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Kiwibank

The FMA filed High Court civil proceedings against Kiwibank for making false and/or misleading representations, under the fair dealing provisions of the Financial Markets Conduct Act (FMC Act). Read the case timeline on this page.

FMA warns Kiwibank for overcharging customers

FMA warns Kiwibank for overcharging 8,663 joint account customers, breaching FMC Act with misleading fee representations.

KiwiBank Limited

KiwiBank Limited, FSP19941 is a licensed Financial Institution.

Kiwibank – Fake term deposits

A scam offering fake term deposits using the name of Kiwibank is targeting New Zealanders.

Kiwibank to pay $812,500 penalty for making false and misleading representations to customers

Kiwibank has been ordered to pay a $812,500 civil penalty at the High Court in Wellington for making false and/or misleading representations to some customers.

FMA files civil proceedings against Kiwibank for false or misleading representations over fee waivers

The FMA has filed High Court civil proceedings against Kiwibank under the fair dealing provisions of the FMC Act.

Financial Markets Conduct (Kiwibank Limited-Offer of PPS) Exemption Notice 2021

Financial Markets Conduct (Kiwibank Limited-Offer of PPS) Exemption Notice 2021

Kiwibank scam alert - OIA response

OIA response to the Kiwibank scam alert. Response dated 11 February 2025

Exemption notice - Financial Markets Conduct (Kiwibank Limited-Offer of PPS)

Financial Markets Conduct (Kiwibank Limited-Offer of PPS) Exemption Notice 2021