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Found 6612 results. Displaying page 58 of 441

  1. 12 December 2023

    Bank of China – Fake term deposits

    A scam offering fake term deposits using the name of Bank of China (New Zealand) is targeting New Zealanders. Scammers are sending out highly professional-looking product disclosure statements featuring Bank of China’s name, logo, address and registration details.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  2. 8 December 2023

    Accredited body report - CPA Australia 2023

    Findings from the FMA’s review of the adequacy and effectiveness of CPA Australia’s audit regulatory systems for the period 1 July 2022 to 30 June 2023
    Tags
    Roles, Accredited bodies, Business
    Type
    PDF, Report

  4. 8 December 2023

    McEwen and Associates Permanent Stop Order

    The Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko – has made a permanent stop order against David Elgar McEwen and entities associated with him (McEwen and Associates).
    Tags
    Enforceable action, Enforcement
    Type
    PDF

  6. 8 December 2023

    Accredited Body Report - CPA Australia

    CPA Australia Accredited Body Report contains the findings of our monitoring assessment of CPA Australia. Read more.
    Tags
    Auditors, Roles, Reports and Papers, Business, Accredited bodies, News & Insights
    Type
    Page, Report

  9. 7 December 2023

    MB Funds Limited

    RANFURLY STRATEGIC LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 6 December 2023

    Stewart Group DBG

    Stewart Group DBG including: Stewart Financial Group Limited, Finzo NZ Limited, NEW ZEALAND DISCRETIONARY INVESTMENT MANAGEMENT SERVICES LIMITED, Stewart Group Wellington Limited, Stewart Group Asset Management Limited.
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  13. 5 December 2023

    FMA Annual Report 2023

    Financial Markets Authority 2023 Annual Report
    Tags
    FMA
    Type
    PDF, Annual report, Corporate publications

  15. 5 December 2023

    Ease of Doing Business Report 2023

    FMA Ease of Doing Business Report following research 2023
    Tags
    Reports and Papers, News & Insights
    Type
    PDF, Research