Legislation, Speeches and presentations , Business, News & Insights

Type

Page
4 September 2015

Presentation by Rob Everett to the Banking and Financial Services Law Association, 32nd annual conference

Presentation by FMA CE, Rob Everett to the Banking and Financial Services Law Association 2015.

Tags

Speeches and presentations , News & Insights

Type

Page
12 November 2018

Oxford Finance Services

Oxford Finance Services could be involved in a scam. It is not associated with New Zealand registered Gilrose Finance Company Limited and Oxford Finance Limited as claimed on their website.

Tags

Suspected scam, Scams

Type

Page
17 June 2014

Regulation of financial services promotes greater choice and boosts productivity

FMA CEO Rob Everett has called on business to support New Zealand’s new regulatory regime - in financial services and in business generally - so that New Zealand enjoys more sustained, stronger economic growth.

Tags

Media release, News & Insights

Type

Page
15 November 2022

Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ

Oaklandholdingltd.net is purporting to be a registered company in NZ, by using the name and address of a legitimate New Zealand company.

Tags

Imposter website, Scams

Type

Page