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  2. 10 November 2021

    www.osakalenders.com

    WARNING: Osaka Lenders claims to be the third project/loan financial institution registered in Tokyo, established in 2003, but there is no other web presence found apart from its website. Additionally, the persons shown on Osaka Lenders’ website are fictitious persons created using the images of some prominent Japanese businesspeople. Read the full warning.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  3. 4 June 2013

    FMA report on NZX General Obligations Review

    The Financial Markets Authority has released its annual report on NZX’s compliance with its obligations under the Securities Markets Act and the Authorised Futures Exchange (NZX Limited) Notice. The period under review was 1 January to 31 December 2012.
    Tags
    Media release, News & Insights
    Type
    Page

  4. 12 October 2011

    FMA welcomes Financial Markets Conduct Bill

    The Financial Markets Authority has welcomed the introduction into Parliament of the Financial Markets Conduct Bill.
    Tags
    Media release, News & Insights
    Type
    Page

  5. 12 July 2013

    FMA strategic leadership team appointments

    The Financial Markets Authority (FMA) has announced the appointment of Sue Brown to the new position of Head of Strategy, Innovation and Engagement.
    Tags
    Media release, FMA, News & Insights
    Type
    Page

  6. 30 October 2014

    FMA focus on improving conduct and increasing trust in financial markets

    The Financial Markets Authority (FMA) Chief Executive Rob Everett has set out the evolving approach for the FMA as the regulator’s mandate expands under the Financial Markets Conduct Act, taking effect from 1 December.
    Tags
    FMC Act, Legislation, Media release, Business, News & Insights
    Type
    Page

  7. 6 March 2014

    Contributory mortgage broker pleads guilty

    Prudential Mortgage Limited, a contributory mortgage broking firm, has been convicted and fined $2,000 for failing to deliver its annual report to the Registrar of Companies by 30 June 2013. Prudential pleaded guilty to the charge laid by the FMA. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page, Financial reporting

  8. 20 May 2014

    Middle-income earners much more confident in New Zealand’s financial markets

    A Financial Markets Authority survey of New Zealanders’ attitudes to financial markets, released today, has found confidence in our financial markets is growing. Overall confidence has risen five points to 59 percent from 54 percent in 2013.
    Tags
    Media release, Consumer, News & Insights
    Type
    Page

  10. 14 July 2016

    FMCA licensing hits the home straight

    The deadline is looming for fund managers to get licensed under the Financial Markets Conduct Act (FMCA) and the Financial Markets Authority is putting out the final call to those that want to stay in the game.
    Tags
    Licensing & registration, Media release, Business, News & Insights
    Type
    Page

  12. 29 May 2017

    FMA survey: Investor confidence bounces back

    Major disruptions in world events over the last year have not dented New Zealanders’ confidence in financial markets. The FMA today released its annual survey into the public’s attitude to financial markets. The survey shows that confidence has risen significantly to 65% among all respondents, from 56% in 2016.
    Tags
    Media release, Consumer, News & Insights
    Type
    Page

  13. 29 October 2018

    Consultation paper: Proposed exemption to enable dual-language product disclosure statements

    The FMA has granted an exemption to enable the provision of dual-language product disclosure statements provided in both te reo Māori and English. Read more here.
    Tags
    Crowdfunding providers, Cryptocurrencies, Derivative Issuer, Offer disclosure for equity and debt offers, Managed investment schemes, Peer-to-peer lending service providers, Consultations, Roles, Business
    Type
    Page

  14. 25 July 2019

    www.olympusmarkets.com and Next Trade Limited

    Olympus Markets could be involved in a scam. Olympus Markets is not registered as a New Zealand Financial Service Provider or licensed to provide derivatives products to New Zealand retail investors.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 15 September 2021

    InvestXE

    WARNING: We are concerned that InvestXE is offering financial services or products to New Zealand investors without complying with New Zealand law, and we believe it is operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page