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1. 3 September 2024

   Investigations and Insider Trading data OIA 2024 response

   Statistics on Investigations, Insider Trading and Market Manipulation

2. 3 September 2024

   FMA as supervisor of AML 2024 OIA response

   FMA as supervisor of AML 2024 OIA response

3. 3 September 2024

   Ministers secondary briefing OIA 2024 repsonse

   Any secondary briefing provided by our minister since 27 November 2023 to the FMA

4. 3 September 2024

   AML enforcement 2024 OIA response

   Data relating to the FMA's AML enforcement approach

5. 3 September 2024

   Data relating to NZ Investment Market OIA 2024 response

   Data on the NZ Investment market, Financial Advisers and DIMS licences

6. 3 September 2024

   FMA Consultants and contractors spend OIA 2024 response

   FMA spending on contractors and consultants

7. 3 September 2024

   FMA spend on PR and comms OIA 2024 response

   FMA spending on PR and communications

8. 3 September 2024

   Monitoring of non-GAAP OIA 2024 response

   FMA monitoring of non-GAAP financial information

9. 3 September 2024

   FMA Org chart OIA 2024 response

   FMA Organizational chart

10. 3 September 2024

    FMAs enforcement for AML specifically the stockbroking sector 2024 OIA response

    FMA's enforcement for AML, specifically the stockbroking sector

11. 3 September 2024

    AML processes for identity verification OIA 2024 response

    FMA’s verification of identity’s in relation to the Anti-Money Laundering and Countering Financing Terrorism Act 2009

12. 3 September 2024

    FMA offences and prosecutions OIA 2024 response

    FMA data on offences and prosecutions

13. 3 September 2024

    FMA branding spend OIA 2024 response

    FMA spending on branding and logo's since 2017

14. 3 September 2024

    Official Information Act (OIA) requests

    The Official Information Act 1982 (OIA) gives New Zealanders the right to request official information. We are committed to carrying out our functions and responsibilities in an open, transparent and accountable manner. We will publish OIA statistics and some responses to requests for information every quarter.

15. 2 September 2024

    Liam Mason, Acting Chief Executive

    image of Liam Mason, Acting Chief Executive at the FMA