Back

Search results

Found 2974 results. Displaying page 183 of 199

  2. 31 August 2022

    Ark Financial Group DBG

    Ark Financial Group DBG including: Ark Financial Group Limited, and Pounamu Financial Services Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  3. 1 July 2022

    Enterprise Angels DBG

    Enterprise Angels DBG including: Enterprise Angels Incorporated, EA GP Limited, EA Nominee Limited, Purpose Capital Limited, and Purpose Capital GP Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  4. 31 August 2022

    Waterman Capital DBG

    Waterman Capital DBG including: Waterman Capital (Fund 2) Limited, Waterman Capital (Fund 3) Limited, Waterman Capital (Fund 4) Limited, and Waterman Capital (WPC) Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  6. 12 August 2014

    Strategic Finance settlement proceeds to first distribution

    In June this year PwC Partners John Fisk and Colin McCloy, as Receivers of Strategic, together with the Financial Markets Authority, announced they had finalised a $22 million settlement agreement with the former directors and auditors of Strategic.
    Tags
    Media release, News & Insights
    Type
    Page

  7. 16 August 2011

    Nationwide anti-money laundering seminars help businesses prepare for new law

    Financial service businesses will be learning about the need to tighten up customer identification processes and look out for suspicious financial transactions in a series of seminars around the country that started in Wellington on Monday.
    Tags
    AML/CFT, Media release, Roles, Business, News & Insights
    Type
    Page

  8. 22 June 2016

    SPGI Director sentenced today

    SPGI director Mark Andrew Turnock has today been sentenced in the Auckland High Court to four months home detention and 200 hours of community work. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  9. 13 December 2021

    Armillary Group

    Armillary Group including: Armillary Limited, Crowdsphere Limited, RPV GP Limited, Armillary Corporate Trustee No2. Ltd, and Efficient Market Services Ltd
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  10. 31 August 2022

    New Ground Capital DBG

    New Ground Capital DBG including: New Ground Capital Limited, NZ Residential Property Fund Limited, and New Ground SME Partnerships Fund Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  11. 13 December 2021

    Wyndham NZ DBG

    Wyndham NZ DBG including: Wyndham Vacation Resorts (NZ) Ltd, Finance by Wyndham Pty Ltd, and Wyndham Vacation Resorts Asia Pacific Pty Ltd
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  12. 13 December 2021

    Angel HQ DBG

    Angel HQ and members, Angel HQ Incorporated FSP 103684 and Angel HQ Nominee LtdFSP 62781 are DBG's effective 30 July 2021.
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  14. 31 August 2022

    BeGroup

    BeGroup including: BeGroup Investments Limited Partnership, BeGroup Investments GP Limited, and BeGroup New Zealand Limited
    Tags
    AML/CFT, Roles, Business
    Type
    Page

  15. 16 December 2021

    Flying Kiwi Angels DBG

    Flying Kiwi Angels DBG including: Flying Kiwi Angels Limited and FKA Nominees Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page