FMA

3 May 16, 10:43am
Craigs Investment Partners gets formal warning after FMA investigation into its Anti-Money Laundering Act compliance
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2 May 16, 7:41pm
Gareth Vaughan looks at what the P2P 'revolution' has achieved so far, and what it means for mutuals such as credit unions & building societies
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29 Apr 16, 8:15am
EY Law's Rebecca Sellers says plenty of work is going on to test NZ’s financial services regulation is meeting international best practice, but she warns technological advances can make laws quickly redundant
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28 Apr 16, 8:08pm
RBNZ outlines details of the IMF's Financial Sector Assessment Programme for New Zealand starting later this year
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28 Apr 16, 4:59pm
Cross-border trade agreement means more investment choices for New Zealanders
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15 Apr 16, 5:02am
The running sore of NZ's Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts
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12 Apr 16, 1:34pm
Financial Markets Authority issues broad-based warning to investors, emphasizing caution towards 'big win' products & overseas operations
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9 Apr 16, 6:02am
Ex-pat Kiwi running Aussie P2P lender criticises NZ's light touch regulatory regime & 'loans for people who wouldn't get loans from banks'
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23 Mar 16, 3:31pm
Commerce Commission's Youi probe in final stages as prudential regulator the Reserve Bank notes 'important and serious issues and allegations'
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22 Mar 16, 11:23am
In a major investigation Diana Clement talks to Youi customers & ex-employees about the insurer and uncovers startling allegations of serious misconduct
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11 Mar 16, 7:51am
Deloitte's Troy Andrews argues the IRD needs to modernise its framework for P2P lending
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8 Mar 16, 7:30am
CEO Rob Everett seeking clarity from MBIE review into abuse of Financial Service Providers Register so FMA can 'get on with the job'
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7 Mar 16, 7:02am
FMA CEO Rob Everett says licensing P2P lenders a 'challenge' but no point looking at any regulatory changes until after a downturn
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5 Mar 16, 5:02am
FMA CEO Rob Everett suggests KiwiSaver providers are now showing more respect towards their 'privileged position'
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2 Mar 16, 9:56am
Craig Simpson highlights some flaws in the FMA's new risk indicator and the potential for risk under-estimation
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23 Feb 16, 10:06am
Cygnus Law’s Simon Papa looks at ways to close the loopholes exploited by unsupervised NZ building societies
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18 Feb 16, 12:44pm
FMA boots General Equity, formerly the General Equity Building Society, off the Financial Service Providers Register
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15 Feb 16, 4:02pm
Harmoney's Neil Roberts on the impact of pleasing regulators, chairman Rob Campbell's departure, Australian plans & more
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12 Feb 16, 11:01am
We don't have securities named CoCos in NZ, but we do have bank securities on issue with the same features
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1 Feb 16, 5:02am
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
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