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.
The information in this list is drawn from the Financial Service Providers Register and those that have come to the attention of the FMA by other means (such as providing us with annual AML/CFT reports). Visit www.fspr.govt.nz to see additional information including the reporting entities business address and list of services. Entities shown on this list must be compliant with the Act.
This list does not constitute the FSPR under the Financial Service Providers (Registration and Dispute Resolution) Act 2008 No 97 (as at 01 April 2011), Public Act
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|Name of notice||FSPR|
|BLACK BULL GROUP LIMITED TRADING AS BLACK BULL MARKETS||FSP403326|