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"
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"
Generating AI summary…
The AML/CFT customer due diligence: clubs and societies provides guidance for clubs and societies. The type of entity the club or society is will determine the customer due diligence (CDD) that is undertaken.
Clearwater Golf Club Limited (Clearwater) is exempted from Part 7 of the Financial Markets Conduct Act 2013 (the FMC Act).
WARNING: CJV Trust Services is falsely claiming to be or associated with Membership Payment Services Limited, a New Zealand registered company (NZBN: 9429039108456, FSP554506).
We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.
The FMA is concerned that a Malaysian based loyalty scheme, MBI International also trading as MFC Club (MFC Club) is being promoted in New Zealand. We have received reports that MFC Club is being actively promoted within the Chinese speaking community in Auckland.
The FMA has issued a further warning to investors about a Malaysian-based loyalty scheme, MBI International, also trading as MFC Club (MFC Club).
Clearwater Golf Club Limited is exempted from Part 7 of the Act with respect to a particular accounting period if the company would be an FMC reporting entity only by virtue of membership shares being regulated products. Expired.
We recommend exercising caution before dealing with Fix Club Limited as the company is not registered as a financial service provider in New Zealand.
Securities Act (Pegasus Health Membership Limited and Pegasus Health Nurse Membership Limited)
AML CFT customer due diligence for clubs and societies.
Clearwater Golf Club Limited (Clearwater) is exempted from Part 7 of the Financial Markets Conduct Act 2013 (the FMC Act). The Exemption Notice is subject to conditions which together replicate the financial reporting, auditing and annual reporting requirements under the Companies Act 1991.
Financial Markets Conduct (Clearwater Golf Club Limited) Exemption Notice 2019
Financial Markets Conduct (Pegasus Health Membership Limited and Pegasus Health Nurse Membership Limited) Exemption Notice 2016
Securities Act Fairview Country Club Exemption Notice 2011