New Zealand Archives

New Zealand FMA adds Ashwood Holdings Limited to its warning list

September 13, 2019 —by Valentina Kirilova 426 0

New Zealand Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest addition…

August 30, 2019 —by Valentina Kirilova 308 0

The Financial Markets Authority (FMA) has recently added two more names to its list of unregulated firms. The latest additions…

August 26, 2019 —by Valentina Kirilova 241 0

The Australian Securities Exchange (ASX) announced today that it has teamed up with distributed ledger technology (DLT) specialist Digital Asset…

August 15, 2019 —by Valentina Kirilova 353 0

The Financial Markets Authority (FMA) has recently added a new name to its list of unregulated firms. The latest addition…

July 23, 2019 —by Valentina Kirilova 368 0

The New Zealand Financial Markets Authority (FMA) has informed the public that it has issued a Stop Order against Syndicated…

August 15, 2016 —by Valentina Kirilova 788 0

The Financial Markets Authority (FMA) has warned an individual in relation to suspected misleading or deceptive conduct by a registered…

July 15, 2016 —by Valentina Kirilova 549 0

The Financial Markets Authority (FMA) has elected to discontinue the proceeding against equity firm Archer Capital (Pty) Limited (Archer) and…

May 20, 2016 —by Mike Fox 723 0

The Financial Markets Authority (FMA) of New Zealand today has ordered a foreign exchange educator to change its marketing materials…

May 16, 2016 —by Mike Fox 718 0

Auckland and Wellington, New Zealand based OM Financial Limited (OMF) today announced the immediate appointment of Matt Blackwell to the…

February 25, 2016 —by Maria Nikolova 718 0

There is a new deregistration notice published on the website of New Zealand’s Financial Service Providers Register (FSPR) today, with…