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Found 2522 results. Displaying page 164 of 169

  4. 28 February 2024

    Tidal Financial Services – Imposter website

    Imposter website alert: tidalfs.com or TidalNZ.site is falsely using the details of the genuine New Zealand company Tidal Financial Services.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 7 March 2024

    FMA files proceedings against Tower Limited for alleged fair dealing breaches

    FMA has filed civil proceedings against Tower Limited (Tower) for failing to apply multi policy discounts to eligible customers’ premiums, resulting in approximately $9.5 million* in overcharges.
    Tags
    Media release, Financial Advice Provider, Financial Institutions, Roles, Business, News & Insights, Enforcement
    Type
    Page

  8. 22 January 2024

    Financial Institution licensing

    Any registered bank, licensed insurer, or licensed non-bank deposit taker in the business of providing one or more relevant services needs to hold a financial institution licence to continue operating, if that service is received by a consumer in New Zealand. This page covers everything you need to know about Financial Insitution licencing.
    Tags
    Banking, Licensing & registration, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Financial Institutions, Managed Investment Schemes, Roles, Business, Managed investment schemes
    Type
    Page

  9. 14 March 2024

    Profit Flutter Investments – Suspected scam

    We recommend caution when dealing with Profit Flutter Investments and its website. Profit Flutter has posted fake certificates to falsely indicate it is a registered company in New Zealand.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  13. 1 October 2019

    Guidance note: Supervisor licensing

    Guidance note: Supervisor licensing is for persons applying for a supervisor’s licence, to replace an expiring licence or to vary an existing licence.
    Tags
    Licensing & registration, Roles, Business, Supervisor
    Type
    Page, Guidance

  14. 21 March 2024

    Greenland Finance Enterprise – Suspected scam

    We recommend caution when dealing with Greenland Finance Enterprise Global Investments (Greenland) and a duplicate website Inez Finance Limited.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page