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Financial Markets Conduct (Aotearoa Energy Limited) Exemption Notice 2025

AEL exempt from licensing to operate electricity derivatives market for wholesale investors under the FMC Act 2013.

NZ Rates Finders - Comparison site harvesting investor details

FMA believes that the NZ Rates Finders website is a front, used to collect personal information from New Zealanders.

NZ Compare Rates - Comparison site harvesting investor details

We are concerned that NZ Compare Rates may be operating a scam. It operates a website claiming to “compare New Zealand’s best investments”.

NZ Best Rates - Comparison website harvesting investor details

We are concerned that NZ Best Rates may be operating a scam. NZ Best Rates's website claims to offer a way to compare and find the best term deposit rates in New Zealand, while also providing information on choosing term deposits.

Rates Finder - Comparison website harvesting investor details

We are concerned that Rates Finder may be operating a scam. Titan Solutions Limited operates a website claiming to find the best term deposit savings rates in New Zealand.

NHP Electrical Engineering Products (N.Z.) Limited

NHP Electrical Engineering Products (N.Z.) Limited is a KiwiSaver exempt employer

AML/CFT Sector Risk Assessment 2011

Our Sector Risk Assessment (SRA) helps us and the REs we supervise understand the risks of money-laundering (ML) and terrorism financing (TF) in each sector.