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  1. 9 June 2015

    Statement of Intent 2015

    This Statement of Intent further develops our strategic direction for the coming four years from July 2015 to
    June 2019 and has been prepared in accordance with Part 4 of the Crown Entities Act 2004. It should be read in
    conjunction with the Statement of Performance Expectations for each year. This report was published in 2015.
    Tags
    Type
    PDF, Statement of intent, Corporate publications

  2. 18 June 2015

    Statement of Intent 2015

    This Statement of Intent further develops our strategic direction for the coming four years from July 2015 to
    June 2019 and has been prepared in accordance with Part 4 of the Crown Entities Act 2004. It should be read in
    conjunction with the Statement of Performance Expectations for each year. This is the 2015 report.
    Tags
    Type
    PDF, Statement of intent, Corporate publications

  4. 25 January 2022

    FMA Annual Report 2021

    Our annual reports detail the results we have achieved against our stated intentions. These results then feedback into our next cycle of direction-setting, planning, implementation and review. Our annual reports are a great way to review our operational highlights for each financial year. This is the 2021 report.
    Tags
    Type
    PDF, Annual report, Corporate publications

  5. 24 January 2023

    FMA Annual Report 2022

    This is the FMA 2021/2022 annual report. Our annual reports detail the results we have achieved against our stated intentions. Our annual reports are a great way to review our operational highlights for each financial year.
    Tags
    Type
    PDF, Annual report, Corporate publications

  6. 30 October 2019

    FMA Annual Report 2019

    The FMA Annual Report 2019 details the results we have achieved against our stated intentions.
    Tags
    Type
    PDF, Annual report, Corporate publications

  7. 1 August 2017

    FMA Annual Corporate Plan 2018

    This Annual Corporate Plan sets out our activities for the period that will promote our strategic priorities, address regulatory risks and harms, and deliver sector outcomes.
    Tags
    Reports and Papers, FMA, News & Insights
    Type
    PDF, Annual corporate plan, Corporate publications

  8. 16 September 2016

    FMA Annual Report 2016 - highlights

    Our annual reports detail the results we have achieved against our stated intentions. These results then feedback into our next cycle of direction-setting, planning, implementation and review. Our annual reports are a great way to review our operational highlights for each financial year. This is the short version of the 2016 report.
    Tags
    Reports and Papers, FMA, News & Insights
    Type
    PDF, Annual report, Corporate publications

  9. 29 September 2017

    FMA Annual Report 2017 including financials

    Our annual reports detail the results we have achieved against our stated intentions. These results then feedback into our next cycle of direction-setting, planning, implementation and review. Our annual reports are a great way to review our operational highlights for each financial year.This is the 2017 report with financials.
    Tags
    Type
    PDF, Annual report, Corporate publications

  10. 29 September 2017

    FMA Annual Report 2017 Excluding financials

    Our annual reports detail the results we have achieved against our stated intentions. These results then feedback into our next cycle of direction-setting, planning, implementation and review. Our annual reports are a great way to review our operational highlights for each financial year. This is the 2017 report without financials.
    Tags
    Type
    PDF, Annual report, Corporate publications

  11. 3 June 2021

    Statement of Intent 2014

    Our SOI has a four-year outlook and follows the SRO by identifying the performance measures we will use to mark our progress towards achieving our regulatory objectives. This is our 2014 report.
    Tags
    Type
    PDF, Statement of intent, Corporate publications

  13. 2 June 2016

    Eligibility criteria - Crowdfunding services for property investments

    This information sheet is designed to help crowdfunding services offering property investment (‘property crowdfunding’) meet the eligibility criteria for a licensed crowdfunding
    service in New Zealand.
    Tags
    Crowdfunding providers, Roles, Licence guide, Licensing & registration, Business
    Type
    PDF, Information Sheet

  14. 1 August 2013

    AML/CFT - wire transfers fact sheet

    The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) contains a set of obligations for reporting entities to enhance the transparency of wire transfers. Wire transfers have been assessed in the National Risk Assessment as presenting a high risk of money laundering in New Zealand, which is consistent with experience overseas.
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    PDF, Fact sheet

  15. 12 August 2022

    Standard Conditions - FAP licences

    Standard Conditions for financial advice provider licences.
    Tags
    Financial Advice Provider, Standard conditions, Roles, Licensing & registration, Business
    Type
    PDF