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  1. 3 July 2007

    Seqirus (NZ) Ltd

    Seqirus (NZ) Ltd is a KiwiSaver exempt employer
    Tags
    Type
    Page

  2. 1 July 2021

    Crowdfunding issuers

    This page covers specific obligations of crowdfunding issuers when offers are made of financial products
    Tags
    Crowdfunding providers, Offer disclosure for equity and debt offers, Roles, Business
    Type
    Page

  4. 23 June 2021

    NZX Limited

    NZX Limited is a licensed market operator.
    Tags
    Market operator, Roles, Licensed entity, Business
    Type
    Page

  5. 31 August 2022

    CTRL Investment Limited

    CTRL Investment Limited is an AML/CFT reporting entity. (Formerly MAHIFX LIMITED)
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  6. 31 August 2022

    MONEY SOLUTIONS LIMITED

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

  7. 31 August 2022

    PUBLIC TRUST

    PUBLIC TRUST is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 8 April 2021

    Sirius Limited

    Sirius Limited (FSP1000067) is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  9. 1 July 2021

    Peer-to-peer lending borrowers

    This page covers specific obligations of peer-to-peer lending borrowers when offers of financial products are made.
    Tags
    Type
    Page

  10. 13 December 2021

    JMIS DBG

    JMIS DBG including: Clarity Funds Management Limited, JMI Wealth Limited, and Select Wealth Management Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  12. 31 August 2022

    SQUIRREL P2P TRUSTEE LIMITED

    SQUIRREL P2P TRUSTEE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 13 August 2018

    Consilium NZ Limited

    Consilium NZ Limited, FSP439786, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
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    Page

  15. 17 June 2019

    McCulloh & Townsend

    We are concerned that McCulloh & Townsend may be associated with a scam. We received a report from a New Zealand resident indicating that McCulloh & Townsend is associated with a fake regulator and a suspected scam that the FMA has previously issued a warning about.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page