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UNITY CREDIT UNION

UNITY CREDIT UNION (FSP27482) is a licenced Financial Institution.

HSBC – Fake term deposits

We are concerned that a scam offering fake investments such as term deposits in the name of HSBC is targeting New Zealanders.

Fake bond offer - esgbonds-nz.com / HSBCnz.com

NZ residents have been approached by individuals claiming to be from HSBC New Zealand and offering an “HSBC New Zealand ESG Bond” with Fake PDS emailed from the esgbonds-nz.com and hsbcnz.com domains.

Bank Bill Benchmark Rate and closing rates resource sheet

Bank Bill Benchmark Rate and closing rates resource sheet explains how BKBM and closing rates operate and are regulated in New Zealand. It is aimed at local bank staff involved in trading activity or oversight of trading activity.

Bank Bill Benchmark Rate and closing rates guidance note

Bank Bill Benchmark Rate and closing rates guidance note clarifies the FMA’s expectations about the trading conduct and controls for firms participating in the trading that sets BKBM and closing rates in the New Zealand market.

Securities Act (HSBC Overseas Banks) Exemption Notice 2015

Securities Act (HSBC Overseas Banks) expired exemption notice

Financial Reporting Act (HSBC Overseas Banks) Exemption Notice 2015

Financial Reporting Act (HSBC Overseas Banks) Exemption Notice 2015 expired

Securities Act (HSBC Overseas Banks) Exemption Notice 2014

Securities Act (HSBC Overseas Banks) expired exemption notice on 2016-11-30.

Financial Reporting Act (HSBC Global Investment Funds and HSBC Portfolios) Exemption Notice 2010

Financial Reporting Act (HSBC Global Investment Funds and HSBC Portfolios) exemption notice expired

FMA Annual Report 2020

The 2020 FMA Annual Report highlights our key work from the 2019/2020 financial year, including our response to the COVID-19 crisis, and a range of enforcement activity.

Exemption Notice 2014 - Securities Act (HSBC Overseas Banks)

Securities Act (HSBC Overseas Banks) Exemption Notice 2014

Exemption Notice 2011 - Securities Act Westpac Banking Corporation Australian Ban

Securities Act (Westpac Banking Corporation – Australian Bank Accounts) Exemption Notice 2011