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  1. 5 June 2020

    Pacific scams A4 infosheet in English

    This Investment scams information sheet has been created for Pacific Island audiences to easily identify the warning signs of a scam and where to get help.
    Tags
    Investor information, Consumer, Scams
    Type
    PDF

  2. 5 June 2020

    Pacific Scams DLE in English

    This Scams information sheet was designed for Pacific Island audiences to quickly identify if they've been scammed and find out whom to contact. The sheet has been designed to be printed.
    Tags
    Investor information, Consumer, Scams
    Type
    PDF

  3. 5 June 2020

    ANZ Bank New Zealand Limited

    Details of three cases taken by the FMA against ANZ including false and misleading representations over credit card insurance charges alleged contraventions of the Fair Trading Act 1986 by ANZ in relation to the marketing, promotion and sale of interest rate swaps to rural customers from 2005 to 2009 and ANZ Bank New Zealand Ltd challenge of FMA's decision to disclose to third parties, documents the FMA has obtained from ANZ through the exercise of its statutory powers.
    Tags
    Enforceable action, Court – civil, Misleading statement, Powers, Enforcement
    Type
    Page

  4. 5 June 2020

    Crowd1 and Impact Crowd Technology S.L.

    We recommend exercising caution before dealing with Crowd1 and Impact Crowd Technology S.L. as they are not registered companies or financial service providers in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  5. 5 June 2020

    How can the financial sector support vulnerable customers?

    Clare Bolingford, Director of Banking and Insurance at the Financial Markets Authority provides guidance for financial providers on how to support vulnerable customers.
    Tags
    COVID-19, FMA stories, Financial Advice Provider, Financial Adviser, Banking, Roles, Business, News & Insights
    Type
    Page

  7. 5 June 2020

    Steven Robertson - Judgment

    Court of Appeal decision in the Judgment against Steven Roberson, 5 June 2020.
    Tags
    Court decision, Enforcement
    Type
    PDF

  9. 2 June 2020

    What’s Your KiwiSaver Flow?

    KiwiSaver Flow is an easy to use diagramme that allows you to visualise your goals and what you need to do to change your existing KiwiSaver choices to fulfil those goals.
    Tags
    Consumer
    Type
    Page

  10. 2 June 2020

    Customer vulnerability – our expectations for providers

    This information sheet explains the FMA’s expectations for financial services firms to prioritise a review of customer vulnerability practices in light of the COVID-19 crisis, focusing on areas we consider immediate priorities.
    Tags
    COVID-19, News & Insights
    Type
    Page

  12. 28 May 2020

    FMA warns financial adviser for advice to clients about COVID-19

    FMA has issued a formal warning to a financial adviser who made recommendations to clients that they urgently move their investments to ‘low risk’ funds in the wake of COVID-19. The adviser failed to clarify that the advice may not be suitable for all clients.
    Tags
    Financial Adviser, COVID-19, Media release, Roles, Business, News & Insights
    Type
    Page

  13. 28 May 2020

    KiwiSaverLookseeFlowChart

    Infographic that allows you to visualise your KiwiSaver journey and make good choices.
    Tags
    KiwiSaver & Superannuation, Investor information, Consumer
    Type
    PDF