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  1. 7 April 2020

    deVere New Zealand Limited

    deVere New Zealand Limited is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 13 September 2011

    New Council to support close regulatory cooperation

    A new Council of Financial Regulators has been established to foster cooperation between financial and prudential regulators in New Zealand.
    Tags
    Media release, News & Insights
    Type
    Page

  11. 1 September 2016

    New Zealand Investment Portfolio Management Limited

    New Zealand Investment Portfolio Management Limited, FSP389106, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  12. 8 April 2022

    Scam operation targeting New Zealand investors

    WARNING: FMA are concerned that a scam operation is targeting New Zealand residents and offering investment in a fixed return managed fund. It is claimed that the investment is offered by Blackrock Investment Management Australia Limited (part of Blackrock Inc.), which is not true. Blackrock Investment Management Australia Limited has confirmed that they are not connected with the offer and/or the entity.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  13. 10 March 2021

    Consultation: New financial advice regime exemptions

    The Financial Services Legislation Amendment Act 2019 (FSLAA) will introduce a new regulatory regime for financial advice. We are considering where FMC Act exemptions may be useful to support the effective operation of the new regime.
    Tags
    New Financial Advice regime, Business
    Type
    Page