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  4. 14 April 2015

    Better information for investors as new disclosure documents take shape

    Information for investors will now be provided in a format that is easier-to-understand and more accessible than before. The way that financial products are made available to the public has been overhauled under the FMC Act. The first New Zealand financial products to be offered under the new regulations have started to appear on the ‘Disclose’ website this month.
    Tags
    Media release, Consumer, News & Insights
    Type
    Page

  11. 31 August 2022

    CHARLES TOMLINSON

    CHARLES TOMLINSON is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 31 August 2022

    MARGIN LENDING (NZ) LIMITED

    MARGIN LENDING (NZ) LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 9 October 2015

    Lending Crowd Limited

    Lending Crowd Limited, FSP390986, is licensed to provide peer-to-peer lending service.
    Tags
    Peer-to-peer lending service providers, Roles, Licensed entity, Business
    Type
    Page

  15. 22 March 2019

    International Escrow Services

    FMA recommends investors exercise caution before dealing with International Escrow Services as it is not a legitimate online escrow services company.
    Tags
    Suspected scam, Scams
    Type
    Page