Companies Office

9 Oct 17, 12:06pm
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
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22 Sep 17, 6:02am
The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
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16 Sep 17, 6:02am
Unlicensed forex and derivatives trader, Hurricanes sponsor and Bill English courter Fullerton Markets, applies to FMA for licence with uncertainty hanging over the future of its key man in NZ
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31 Aug 17, 11:57am
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
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4 Aug 17, 5:02am
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
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15 Jun 17, 5:02am
The FMA's court victory over Innovative Securities shows what NZ regulators are up against with the FSPR, and why they need to cooperate with their overseas counterparts
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18 May 17, 1:55pm
Joshua Brown pushes back against calls to abolish NZ's Financial Service Providers Register and warns against NZ losing its position as 'one of the best countries for enterprising individuals'
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10 May 17, 2:16pm
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
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2 May 17, 8:01pm
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
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4 Apr 17, 11:34am
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
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31 Mar 17, 5:02am
Gareth Vaughan argues the Companies Office needs to pull finger and help the FMA out if NZ's reputation is to be protected from association with unsavoury financial service providers
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29 Mar 17, 5:02am
CEO of company removed from NZ's Financial Service Providers Register by the FMA but that continues to operate overseas as a NZ company 'offering a complete banking package', releases book on digital banking
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21 Mar 17, 1:46pm
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
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2 Mar 17, 5:08pm
Fullerton Markets touts more than 2,000 clients including 13 in NZ, flags IPO in correspondence with Bill English's office
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26 Jan 17, 7:19am
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
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19 Dec 16, 11:10am
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
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20 Oct 16, 5:16pm
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
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12 Oct 16, 9:48am
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
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17 Aug 16, 5:07pm
International pyramid scheme with registered NZ financial service providers at its core, left thousands of Chinese potentially up to US$1 billion out of pocket
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4 Jul 16, 10:35am
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
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10 May 17, 2:16pm
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21 Jun 16, 11:30am
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