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The High Court declined the FMA’s application for new search warrants, which were sought in order to search the digital material previously seized in August 2024, on the basis the current warrants (issued by a High Court Judge) remain lawful and the Search and Surveillance Act 2012 does not expressly permit her to grant a warrant in these circumstances.
Financial Markets Authority 2023 Annual Report
Financial Reporting Act (GuocoLeisure Limited) Exemption Notice
Financial Reporting Act (Credit Agricole S.A.) Exemption Notice 2013
Exemption notice for Commonwealth Bank of Australia under NZ's Financial Markets Conduct Act, effective 7 Aug 2025 to 6 Aug 2030.
Financial Markets Conduct (CoFI Veterinary Professional Insurance Society Incorporated) Exemption Notice 2025
Financial Markets Conduct (Climate-related Disclosures – The Hongkong and Shanghai Banking Corporation Limited) Exemption Notice 2024
The Financial Sector (Climate-related Disclosures and Other Matters) Amendment Bill (CRD Bill) received Royal assent on 27 October 2021. This document briefly explains the Financial Sector (Climate-related Disclosures and Other Matters) Amendment Act 2021 (the CRD legislation) and outlines the Financial Markets Authority’s (FMA) implementation approach for the CRD regime over a period of approximately 4 years, through to 2025/26. It sets out the roles and responsibilities of the various government agencies, to help industry understand ‘who is doing what’ with regard to CRD.
The Parties have agreed to settle all matters that were the subject of the Investigation on the terms set out in this Agreement.
CE expenses disclosure for the period 1 July 2016 - 31 December 2016
CE Travel expense disclosure, for the period Jul 2022 to June 2023 for Samantha Barrass.
CE summary expense disclosure, for the period Jul 2022 to June 2023 for Samantha Barrass.
CE other expense disclosure, for the period Jul 2022 to June 2023 for Samantha Barrass.
CE hospitality expense disclosure, for the period Jul 2022 to June 2023 for Samantha Barrass.
CE Gifts expense disclosure, for the period Jul 2022 to June 2023 for Samantha Barrass.