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Found 6004 results. Displaying page 4 of 401

1. 1 May 2023

   FMA letter to NZ registered banks: Treating consumers fairly – creating the right incentives

   Letter sent from by the FMA to Chief Executives of New Zealand registered banks in April 2023.

   https://www.fma.govt.nz/news/all-releases/media-releases/fma-letter-to-nz-registered-banks/

   Tags

   Media release, Banking, Conduct, Conduct of Financial Institutions Bill (CoFI), Business, News & Insights

   Type

   Page

2. 1 May 2023

   Matū Group DBG

   Matū Group; Matū Karihi (GP) Limited; Matū Karihi LP; Matū Nominees Limited; Matū Group Limited are designated business groups (DBG)

   https://www.fma.govt.nz/business/licensed-providers/matu-group-dbg/

   Tags

   AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)

   Type

   Page

3. 27 April 2023

   Quick Pay is falsely claiming to be a NZ registered company

   Investor warning - Quickpay Limited is falsely claiming to be a NZ registered company.

   https://www.fma.govt.nz/library/warnings-and-alerts/quick-pay/

   Tags

   Suspected scam, Scams

   Type

   Page

4. 27 April 2023

   Online Services

   Online Services is a secure portal hosted by the FMA for submitting licence applications and, regulatory and scheme information.

   https://www.fma.govt.nz/business/online-services/

   Tags

   Licensing & registration, Regulatory returns, Business

   Type

   Page

5. 27 April 2023

   Brightwave Marketing – making prohibited unsolicited offers

   FMA warns investors that Brightwave Marketing ismaking unsolicited contact with New Zealand residents.

   https://www.fma.govt.nz/library/unregistered-businesses/brightwave-marketing/

   Tags

   Investor warning, Consumer

   Type

   Page

6. 27 April 2023

   30 September 2022 Disclose Register MIS fund update

   Disclose Register MIS fund update 30 September 2022

   https://www.fma.govt.nz/assets/Spreadsheets/MIS/30-September-2022-Disclose-Register-MIS-fund-update.xlsx (690 KB)

   Tags

   Disclose register, Roles, Business, Managed investment schemes

   Type

   Spreadsheet

7. 27 April 2023

   31 December 2022 Disclose Register MIS fund update

   MIS Disclose Data 31 December 2022

   https://www.fma.govt.nz/assets/Spreadsheets/MIS/31-December-2022-Disclose-Register-MIS-fund-update.xlsx (692 KB)

   Tags

   Disclose register, Roles, Business, Managed investment schemes

   Type

   Spreadsheet

8. 27 April 2023

   170522 Change of manager director notification form

   Reg 191 form for FMCA licence types.

   https://www.fma.govt.nz/assets/Compliance/170522-Change-of-manager-director-notification-form.pdf (2.2 MB)

   Tags

   Crowdfunding providers, Roles, Business, Managed investment schemes, Peer-to-peer lending service providers, Supervisor

   Type

   PDF

9. 26 April 2023

   CARBONCO LIMITED

   CARBONCO LIMITED (FSP1004663) is an AML/CFT reporting entity.

   https://www.fma.govt.nz/business/focus-areas/amlcft/reporting-entities/carbonco-limited/

   Tags

   AML/CFT, Roles, Business

   Type

   Page

10. 26 April 2023

    Warning: Imposter website DCMAtrading.com

    This website purports to offer trading in foreign exchange, cryptocurrency, and CFDs, but it is not licensed for these activities in New Zealand

    https://www.fma.govt.nz/library/warnings-and-alerts/dcmatradingcom/

    Tags

    Imposter website, Scams

    Type

    Page

11. 21 April 2023

    2023 FMA Annual Letter of Expectations

    Letter of expectations delivered by the Minister to the FMA for the 2023/24 period.

    https://www.fma.govt.nz/assets/Minister/Letter-of-expectations/FMA-Annual-Letter-of-Expectations-for-2023_24.pdf (380 KB)

    Tags

    Annual letter of expectations from the Minister, FMA

    Type

    PDF

12. 21 April 2023

    Board and governance

    This webpage introduces the FMA Board.

    https://www.fma.govt.nz/about-us/governance-and-board/

    Tags

    FMA Board, FMA

    Type

    Page

13. 20 April 2023

    Climate related disclosures

    The New Zealand government has introduced a new regime making climate-related disclosures mandatory for some organisations. Organisations covered (known as Climate Related Entities or CREs) will have to make annual disclosures covering governance arrangements, risk management, strategies and metrics and targets for mitigating and adapting to climate change impacts. The requirement applies to the larger publicly listed companies, big insurers, banks, non-bank deposit takers and investment managers. Read more on the FMA website

    https://www.fma.govt.nz/business/focus-areas/ethical-finance/climate-related-disclosures/

    Tags

    Directors, Ethical finance, Climate related disclosure, Roles, Business, Managed investment schemes, Supervisor

    Type

    Page

14. 20 April 2023

    Am I a Climate Reporting Entity FAQ

    Entities required by legislation to produce climate statements are known as Climate Reporting Entities or CREs. Find out if you are a Climate Reporting Entity on this fact sheet.

    https://www.fma.govt.nz/assets/Fact-sheets/Am-I-a-Climate-Reporting-Entity-FAQ.pdf (852 KB)

    Tags

    Climate related disclosure, Offer disclosure for equity and debt offers, Banking, Insurance Providers, Roles, Business

    Type

    PDF, Fact sheet