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  1. 4 August 2016

    A review of corporate governance disclosure in New Zealand

    This report presents our review of corporate governance reporting. We are sharing these findings with companies so they can reflect on their governance practices and disclosures.
    Tags
    Directors, Roles, Reports and Papers, Business
    Type
    Page, Paper

  2. 4 August 2016

    Review of corporate goverance disclosure 2016

    This 2016 report presents our review of corporate governance reporting. We are sharing these findings with companies so
    they can reflect on their governance practices and disclosures.
    Tags
    Directors, Reports and Papers, Roles, Business, News & Insights
    Type
    PDF

  3. 2 August 2016

    IntegraOption

    Warnings issued by the Swiss Financial Market Supervisory Authority (FINMA) in relation to IntegraOption.
    Tags
    International regulator alerts, Scams
    Type
    Page

  4. 2 August 2016

    Crowdfunding services for property investments – meeting the eligibility criteria

    Crowdfunding services for property investments – meeting the eligibility criteria, information sheet is designed to help crowdfunding services offering property investment (‘property crowdfunding’) meet the eligibility criteria for a licensed crowdfunding service in New Zealand.
    Tags
    Crowdfunding providers, Roles, Business
    Type
    Page, Guidance

  5. 1 August 2016

    Clarity Funds Management Limited

    Clarity Funds Management Limited, FSP174204, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  6. 1 August 2016

    Keiyo Asset Management

    Keiyo Asset Management is not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  12. 29 July 2016

    Mainland Capital Investment Management Limited

    Mainland Capital Investment Management Limited, FSP289206, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  13. 29 July 2016

    PFM Trading Inc.

    Warnings issued by the Australian Securities and Investment Commission in relation to PFM Trading Inc.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  15. 28 July 2016

    FMA releases conduct guide for feedback

    FMA has released a guide to how it will examine whether financial services providers are demonstrating good conduct under the Financial Markets Conduct Act (FMC Act).
    Tags
    Conduct, Media release, Business, News & Insights
    Type
    Page