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  1. 10 February 2023

    MMC LIMITED

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

  2. 10 February 2023

    MONEY MOVES LIMITED

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

  3. 10 February 2023

    ForthCo DBG

    ForthCo DBG including, Phoenix GP Limited, ForthCo Syndications GP Limited, ForthCo Limited, Skyline GP Limited, NHL GP Limited, ForthCo GP Limited, ForthCo GP No. 2 Limited, Greengrass Limited Partnership, Skyline Healthcare Group Limited Partnership, ForthCo GP No. 3 Limited, NZ Mint Syndication Limited Partnership, ForthCo GP No. 4 Limited, Iridium Syndications Limited Partnership, ForthCo GP No. 2 Limited, Greengrass Limited Partnership
    Tags
    Reporting entities, Business
    Type
    Page

  4. 9 February 2023

    CITY BROKERS LEITCH LIMITED

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

  5. 20 February 2023

    NOEL COOK SERVICES LIMITED

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

  6. 20 February 2023

    LIV LIFE LIMITED

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

  7. 12 April 2022

    Licensing – hurdle or an opportunity?

    Speaking notes from a presentation by FMA Director of Market Engagement and Acting Director of Regulation John Botica to a webinar audience of Financial Advice Providers and financial advisers, organised by the Strategi Group on April 07, 2022.
    Tags
    Financial Advice Provider, Financial Adviser, Licensing & registration, Roles, Speeches and presentations , Business, News & Insights
    Type
    Page

  8. 23 February 2023

    NZGT (UDC) TRUSTEE LIMITED

    NZGT (UDC) TRUSTEE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 23 February 2023

    NZGT (GF) TRUSTEE LIMITED

    NZGT (GF) TRUSTEE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 23 February 2023

    NZGT (KVHL) LIMITED

    NZGT (KVHL) LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 15 February 2023

    Events

    The FMA frequently hosts events to engage with or assist business to meet their comliance needs. This page promotes all events organised or supported by the FMA
    Tags
    Events, News & Insights
    Type
    Page

  12. 16 May 2018

    Insurers spend $34 million on soft commissions

    FMA report details how nine life and health insurance companies spent $34 million on non-financial incentives like trips, business support and conferences for financial advisers over a two-year period.
    Tags
    Insurance, Media release, Consumer, News & Insights
    Type
    Page

  13. 26 March 2021

    BitQT

    FMA issues warning relating to a potential scam by BitQT. Read more.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  14. 13 February 2020

    IOS Investments Limited

    IOS Investments Limited may be involved in a scam. The FMA urges investors to exercise caution ahead of investing in this entity.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 12 December 2018

    Bitcoin Revolution Limited

    The FMA has issued a warning that Bitcoin Revolution Limited could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page