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  1. 1 June 2011

    Securities Act (AIA Group Limited)

    Securities Act (AIA Group Limited) - expired exemption notice
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  5. 31 August 2022

    MAINLAND CAPITAL LIMITED

    MAINLAND CAPITAL LIMITED (FSP1001035) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 31 August 2022

    PUNAKAIKI FUND LIMITED

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

  8. 21 October 2016

    Dennis Raymond Church

    Dennis Raymond Church, FSP518607, is a licensed Independent Trustee.
    Tags
    Independent trustee, Roles, Licensed entity, Business
    Type
    Page

  11. 30 March 2021

    Financial Markets Conduct (US Futures Commission Merchants) Exemption Notice 2020

    The Financial Markets Conduct (US Futures Commission Merchants) Exemption Notice 2020 provides relief to accredited NZX derivatives participants that are domiciled in the US and registered as futures commodity merchants (FCMs) with the Commodity Futures Trading Commission - expired.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page