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  1. 1 October 2020

    Contributions help KiwiSaver continue to grow through COVID-19

    KiwiSaver has continued to grow despite market volatility and economic uncertainty caused by COVID-19 , according to the Financial Markets Authority’s (FMA) KiwiSaver Annual Report for the year ended March 2020.
    Tags
    Media release, KiwiSaver providers, Roles, Business, Managed investment schemes, News & Insights
    Type
    Page

  3. 30 September 2020

    KML Investments Limited

    We are concerned that KML Investments Limited (KML) and www.kml-inv.com (the website) have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 30 September 2020

    CTX Prime

    CTX Prime could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 30 September 2020

    Investam HK (Investam-HK)

    The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  7. 30 September 2020

    Bitcoin System

    Bitcoin System could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 30 September 2020

    Consultation Auditor Regulation Act Replacement and Amendments

    This consultation is for: licensed auditors and registered audit firms, accredited bodies, and other interested parties.
    Itseek views from licensed auditors and registered audit firms on the proposed revocation of the Auditor Regulation Act (Prescribed Minimum Standards and Conditions for Licensed Auditors and Registered Audit Firms) Notice 2012 and Amendment Notice 2015, and introduction of the Auditor
    Regulation Act (Prescribed Minimum Standards and
    Conditions for Licensed Auditors and Registered Audit Firms) Notice 2020.
    Tags
    Auditors, Consultations, Roles, Business
    Type
    PDF

  11. 30 September 2020

    King-Banner

    King-Banner is not incorporated company or registered financial service provider in New Zealand. They are therefore not permitted to provide financial services/products to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 25 September 2020

    Consultation licensing crowd funding

    Consultation: Draft minimum standards and licence conditions for crowd funding service providers.
    Tags
    Crowdfunding providers, Roles, Consultations, Business
    Type
    PDF

  14. 25 September 2020

    Hits and Myths Mary Holm Guidebook

    Hits and myths is an introductory guide to investing
    by Mary Holm. It’s a quick guide for anyone who’s thinking about or already dabbling in investing – and wants to know more.
    Tags
    Investment basics, Investing, Consumer
    Type
    PDF

  15. 25 September 2020

    Kiwisaver Annual Report 2020

    The report details the principal matters transacted under the Act during the year ended 30 June 2020, and contains the
    sixth annual summary of the statistical returns, required to be lodged by KiwiSaver schemes under section 125 of the Act.
    Tags
    Monitoring, Reports and Papers, KiwiSaver providers, Supervisor, Managed investment schemes, Roles, Business, News & Insights
    Type
    PDF