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  1. 29 July 2020

    MBIE announcement on FMA levies

    MBIE have announced details of FMA levy amounts for 2021/22 and 2022/23.
    Tags
    Media release, FMA, News & Insights
    Type
    Page

  2. 6 June 2013

    FMA’s supervision of AML/CFT

    This document outlines the FMA’s priorities for monitoring reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
    Tags
    AML/CFT, Roles, Reporting entities, Reports and Papers, Business, News & Insights
    Type
    Page, Report

  3. 30 June 2021

    Annual AML/CFT report user guide

    The Annual AML/CFT report user guide is designed to help reporting entities complete their annual AML/CFT report.
    Tags
    AML/CFT, Roles, Business
    Type
    Page, Guidance

  4. 1 April 2018

    Effective disclosure

    Effective disclosure guidance note was originally released in June 2012 and updated in 2014 to incorporate changes of the FMC Act. It is now no longer relevant.
    Tags
    Offer information, Business
    Type
    Page, Guidance

  5. 7 October 2020

    Royals FX

    Royals FX could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 1 October 2018

    World Investor Week encourages investors to take the plunge

    FMA has launched a new campaign for World Investor Week to help New Zealanders become more confident investors by addressing some of the uncertainties around investing.
    Tags
    Media release, Campaigns, KiwiSaver & Superannuation, Investing, Consumer, News & Insights
    Type
    Page

  9. 22 July 2021

    Insurance conduct and culture: Fire and general insurers update

    Findings from the FMA’s evaluation of New Zealand fire and general insurers’ responses to the 2019 Life Insurer Conduct and Culture review
    Tags
    Financial Adviser, Reports and Papers, Roles, Insurance Providers, Financial Institutions, Business, News & Insights
    Type
    Page

  10. 19 January 2023

    Managed Investment Scheme – Sector Risk Assessment

    This sector risk assessment (SRA) identifies some areas in the Managed Investment Schemes (MIS) sector the FMA considers to be higher risk.
    Tags
    Reports and Papers, KiwiSaver providers, Roles, Supervisors, Business, Managed investment schemes, News & Insights
    Type
    Page

  11. 26 June 2024

    Statement of Performance Expectations

    The FMA's Statement of Performance Expectations (SPE) is one of two documents that set out how we will measure our performance and report on the progress of that performance against our performance targets. View the 2024/25 SPE along with reports from previous years on this page.
    Tags
    Type
    Page, Corporate publications, Statement of Performance Expectations