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  1. 31 July 2023

    Standard 6 Margin

    Standard 6 Margin for designated Financial Market Infrastructures (FMIs).
    Tags
    Financial market infrastructures, Roles, Business
    Type
    PDF

  2. 31 July 2023

    Standard 21 Efficiency and effectiveness

    Standard 21 Efficiency and effectiveness for designated Financial Market Infrastructures (FMIs).
    Tags
    Financial market infrastructures, Roles, Business
    Type
    PDF

  3. 31 July 2023

    Standard 22 Communication procedures

    Standard 22 Communication procedures for designated Financial Market Infrastructures (FMIs).
    Tags
    Financial market infrastructures, Roles, Business
    Type
    PDF

  4. 31 July 2023

    Standard 23B Notification

    Standard 23B Notification for designated Financial Market Infrastructures (FMIs).
    Tags
    Financial market infrastructures, Roles, Business
    Type
    PDF

  5. 31 July 2023

    Standard 8 Settlement

    Standard 8 Settlement for designated Financial Market Infrastructures (FMIs).
    Tags
    Financial market infrastructures, Roles, Business
    Type
    PDF

  6. 31 July 2023

    Standard 9 Money settlements

    Standard 9 Money settlements for designated Financial Market Infrastructures (FMIs).
    Tags
    Financial market infrastructures, Roles, Business
    Type
    PDF

  7. 31 July 2023

    Standard 2 Governance

    Standard 2 Governance for designated Financial Market Infrastructures (FMIs).
    Tags
    Financial market infrastructures, Roles, Business
    Type
    PDF

  8. 31 July 2023

    Standard 20 FMI links

    Standard 20 FMI links for designated Financial Market Infrastructures (FMIs).
    Tags
    Financial market infrastructures, Roles, Business
    Type
    PDF

  9. 12 July 2023

    Consultations

    Consultations are an important part of the FMA policy-development process. The process is designed to encourage quality engagement from interested businesses and individuals. See a list of our consultation papers on this page.
    Tags
    Regulation, Consultations, Business
    Type
    Page

  10. 21 July 2023

    Forestlands sole director, Rowan Kearns, sentenced for making false statements and financial reporting offences

    Rowan Kearns, the founder and sole director of the Forestlands group of companies, was sentenced yesterday to four months’ community detention and 100 hours’ community work with a 9pm – 7am curfew. The sentence follows a prosecution brought by the FMA filed in the Nelson District Court in September 2020.
    Tags
    Media release, Cases, Enforceable Undertaking, Powers, News & Insights, Enforcement
    Type
    Page

  11. 1 August 2023

    Portaltradecapital – Imposter website

    The Portaltradecapital.com website is offering investments and is not registered to provide financial services in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  12. 2 August 2023

    Regulation updates

    Regulation updates and notices from the FMA are listed on this page.
    Tags
    Type
    Page

  13. 3 August 2023

    Horizon capital – Imposter website

    The Horizon-capital.ltd website is offering investments and is not registered to provide financial services in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  14. 26 September 2019

    Circleforex and Yuanhui

    The FMA recommends exercising caution before dealing with www.circleforex.com as this website claims to be associated with FSP476086 in New Zealand which is incorrect.
    Tags
    Suspected scam, Scams
    Type
    Page