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1. 30 September 2013

   Monitoring of non-GAAP disclosures response to guidance note

   In this review we assessed the market’s response to the guidance note to gain an early indication of whether disclosures around non-GAAP (generally accepted accounting principles) financial information are improving.

2. 1 August 2013

   AML/CFT - wire transfers fact sheet

   The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) contains a set of obligations for reporting entities to enhance the transparency of wire transfers. Wire transfers have been assessed in the National Risk Assessment as presenting a high risk of money laundering in New Zealand, which is consistent with experience overseas.

3. 1 August 2013

   Consultation feedback Practical implications of Factsheet on Managing Intermediaries

   Consultation feedback from DLA Phillips Fox: Practical implications of Factsheet on Managing Intermediaries feedback

4. 1 August 2013

   Guardian Trust submission

   Submission made on behalf of The New Zealand Guardian Trust Company Limited in response to the consultation paper 'Practical Implications of Reporting Entitie transacting with other Reporting Entities and the Factsheet.

5. 1 August 2013

   Harbour submission

   Submission in response to consultation by Harbour.

6. 1 August 2013

   Consultation response managing intermediaries Champman tripp 2013

   Response to consultation - Chapman Tripp, 1 Aug 2013: practical implications of reporting entities transacting with other reporting entities

7. 1 August 2013

   Kensington Swan Lawyers submission

   Response to consultation paper from Kensington Swan, 1 Aug 2013: Practical implications of Reporting Entities transacting with other Reporting Entities and the Factsheet on Managing Intermediaries.

8. 1 August 2013

   MinterEllisonRuddWatts Lawyers submission

   Feedback on consultation from Minter Ellison Rudd Watts, 1 Aug 2013: Practical implications of factsheet on Managing intermediaries feedback

9. 1 August 2013

   New Zealand Bankers Association submission

   Response to consultation, New Zealand Bankers Association, 3 Aug 2013: Draft factsheet on managing intermediaries

10. 1 August 2013

    practical implications of factsheet on managing intermediaries feedback 3 1

    Response to Consultation by AMP Capital: Practical Implications of Factsheet on Managing Intermediaries feedback.

11. 1 August 2013

    Trustee Corporations Association of New Zealand Inc submission

    Feedback to consultation from Trustee Corporations Association of New Zealand Inc, 1 Aug 2013:Factsheet on managing intermediaries feedback

12. 1 August 2013

    Trustees Executors submission

    Submission from Trustees Executors in response to the Consultation paper: practical implications of reporting entities transacting with other reporting entities

13. 1 August 2013

    Consultation submission Buddle Findlay

    Submission on Consultation Paper: Practical Implications of reporting entities transacting with other reporting entities and the factsheet on managing intermediaries

14. 1 August 2013

    Westpac submission

    Submission from Westpac New Zealand Limited in response to the Consultation Paper: Practical implications of reporting entities transacting with other reporting entities, 8 Aug 2013

15. 12 July 2013

    consultation paper charitable and religious purposes exemption review

    In this paper we seek submissions on proposals relating to the review the Financial Markets Authority (FMA) is undertaking on the Securities Act (Charitable and Religious Purposes) Exemption Notice 2003 (SR 2003/66) (the CRP Notice), which is due to expire on 30 November 2013. FMA is reviewing the CRP Notice simultaneously with the Reserve Bank of New Zealand’s review of the appropriate treatment of charitable and religious organisations under the Non-bank Deposit Takers regime.