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Found 4300 results. Displaying page 73 of 287

  1. 4 April 2016

    Fisher Funds Management Limited

    Fisher Funds Management Limited, FSP38581, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  3. 28 July 2022

    Kairos New Zealand Limited

    Kairos New Zealand Limited is an AML/CFT Reporting enitity
    Tags
    AML/CFT, Roles, Business
    Type
    Page

  4. 1 December 2019

    Financial Markets Conduct (Disclosure of Relevant Interests by Directors & Senior Managers) Exemption Notice 2019

    The Financial Markets Conduct (Disclosure of Relevant Interests by Directors and Senior Managers) Exemption Notice 2019 continues the relief granted in the Financial Markets Conduct (Disclosure of Relevant Interests by Directors and Senior Managers) Exemption Notice 2014, which is revoked at the close of 30 November 2019.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  7. 31 August 2022

    CHRIS LEE & PARTNERS LTD

    CHRIS LEE & PARTNERS LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 31 August 2022

    FINANCIAL ADVICE WAIRARAPA LIMITED

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

  9. 31 August 2022

    MORRISON & CO PIP LIMITED

    MORRISON & CO PIP LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 31 August 2022

    APEX WAIKATO LIMITED

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

  11. 5 August 2015

    Fisher Funds Management Limited

    Fisher Funds Management Limited, FSP38581, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  12. 3 October 2016

    Forest Enterprises Limited

    Forest Enterprises Limited, FSP37784, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  13. 1 July 2022

    Enterprise Angels DBG

    Enterprise Angels DBG including: Enterprise Angels Incorporated, EA GP Limited, EA Nominee Limited, Purpose Capital Limited, and Purpose Capital GP Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  14. 16 June 2021

    Catalist Markets Limited

    Catalist Markets Limited is a licensed market operator.
    Tags
    Market operator, Roles, Licensed entity, Business
    Type
    Page

  15. 31 August 2022

    Willis Bond and Company Limited

    Willis Bond and Company Limited is an AML.CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page