FMA to support South Canterbury Finance prosecution
The Financial Markets Authority has completed its criminal
investigation of South Canterbury Finance (SCF) and will support
the Serious Fraud Office's case against five individuals involved
with SCF's affairs.
See
news release
FMA completes its strategic leadership team
The Financial Markets Authority has completed the recruitment of
its strategic leadership team with the appointment of the Head of
Enforcement and the Head of Strategic Intelligence reporting to
Chief Executive Sean Hughes.
See
news release