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Les Vela

FMA cancels Wise Insurance's FAP licence after fake policy scam, director Le Zhou charged over $260K commission fraud.

FMA cancels Les Vela FAP licence and directs de-registration of financial adviser 

FMA cancels Les Vela’s FAP licence and de-registers adviser Le Zhou over fraudulent insurance applications totalling $260,937.

Financial Markets Conduct (Lake Edge Resort Limited) Exemption Notice 2024

Lake Edge Resort Limited (LER) is exempted from Part 7 of the Financial Markets Conduct Act 2013 (the FMC Act).

Consultation paper: Proposal for annual declaration of compliance for Financial Markets Conduct Act 2013 licensees

Consultation paper: Proposal for annual declaration of compliance for Financial Markets Conduct Act 2013 licensees. Read more here.

Le ZHOU

Le ZHOU is an AML/CFT reporting entity.

KiwiSaver Report 2013

The report details the principal matters transacted under the Act during the year ended 30 June 2013, and contains the sixth annual summary of the statistical returns, required to be lodged by KiwiSaver schemes under section 125 of the Act.