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Found 2364 results. Displaying page 129 of 158

  1. 10 February 2023

    ForthCo DBG

    ForthCo DBG including, Phoenix GP Limited, ForthCo Syndications GP Limited, ForthCo Limited, Skyline GP Limited, NHL GP Limited, ForthCo GP Limited, ForthCo GP No. 2 Limited, Greengrass Limited Partnership, Skyline Healthcare Group Limited Partnership, ForthCo GP No. 3 Limited, NZ Mint Syndication Limited Partnership, ForthCo GP No. 4 Limited, Iridium Syndications Limited Partnership, ForthCo GP No. 2 Limited, Greengrass Limited Partnership
    Tags
    Reporting entities, Business
    Type
    Page

  3. 21 February 2022

    Investor alert: false claims by Leumi-vest.com

    WARNING: FMA believes Leumi Vest is falsely claiming to be operating from a New Zealand address. The website purports to offer investment plans to investors with unrealistically high returns. We are aware that an investor is unable to withdraw the funds they invested through the website.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 3 August 2018

    Baihua Global

    The firm is misleadingly using the registration details of Booster Funds Management Limited
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 28 June 2022

    Is your money next on cyber attackers’ hit list?

    James Greig, FMA Director of Supervision talks about cyber attack risks.
    Tags
    Directors, Derivative Issuer, Discretionary investment management scheme (DIMS), Financial Adviser, KiwiSaver providers, Banking, Licensing & registration, Insurance Providers, Roles, Business, Managed investment schemes, Market operator, News & Insights, Peer-to-peer lending service providers, Supervisor
    Type
    Page, Guidance

  10. 15 February 2022

    Meet Samantha Barrass, FMA Chief Executive

    FMA Chief Executive, Samantha Barrass talks about what she wants to achieve for financial services in New Zealand.
    Tags
    FMA people, FMA, News & Insights
    Type
    Page

  12. 22 July 2021

    New Zealand insurers – you’ve got a lot of work to do

    FMA Director of Banking and Insurance, Clare Bolingford talks about new conduct licensing regime that aims to improve fair treatment for customers.
    Tags
    FMA stories, Financial Advice Provider, Banking, Roles, Insurance Providers, Business, News & Insights
    Type
    Page

  14. 12 April 2022

    Licensing – hurdle or an opportunity?

    Speaking notes from a presentation by FMA Director of Market Engagement and Acting Director of Regulation John Botica to a webinar audience of Financial Advice Providers and financial advisers, organised by the Strategi Group on April 07, 2022.
    Tags
    Financial Advice Provider, Financial Adviser, Licensing & registration, Roles, Speeches and presentations , Business, News & Insights
    Type
    Page