Companies Office
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
16th Sep 17, 6:02am
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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
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
31st Aug 17, 11:57am
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NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
4th Aug 17, 5:02am
1
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
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
15th Jun 17, 5:02am
1
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
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'
18th May 17, 1:55pm
3
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'
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
10th May 17, 2:16pm
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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
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
2nd May 17, 8:01pm
1
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
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
4th Apr 17, 11:34am
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NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
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
31st Mar 17, 5:02am
4
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
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
29th 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
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
21st Mar 17, 1:46pm
5
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
Fullerton Markets touts more than 2,000 clients including 13 in NZ, flags IPO in correspondence with Bill English's office
2nd 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
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
26th Jan 17, 7:19am
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New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
19th Dec 16, 11:10am
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Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
20th Oct 16, 5:16pm
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Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
12th Oct 16, 9:48am
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
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
17th Aug 16, 5:07pm
10
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
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
4th Jul 16, 10:35am
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Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
22nd Jun 16, 10:32am
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The global footprint of shonky NZ companies, trusts, financial service providers & building societies
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
21st Jun 16, 11:30am
4
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
11th Jun 16, 5:02am
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Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
The World Bank says NZ is the easiest place in the world to start a business & is ranked 1st for getting credit, but high electricity costs highlighted
28th Oct 15, 3:49pm
The World Bank says NZ is the easiest place in the world to start a business & is ranked 1st for getting credit, but high electricity costs highlighted
Allan Barber has been trying to understand the Meat Workers union structure by following the members' money. Secrecy may be lifting soon. Your view?
26th Sep 12, 10:16am
Allan Barber has been trying to understand the Meat Workers union structure by following the members' money. Secrecy may be lifting soon. Your view?
Law targeting dodgy NZ company start-ups set to pass by end of year, PM Key says; 'Important NZ preserves reputation'; Says trade-offs had been made for ease of registration
23rd Jul 12, 6:29pm
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Law targeting dodgy NZ company start-ups set to pass by end of year, PM Key says; 'Important NZ preserves reputation'; Says trade-offs had been made for ease of registration
John Key's unofficial financial services hub alive and well