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Found 6608 results. Displaying page 242 of 441

  1. 1 February 2020

    Retention Solutions Limited

    Retention Solutions Limited is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 28 January 2020

    Halsted Holdings Limited

    Selected Markets could be involved in a scam. Australian Securities and Investments Commission has advised on their website that this company could be involved in a scam and is unlicensed in Australia.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 28 January 2020

    Financial Markets Authority: Efficiency, effectiveness and baseline review

    The efficiency, effectiveness and baseline review is a report by PwC that looks at the extent to which the FMA is focused on the right activities in support of its main statutory objectives, opportunities for improving organisational performance, and options for funding FMA to support its broadening remit. Read the full report here.
    Tags
    Reports and Papers, FMA, News & Insights
    Type
    Page, Report

  5. 22 January 2020

    JARDEN PRINCIPAL INVESTMENTS LIMITED

    Jarden Principal Investments Limited, FSP590730, is an AML/CFT reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 17 January 2020

    Tower Hill Limited

    We believe Tower Hill Limited has the hallmarks of a scam. We have received a report from a New Zealand resident being contacted by Tower Hill Limited with investment offers. As the company is not a registered financial service provider, it is unable to offer financial services to New Zealand residents and we recommend exercising caution if approached by the company.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 16 January 2020

    TAIMANA WEALTH LIMITED

    Taimana Wealth Limited, FSP37385, is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 15 January 2020

    CFML LENDING LIMITED

    CFML Lending Limited (FSP598429) is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 13 January 2020

    CONSILIUM NZ LIMITED

    Consilium NZ Limited, FSP439786, is an AML/CFT reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 13 January 2020

    MAKE-IT FUND OPERATING MANAGER L.P.

    Make-it Fund Operating Manager L.P., FSP697891, is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 10 January 2020

    Market manipulation

    Market manipulation is where someone misleads (or attempts to mislead) the market by actions or omissions that give a false appearance of trading activity, supply, demand or the value of financial products. Read more in this article from the FMA.
    Tags
    Shares, Ways to invest, Investing, Article, Consumer, News & Insights
    Type
    Page

  13. 8 January 2020

    YOUOWN HOUSING GP LIMITED

    Youown Housing GP Limited is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 8 January 2020

    CASTLEROCK GP LIMITED

    Castlerock GP Limited is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 8 January 2020

    HILLIER FINANCE LIMITED

    Hillier Finance Limited, FSP707792, is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page