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  1. 12 March 2024

    CBG TRUSTEE COMPANY LIMITED

    CBG TRUSTEE COMPANY LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  2. 12 March 2024

    PLUS500AU PTY. LTD.

    PLUS500AU PTY. LTD.is an AML/CFT reporting entity.

    Tags
    Type
    Page

  4. 12 March 2024

    Lisa KASPERSKI

    Lisa KASPERSKI is an AML/CFT reporting entity.

    Tags
    Type
    Page

  8. 12 March 2024

    BLOOM CAPITAL LP

    BLOOM CAPITAL LP is an AML/CFT reporting entity.

    Tags
    Type
    Page

  13. 7 March 2024

    FMA files proceedings against Tower Limited for alleged fair dealing breaches

    FMA has filed civil proceedings against Tower Limited (Tower) for failing to apply multi policy discounts to eligible customers’ premiums, resulting in approximately $9.5 million* in overcharges.
    Tags
    Media release, Financial Advice Provider, Financial Institutions, Roles, Business, News & Insights, Enforcement
    Type
    Page

  14. 7 March 2024

    Tower Limited

    FMA filed civil proceedings against Tower Limited (Tower) for failing to apply multi policy discounts to eligible customers’ premiums, resulting in approximately $9.5 million* in overcharges. This page details out the background of the case and any associated communications resulting from the case.
    Tags
    Cases, Court – civil, Powers, Enforcement
    Type
    Page

  15. 6 March 2024

    Trent and Castle – Cold calling, unregistered

    We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page