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  1. 3 June 2021

    Statement of Intent 2014

    Our SOI has a four-year outlook and follows the SRO by identifying the performance measures we will use to mark our progress towards achieving our regulatory objectives. This is our 2014 report.
    Tags
    Type
    PDF, Statement of intent, Corporate publications

  2. 28 May 2021

    strandcapital.io

    We are concerned that www.strandcapital.io (the website) may be operating a scam. The website offers investment plans with unrealistically high returns. We are aware of an investor in the website being unable to withdraw his investment.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  3. 28 May 2021

    belgrovefinance.com

    We are concerned the operators of the website www.belgrovefinance.com may be operating a scam. The website is falsely claiming to be registered in New Zealand. It falsely states it is associated with Belgrove Finance and Investments Limited, an entity incorporated in New Zealand.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  4. 27 May 2021

    Reliance Trading Co Limited

    Reliance Trading Co Limited is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  6. 26 May 2021

    Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay

    We recommend exercising caution before dealing with Karatbars International GbmH, Karatbit Foundation and associated companies as they are not registered companies or financial service providers in New Zealand. Seminars have been held in both Auckland and Christchurch. We have been made aware that Karatbars is associated with Freebay.
    Tags
    International regulator alerts, Consumer, Scams
    Type
    Page

  7. 26 May 2021

    Charrington Pacific Group

    Charrington Pacific Group is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents. We recommend exercising caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  8. 25 May 2021

    Thousands of young New Zealanders missing out on investment returns

    The (FMA) is urging young New Zealanders to check they’re in the right KiwiSaver fund. The call follows data indicating over 12,000 KiwiSaver members aged 26-35 years old are sitting in lower risk or conservative funds after switching from higher growth funds during COVID-19 market volatility last year.
    Tags
    Media release, KiwiSaver & Superannuation, Consumer, News & Insights
    Type
    Page

  10. 24 May 2021

    FMA investor profile - Riki Manarangi

    Our ongoing series of monthly profiles of investors around NZ. This month, Riki Manarangi, startup founder and key relationships manager for the NZ Shareholders’ Association.
    Tags
    FMA stories, Investor information, Article, Consumer, News & Insights
    Type
    Page

  11. 24 May 2021

    What to expect from your financial adviser

    When you deal with a licensed financial advice provider NZ law entitles you to minimum standards of service. Most financial advice providers must be licensed by the Financial Markets Authority. Learn more about what to expect from your financial adviser
    Tags
    Consumer
    Type
    Page

  13. 21 May 2021

    Costs of FADC case - OIA request

    OIA response, dated 21 May 2021, costs incurred from investigation commencement to completion by FMA and FADC relating to FADC case reference FADC 010
    Tags
    Type
    PDF, OIA

  14. 20 May 2021

    FMA appoints Liam Mason as General Counsel

    The Financial Markets Authority - Te Mana Tātai Hokohoko (FMA) has appointed Liam Mason as General Counsel.
    Tags
    FMA people, Media release, FMA executive team, FMA, News & Insights
    Type
    Page