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  2. 8 December 2016

    FMA releases AML/CFT monitoring report

    The FMA has today published its third annual AML/CFT monitoring report.
    Tags
    AML/CFT, Media release, Roles, Business, News & Insights
    Type
    Page

  4. 8 June 2017

    FMA announces methodology for KiwiSaver fee disclosure

    The Government has recently introduced regulations requiring KiwiSaver providers to disclose fees in dollars in members’ annual statements. The Financial Markets Authority (FMA) has been consulting on a methodology that will assist KiwiSaver providers to understand the requirements of those regulations.
    Tags
    KiwiSaver providers, Media release, Managed investment schemes, Roles, Business, News & Insights
    Type
    Page

  5. 13 July 2017

    Former RFA sentenced at Auckland District Court

    A former registered financial adviser, Anthony Wilson, who forged clients’ initials and falsely amended insurance applications has been sentenced to 150 hours of community work, 6 months community detention and ordered to pay reparations of $16,461.24.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  6. 21 June 2007

    RX Plastics Limited

    RX Plastics Limited is a KiwiSaver exempt employer
    Tags
    Type
    Page

  7. 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

  8. 31 August 2022

    FAIRWAY NZ LTD

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

  9. 10 September 2019

    Investor Link Corporation Limited

    Investor Link Corporation Limited, FSP37011, is a reporting entity supervised by the FMA under Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 31 August 2022

    LIFEFIRST (NEW ZEALAND) LIMITED

    LIFEFIRST (NEW ZEALAND) LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 31 August 2022

    MAINLAND FINANCIAL PLANNING LIMITED

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

  14. 31 August 2022

    OYSTER MANAGEMENT LIMITED

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

  15. 31 August 2022

    SUPERANNUATION INVESTMENTS LIMITED

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