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This Exemption exempts JPMorgan Chase Bank N.A. (JPMorgan) from the requirement, to keep climate related disclosure records and produce climate statements pursuant to Part 7A of the Financial Markets Conduct Act (Act).
Bancorp DBG including: Bancorp Credit Cards Limited, Bancorp Bancorp Group Limited, Bancorp Income Choice Limited, Bancorp Wealth Management Limited, Castlerock GP Limited, Youown Housing GP Limited, Kakapo Management Limited, Kakapo GP Limited, Kakapo Fund Limited Partnership, Kakapo Management Limited, YouOwn Housing Limited Partnership, Bancorp New Zealand Nominees Limited, Aviation Aerospace New Zealand Limited Partnership.
The Financial Markets Conduct (JP Morgan Chase Bank N.A) Exemption Notice 2022 exempts exempt persons (being JP Morgan Chase Bank N.A (JPM) and any related body corporate of JPM) from the substantial product holder disclosure obligations contained in sections 276 to 279 of the Financial Markets Conduct Act 2013
The FMA has issued a warning concerning Walton Chase who may be operating a scam and is not registered to provide financial services in New Zealand.
Bancorp Credit Cards Limited, FSP43121, is an AML reporting entity supervised by the FMA.
Financial Markets Conduct (JP Morgan Chase Bank N.A.) Exemption Notice 2017
BANCORP STRATEGIC INVESTMENTS LIMITED is an AML/CFT reporting entity.
Financial Markets Conduct (Climate-related Disclosures – JPMorgan Chase Bank N.A.) Exemption Notice 2024
This notice is the Financial Markets Conduct (JP Morgan Chase Bank N.A.) Exemption Notice 2022.