Inlet Road Limited Partnership
Inlet Road Limited Partnership is an AML reporting entity.
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Inlet Road Limited Partnership is an AML reporting entity.
390 Prestons Road Limited Partnership is an AML reporting entity.
FOODSTUFFS SOUTH ISLAND LIMITED is an AML/CFT reporting entity
INSURANCE SOUTH LIMITED is an AML/CFT reporting entity
Maat Consulting Limited is a DBG including: Maat Consulting Limited, Todd Park Investments Limited, Osterley Way Investments Limited, Cashel Property Investment Limited, 650 Great South Road Limited, Fred Thomas Property Investment Limited, Cameron Road Property Investment Limited, Bush Road Property Investments Limited, Phoenix Drive Property Investments Limited, The Hub Properties Limited and 210 Khyber Pass Investments Limited
Two men, Robert Ian South and Murray Byron Provan, face various charges under the Crimes Act.
FMA has closed its inquiries into potential civil claims relating to South Canterbury Finance Limited (SCF). After careful consideration, the FMA has decided not to take any further action. Read more.
The Financial Markets Authority has completed its criminal investigation of South Canterbury Finance (SCF) and will support the Serious Fraud Office's case against five individuals involved with SCF's affairs. Read more.
650 Great South Road Limited is an AML/CT reporting entity
FINANCIAL SERVICES SOUTH LIMITED is an AML/CFT reporting entity.
Cameron Road Property Investment Limited is an AML/CFT reporting entity
The Consumer Experience with the Financial Sector survey is our inaugural, nationally representative survey of New Zealand consumers. The FMA commissioned the survey to gain a comprehensive understanding of consumer experiences with the financial sector. The research reveals insights into the mindset and motivations of consumers as they manage their money and deal with financial services firms. This research is part of a commitment by the FMA to build a better understanding of consumers to help shape our regulation of the financial sector and deliver on our objectives. The data also provides valuable insights for the financial services industry, other Government agencies and consumer bodies.
The Investor confidence Research report 2022 measures attitudes towards and investment in New Zealand’s financial markets.
Securities Act Meridian Energy Limited Exemption Notice