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A filtered search by topic for all guidance, reports or research documents stored on the FMA website.
This guideline is designed to help you develop and implement your anti-money laundering and countering financing of terrorism programme (programme) under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).
Commercial Real Estate and the Managed Funds Industry Research.
KiwiSaver default fund 6 monthly reporting guide for Supervisors
Reg 191 form for FMCA licence types.
MOU between XRB and FMA
Judgement of AA Insurance to pay $6.175 million penalty for misleading customers
Guidance for the new regulations relating to wire transfers in the Anti Money Laundering and Countering Financing of Terrorism (Requirements and Compliance) Regulations 2011.
FMA submission on the Finance and Expenditure Committee’s inquiry into banking competition
Catalist 2024 for GOR
Financial Markets Conduct (Spark New Zealand Limited Group) Exemption Notice 2024
KiwiSaver Annual Report 2024
Financial Institution regulatory returns feedback form
Financial Institution regulatory return draft questions
Consultation paper: Regulatory returns for financial institution licensees
This document provides an update on the FMA's supervision of ethical investment disclosure.