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Found 2364 results. Displaying page 18 of 158

  1. 1 February 2016

    AML/CFT annual monitoring report 2015

    The aim of this report is to summarise our monitoring to help firms and individuals better understand our expectations, and therefore improve their systems and processes, and ensure compliance with the Act. This report covers the period from 1 July 2014 to 30 June 2015.
    Tags
    AML/CFT, Reports and Papers, Roles, Reporting entities, Business, News & Insights
    Type
    PDF

  2. 23 June 2015

    Ease of doing business Stakeholder research 2015

    The FMA’s “Ease of doing business survey” is a piece of research from a sample of our regulated populations and the stakeholders we deal with. This research helps us to better understand the impact that our work has on market participants and stakeholders. It informs the way we work and our focus on continuous improvement in our effectiveness and efficiency.
    Tags
    Reports and Papers, News & Insights
    Type
    PDF, Surveys

  3. 17 August 2023

    AML/CFT Explanatory Note: Electronic Identity Verification Guideline

    This Explanatory Note: Electronic Identity verification Guideline replaces the previous Explanatory Note that was published by the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Supervisors in December 2017.
    Tags
    AML/CFT, Compliance, Roles, Reporting entities, Business
    Type
    PDF, Guidance

  11. 9 June 2015

    Statement of Intent 2015

    This Statement of Intent further develops our strategic direction for the coming four years from July 2015 to
    June 2019 and has been prepared in accordance with Part 4 of the Crown Entities Act 2004. It should be read in
    conjunction with the Statement of Performance Expectations for each year. This report was published in 2015.
    Tags
    Type
    PDF, Statement of intent, Corporate publications

  12. 18 June 2015

    Statement of Intent 2015

    This Statement of Intent further develops our strategic direction for the coming four years from July 2015 to
    June 2019 and has been prepared in accordance with Part 4 of the Crown Entities Act 2004. It should be read in
    conjunction with the Statement of Performance Expectations for each year. This is the 2015 report.
    Tags
    Type
    PDF, Statement of intent, Corporate publications

  13. 2 October 2015

    FMA Annual Report 2015

    FMA Annual Report 2015.
    Tags
    Type
    PDF, Annual report, Corporate publications