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  3. 12 March 2024

    BLOOM CAPITAL LP

    BLOOM CAPITAL LP is an AML/CFT reporting entity.

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  8. 8 March 2024

    Money with Mary

    In our series “Money with Mary,” personal finance legend Mary Holm shares practical tips on a variety of money matters.
    Tags
    Article, Investing, Consumer, News & Insights
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  9. 7 March 2024

    FMA files proceedings against Tower Limited for alleged fair dealing breaches

    FMA has filed civil proceedings against Tower Limited (Tower) for failing to apply multi policy discounts to eligible customers’ premiums, resulting in approximately $9.5 million* in overcharges.
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    Media release, Financial Advice Provider, Financial Institutions, Roles, Business, News & Insights, Enforcement
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  10. 7 March 2024

    Tower Limited

    FMA filed civil proceedings against Tower Limited (Tower) for failing to apply multi policy discounts to eligible customers’ premiums, resulting in approximately $9.5 million* in overcharges. This page details out the background of the case and any associated communications resulting from the case.
    Tags
    Cases, Court – civil, Powers, Enforcement
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  11. 6 March 2024

    Trent and Castle – Cold calling, unregistered

    We have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
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  12. 5 March 2024

    Speech by Samantha Barrass at Financial Advice New Zealand Thrive Conference

    Samantha Barrass talks to Financial Advice New Zealand (FANZ) about the future of financial advice and the quest for better customer outcomes.
    Tags
    Speeches and presentations , Authorised body under a FAP, Financial Advice Provider, Financial Adviser, New Financial Advice regime, Roles, Business, News & Insights, Nominated representatives
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  13. 4 March 2024

    Seaton Trustees – Imposter website

    The FMA recommends caution when dealing with Seaton Trustees. We are aware of an investor being unable to recover money invested through its website seatontrustees.org.
    Tags
    Imposter website, Investor warning, Consumer, Scams
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  15. 4 March 2024

    J Rothschild – Imposter website, fake FMA documents

    The FMA has had a report about an imposter of J Rothschild contacting New Zealanders through Facebook offering investment opportunities. 
    Tags
    Imposter website, Investor warning, Consumer, Scams
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