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FMA makes permanent stop order against Validus after appeal is dismissed in the High Court

The FMA has made a permanent stop order (Order) that applies to Validus International LLC (Validus), Validus-FZCO, and associated persons of Validus.

FMA issues infringement notice to Alliant Perpetual for late financial statements

FMA issued an infringement notice to Alliant Perpetual (Alliant) for failing to file financial statements by their due date.

YuanPay Group

We are concerned that YuanPay Group, and websites https://yuanpaygroup.com and https://yuanpaymentsys.com/ may be operating a scam.

FMA reminds Red Zone homeowners about new advice rules

The Financial Markets Authority is reminding Canterbury residential Red Zone homeowners seeking financial advice about payout offers to check they're dealing with registered professionals.

MORTGAGE ZONE (2009) LIMITED

MORTGAGE ZONE (2009) LIMITED is an AML/CFT reporting entity.

He Kakahu Whenua

This Kaupapa Māori research report explores the opportunities, challenges and barriers encountered by innovative Māori Fintech provider Toha Network, in a pre-licensing context.