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  3. 17 August 2012

    FMA welcomes ruling on asset preservation orders

    The Court of Appeal has dismissed an appeal by the trustees of the KA3 and KA4 trusts on interim asset preservation orders obtained by FMA. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  5. 10 August 2012

    Inquiries, Investigations and Enforcement Report 2012

    This report summarizes the key issues and themes arising from inquiries, investigations and enforcement acitivity of the FMA during the 2011-12 financial year
    Tags
    Reports and Papers, News & Insights, Enforcement
    Type
    PDF, Report

  6. 9 August 2012

    New Chair for Financial Adviser Code Committee

    The Code Committee for Authorised Financial Advisers (AFAs) has elected David Ireland as Chair for the next 12 months.
    Tags
    Governance, Media release, FMA, News & Insights
    Type
    Page

  8. 1 August 2012

    Plutus Private Equity LLC

    Plutus Private Equity LLC is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 27 July 2012

    FMA welcomes National Finance guilty verdict

    Ms Braithwaite was found guilty on one charge of making untrue statements in a prospectus for National Finance 2000 Ltd. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page