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  1. 30 June 2023

    Media releases

    The FMA issues media releases on a regular basis to keep the market informed of latest news. See a full list of media releases on this page.
    Tags
    Media release, News & Insights
    Type
    Page

  2. 10 July 2023

    HoldingHeritageLimited.com - Imposter Website

    HoldingHeritageLimited.com purports to be a registered company in New Zealand by using the name and New Zealand Business Number (NZBN) of a legitimate New Zealand company, Holding Heritage Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  3. 11 July 2022

    Spotlight on: Compound interest

    When an investment earns interest, this may be added to the overall sum, resulting in compound interest – essentially earning interest on interest. Read about the compounding effect, and how powerful it can be over the long term.
    Tags
    Investment basics, Managed funds, Investing, Ways to invest, Cash investments, Article, Consumer, News & Insights
    Type
    Page

  4. 3 October 2018

    Fix Club Limited

    We recommend exercising caution before dealing with Fix Club Limited as the company is not registered as a financial service provider in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  5. 1 January 2011

    Financial Marketing

    Financial Marketing is a suspected scam. website: www.fusionfinancialmarketing.com
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 1 February 2014

    New Zealand Capital Finance

    New Zealand Capital Finance website: www.fspfinancial.co.nz/ made False/misleading advertising. ASSOCIATED PERSON: Joaquim Almeida
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 12 July 2023

    FMA releases standard condition for consultation to improve operational and cyber resilience

    FMA has released a consultation document on its proposal to introduce a new standard condition for certain financial market licence holders.
    Tags
    Media release, Crowdfunding providers, Derivative Issuer, Discretionary investment management scheme (DIMS), Roles, Business, Managed investment schemes, News & Insights, Peer-to-peer lending service providers
    Type
    Page

  11. 4 August 2023

    WPS Management – impersonates genuine licensed entity

    There are false claims on a WPS Management website that it is a New Zealand Financial Service Provider (FSP), using the company name and FSP registration details of WPS Management Limited.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  12. 1 September 2011

    Identity verification - Code of Practice

    Customers of financial institutions and casinos can expect more stringent identity checks in the lead up to 30 June 2013 when anti-money laundering legislation comes fully into force. Businesses now have access to guidance on the standard those identity checks should meet.
    Tags
    Media release, News & Insights
    Type
    Page

  13. 15 March 2021

    Audit quality – A director’s guide

    Audit quality – A director’s guide is aimed at directors of FMC reporting entities. It sets out how you, as a director can contribute to the audit quality of your audit, as well as what you can expect from the FMA and your auditor.
    Tags
    Directors, FMC Act, Roles, Legislation, Business
    Type
    Page