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6 September 2024

Nick Hegan

Image of Nick Hegan
6 September 2024

Board and governance

This webpage introduces the FMA Board.
5 September 2024

ScrabbleGo

One New Zealand woman who found out the darker side of global connectivity was tricked via a contact met playing online scrabble and ended up losing $100,000 in a bogus cryptocurrency investment.
5 September 2024

Speeches

The FMA speeches at major events and to stakeholders are published on this page.
3 September 2024

Investigations and Insider Trading data OIA 2024 response

Statistics on Investigations, Insider Trading and Market Manipulation
3 September 2024

FMA as supervisor of AML 2024 OIA response

FMA as supervisor of AML 2024 OIA response
3 September 2024

Ministers secondary briefing OIA 2024 repsonse

Any secondary briefing provided by our minister since 27 November 2023 to the FMA
3 September 2024

AML enforcement 2024 OIA response

Data relating to the FMA's AML enforcement approach
3 September 2024

Data relating to NZ Investment Market OIA 2024 response

Data on the NZ Investment market, Financial Advisers and DIMS licences
3 September 2024

FMA Consultants and contractors spend OIA 2024 response

FMA spending on contractors and consultants
3 September 2024

FMA spend on PR and comms OIA 2024 response

FMA spending on PR and communications
3 September 2024

Monitoring of non-GAAP OIA 2024 response

FMA monitoring of non-GAAP financial information
3 September 2024

FMA Org chart OIA 2024 response

FMA Organizational chart
3 September 2024

FMAs enforcement for AML specifically the stockbroking sector 2024 OIA response

FMA's enforcement for AML, specifically the stockbroking sector
3 September 2024

AML processes for identity verification OIA 2024 response

FMA’s verification of identity’s in relation to the Anti-Money Laundering and Countering Financing Terrorism Act 2009