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Found 6016 results. Displaying page 354 of 402

  1. 23 July 2019

    Expensive Trials - OIA response

    OIA response, dated 23 July 2019, regarding the FMA’s five most expensive trials, what they involved and a summary of costs
    Tags
    FMA
    Type
    PDF, OIA

  2. 25 February 2022

    CoFR agencies - OIA request

    OIA request response regarding information discussed by CoFR regarding the Credit Contracts and Consumer Finance Act (CCCFA).
    Tags
    Type
    PDF, OIA

  6. 26 July 2021

    AML/CFT enforcement action - OIA request

    OIAP response 26 July 2021 on AMLCFT enforcement action - Requesting information of the sum of AML/CFT enforcement action taken by the FMA
    Tags
    Type
    PDF, OIA

  9. 21 May 2021

    Costs of FADC case - OIA request

    OIA response, dated 21 May 2021, costs incurred from investigation commencement to completion by FMA and FADC relating to FADC case reference FADC 010
    Tags
    Type
    PDF, OIA

  11. 29 August 2023

    FAQs

    This page frequently asked questions about Offers of financial products including: due diligence; kinds of financial offers; Product Disclosure statements (PDS); dual language PDS exemptions; equity offer financial information; debt offers financial information; schedule 1 offers; offers under employee share purchase schemes; small offers and offers of financial products of same class as quoted financial products.
    Tags
    Offer information, Business
    Type
    Page

  12. 29 August 2023

    Cryptotrusthub – Imposter website, unreasonable withdrawal fees

    We are aware that a New Zealand resident who put money into Cryptotrusthub has had difficulty withdrawing funds. We are concerned that Cryptotrusthub has features of a scam.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  13. 29 August 2023

    Bancorp DBG

    Bancorp DBG including: Bancorp Credit Cards Limited, Bancorp Bancorp Group Limited, Bancorp Income Choice Limited, Bancorp Wealth Management Limited, Castlerock GP Limited, Youown Housing GP Limited, Kakapo Management Limited, Kakapo GP Limited.
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  14. 30 August 2023

    Gold Wise – Imposter website

    Gold Wise offers forex and cryptocurrency investments but it is not registered to provide financial services in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  15. 7 December 2022

    GD1 Services Limited DBG

    GD1 Management Limited DBG including: GD1 Management Ltd (5951187), TGF GP Limited (6983195), GD1 Nominees Limited (6080108), GD1 Founding LPs Nominee Limited (5950867), Technology Growth Fund L.P. (50001700)
    Tags
    Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page