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  1. 12 March 2024

    PLUS500AU PTY. LTD.

    PLUS500AU PTY. LTD.is an AML/CFT reporting entity.

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  3. 12 March 2024

    Lisa KASPERSKI

    Lisa KASPERSKI is an AML/CFT reporting entity.

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  7. 12 March 2024

    BLOOM CAPITAL LP

    BLOOM CAPITAL LP is an AML/CFT reporting entity.

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  12. 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.
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    Article, Investing, Consumer, News & Insights
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  13. 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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  14. 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.
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    Cases, Court – civil, Powers, Enforcement
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  15. 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.
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    Suspected scam, Investor warning, Consumer, Scams
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