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Finance Direct Limited

Finance Direct Limited, FSP33362 is a licensed Financial Institution.

Lendi Financial Limited

Lendi Financial Limited is an AML/CFT reporting entity.

CENTRO FINANCE LIMITED

CENTRO FINANCE LIMITED is an AML reporting entity.

WARNING: Mido Finance Limited offers plans for investing in DeFi, NFT and cryptocurrency exchanges while offering daily profits from 0.7 to 4.3%, via its website. The website claims that the company is subject to regulation in New Zealand, but the company is not a registered financial service provider in New Zealand. This means that they cannot provide financial products or services to New Zealand residents.

Fourth and final director sentenced in OPI Pacific Finance case

A former director of OPI Pacific Finance, David Mark Anderson, has been sentenced in the Auckland High Court for misleading investors. Read more.

Third director sentenced in OPI Pacific Finance case

A former director of OPI Pacific Finance Limited, Craig Robert White, has been sentenced in the Auckland High Court. Read more.

Sentences delivered in OPI Pacific Finance case

Two former directors of OPI Pacific Finance Limited, Mark Lawrence Lacy and Jason Robert Duncan Maywald, have been sentenced in the Auckland High Court. Read more.

Third guilty plea entered in OPI Pacific Finance case

A former director of OPI Pacific Finance, Craig Robert White, has pleaded guilty to misleading investors in a prosecution taken by the FMA. Read more.

Guilty pleas entered in OPI Pacific Finance case

Two former directors of OPI Pacific Finance, Mark Lawrence Lacy and Jason Robert Duncan Maywald, have pleaded guilty to two charges under the Securities Act 1978 in a prosecution commenced by the FMA in 2013. Read more.

Charges laid against directors of OPI Pacific Finance

FMA has laid charges against four directors of OPI Pacific Finance Limited (in receivership and in liquidation). Read more.

Community Finance Limited

Community Finance Limited is an AML reporting entity

ADVANCE FINANCE LIMITED

ADVANCE FINANCE LIMITED is an AML/CFT reporting entity.

Community Finance DBG

Community Finance DBG including: Community Finance Limited and Community Finance Security Trustee Limited, Community Housing Funding Agency Limited

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Exemtion Notice 2024 - Financial Markets Conduct Climate related Discosures Works Finance NZ Limited

The Financial Markets Conduct (Climate-related Disclosures – Works Finance (NZ) Limited) Exemption Notice 2024 (Notice) exempts Works Finance (NZ) Limited (Works Finance) from its climate-related disclosure obligations under Part 7A of the Financial Markets Conduct Act 2013 (Act).