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1. 31 March 2011

   D-day for Financial Advisers

   From 1 April, all financial advisers, or the companies they work for, have to be registered on the online Financial Service Providers Register, www.fspr.govt.nz. Advisers who should be on the register, but aren't risk hefty penalties.

   Tags

   Media release, News & Insights

   Type

   Page

2. 1 July 2013

   Financial Reporting Act (GuocoLeisure Limited)

   Financial Reporting Act (GuocoLeisure Limited) Exemption Notice 2013 - expired

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

3. 31 August 2022

   CRAIGS INVESTMENT PARTNERS SUPERANNUATION MANAGEMENT LIMITED

   CRAIGS INVESTMENT PARTNERS SUPERANNUATION MANAGEMENT LIMITED is an AML reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

4. 31 August 2022

   MALCOLM-FAIREST LIMITED

   MALCOLM-FAIREST LIMITED is an AML reporting entity

   Tags

   AML/CFT, Roles, Reporting entities, Business

   Type

   Page

5. 31 August 2022

   Willis Bond and Company Management No2 Limited

   Willis Bond and Company Management No2 Limited is an AML/CFT reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

6. 29 September 2022

   Isbister Financial Services Limited

   Isbister Financial Services Limited FSP514807 is an AML reporting entity.

   Tags

   Reporting entities, AML/CFT, Roles, Business

   Type

   Page

7. 18 February 2019

   Expense Disclosure CE Travel July Dec 2018

   CE expense disclosure for the period 1 July 2018 - 31 December 2018.

   Tags

   Executive expenses, FMA

   Type

   PDF

8. 18 April 2012

   ARA Prescribed Minimum Standards and Conditions for Licensed Auditors and registered audit firms 2012

   This notice is the Auditor Regulation Act prescribed Minimum standards and conditions for licensed auditors and registered audit firms 2012

   Tags

   Auditors, Standard conditions, Roles, Licensing & registration, Business

   Type

   PDF

9. 31 March 2017

   31 March 2017 Disclose Register KiwiSaver fund updates

   This document is the Disclose Register for KiwiSaver fund updates for 31 March 2017

   Tags

   Disclose register, Business

   Type

   Spreadsheet

10. 30 July 2016

    Expense disclosure CE Hospitality January June 2016

    CE expenses disclosure for the period 1 January 2016 - 30 June 2016

    Tags

    Executive expenses, FMA

    Type

    PDF

11. 30 July 2013

    Expense disclosure CE hospitality 2013 jan jun

    CE expenses disclosure for the period 1 January 2013 - 30 June 2013

    Tags

    Executive expenses, FMA

    Type

    PDF

12. 30 January 2012

    Expense disclosure CE gifts and hospitality six monthly disclosure 2011 jul dec

    CE expenses disclosure for the period 1 July 2011 - 31 December 2011

    Tags

    Executive expenses, FMA

    Type

    PDF

13. 2 December 2011

    Consultation Proposed Guidance Note KiwiSaver Performance Fees Kensington Swan submission

    Response to consultation from Kensington Swan: KiwiSaver performance fees draft guidance note

    Tags

    KiwiSaver providers, Supervisor, Consultations, Managed investment schemes, Roles, Business

    Type

    PDF

14. 28 February 2014

    Expense disclosure CE other 2014 jan feb

    CE expenses disclosure for the period 1 January 2014 - 3 February 2014

    Tags

    Executive expenses, FMA

    Type

    PDF

15. 31 July 2020

    Expense Disclosure CE Jun 2020

    CE expenses disclsoure for the period 1 January 2020 - 30 June 2020.

    Tags

    Executive expenses, FMA

    Type

    PDF