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Found 2040 results. Displaying page 16 of 136

  1. 17 February 2025

    Case Study

    FMA will from time to time produce case studies to support certain topics. You will find our case studies on this page.
  2. 12 February 2025

    e-money and payment service providers

    E-money is a digital cash equivalent where value is held electronically, for example on a prepaid card. In some jurisdictions, providers of e-money services require a licence (and “e-money” and “e-money institution” have specific regulatory definitions). This is not the case in New Zealand; however, some regulations will still apply.
  3. 4 February 2025

    Legislation

    Explore key NZ financial legislation, including the FMC Act and CoFI, with updates, exemptions, and compliance guidance.
  4. 31 January 2025

    Services

    Explore the FMA's comprehensive business services including licensing, supervision, and compliance for financial advisers, FAPs, DIMS providers, MIS managers, and other financial entities. Stay up to date with regulatory obligations, fair conduct programmes, and support tools to meet New Zealand's financial market standards.
  5. 31 January 2025

    Consumer

    This section of our website provides useful information for consumers or investors on investment basics; getting financial advice, everyday finance such as banking and insurance and financing retirement with a superannuation fund or KiwiSaver.
  6. 31 January 2025

    Auditors

    Auditor regulation and oversight helps to ensure the businesses we regulate (known as FMC reporting entities) have access to competent auditors, and these audits (known as FMC audits) are of a high standard. This page explains who needs to comply with the FMA, licensing and registration requirements, costs, levies and waivers, obligations, along with a number of important guidance documents and reports that are relevant to Auditors in New Zealand.
  7. 23 December 2024

    Binance Complaints OIA response

    Official Information Act 1982 Request (OIA) – Request for Information Regarding Complaints and Correspondence Related to Binance and Affiliated Entities