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Found 6602 results. Displaying page 205 of 441

  1. 17 May 2021

    GBPENSIONS LIMITED

    GBPENSIONS LIMITED (FSP692551) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 17 May 2021

    WEALTH SOLUTIONS LIMITED

    WEALTH SOLUTIONS LIMITED (FSP771672) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  4. 17 May 2021

    reckoninvestments.com

    We are concerned https://reckoninvestments.com may be operating a scam. The website is not associated with nor authorised by the New Zealand registered company Reckon Investments Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 17 May 2021

    EKIWITY LIMITED

    Yash Appilla is an AML/CFT reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 17 May 2021

    Negative Interest Rate report 2021

    This report is for FMA-licensed entities and their key stakeholders. It gives feedback on key findings of the FMA’s September 2020 survey on industry readiness for negative interest rates.
    Tags
    Monitoring, Reports and Papers, Roles, Business, News & Insights
    Type
    PDF

  7. 17 May 2021

    Negative Interest Rate report

    The report is a summary of responses received from our survey of licensed financial services firms in September 2020 regarding their readiness for negative interest rates.
    Tags
    Reports and Papers, Crowdfunding providers, Cryptocurrencies, Directors, Derivative Issuer, Discretionary investment management scheme (DIMS), Offer disclosure for equity and debt offers, Roles, Banking, Financial Institutions, Business, Managed investment schemes, News & Insights, Peer-to-peer lending service providers
    Type
    Page

  8. 14 May 2021

    Medical Funds Management Limited

    Medical Funds Management Limited is a Managed Investment Scheme Manager and is licensed by the FMA.
    Tags
    Managed investment schemes, Roles, Business
    Type
    Page

  9. 14 May 2021

    New default KiwiSaver settings designed to benefit members

    The Financial Markets Authority - Te Mana Tātai Hokohoko (FMA) notes the Government’s announcement today regarding new KiwiSaver default provider arrangements, these include new settings that offer a package of benefits for default KiwiSaver members.
    Tags
    Media release, KiwiSaver providers, Roles, Business, Consumer, Managed investment schemes, News & Insights, Supervisor
    Type
    Page

  10. 12 May 2021

    Myfiduciary (CNI) Ltd

    Myfiduciary (CNI) Ltd is a icenced DIMS provider. They were previously known as.Taupō Moana Investments Limited (FSP623349).
    Tags
    Discretionary investment management scheme (DIMS), Roles, Reporting entities, Business
    Type
    Page

  11. 11 May 2021

    PTT Limited, Steven Robertson and related parties

    Four companies were placed in liquidation over breach of financial markets legislation and case filed under Crimes act against Steven Robertson with the trial due in May 2019.
    Tags
    Court – criminal, Powers, Enforcement
    Type
    Page

  12. 11 May 2021

    Supreme Court rejects sentence appeal by PTT’s Steven Robertson

    The Financial Markets Authority - Te Mana Tātai Hokohoko (FMA) has welcomed the Supreme Court’s decision to dismiss a sentence appeal by Steven Robertson of PTT Limited, bringing the matter to a close.
    Tags
    Media release, Consumer, News & Insights, Enforcement, Scams
    Type
    Page

  13. 10 May 2021

    Brunner and Avon Capital

    Brunner and Avon Capital including: Brunner Capital Limited, and Avon Capital Limited
    Tags
    AML/CFT, Roles, Business
    Type
    Page

  14. 10 May 2021

    Steven Robertson - Appeal Judgment

    Supreme Court Judgment in the application of appeal by Steven Robertson, 10 May 2021.
    Tags
    Court decision, Enforcement
    Type
    PDF

  15. 7 May 2021

    Walton Chase

    The FMA has issued a warning concerning Walton Chase who may be operating a scam and is not registered to provide financial services in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page