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ANZ admits to making misleading statements and makes payment of $3.25 million

ANZ admits misleading conduct, pays $3.25M after FMA investigation into overdraft fees and mortgage incentive breaches.

ANZ Bank New Zealand Limited

ANZ Bank New Zealand Limited, FSP36405 is a licensed Financial Institution.

FMA finding on ANZ related party transaction

The FMA said it has completed its inquiry into disclosure by ANZ of the sale of the property at 269 St Heliers Bay Road by Arawata Assets Limited to Deborah Veronica Walsh (the wife of former CEO, David Hisco) and has determined that ANZ New Zealand Group should have disclosed this as a related party transaction in its 2017 financial statements.

ANZ Bank New Zealand Limited

ANZ Bank New Zealand Limited, FSP36405, is a licensed derivatives issuer.

ANZ New Zealand Investments Limited

ANZ New Zealand Investments Limited, FSP33221, is a licensed Managed Investment Scheme Manager.

ANZ Bank New Zealand Limited

ANZ Bank New Zealand Limited, FSP36405, is licensed to provide Discretionary Investment Management Services (DIMS).

NAV FINANCIAL LIMITED

NAV FINANCIAL LIMITED is an AML/CFT reporting entity.

CAPITALGROUP CASH MANAGEMENT TRUST LIMITED

CAPITALGROUP CASH MANAGEMENT TRUST LIMITED is an AML reporting entity

CIP CASH MANAGEMENT NOMINEES LIMITED

CIP CASH MANAGEMENT NOMINEES LIMITED is an AML reporting entity

ANZ - Settlement Agreement

Settlement Agreement with ANZ Bank New Zealand Limited, 25 November 2020.