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Found 2185 results. Displaying page 16 of 146

1. 3 February 2023

   WESTPAC NEW ZEALAND STAFF SUPERANNUATION SCHEME TRUSTEE LIMITED

   WESTPAC NEW ZEALAND STAFF SUPERANNUATION SCHEME TRUSTEE LIMITED (FSP508286) is an AML/CFT reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

2. 3 February 2023

   THE TRUSTEES OF THE JOHNSON & JOHNSON (NEW ZEALAND) LIMITED STAFF PENSION PLAN

   THE TRUSTEES OF THE JOHNSON & JOHNSON (NEW ZEALAND) LIMITED STAFF PENSION PLAN (FSP18041) is an AML/CFT reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

3. 3 February 2023

   THE BOARD OF TRUSTEES OF AMP (NMLA) NEW ZEALAND SUPERANNUATION SCHEME

   THE BOARD OF TRUSTEES OF AMP (NMLA) NEW ZEALAND SUPERANNUATION SCHEME (FSP39370) is an AML/CFT reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

4. 19 September 2022

   FPbulls International Limited is not registered to provide financial advice in New Zealand

   FMA are concerned that FPbulls International Limited is not registered on the Financial Service Providers Register (FSPR) as a financial service provider.

   Tags

   Investor warning, Unregistered business, Consumer

   Type

   Page

5. 31 May 2022

   Assured Digital Bank is not registered as a Financial Service Provider in New Zealand

   WARNING: Assured Digital Bank is offering financial services to New Zealand residents but is not registered as a Financial Service Provider as required by New Zealand financial markets legislation.

   Tags

   Investor warning, Unregistered business, Consumer

   Type

   Page

6. 8 April 2022

   Providing financial services without being registered in New Zealand: Quwiex Limited

   We are concerned that Quwiex Limited may be involved in a scam. The entity is offering financial services without being registered on the FSPR and is also making statements that appear to be false and misleading and/or unsubstantiated.

   Tags

   Investor warning, Unregistered business, Consumer

   Type

   Page

7. 20 December 2022

   Reo Funds NZ Limited not registered to provide financial services in New Zealand

   WARNING: Mr Owen Edward Stokes of Reo Funds NZ Limited scamming New Zealanders who apply for a loan.

   Tags

   Suspected scam, Scams

   Type

   Page

8. 31 August 2022

   Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders

   WARNING: Company claiming to be NZ Super Fund, is targeting New Zealanders, offering grants and opportunity to purchase cryptocurrency assets.

   Tags

   Suspected scam, Scams

   Type

   Page

9. 27 July 2022

   Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives

   FMA received a report of New Zealand residents receiving unsolicited contact from Quantree Investment representatives with an offer to purchase shares in Mobileye via an Initial Public Offering (IPO). We are concerned that Quantree Investment may be involved in a scam.

   Tags

   Suspected scam, Scams

   Type

   Page

10. 28 January 2022

    New default engagement requirements a cue for all KiwiSaver providers

    Gillian Boyes comments on the new default engagement requirements for all KiwiSaver providers amid the Government default KiwiSaver provider announcements.

    Tags

    FMA stories, Roles, Article, Business, Managed investment schemes, News & Insights

    Type

    Page

11. 22 July 2021

    New Zealand insurers – you’ve got a lot of work to do

    FMA Director of Banking and Insurance, Clare Bolingford talks about new conduct licensing regime that aims to improve fair treatment for customers.

    Tags

    FMA stories, Financial Advice Provider, Banking, Roles, Insurance Providers, Business, News & Insights

    Type

    Page

12. 17 March 2011

    Presentation by Sean Hughes to the New Zealand Capital Markets Forum

    Presentation by Sean Hughes to the New Zealand Capital Markets Forum

    Tags

    Speeches and presentations , News & Insights

    Type

    Page

13. 30 October 2014

    Presentation by Rob Everett to the Institute of Finance Professionals New Zealand Inc

    Presentation by FMA CE, Rob Everett to the Institute of Finance Professionals New Zealand in 2014.

    Tags

    Speeches and presentations , News & Insights

    Type

    Page

14. 1 May 2014

    Presentation by Rob Everett to the Australian and New Zealand Ombudsman Conference 2014

    Presentation by FMA CE, Rob Everett to the Australian and New Zealand Ombudsman Conference 2014.

    Tags

    Speeches and presentations , News & Insights

    Type

    Page

15. 16 June 2022

    New Zealand investor confidence dips back to pre-COVID levels

    Confidence in New Zealand’s financial markets has slipped back in the past 12 months, after last year’s record score, but overall, two-thirds of investors remain confident.

    Tags

    Roles, Media release, Business, News & Insights

    Type

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