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  1. 8 July 2022

    Approach to oversight of financial statements

    In this document we provide a summary of our main work in monitoring compliance with financial reporting obligations by FMC reporting entities and registered schemes (regulated entities) from 2022-2025.
    Tags
    Auditors, Directors, Roles, Climate related disclosure, Climate Reporting Entities, Business
    Type
    Page, Financial reporting, Guidance

  2. 18 September 2023

    Supporting customers in financial difficulty

    The Commerce Commission and the Financial Markets Authority have collaborated on a joint message that outlines ways that financial service providers (including consumer lenders) can support customers who are experiencing financial difficulty.
    Tags
    Reports and Papers, News & Insights
    Type
    Page

  4. 1 September 2011

    American Financial Group

    American Financial Group is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 3 August 2020

    FORTITUDE FINANCIAL LIMITED

    Fortitude Financial Limited is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 27 February 2024

    MINT FINANCIAL LIMITED

    MINT FINANCIAL LIMITED is an AML/CFT reporting entity.

    Tags
    Type
    Page

  15. 27 February 2024

    NAV FINANCIAL LIMITED

    NAV FINANCIAL LIMITED is an AML/CFT reporting entity.

    Tags
    Type
    Page