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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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Annual AML/CFT 2021 reports – deadline extension. Due the current Alert Level 4, reporting entities might not be able to access required information to complete their Annual AML/CFT Report by 31 August 2021. The AML/CFT Supervisors have therefore agreed to change the submission deadline for this year to the 30th of September 2021.
The FMA is providing temporary relief to eligible entities a one-month extension to file their audited financial statements and comply with certain related reporting deadlines. The relief is available for eligible entities with balance dates between 31 March 2021 and 31 December 2021. Some conditions apply.
The External Reporting Board (XRB) and Financial Markets Authority (FMA) have published the results of their joint analysis of Key audit matters – A stock-take of the first year in New Zealand.
Financial Markets Conduct (Extension of Term and Revocation of Exemptions) Notice 2017 allows extension of the DIMS notice and revocation of Balance Dates and Dual-listed notices. Read more.
Securities Act (Extension of Term) expired exemption notice
Financial Reporting Act 1993 (Extension of Term) Exemption Notice 2012 - expired
Securities Act (Extension of Term, Amendment, and Transitional Provision) expired exemption notice
Securities Act (Extension of Term, Amendment, and Revocation of Certain Exemptions) expired exemption notice
NZSECURE LIMITED is an AML/CFT reporting entity.
