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  1. 31 August 2022

    THE PRIVATE OFFICE LIMITED

    THE PRIVATE OFFICE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 15 October 2021

    Better Bite Management Limited

    Better Bite Management Limited, FSP1001785 is an AML reporting entity.
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  3. 8 July 2022

    Suspected scam alert: avistechlimited.com

    FMA is concerned that avistechlimited.com is involved in a scam as it claims to offer online trading and cryptocurrency investment services, with unrealistically high returns.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 31 August 2022

    BRADLEY NUTTALL NORTH LTD

    BRADLEY NUTTALL NORTH LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 31 August 2022

    FAIRWAY NZ LTD

    FAIRWAY NZ LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 31 August 2022

    OYSTER MANAGEMENT LIMITED

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

  9. 31 August 2022

    VESTA LIMITED

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

  10. 19 August 2016

    Edward John Schuck

    Edward John Schuck, FSP510626, is a licensed Independent Trustee.
    Tags
    Independent trustee, Licensed entity, Roles, Business
    Type
    Page

  11. 30 November 2015

    Devon Funds Management Limited

    Devon Funds Management Limited, FSP1581, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  12. 17 May 2016

    New Zealand Funds Management Limited

    New Zealand Funds Management Limited, FSP27062, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  13. 13 June 2016

    Whai Rawa Fund Limited

    Whai Rawa Fund Limited, FSP34563, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  14. 22 December 2015

    Development of legislative tools to support the FMC Act regime

    In order to fully implement the FMC Act we have been considering matters which may require support from class exemptions, frameworks, or methodologies and designations (the FMA’s legislative tools).
    Tags
    Regulation updates, FMC Act, Legislation, Business
    Type
    Page

  15. 31 August 2022

    DEVON FUNDS MANAGEMENT LIMITED

    DEVON FUNDS MANAGEMENT LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page