FMA
Westpac NZ CEO Catherine McGrath says changes to come will add value for customers
9th Nov 23, 9:30am
Westpac NZ CEO Catherine McGrath says changes to come will add value for customers
[updated]
The financial services sector is asking where to now after an expensive layer of compliance preparing for the Conduct of Financial Institutions Act could prove to be a wasted effort
20th Oct 23, 11:07am
7
The financial services sector is asking where to now after an expensive layer of compliance preparing for the Conduct of Financial Institutions Act could prove to be a wasted effort
[updated]
Insurer Vero cops $3.9 million fine for not applying multi-policy discounts to customers
12th Oct 23, 11:10am
2
Insurer Vero cops $3.9 million fine for not applying multi-policy discounts to customers
The FMA has carried out inquiries into how now convicted fraudster Barry Kloogh was able to exploit the trust and goodwill of his clients
5th Oct 23, 10:32am
The FMA has carried out inquiries into how now convicted fraudster Barry Kloogh was able to exploit the trust and goodwill of his clients
The cutting edge behavioural analytics NZ banks could use to shut down scammers, and which big bank has signed up
2nd Oct 23, 2:04pm
2
The cutting edge behavioural analytics NZ banks could use to shut down scammers, and which big bank has signed up
Withdrawals from KiwiSaver by the over 65s have easily more than doubled in the past two years as term deposit rates have soared
21st Sep 23, 11:25am
110
Withdrawals from KiwiSaver by the over 65s have easily more than doubled in the past two years as term deposit rates have soared
Hardship withdrawals and savings suspensions have jumped in the past year as households struggle with the high cost of living
20th Sep 23, 5:00am
37
Hardship withdrawals and savings suspensions have jumped in the past year as households struggle with the high cost of living
When countries experience large capital outflows, significant currency substitution, an unacceptable level of money laundering risk, and/or risks to consumers and markets, targeted restrictions on crypto assets 'might be useful'
8th Sep 23, 5:00am
8
When countries experience large capital outflows, significant currency substitution, an unacceptable level of money laundering risk, and/or risks to consumers and markets, targeted restrictions on crypto assets 'might be useful'
Podcast: Barrister Gary Hughes on what could be done to simplify & improve anti-money laundering law
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
31st Aug 23, 11:04am
6
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
National's Andrew Bayly on fair conduct, anti-money laundering and how open banking could help combat scams
24th Aug 23, 11:35am
4
National's Andrew Bayly on fair conduct, anti-money laundering and how open banking could help combat scams
Independent advisers to select committee crypto inquiry suggest 'coherent and consistent guidance on the treatment of digital assets under current law'
18th Aug 23, 1:55pm
10
Independent advisers to select committee crypto inquiry suggest 'coherent and consistent guidance on the treatment of digital assets under current law'
FMA looking at Australia's national anti-scam centre, but 'there's no silver bullet' to fight fraudsters
17th Aug 23, 10:33am
4
FMA looking at Australia's national anti-scam centre, but 'there's no silver bullet' to fight fraudsters
The Financial Markets Authority is proposing to extend its oversight of cyber security in the finance sector
2nd Aug 23, 9:30am
The Financial Markets Authority is proposing to extend its oversight of cyber security in the finance sector
Financial Markets Authority eyes new rules for ensuring the finance sector has proper cyber security and business resilience
12th Jul 23, 8:24pm
Financial Markets Authority eyes new rules for ensuring the finance sector has proper cyber security and business resilience
A parliamentary report into the risks and benefits of cryptocurrency will be released next month and provide a building block for future legislation
7th Jul 23, 8:40am
15
A parliamentary report into the risks and benefits of cryptocurrency will be released next month and provide a building block for future legislation
Reserve Bank says there may be 'real advantages' to harmonising cryptoasset regulation globally
30th Jun 23, 11:48am
37
Reserve Bank says there may be 'real advantages' to harmonising cryptoasset regulation globally
'A nerve centre to disrupt scams': what NZ can learn from Singapore as fraud and deception crimes rise 77% annually
29th Jun 23, 1:28pm
8
'A nerve centre to disrupt scams': what NZ can learn from Singapore as fraud and deception crimes rise 77% annually
[updated]
Share broker Tiger Brokers pinged in FMA court case after transacting $60.8m 'without proper checks and controls in place'
29th Jun 23, 1:00pm
1
Share broker Tiger Brokers pinged in FMA court case after transacting $60.8m 'without proper checks and controls in place'
Financial institutions told how to supervise intermediaries like mortgage brokers in the latest round of finance sector consumer protection
26th Jun 23, 8:28pm
2
Financial institutions told how to supervise intermediaries like mortgage brokers in the latest round of finance sector consumer protection
Big money, smart criminals: are NZ's banks and regulators doing enough to keep us safe from scammers?
23rd Jun 23, 9:30am
7
Big money, smart criminals: are NZ's banks and regulators doing enough to keep us safe from scammers?
Financial Markets Authority warns 'phony' interest rates comparison site likely harvesting information for fake investments
16th Jun 23, 12:17pm
15
Financial Markets Authority warns 'phony' interest rates comparison site likely harvesting information for fake investments
[updated]
FMA files court proceedings against AA Insurance for allegedly overcharging tens of thousands of customers
8th Jun 23, 11:27am
3
FMA files court proceedings against AA Insurance for allegedly overcharging tens of thousands of customers
FMA hits alleged financial advice forger with 4 charges after ignoring stop order
23rd May 23, 10:33am
25
FMA hits alleged financial advice forger with 4 charges after ignoring stop order
Reserve Bank moves to bolster its understanding of cyber resilience in the financial sector
8th May 23, 3:55pm
2
Reserve Bank moves to bolster its understanding of cyber resilience in the financial sector
After banking, insurance? Treasury emails hint at potential of Commerce Commission market study
8th May 23, 5:00am
21
After banking, insurance? Treasury emails hint at potential of Commerce Commission market study