Back

Search results

Found 6609 results. Displaying page 304 of 441

  1. 28 August 2017

    Prince Partners - Judgment

    High Court Judgment in the case against Prince and Partners Trustee Company Limited, 25 August 2017.
    Tags
    Enforcement
    Type
    PDF

  3. 25 August 2017

    Macoo Capital Group Limited

    Macoo Capital Group Limited is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 18 August 2017

    Financial Markets Commission Board

    Financial Markets Commission Board is claiming to be a financial services regulator and endorsing products and services from questionable sources.
    Tags
    Fake regulator, Scams
    Type
    Page

  5. 17 August 2017

    Not all bonds are equal – FMA survey

    Over 1 million New Zealanders have more than $15 billion invested in conservative or default KiwiSaver funds, mostly invested in fixed-interest assets, including bonds. However, only four in ten KiwiSaver members surveyed by the FMA knew that most funds invest in bonds.
    Tags
    Bonds, Campaigns, Media release, Ways to invest, Investing, Consumer, News & Insights
    Type
    Page

  6. 16 August 2017

    Regulation Update: August 2017

    Read our latest update on changes to regulation in the following areas: making annual reports available to shareholders electronically; fees and levies; defined benefit schemes register obligations; civil liability and rating agency.
    Tags
    Regulation updates, Business
    Type
    Page

  7. 16 August 2017

    Standard Fidelity

    Standard Fidelity is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 14 August 2017

    Forextfl

    There is no connection between the website www.forextfl.com and Tessera Financial Limited, a New Zealand registered financial service provider, nor are the activities of the website subject to regulation in New Zealand.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  9. 14 August 2017

    Mrtmarkets

    MrtMarkets, 10Broker, KHO TECH Ltd, AF Technologies and Nostro Technology OU are not registered to provide financial services in New Zealand
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  11. 7 August 2017

    Update for Forestlands investors 07/08/17

    The Overseas Investment Office has recently published the sale price received by Forestlands as $23,500,000. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  12. 7 August 2017

    Consultation paper: Proposed exemption from the market index requirement

    Consultation paper: Proposed exemption from the market index requirement. he exemption applies to the manager of a fund that invests, in whole or in part, in assets that do not have an appropriate market index. Read more.
    Tags
    Consultations, Roles, Business, Market operator
    Type
    Page

  13. 4 August 2017

    Consultation Paper Market Index

    This consultation is for MIS managers, advisers, supervisors,
    and investors. It seeks feedback on a proposed exemption from the market index requirement.
    Tags
    Roles, Business, Managed investment schemes, Supervisor
    Type
    PDF

  14. 1 August 2017

    Vhtrade International Financial Group

    Vhtrade International Financial Group claims to be registered on the FSPR when they are not.
    Tags
    International regulator alerts, Scams
    Type
    Page

  15. 1 August 2017

    FMA Annual Corporate Plan 2018

    This Annual Corporate Plan sets out our activities for the period that will promote our strategic priorities, address regulatory risks and harms, and deliver sector outcomes.
    Tags
    Reports and Papers, FMA, News & Insights
    Type
    PDF, Annual corporate plan, Corporate publications