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Found 2764 results. Displaying page 29 of 185

26 April 2012

FMA welcomes Petricevic sentencing

Mr Petricevic sentenced to six and a half years imprisonment. Read more.

Tags

Media release, Cases, News & Insights, Enforcement

Type

Page
1 April 2013

Securities Act (Co-operative Companies)

Securities Act (Co-operative Companies) expired exemption notice

Tags

Exemptions, Secondary legislation, Business

Type

Page
25 June 2015

Financial Reporting Act (American Income Life Insurance Company)

Financial Reporting Act (American Income Life Insurance Company) expired exemption notice

Tags

Exemptions, Secondary legislation, Business

Type

Page
1 October 2002

Securities Act (Overseas Takeovers by New Zealand Companies)

Securities Act (Overseas Takeovers by New Zealand Companies) expired exemption notice

Tags

Exemptions, Secondary legislation, Business

Type

Page
5 November 2015

FMA confirms Paul Gregory in the role of director of external communications and investor resources

Mr Gregory will be joining the FMA’s executive committee from the NZ Super Fund where he has been since March 2009, firstly as head of communications before shifting to the investments team.

Tags

Governance, Media release, FMA, News & Insights

Type

Page
14 November 2016

Financial Markets Conduct (Complectus Trustee Services Limited) Exemption Notice 2016

Financial Markets Conduct (Complectus Trustee Services Limited) Exemption Notice 2016 expired

Tags

Exemptions, Secondary legislation, Business

Type

Page
12 April 2018

Monetary Exchange Commission of New Zealand

The Monetary Exchange Commission of New Zealand is not a valid financial services regulator in New Zealand.

Tags

Fake regulator, Scams

Type

Page
28 April 2017

Financial Markets Conduct (Berkshire Hathaway Specialty Insurance Company) Exemption Notice 2017

Financial Markets Conduct (Berkshire Hathaway Specialty Insurance Company) Exemption Notice 2017

Tags

Secondary legislation, Exemptions, Business

Type

Page
27 November 2013

Financial Reporting Act (Henderson Far East Income Limited)

Financial Reporting Act (Henderson Far East Income Limited) - expired

Tags

Exemptions, Secondary legislation, Business

Type

Page
6 April 2012

Securities Act (ING Management Limited, Ingenia Communities Holdings Ltd and Ingenia Communities RE Ltd)

Securities Act (ING Management Limited, Ingenia Communities Holdings Ltd and Ingenia Communities RE Ltd) expired exemption notice

Tags

Exemptions, Secondary legislation, Business

Type

Page
25 March 2016

Financial Markets Conduct (Hallmark Life Insurance Company Limited) Exemption Notice 2016

Financial Markets Conduct (Hallmark Life Insurance Company Limited) Exemption Notice

Tags

Exemptions, Secondary legislation, Business

Type

Page
18 May 2018

Securities and Trade Commission

The Securities and Trade Commission is not a legitimate financial services regulator.

Tags

Fake regulator, Suspected scam, Scams

Type

Page
31 August 2022

Property Income Fund Management Limited

Property Income Fund Management Limited is an AML/CFT reporting entity

Tags

AML/CFT, Reporting entities, Roles, Business

Type

Page
14 December 2021

Willis Bond and Company Management No. 4 Limited

Willis Bond and Company Management No. 4 Limited is an AML reporting entity.

Tags

AML/CFT, Reporting entities, Roles, Business

Type

Page
5 April 2012

FMA welcomes Bridgecorp verdicts

Justice Venning found Rodney Petricevic and Robert Roest guilty on charges of breaching the Crimes Act 1961, the Companies Act 1993, and the Securities Act 1978 and found Peter Steigrad guilty on charges of breaching the Securities Act 1978. Read more.

Tags

Media release, Cases, News & Insights, Enforcement

Type

Page