FMA

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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20 Jan 16, 5:01am
Is peer-to-peer lender Harmoney facing growing pains, or is something more serious going on?
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19 Dec 15, 5:02am
FMA outlines 3 grounds of appeal as it strives to get High Court ruling allowing Vivier and Company to remain on NZ's Financial Service Providers Register overturned
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3 Dec 15, 5:02am
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
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25 Nov 15, 10:14am
Insurance broking and advising industry shake-up will not, after all, include a ban on commissions
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23 Nov 15, 5:05am
NZ's 'Trowbridge Report' sets out case for more consumer-centric approach in life insurance sector with crackdown on commissions
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21 Nov 15, 5:02am
Regulator wants to see financial institutions reward staff just as much for serving customers' interests as for meeting their sales targets
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21 Nov 15, 5:02am
Financial institutions must develop a culture owned and understood from the boardroom to the call centre to meet FMA's new sales & advice expectations, says EY's Rebecca Sellers
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2 Nov 15, 8:55am
John Bolton's Squirrel Money goes live with 'first real P2P lending service'
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16 Oct 15, 4:02pm
A review of things you need to know before you go home on Friday; NZ$ rises, shareholders approve Silver Fern Farms deal, CPI rises, & more
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16 Oct 15, 5:05am
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
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12 Oct 15, 10:05am
Fourth P2P lender licensed; Lending Crowd to target SMEs, vehicle & personal lending via secured loans; Investors to pay 10% of interest earnings in fees
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8 Oct 15, 5:03am
The FMA expects MBIE to review the territorial scope of the Financial Service Providers Act following 'misuse' of Financial Service Providers Register by overseas companies
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2 Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
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28 Sep 15, 8:09pm
High Court rules in favour of Vivier appeal of FMA deregistration from Financial Services Provider Register; FMA criticised for using 'scanty' information; Court rules FMA breached Vivier's natural justice rights
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25 Sep 15, 10:53am
EY Law's Rebecca Sellers argues employee share schemes can be a good way to attract and reward talented staff
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24 Sep 15, 5:03am
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering law
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21 Sep 15, 3:59pm
A review of things you need to know before you go home on Monday; More rate cuts, lower confidence, more migrants, more tourists, bigger credit card debt, lower swap rates
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18 Sep 15, 4:02pm
The NZ registered financial service provider that tells potential clients of NZ bankrupts 'who still live in mansions & drive Ferraris owned by their trusts'
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9 Sep 15, 10:02am
Gareth Vaughan says a year after peer-to-peer lending reached NZ's shores there are more reasons than ever to watch the sector closely
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