Back

Search results

Found 6591 results. Displaying page 408 of 440

  1. 23 February 2023

    NZGT (KVHL) LIMITED

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

  2. 23 February 2023

    NZGT (TASMAN) TRUSTEE LIMITED

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

  3. 5 February 2020

    Active and Passive Asset Management

    FMA article about the differences between Active and Passive Asset Management.
    Tags
    Investing, Article, Consumer, News & Insights
    Type
    Page

  4. 13 December 2021

    Craigs DBG

    Craigs DBG including: CIP Cash Management Nominees Limited, CIP Nominees No 1 Limited, Craigs Investments Partners Limited, Craigs Investment Partners Superannuation Management Limited, Custodial Services Limited, DEL Management Limited, Deutsche Craigs Limited, Hendry Nominees Limited, Karaka Management Limited, Karaka Nominees No 1 Limited, Kowhai PE Management Limited, Kowhai PE Nominees No1 Limited, Matai Management Limited, Matai Nominees No.1 Limited, NZSIF Management Limited, Pilot Bay Funds Management Limited, Pohutukawa Management Limited, Pohutukawa II Management Limited, and QuayStreet Asset Management Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  5. 26 March 2021

    BitQT

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

  7. 15 November 2018

    Bank Incentive Structures

    The Bank Incentive Structures review report was signalled in the Financial Market Authority’s (FMA) Annual Corporate Plan 2017/18, and aligns with our strategic priorities of Sales and advice, Conflicted conduct, and Governance and culture.
    Tags
    Directors, Conduct, Roles, Banking, Reports and Papers, Business
    Type
    Page, Report

  9. 1 December 2014

    KiwiSaver: Managed investment schemes

    KiwiSaver: Managed investment schemes information sheet describes the transition to FMC Act for a KiwiSaver MIS. It outlines a working example of the key activities and indicative timings for each step of the transition.
    Tags
    Roles, Business, Managed investment schemes, Supervisor
    Type
    Page, Guidance

  10. 29 June 2007

    McKay Shipping Limited

    McKay Shipping Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  11. 9 July 2007

    McCallum Industries Limited

    McCallum Industries Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  12. 9 July 2007

    Landcare Research NZ Limited

    Landcare Research NZ Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  13. 16 July 2007

    Bayer New Zealand Limited

    Bayer New Zealand Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  14. 4 July 2007

    Hawkins Watts Limited

    Hawkins Watts Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  15. 2 July 2007

    DHL Express (New Zealand) Limited

    DHL Express (New Zealand) Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page