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Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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In March 2024 Cabinet approved the transfer of responsibility for regulating the Credit Contracts and Consumer Finance Act (CCCF Act) from the Commerce Commission (Commission) to the Financial Markets Authority (FMA). This page provides you with an update of the process.
Property investment is one of the most popular types of investment in New Zealand, and often one of the biggest investments we ever make. Property investors are exposed to risk for a longer time, so it’s important to understand the risks before you invest.
A class exemption has been granted to provide managers of certain schemes that invest in secured loans with relief from the requirements to name borrowers in quarterly fund updates or on the register entry for the offer. Alternative information about the secured property must be provided instead, that will be more useful for investors. The exemptions come into force on 1 August 2019.
Crowdfunding services for property investments – meeting the eligibility criteria, information sheet is designed to help crowdfunding services offering property investment (‘property crowdfunding’) meet the eligibility criteria for a licensed crowdfunding service in New Zealand.
The FMA is putting the call out to businesses of all sizes providing property investment schemes or property syndication funds to get licensed now.
LOAN INVESTMENT TRUSTEES LIMITED is an AML/CFT reporting entity.
T - FASI LOANS LIMITED is an AML/CFT reporting entity.
ALL LOANS LIMITED is an AML/CFT reporting entity.
A summary of submissions on the proposed exemption to facilitate personalised robo-advice.