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Found 6609 results. Displaying page 237 of 441

  2. 23 April 2020

    www.accessfinancenz.com

    www.accessfinancenz.com is not associated with, or authorised by, the New Zealand registered company Access Finance Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  8. 17 April 2020

    MetalsWise

    MetalsWise is not registered and/or licensed to offer financial services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 17 April 2020

    Liquidity risk management - good practice guide

    The Financial Markets Authority (FMA) has published this good practice guide to provide Managers of Managed Investment Schemes (MIS Managers) with details of good practices for liquidity management and stress testing.
    We encourage the adoption of these practices in a manner suited to each individual fund/s.
    Tags
    KiwiSaver providers, Roles, Business, Managed investment schemes, Supervisor
    Type
    PDF

  10. 17 April 2020

    COVID-19: KiwiSaver significant financial hardship applications

    COVID-19: KiwiSaver significant financial hardship applications – alternative steps to verify identity and financial circumstances
    Tags
    COVID-19, Roles, Business, Managed investment schemes, News & Insights, Supervisor
    Type
    Page, Guidance

  11. 15 April 2020

    Whitley Trading Group

    Whitley Trading Group is not listed on the FSPR and is not an incorporated company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 15 April 2020

    Horse Forex

    Horse Forex could be involved in a scam. The FMA recommends exercising caution before dealing with Horse Forex.
    Tags
    Fake regulator, Imposter website, Suspected scam, Scams
    Type
    Page

  13. 14 April 2020

    Going Public: A Director’s Guide

    The number of companies looking to access the equity markets continues to grow. This guide is intended to help directors assess whether going public is the right choice for their company and provide an insight into the process of becoming a public company.
    Tags
    Directors, Roles, Business
    Type
    Page

  14. 9 April 2020

    CoFR table of deferred regulatory initiatives April 2020

    The table provides a comprehensive list of the regulatory initiatives that are being deferred during the Covid-19 crisis.
    Tags
    COVID-19, Council of financial regulators (CoFR), FMA, News & Insights
    Type
    PDF

  15. 7 April 2020

    www.worldclear.cloudtree.co

    www.worldclear.cloudtree.co is not associated with or authorised by the NZ registered company WorldClear Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page