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  1. 20 May 2024

    GOODMAN PROPERTY SERVICES (NZ) LIMITED

    GOODMAN PROPERTY SERVICES (NZ) LIMITED, FSP487465, is a licensed Managed Investment Scheme Manager.
    Tags
    Reporting entities, Managed Investment Schemes, Business
    Type
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  2. 4 October 2018

    Property investment

    Property investment is one of the most popular types of investment in New Zealand, and often one of the biggest investments we ever make. Property investors are exposed to risk for a longer time, so it’s important to understand the risks before you invest.
    Tags
    Property investment, Ways to invest, Investing, Consumer
    Type
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  3. 19 May 2016

    Licensing obligations for property investment schemes imminent

    The FMA is putting the call out to businesses of all sizes providing property investment schemes or property syndication funds to get licensed now.
    Tags
    Licensing & registration, Property investment, Property syndicates, Media release, Ways to invest, Investing, Business, Consumer, News & Insights
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  4. 31 August 2022

    Cashel Property Investment Limited

    Cashel Property Investment Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  6. 14 March 2023

    Client money or property services provider

    A 'custodial service' is provided if client money or client property is held by a person in trust for, or on behalf of, a client (or another person nominated by the client) under an agreement. On this page you will find out more about custodial services or client property service providers; licensing and registration requirements; obligations and exemptions.
    Tags
    Compliance, New Financial Advice regime, Client money or property services provider, Obligations, Licensing & registration, Roles, Business
    Type
    Page

  9. 1 March 2021

    Property syndicates

    Joining a property syndicate can be an easy way to get into the property market, but there can be significant risk involved. Learn more before you start.
    Tags
    Property syndicates, Ways to invest, Investing, Consumer
    Type
    Page

  12. 28 April 2011

    NZ Investment Securities LP (NZIS)

    Unsolicited offer for Sky City Entertainment Group Limited Shares and further expected unsolicited offers.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 20 October 2022

    Jasper NZ Investments Limited

    The FMA has issued a formal warning to Jasper NZ Investments Limited following concerns that it may have failed to give disclosures to investors as required by Part 3 of the Financial Markets Conduct Act 2013 because it relied on the wholesale investor exclusion in circumstances where they were not entitled to. This is because some eligible investor certificates were incomplete.
    Tags
    Wholesale investing, Roles, Ways to invest, Investing, Conduct, Offer information, Offers of financial products, Formal warning, Powers, Business, Consumer, Enforcement
    Type
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  15. 17 December 2015

    Consultation paper: Proposed exemptions for existing property schemes

    Consultation paper: Proposed exemptions for existing property schemes. We are considering possible exemptions to address some of the issues faced by existing property schemes or syndicates in complying with certain requirements under the Financial Markets Conduct Act 2013 (FMC Act).
    Tags
    Client money or property services provider, Consultations, Exemptions, Roles, Business
    Type
    Page