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  2. 7 August 2017

    Update for Forestlands investors 07/08/17

    The Overseas Investment Office has recently published the sale price received by Forestlands as $23,500,000. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  3. 31 August 2022

    PASCOE BARTON LIMITED

    PASCOE BARTON LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  4. 22 February 2022

    FMA warns primefirmtrade.com unreasonably withholding investor funds

    WARNING: FMA concerned that primefirmtrade.com is withholding client funds unreasonably. Clients are required to make a large sum payment for a “withdrawal code” to withdraw funds from their trading accounts.
    Tags
    Investing, Suspected scam, Consumer, Scams
    Type
    Page

  9. 30 August 2016

    European recognition of FMA oversight of auditors

    The European Commission has announced its recognition of the New Zealand audit oversight regime as equivalent to EU standards, permitting NZ-regulated auditors to operate in the European Union.
    Tags
    Auditors, Media release, Roles, Business, News & Insights
    Type
    Page

  10. 31 August 2022

    FORSYTH BARR CUSTODIANS LIMITED

    FORSYTH BARR CUSTODIANS LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 31 August 2022

    PACIFIC WEALTH CREATORS LTD

    PACIFIC WEALTH CREATORS LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 19 October 2020

    Howden Global Acquisition Group

    We are concerned Howden Global Acquisition Group is associated with United Commonwealth Financial Protection Board, an entity that we have published a warning about.
    Tags
    Suspected scam, Scams
    Type
    Page