Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Generating AI summary…
Investment or ‘wealth creation’ software or seminars promising large returns are almost always too good to be true and that ‘opportunity of a lifetime’ may even turn out to be a scam. Understand the risks before you sign up.
We are aware of videos posted on social media featuring celebrities, making fake free Bitcoin offers when signing up with Zavrox (www.zavrox.com). These are not legitimate offers.
The Exemption gives relief to the manager from having to directly contact those scheme participants for whom the manager has not received completed payment instructions
Financial Markets Conduct (Bonus Bonds) Exemption Amendment Notice 2017
Financial Markets Conduct (Bonus Bonds) Exemption Notice 2016
Customers of financial institutions and casinos can expect more stringent identity checks in the lead up to 30 June 2013 when anti-money laundering legislation comes fully into force. Businesses now have access to guidance on the standard those identity checks should meet.
Financial Markets Conduct (Bonus Bonds) Exemption Notice 2022, PDF.
This is a form for completion by all AML/CFT reporting entities to the FMA that should be completed and submitted on an annual basis.
Financial Markets Conduct Notice Exemption Amendment Notice 2017: Bonus Bonds.
Financial Markets Conduct (Bonus Bonds) Exemption Notice 2016.
This user guide can be used as a reference for AML CFT reporting entities when completing their annual report