Search results

FMA proposes overhaul of rules around property proportionate ownership schemes

The Financial Markets Authority has announced its proposal to overhaul the class exemption notice for Real Property Proportionate Ownership Schemes.

Motor Truck Distributors (NZ) Limited

Motor Truck Distributors (NZ) Limited is a KiwiSaver exempt employer

Sime Darby Motor Group (NZ) Limited

Sime Darby Motor Group (NZ) Limited is a KiwiSaver exempt employer

GENERAL MOTORS NEW ZEALAND PENSIONS LIMITED

GENERAL MOTORS NEW ZEALAND PENSIONS LIMITED is an AML/CFT reporting entity.

FORD MOTOR COMPANY OF NEW ZEALAND PENSION FUND TRUSTEE LIMITED

FORD MOTOR COMPANY OF NEW ZEALAND PENSION FUND TRUSTEE LIMITED is an AML/CFT reporting entity.

Beneficial ownership guideline

This guideline is to assist reporting entities in meeting the requirement to perform customer due diligence on the customer and beneficial owners of the customer under sections 11-26 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (‘the Act’).