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  3. 31 August 2022

    NORFOLK MORTGAGE MANAGEMENT LIMITED

    NORFOLK MORTGAGE MANAGEMENT LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  4. 1 February 2011

    Commission Takes Action Against Insured Group

    The Securities Commission has commenced civil proceedings against Insured Group Limited, formerly known as Lombard Group Limited, in relation to alleged breaches in 2007 and 2008 of the continuous disclosure provisions of the Securities Markets Act 1988. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  5. 31 August 2022

    Zagga Limited

    Zagga Limited (previously Lendme Limited) is a AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 17 April 2015

    Todd Family Office Limited

    Todd Family Office Limited, FSP41181, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  11. 31 August 2022

    DECISIONMAKERS (TAURANGA) LIMITED

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

  13. 10 July 2020

    GARNER WEALTH SOLUTIONS LIMITED

    GARNER WEALTH SOLUTIONS LIMITED (FSP707292) is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 15 April 2010

    Criminal Charges Laid Against Lombard Directors

    The Securities Commission has laid criminal charges against Lombard Finance & Investments directors Sir Douglas Graham, Michael Reeves, William Jeffries and Lawrence Bryant. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  15. 31 August 2022

    VULCAN MORTGAGE LIMITED PARTNERSHIP

    VULCAN MORTGAGE LIMITED PARTNERSHIP is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page