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First Credit Union Incorporated

First Credit Union Incorporated, FSP29785 is a licensed Financial Institution.

FMA files court proceedings against ANZ for false and misleading representations over credit card insurance charges

The Financial Markets Authority (FMA) has filed High Court proceedings against ANZ Bank New Zealand (ANZ), alleging the bank charged some customers for credit card repayment insurance (CCRI) policies that offered those customers no cover.

BANCORP CREDIT CARDS LIMITED

Bancorp Credit Cards Limited, FSP43121, is an AML reporting entity supervised by the FMA.

Bank Bill Benchmark Rate and closing rates resource sheet

Bank Bill Benchmark Rate and closing rates resource sheet explains how BKBM and closing rates operate and are regulated in New Zealand. It is aimed at local bank staff involved in trading activity or oversight of trading activity.

Bank Bill Benchmark Rate and closing rates guidance note

Bank Bill Benchmark Rate and closing rates guidance note clarifies the FMA’s expectations about the trading conduct and controls for firms participating in the trading that sets BKBM and closing rates in the New Zealand market.

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FMA Annual Report 2021

Our annual reports detail the results we have achieved against our stated intentions. These results then feedback into our next cycle of direction-setting, planning, implementation and review. Our annual reports are a great way to review our operational highlights for each financial year. This is the 2021 report.

FMA Annual Report 2019

The FMA Annual Report 2019 details the results we have achieved against our stated intentions.