Back

Search results

Found 632 results. Displaying page 31 of 43

  1. 7 June 2019

    Rob Everett speaking at Transparency International- FISA launch

    FISA is a world first assessment of the integrity framework of a country’s financial system. See Rob Everett's speech transcript from the FISA launch event at the Transparency International NZ.
    Tags
    Speeches and presentations , News & Insights
    Type
    Page

  10. 18 November 2019

    Investors’ guide to auditing

    FMA guide to auditing for investors.
    Tags
    Investment basics, Investing, Article, Consumer, News & Insights
    Type
    Page

  12. 11 May 2020

    Founga ‘Inivesimeni Kākā

    This page is designed to help Tongan Communities with information on how to identify a scam. The page is supported by New Zealand Government Agencies.
    Tags
    Investing, Article, Consumer, News & Insights, Scams
    Type
    Page

  13. 22 December 2022

    FMA suspends crowdfunding licence of The Property Crowd

    We have suspended the crowdfunding provider licence of The Property Crowd after the entity materially contravened its licensee obligations.
    Tags
    Media release, Crowdfunding providers, Licensing & registration, Enforceable action, Roles,  Licence contraventions, Powers, Business, News & Insights, Enforcement
    Type
    Page

  14. 17 December 2021

    FMA warns Squirrel P2P Trustee Limited for historic custodian breaches

    The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has formally warned Squirrel P2P Trustee Limited for failing to carry out certain obligations as a custodian. The entity provides a custodial service for the peer-to-peer lending service of Squirrel Money Limited.
    Tags
    Roles, Media release, Business, News & Insights, Enforcement, Peer-to-peer lending service providers
    Type
    Page