Back

Search results

Found 6611 results. Displaying page 335 of 441

  1. 8 June 2016

    PledgeMe Limited

    PledgeMe Limited, FSP359926, is licensed to provide peer-to-peer lending service.
    Tags
    Peer-to-peer lending service providers, Roles, Business
    Type
    Page

  6. 3 June 2016

    Investigation into Morgan Cooper Limited

    The Financial Markets Authority (FMA) is investigating a complaint received in relation to Morgan Cooper Limited (MCL) and a Mr Rodney McCall (aka Rodney Crichton) for potential contraventions of financial markets legislation.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  7. 3 June 2016

    Investigation into Morgan Cooper Limited

    We are investigating a complaint received in relation to Morgan Cooper Limited (MCL) and a Mr Rodney McCall (aka Rodney Crichton) for potential contraventions of financial markets legislation.
    Tags
    Scams
    Type
    Page

  8. 3 June 2016

    Morgan Cooper Limited

    Morgan Cooper Limited (MCL) and Mr Rodney McCall (aka Rodney Crichton) have potential contraventions of financial markets legislation.
    Tags
    Scams
    Type
    Page

  10. 2 June 2016

    Mark Andrew Turnock - Judgment

    High Court Judgment in the case against Mark Andrew Turnock 2 June 2016.
    Tags
    Court decision, Enforcement
    Type
    PDF

  11. 2 June 2016

    Eligibility criteria - Crowdfunding services for property investments

    This information sheet is designed to help crowdfunding services offering property investment (‘property crowdfunding’) meet the eligibility criteria for a licensed crowdfunding
    service in New Zealand.
    Tags
    Crowdfunding providers, Roles, Licence guide, Licensing & registration, Business
    Type
    PDF, Information Sheet

  13. 1 June 2016

    Conrad Funds Management Limited

    Conrad Funds Management Limited, FSP441126, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  14. 1 June 2016

    Investor Confidence Research 2016

    This is the fourth year that FMA has carried out investor research measuring attitudes towards, and investment in New Zealand’s financial markets.
    Tags
    Reports and Papers, FMA, News & Insights
    Type
    PDF, Research

  15. 1 June 2016

    Auditor regulation and oversight plan 2016 2019

    Audits of FMC reporting entities’ financial statements are designed to increase investor confidence. One of the ways
    we ensure these audits are done well is by reviewing audits at registered audit firms. This plan is for the 2016-2019 period.
    Tags
    Regulation, Reports and Papers, Auditors, Roles, Business, News & Insights
    Type
    PDF