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Found 19 results. Displaying page 1 of 1

1. • Independent trustees

   22 August 2016

   The New Zealand Guardian Trust Company Limited

   The New Zealand Guardian Trust Company Limited, FSP33501, is a licensed Independent Trustee.

   https://www.fma.govt.nz/compliance/licensed-providers/the-new-zealand-guardian-trust-company-limited-3/

2. 1 December 2017

   GUARDIAN TRUST INVESTMENT NOMINEES LIMITED

   https://www.fma.govt.nz/compliance/amlcft/reporting-entities/guardian-trust-investment-nominees-limited/

3. 1 December 2017

   GUARDIAN TRUST INVESTMENT NOMINEES (RWT) LIMITED

   https://www.fma.govt.nz/compliance/amlcft/reporting-entities/guardian-trust-investment-nominees-rwt-limited/

4. 1 December 2017

   THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED

   https://www.fma.govt.nz/compliance/amlcft/reporting-entities/the-new-zealand-guardian-trust-company-limited/

5. • Supervisors

   17 March 2018

   The New Zealand Guardian Trust Company Limited

   The New Zealand Guardian Trust Company Limited, FSP33501, is licensed by the FMA as Supervisor.

   https://www.fma.govt.nz/compliance/licensed-providers/the-new-zealand-guardian-trust-company-limited/

6. • DIMS

   22 August 2016

   The New Zealand Guardian Trust Company Limited

   The New Zealand Guardian Trust Company Limited, FSP33501, is licensed to provide Discretionary Investment Management Services (DIMS).

   https://www.fma.govt.nz/compliance/licensed-providers/the-new-zealand-guardian-trust-company-limited-2/

7. • Qualifying financial entities

   1 July 2016

   The New Zealand Guardian Trust Company Limited

   The New Zealand Guardian Trust Company Limited, FSP33501, is a licensed Qualifying Financial Entity.

   https://www.fma.govt.nz/compliance/licensed-providers/the-new-zealand-guardian-trust-company-limited-4/

8. • DIMS

   10 July 2020

   Perpetual Trust Limited

   Perpetual Trust Limited (FSP40361) is a licenced DIMS provider.

   https://www.fma.govt.nz/compliance/licensed-providers/perpetual-trust-limited/

9. 3 August 2017

   ONEANSWER KIWISAVER SCHEME

   https://www.fma.govt.nz/oneanswer-kiwisaver-scheme/

10. 3 August 2017

    ANZ KIWISAVER SCHEME

    https://www.fma.govt.nz/anz-kiwisaver-scheme/

11. 3 August 2017

    SMARTSHARES KIWISAVER SCHEME

    https://www.fma.govt.nz/smartshares-kiwisaver-scheme/

12. 3 August 2017

    CRAIGS INVESTMENT PARTNERS kiwiSTART SELECT SCHEME

    https://www.fma.govt.nz/craigs-investment-partners-kiwistart-select-scheme/

13. 3 August 2017

    ANZ DEFAULT KIWISAVER SCHEME

    https://www.fma.govt.nz/anz-default-kiwisaver-scheme/

14. 23 August 2017

    Trustee and Nominee exemptions

    The Trustee Corporations and Nominee Companies which have notified FMA that they have opted in to this exemption are listed here.

    https://www.fma.govt.nz/compliance/exemptions/current-exemption-notices/trustee-and-nominee-exemptions/

15. • Closed - with decision

    11 July 2013

    Consultation paper: Practical implications of Reporting Entities transacting with other Reporting Entities and the Factsheet on Managing Intermediaries

    Consultation paper: Practical implications of Reporting Entities transacting with other Reporting Entities and the Factsheet on Managing Intermediaries. Read more here.

    https://www.fma.govt.nz/compliance/consultation/consultation-paper-practical-implications-of-reporting-entities-transacting-with-other-reporting-entities-and-the-factsheet-on-managing-intermediaries/

16. 19 September 2012

    FMA announces licensing of Securities Trustees and Statutory Supervisors

    ... are: Anchorage Trustee Company Limited BDO Auckland Trustee Company Limited Covenant Trustee Company Limited Covenant Trustee Services Limited New Zealand Permanent Trustees Limited Public Trust Statutory Supervisors Southern Limited The New Zealand Guardian Trust Company Limited Trustees Executors Limited All licences have been granted subject to conditions particular to each applicant. All trustees and statutory supervisors are required to be licensed under the Securities Trustees and Statuto...

    https://www.fma.govt.nz/news-and-resources/media-releases/fma-announces-licensing-of-securities-trustees-and-statutory-supervisors/

17. 18 May 2020

    Our people

    The FMA has 209 permanent employees across Auckland, Wellington and Christchurch (as of 30 April 2020). Learn more about the FMA business structure, strategic priorities, risk management framework and meet our executive team on this page.

    https://www.fma.govt.nz/about-us/our-people/

18. 19 November 2020

    Designated Business Groups

    Businesses that appear on this list have formed a DBG in accordance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and have notified the FMA of the DBG formation in accordance with the DBG Formation guideline.

    https://www.fma.govt.nz/compliance/amlcft/designated-business-groups/

19. 15 August 2013

    Presentation by Sean Hughes to the Workplace Savings Conference 2013

    Presentation by Sean Hughes to the Workplace Savings Conference 2013

    https://www.fma.govt.nz/news-and-resources/speeches-and-presentations/presentation-by-sean-hughes-to-the-workplace-savings-conference-2013/