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Reports and papers

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This section contains our reports, research papers and data tools.

For corporate publications, such as the annual report and statement of intent please see our corporate publications page

For guides, information sheets and legal guidance please see our guidance library.

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Found 69 results. Displaying page 2 of 4

    • AML/CFT
    • Monitoring and compliance reports

    4 July 2017

    AML/CFT - Sector Risk Assessment

    Our AML/CFT SRA 2017 is an important document that provides general information and specific examples to assist reporting entities (REs) in the nine sectors we supervise for anti-money laundering and counter-financing of terrorism (AML/CFT). It will assist REs to prepare and review their individual assessments of the risks of AML/CFT under sections 58 and 59 of the AML/CFT Act.

    https://www.fma.govt.nz/news-and-resources/reports-and-papers/amlcft-sector-risk-assessment/

    • Monitoring and compliance reports
    • Corporate governance

    4 August 2016

    A review of corporate governance disclosure in New Zealand

    Our review of a sample of New Zealand listed and unlisted companies shows that although many companies provide clear and relevant information, they could improve corporate governance policies, practices and disclosures. We encourage companies to learn from the examples of good reporting that we have highlighted, paying particular attention to disclosures on shareholder relations and stakeholder interests.
    160804 Review of corporate governance disclosure

    https://www.fma.govt.nz/news-and-resources/reports-and-papers/a-review-of-corporate-governance-disclosure-in-new-zealand/