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  1. 13 April 2021

    KiwiSaver performance fees guidance note

    This guidance note updated in 2021 is intended for the managers and supervisors of KiwiSaver schemes. It sets out the criteria against which the Financial Markets Authority (FMA) will assess the reasonableness of performance fees.
    Tags
    KiwiSaver providers, Roles, Business, Managed investment schemes, Supervisor
    Type
    PDF, Guidance

  2. 13 April 2021

    Managed fund fees and value for money - submissions report

    In December 2020 we published a consultation paper seeking input from KiwiSaver managers, KiwiSaver supervisors, other MIS managers, and other interested parties, on the regulatory approach to the statutory requirement that KiwiSaver fees must not be unreasonable and the related overarching statutory duties. This report summarises the feedback we received.
    Tags
    Reports and Papers, Roles, Business, Consumer, Managed investment schemes, News & Insights
    Type
    PDF

  3. 13 April 2021

    beaventrusteesltd.com

    We are concerned the operators of the website www.beaventrusteesltd.com may be
    operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 9 April 2021

    Cash Forex Group/CashFX

    WARNING: The FMA recommends exercising caution before dealing with Cash Forex Group/ CashFX Group.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 8 April 2021

    True North Equities Limited

    True North Equities Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 8 April 2021

    Sirius Limited

    Sirius Limited (FSP1000067) is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  8. 7 April 2021

    Haggart, Eckhoff and Associates

    We are concerned that Haggart, Eckhoff and Associates may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 7 April 2021

    Continuity Capital PE6 GP Limited

    Continuity Capital PE6 GP Limited is an AML reporting enity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 30 March 2021

    Dunotter Strategic Wealth Limited

    Dunotter Strategic Wealth Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  14. 30 March 2021

    R A C GRIMES LIMITED

    R A C GRIMES LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  15. 30 March 2021

    Financial Markets Conduct (US Futures Commission Merchants) Exemption Notice 2020

    The Financial Markets Conduct (US Futures Commission Merchants) Exemption Notice 2020 provides relief to accredited NZX derivatives participants that are domiciled in the US and registered as futures commodity merchants (FCMs) with the Commodity Futures Trading Commission - expired.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page