New Zealand Financial Markets Authority (FMA) has issued a warning on its official website to a non-licensed derivatives issuer and…
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New Zealand FMA adds Ashwood Holdings Limited to its warning list
New Zealand Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest addition…
Read MoreNew Zealand FMA warns against Profitix and Enigma GRC Limited and Dang Kang International Group
The Financial Markets Authority (FMA) has recently added two more names to its list of unregulated firms. The latest additions…
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FMA suspends AxiTrader’s derivatives license
The New Zealand Financial Markets Authority (FMA) has informed the public that it has suspended the derivatives issuer license of…
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FMA issues a Stop Order against Syndicated Trusts Limited
The New Zealand Financial Markets Authority (FMA) has informed the public that it has issued a Stop Order against Syndicated…
Read MoreFMA releases Wynyard Group Limited investigation report
The Financial Markets Authority (FMA) has released the findings of its investigation of potential disclosure breaches during the failure of…
Read MoreNew Zealand FMA warns against Manaia and Partners
The Financial Markets Authority (FMA) has just issued a warning to a company called Manaia and Partners. Manaia and Partners…
Read MoreFMA releases campaign to connect young women with KiwiSaver
The New Zealand Financial Markets Authority (FMA) informed that it is calling on KiwiSaver members to check their annual statements…
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New Zealand FMA issues five warnings for anti-money laundering and CFT act
New Zealand’s Financial Markets Authority (FMA) announced that it has issued formal warnings to five reporting entities under Section 80…
Read MoreNew Zealand’s FMA to hold Directors to account for FSPR abuse, first charges filed
The Financial Markets Authority (FMA) announced that it has filed criminal charges against a company and its New Zealand-based director…
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