Westpac
Westpac accepted that it may have contravened fair dealing provisions of the Financial Markets Conduct Act (FMCA) and/or possible breaches relating to consumer credit contracts under the Fair Trading Act (FTA).
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Westpac accepted that it may have contravened fair dealing provisions of the Financial Markets Conduct Act (FMCA) and/or possible breaches relating to consumer credit contracts under the Fair Trading Act (FTA).
Westpac is to pay a penalty of $3.25 million for misleading customers entitled to advertised discounts as well as overcharging some of its business customers.
WESTPAC BANKING CORPORATION (FSP36250) is a licenced Financial Institution.
WESTPAC NEW ZEALAND LIMITED (FSP35681) is a licenced Financial Institution.
Westpac Securitisation Management NZ Limited, FSP1005655 is an AML reporting entity.
Westpac Banking Corporation, FSP36250, is a licensed derivatives issuer.
Westpac Banking Corporation is a KiwiSaver exempt employer
Westpac New Zealand Limited is a KiwiSaver exempt employer
Contact Energy Limited is a KiwiSaver exempt employer
FMA TRU1.1 Variation form for modifying an existing supervisors licence, including categories, conditions, or licence terms.
This submissions report is in response to submissions on the draft KiwiSaver advice guidance note consultation, 2017.
Submission from Westpac New Zealand Limited in response to the Consultation Paper: Practical implications of reporting entities transacting with other reporting entities, 8 Aug 2013