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  3. 30 January 2023

    Consultationpaper: Renewal of class exemption for dual language (English and te reo Māori) product disclosure statements

    We are reviewing whether to renew for a further five years an existing class exemption notice that allows product disclosure statements to be provided in full in both te reo Māori and English (dual language PDSs).
    Tags
    Crowdfunding providers, Financial Adviser, Financial Institutions, Roles, Business, Managed investment schemes, Peer-to-peer lending service providers
    Type
    PDF

  5. 2 February 2023

    BARRHILL CHERTSEY IRRIGATION LIMITED

    BARRHILL CHERTSEY IRRIGATION LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 27 July 2015

    Green Gardens Finance Trust Limited

    We have issued a stop order against Green Gardens Finance Trust Limited and warn the public to be wary of depositing money or dealing with this company.
    Tags
    Scams
    Type
    Page

  7. 3 February 2023

    TRUSTED MORTGAGE ADVICE LIMITED

    TRUSTED MORTGAGE ADVICE LIMITED (FSP758191) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 3 February 2023

    THE MORTGAGE LAB NZ LIMITED

    THE MORTGAGE LAB NZ LIMITED (FSP587228) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 8 July 2022

    GSF Asia Pacific offering fake pre-IPO shares

    GSF is not a registered company or a financial service provider in New Zealand. We recommend exercising caution when dealing with them.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  11. 3 February 2023

    ROF FINANCIAL SERVICES LIMITED

    ROF FINANCIAL SERVICES LIMITED (FSP774191) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 9 February 2023

    CROSS COUNTRY MORTGAGES LIMITED

    CROSS COUNTRY MORTGAGES LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 9 February 2023

    EARNSLAW GOODLIGHT PROFINANCE LIMITED

    EARNSLAW GOODLIGHT PROFINANCE LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page