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1. 27 February 2024

   Application guide for overseas auditors including Australian auditors and audit firms

   This document provides guidance on how, under the Auditor Regulation Act 2011, an overseas auditor can apply for a licence to audit FMC reporting entities, and how an overseas audit firm can apply for authorisation of its registration.

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   Auditors, Licence guide, Roles, Licensing & registration, Business

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   PDF

2. 26 February 2024

   Haidee Jane GREEN

   Haidee Jane GREEN is an AML/CFT reporting entity.
   
   

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3. 26 February 2024

   GYB INSURANCE BROKERS LIMITED

   GYB INSURANCE BROKERS LIMITED is an AML/CFT reporting entity.
   
   

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4. 26 February 2024

   GUARDIAN GLOBAL WEALTH LIMITED

   GUARDIAN GLOBAL WEALTH LIMITED is an AML/CFT reporting entity.
   
   

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5. 26 February 2024

   GREENSTONE PREMIUM FUNDING LIMITED

   GREENSTONE PREMIUM FUNDING LIMITED is an AML/CFT reporting entity.
   
   

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6. 26 February 2024

   GREEN CAPITAL LIMITED

   GREEN CAPITAL LIMITED is an AML/CFT reporting entity.
   
   

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7. 26 February 2024

   GREAT BAY ASSETS MANAGEMENT LIMITED

   GREAT BAY ASSETS MANAGEMENT LIMITED is an AML/CFT reporting entity.
   
   

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8. 26 February 2024

   Grant Ian SMITH

   Grant Ian SMITH is an AML/CFT reporting entity.
   
   

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9. 26 February 2024

   GOODLY INVESTMENT LIMITED

   GOODLY INVESTMENT LIMITED is an AML/CFT reporting entity.
   
   

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10. 26 February 2024

    GOLDIE NOMINEE LIMITED

    GOLDIE NOMINEE LIMITED is an AML/CFT reporting entity.
    
    

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11. 26 February 2024

    GLOBAL TRADE FINANCE GROUP LIMITED

    GLOBAL TRADE FINANCE GROUP LIMITED is an AML/CFT reporting entity.
    
    

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12. 26 February 2024

    GJ FAMILY INVESTMENTS LIMITED

    GJ FAMILY INVESTMENTS LIMITED is an AML/CFT reporting entity.
    
    

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13. 26 February 2024

    Giorma Lupo Maria ALLEMANO

    Giorma Lupo Maria ALLEMANO is an AML/CFT reporting entity.
    
    

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14. 26 February 2024

    GF RETIREMENT NOMINEES LIMITED

    GF RETIREMENT NOMINEES LIMITED is an AML/CFT reporting entity.
    
    

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15. 26 February 2024

    GENERAL MOTORS NEW ZEALAND PENSIONS LIMITED

    GENERAL MOTORS NEW ZEALAND PENSIONS LIMITED is an AML/CFT reporting entity.
    
    

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