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FMA investigation into Senior Trust Capital Limited ongoing

FMA’s investigation into Senior Trust Capital’s share offer and disclosures is ongoing; STC withdraws offer and updates investors.

FMA issues Stop Order against Syndicated Trusts Limited

The Financial Markets Authority (FMA) has issued a Stop Order against Syndicated Trusts Limited (STL), ordering the company to stop advertising or accepting money for financial products.

Syndicated Trusts Limited

The FMA has issued a Stop Order against Syndicated Trusts Limited (STL), ordering the company to stop advertising or accepting money for financial products.

FMA issues formal warning to St Laurence directors - investigation closed

The Financial Markets Authority (FMA) has closed its investigation into St Laurence Limited (in liquidation) and has formally warned eight directors of St Laurence Limited in respect of potential breaches of the Securities Act.

Securities Act (ING Management Limited, Ingenia Communities Holdings Ltd and Ingenia Communities RE Ltd) Exemption Notice 2012

Securities Act (ING Management Limited, Ingenia Communities Holdings Ltd and Ingenia Communities RE Ltd) expired exemption notice

NZ BOAT SHARE ST41-5 LIMITED

NZ BOAT SHARE ST41-5 LIMITED is an AML/CFT reporting entity.

WISEPLANNING LTD

WISEPLANNING LTD is an AML reporting entity