Back

Search results

Found 6016 results. Displaying page 53 of 402

  1. 30 September 2020

    Bitcoin System

    Bitcoin System could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 23 December 2020

    Ding Sheng International Co. Ltd

    Ding Sheng International Co. Ltd could be involved in a scam. It is not a NZ company and is not registered in NZ to offer financial services to NZ clients.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 11 June 2021

    Temporary extension for certain reporting deadlines

    The FMA is providing temporary relief to eligible entities a one-month extension to file their audited financial statements and comply with certain related reporting deadlines. The relief is available for eligible entities with balance dates between 31 March 2021 and 31 December 2021. Some conditions apply.
    Tags
    COVID-19, News & Insights
    Type
    Page, Financial reporting

  5. 7 October 2021

    Generate Designated Business Group

    Generate Designated Business Group including: Generate Investment Management Limited and Generate Investment Holdings Limited
    Tags
    AML/CFT, Roles, Business
    Type
    Page

  6. 11 November 2021

    APOLLINARIS LIMITED

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

  8. 10 August 2022

    Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand

    WARNING: FMA is concerned that the website vhnx.com may be operating a scam. We have received reports that representatives from VHNX are cold-calling New Zealand residents with investment offers when it is not authorised to do so. We have also received reports of people being unable to withdraw their funds.
    Tags
    Suspected scam, Unregistered business, Scams
    Type
    Page

  9. 3 March 2015

    FMA welcomes opportunity to review financial advice laws

    FMA welcomes today’s announcement by the Minister of Commerce and Consumer Affairs, Paul Goldsmith, about the review of legislation governing financial advisers.
    Tags
    Financial Service providers Act 2008, Media release, Legislation, Business, News & Insights
    Type
    Page