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Found 6589 results. Displaying page 27 of 440

  1. 17 April 2015

    Todd Family Office Limited

    Todd Family Office Limited, FSP41181, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  2. 2 November 2015

    Philippa Rosemary Drury

    Philippa Rosemary Drury, FSP461526, is a licensed Independent Trustee.
    Tags
    Authorised body under a FAP, Independent trustee, Roles, Business
    Type
    Page

  3. 14 July 2015

    Aspiring Asset Management Limited

    Aspiring Asset Management Limited, FSP3141, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  4. 25 November 2016

    Greenplan Forestry Limited

    Greenplan Forestry Limited, FSP256885, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  6. 1 January 2016

    Option Financial Markets (Option FM)

    Warnings issued in relation to B.O. Technologies Limited trading as Option Financial Markets (Option FM).
    Tags
    International regulator alerts, Scams
    Type
    Page

  9. 22 August 2018

    Securities Authority of New Zealand

    The “Securities Authority of New Zealand” is not a legitimate financial services regulator in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  10. 27 September 2018

    Arotahi Trust Limited

    Arotahi Trust Limited is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 3 April 2017

    FMA confirms short-term derivatives to be licensed

    The Financial Markets Authority has today confirmed that businesses selling short-duration derivatives need to be licensed. The Financial Markets Conduct Act introduced licensing for derivatives issuers in December 2014.
    Tags
    Derivatives, Ways to invest, Investing, Media release, Consumer, News & Insights
    Type
    Page

  15. 2 July 2007

    NZ Bakels Limited

    NZ Bakels Limited is a KiwiSaver exempt employer
    Tags
    Type
    Page