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  1. 22 October 2020

    Consultation paper Recognition of Australian Adviser Qualifications

    Consultation: This guidance note is for any person who gives regulated financial advice, and their advisers and interested parties. It seeks feedback on proposed recognition of
    certain Australian adviser qualifications.
    Tags
    Authorised body under a FAP, Financial Advice Provider, Consultations, Roles, Business
    Type
    PDF

  2. 22 October 2020

    16th Annual Financial Markets Law Conference

    Liam Mason, director of regulation for the Financial Markets Authority, gave an address to the 16th Annual Financial Markets Law Conference in October, 2020.
    Tags
    Speeches and presentations , News & Insights
    Type
    PPT

  3. 21 October 2020

    BND Traders and DMAX

    https://www.bndtraders.com/ and https://www.dmaxinvestments.com/services-real-estate/  are not registered financial service providers in New Zealand or licensed by the FMA.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 19 October 2020

    Howden Global Acquisition Group

    We are concerned Howden Global Acquisition Group is associated with United Commonwealth Financial Protection Board, an entity that we have published a warning about.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 19 October 2020

    United Commonwealth Financial Protection Board

    We are concerned United Commonwealth Financial Protection Board is associated with Howden Global Acquisition Group, an entity that we have published a warning about.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  7. 16 October 2020

    Crypt-opay

    The FMA has issued a warning regarding the entity, Crypt-opay. Please read the warning here.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  8. 15 October 2020

    AML warnings - OIA request

    OIA response, dated 15 October 2020, looking at the total number of non-public formal warnings issued until June 2020 and he calendar or reporting years in which these were issued
    Tags
    FMA
    Type
    PDF, OIA

  9. 7 October 2020

    Royals FX

    Royals FX could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 5 October 2020

    Investing Myth #4: 'I'm not rich enough to invest'

    ‘I’m not rich enough to invest’ is an investing myth that is debunked by Mary Holm for the FMA. She talks to several ways that anyone can invest even if they invest small amounts.
    Tags
    Investing, Investment basics, Consumer
    Type
    Page

  11. 5 October 2020

    Investing Myth #2: 'KiwiSaver isn’t a real investment'

    Mary Holm debunks the myth, ‘KiwiSaver isn’t a real investment’ and talks about the difference between KiwiSaver and other managed funds on this page.
    Tags
    Investment basics, Investing, KiwiSaver & Superannuation, Consumer
    Type
    Page

  12. 5 October 2020

    Investing Myth #3: 'Investing is just too risky'

    ‘Investing is just too risky’ is an investment myth that is debunked by Mary Holm for the FMA on this page. She talks about investments available at all risk levels.
    Tags
    Investment basics, Investing, Consumer
    Type
    Page

  13. 5 October 2020

    Investing Myth #5: 'Real investors play the share market'

    ‘Real investors play the share market’ is a myth that is debunked by Mary Holm for the FMA on this page. Find out more about how an investment in KiwiSaver or a bank deposit is an investment.
    Tags
    Shares, Ways to invest, Investing, Investment basics, Consumer
    Type
    Page

  14. 5 October 2020

    Investing Myth #6: 'Investing is too difficult and time-consuming'

    ‘Investing is too difficult and time-consuming’ is an investing myth that is debunked by Mary Holm for the FMA. She talks about how investing doesn’t have to be hard for inexperienced investors on this page.
    Tags
    Investment basics, Investing, Consumer
    Type
    Page

  15. 5 October 2020

    Investing Myth #8: 'Getting advice is too expensive'

    ‘Getting advice is too expensive’ is an investment myth that is debunked by Mary Holm for the FMA. She talks about the benefit of of getting advice at key points of your life and who to talk to when you need financial advice.
    Tags
    Financial advice, Investment basics, Get advice, Investing, Consumer
    Type
    Page