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Page last updated: 31 January 2023

AML/CFT Reporting Entities

This list below contains all businesses or individuals who are currently FMA reporting entities. It does not mean we have approved or licensed them, or certified their AML/CFT compliance. The list is not exhaustive or conclusive and is subject to change.

1459 results found

Name of notice FSPR
FUNDS ADMINISTRATION NEW ZEALAND LIMITED FSP3961
FOXPLAN LIMITED FSP39630
Forsyth Barr Investment Management Limited FSP25021
FOUNDRY ASSET MANAGEMENT LIMITED FSP35303
FORSYTH BARR LIMITED FSP24848
FORSYTH BARR CUSTODIANS LIMITED FSP25083
FORSYTH BARR GROUP LIMITED FSP296946
FORSYTH BARR CASH MANAGEMENT NOMINEES LIMITED FSP260845
FOREST ENTERPRISES LIMITED FSP37784
FORESIGHT FINANCIAL PLANNING LIMITED FSP23962
FNZ LIMITED FSP12981
FNZ CUSTODIANS LIMITED FSP177746
FISHER FUNDS MANAGEMENT LIMITED FSP38581
FIRST MORTGAGE MANAGERS LIMITED FSP31642
Jarden Securities Limited FSP3202