Back

Search results

Found 6560 results. Displaying page 224 of 438

  1. 24 August 2020

    Designated settlement systems

    There are two designated settlement systems the FMA is jointly responsible for regulating with the RBNZ: NZClear and New Zealand Clearing and Depository Corporation Limited (NZCDC)
    Tags
    Type
    Page

  2. 24 August 2020

    MyFiduciary report into active and passive management of KiwiSaver funds

    The FMA commissioned MyFiduciary to complete a report into the investment management styles of KiwiSaver providers. The report examines how active or passive each KiwiSaver Provider is. It also examines whether investment management fees differ between active and passive approaches
    Tags
    Reports and Papers, Roles, KiwiSaver providers, Business, Managed investment schemes, News & Insights, Supervisor
    Type
    Page

  4. 21 August 2020

    innovestltd.com

    We are concerned www.innovestltd.com may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 21 August 2020

    Knight Service Group Limited and Knight Market Limited

    We are concerned that Knight Service Group and Knight Market (formerly Business Choice Partners Group Limited) and its websites www.ksgmarkets.com/index.php/En and www.knightmarketltd.com/En, may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 21 August 2020

    MyFiduciary Report 2020

    This report was commissioned by the Financial Markets Authority (FMA). In the report we examine how active or passive each KiwiSaver Provider is. We also examine whether investment management fees differ between active and passive approaches.
    Tags
    Reports and Papers, KiwiSaver providers, Roles, Business, Managed investment schemes, News & Insights, Supervisor
    Type
    PDF

  8. 21 August 2020

    acentrustltd.com

    https://acentrustltd.com/ may be operating a scam
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  9. 19 August 2020

    Ivory Option

    We are concerned that Ivory Option has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 19 August 2020

    RB Options

    We are concerned that RB Options and www.rboptions.com (the website) has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 18 August 2020

    PERSONAL INVESTMENT CENTRE LIMITED

    PERSONAL INVESTMENT CENTRE LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 12 August 2020

    The Mayhill Agency (TMA)

    The FMA recommends exercising caution before dealing with The Mayhill Agency (TMA) and www.themayhillagency.com. The Mayhill Agency may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  14. 7 August 2020

    Bitmarket

    WARNING: Bitmarket are not registered and authorised to provide financial services in New Zealand.
    Tags
    Investor information, Consumer
    Type
    Page

  15. 6 August 2020

    KiwiSaver statements starting to help members take action

    A survey that the FMA has done shows that some KiwiSaver members who recalled seeing their projected lump sum planned to take some form of action. The most common planned action was increasing contributions.
    Tags
    Media release, KiwiSaver providers, KiwiSaver & Superannuation, Managed investment schemes, Roles, Business, Consumer, FMA, News & Insights
    Type
    Page