Search results

SOUTHERN CROSS PET INSURANCE LIMITED

SOUTHERN CROSS PET INSURANCE LIMITED (FSP707751) is a licenced Financial Institution.

FMA warns Southern Cross Medical Care Society and Southern Cross Pet Insurance for Financial Markets legislation breaches

FMA has issued warnings to Southern Cross Medical Care Society (SCMCS) and Southern Cross Pet Insurance (SPCI) for failing to apply advertised discounts to each entities’ respective insurance products.

Whiting Financial Services Limited

Whiting Financial Services Limited, FSP771976 is an AML reporting entity.

White Square Trading Limited

White Square Trading Limited is not a registered financial service provider in New Zealand

Third director sentenced in OPI Pacific Finance case

A former director of OPI Pacific Finance Limited, Craig Robert White, has been sentenced in the Auckland High Court. Read more.

Third guilty plea entered in OPI Pacific Finance case

A former director of OPI Pacific Finance, Craig Robert White, has pleaded guilty to misleading investors in a prosecution taken by the FMA. Read more.

MICHAEL WHITE FINANCIAL SERVICES LIMITED

MICHAEL WHITE FINANCIAL SERVICES LIMITED is an AML reporting entity

PETCOVER NZ LIMITED

PETCOVER NZ LIMITED is an AML/CFT reporting entity.

PETPLAN AUSTRALASIA PTY LTD

PETPLAN AUSTRALASIA PTY LTD is an AML/CFT reporting entity.

Understanding Fairness in Financial Services

FMA 2024 study reveals how NZers define fairness in financial services, highlighting key insights by age & ethnicity.