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Found 6560 results. Displaying page 55 of 438

  1. 24 November 2023

    Audit Quality Monitoring Report

    The Audit Quality Monitoring Report 2023 emphasises that high-quality audits are vital to ensuring investors can make active choices based on clear, concise, and effective information.
    Tags
    Auditors, Roles, Directors, Reports and Papers, Business, News & Insights
    Type
    Page, Report

  2. 24 November 2023

    RBNZ and FMA Governance Thematic Webinar plus QA

    The FMA and RBNZ held a webinar in October on the findings from the review with directors of entities that did not participate in the Governance review. All findings are documented in this PDF.
    Tags
    Directors, Governance, Reports and Papers, Roles, Business, FMA, News & Insights
    Type
    PDF

  8. 21 November 2023

    OmegaMining-FX – Imposter website

    The website operated by OmegaMining-FX is falsely using the details of the legitimate New Zealand company Omega Finance Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  9. 21 November 2023

    Financial Markets Conduct (Portfolio Superannuation Scheme) Exemption Notice 2023

    The Notice exempts Saturn Invest New Zealand (Saturn) as manager of the Portfolio Superannuation Scheme (the self-select scheme) from certain provisions of the Financial Markets Conduct Act 2013 (the FMC Act), the Financial Markets Conduct Regulations 2014 (the FMC Regulations), and the Financial Markets Conduct (Fees) Regulations 2014.
    Tags
    Exemptions, Business
    Type
    Page, Current, Financial Markets Conduct Act exemptions, Exemption notice

  10. 21 November 2023

    Financial Markets Conduct (i-Select Superannuation Scheme) Exemption Notice 2023

    The Notice exempts i-Select Limited (i-Select) as manager of the i-Select Superannuation Scheme (the self-select scheme) from certain provisions of the FMC Act, the FMC Regulations, and the Financial Markets Conduct (Fees) Regulations 2014.
    Tags
    Exemptions, Business
    Type
    Page, Exemption notice, Current, Financial Markets Conduct Act exemptions

  13. 20 November 2023

    CapitalvestPRO – Suspected scam

    CapitalvestPRO and its website, have the hallmarks of a scam. CapitalvestPRO advertises it is located in New Zealand and is registered in New Zealand; however, it does not appear to be registered by the New Zealand Companies Office and the stated address does not exist.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 15 November 2023

    Private Asset Management Ltd (PAM) DBG

    Private Asset Management Limited DBG includes: Private Asset Management Limited, Graeme Leslie TEE, Angela Linda MAUNSELL-TERRY, and Walter Brent SHEATHER.
    Tags
    Reporting entities, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  15. 15 November 2023

    Lifetime Trustee Limited

    Lifetime Trustee Limited is an AML reporting entity. Lifetime Trustee Limited was previous named SUPERANNUATION MANAGEMENT NOMINEES LIMITED, the name was changed on 15 November 2023.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page