financial service providers register

17th May 19, 7:02am
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
17th May 19, 7:02am
25th Apr 19, 9:31am
Security Placements Holding, a media shy unlicensed New Zealand registered provider of online derivatives services, set to be caught by changes to the Financial Service Providers' Register
Security Placements Holding, a media shy unlicensed New Zealand registered provider of online derivatives services, set to be caught by changes to the Financial Service Providers' Register
25th Apr 19, 9:31am
13th Mar 19, 7:22am
FXBTG Financial chases its dream 'indomitably' from NZ's Financial Service Providers' Register as at least 3 overseas regulators issue warnings
FXBTG Financial chases its dream 'indomitably' from NZ's Financial Service Providers' Register as at least 3 overseas regulators issue warnings
13th Mar 19, 7:22am
5th Mar 19, 5:00am
A resurrection; How Etana Custody Ltd, a company whose CEO & major shareholder has never been to New Zealand, got kicked off NZ's financial service providers' register and then got itself back on
A resurrection; How Etana Custody Ltd, a company whose CEO & major shareholder has never been to New Zealand, got kicked off NZ's financial service providers' register and then got itself back on
5th Mar 19, 5:00am
[Updated]
21st Feb 19, 5:00am
NZ companies, financial service providers and internet domain names embroiled in alleged crime wave at the centre of an extradition battle between the USA and Russia over Russian Alexander Vinnik
[Updated]
NZ companies, financial service providers and internet domain names embroiled in alleged crime wave at the centre of an extradition battle between the USA and Russia over Russian Alexander Vinnik
21st Feb 19, 5:00am
13th Feb 19, 3:14pm
Salvation Army’s State of the Nation report lumps debt and fringe lending in with alcohol consumption, drug taking and gambling in the social hazards section
Salvation Army’s State of the Nation report lumps debt and fringe lending in with alcohol consumption, drug taking and gambling in the social hazards section
13th Feb 19, 3:14pm
23rd Oct 18, 2:51pm
MBIE strongly opposed to the introduction of a comprehensive creditor licensing regime as part of government's loan shark crackdown
MBIE strongly opposed to the introduction of a comprehensive creditor licensing regime as part of government's loan shark crackdown
23rd Oct 18, 2:51pm
[Updated]
10th Oct 18, 10:10am
Loan shark crackdown includes interest & fee caps, fit & proper person test and tougher penalties, Commerce & Consumer Affairs Minister Kris Faafoi says
[Updated]
Loan shark crackdown includes interest & fee caps, fit & proper person test and tougher penalties, Commerce & Consumer Affairs Minister Kris Faafoi says
10th Oct 18, 10:10am
5th Oct 18, 12:02pm
Offshore operating NZ building society Pacific Eagle Capital, formerly General Equity Building Society, gets FMA infringement notice and $7,500 fine
Offshore operating NZ building society Pacific Eagle Capital, formerly General Equity Building Society, gets FMA infringement notice and $7,500 fine
5th Oct 18, 12:02pm
28th Sep 18, 5:00am
Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
28th Sep 18, 5:00am
7th Sep 18, 5:00am
How unlicensed forex & derivatives trader Fullerton Markets came from nowhere to get its name splashed around high profile Wellington events and sports teams
How unlicensed forex & derivatives trader Fullerton Markets came from nowhere to get its name splashed around high profile Wellington events and sports teams
7th Sep 18, 5:00am
4th Sep 18, 5:09pm
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
4th Sep 18, 5:09pm
3rd Aug 18, 9:59am
Gareth Vaughan on the Lucky Country's luck running out, Jack Ma's giant ant, the ANZ-ING frozen funds revisited, Manafort & America's kleptocracy problem, goooal & more
Gareth Vaughan on the Lucky Country's luck running out, Jack Ma's giant ant, the ANZ-ING frozen funds revisited, Manafort & America's kleptocracy problem, goooal & more
3rd Aug 18, 9:59am
[Updated]
3rd Jul 18, 1:53pm
Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
[Updated]
Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
3rd Jul 18, 1:53pm
29th Jun 18, 5:00am
Gareth Vaughan argues the flawed Financial Service Providers' Register is a factor in consumer lending problems & it should be dumped with consumer lenders licensed
Gareth Vaughan argues the flawed Financial Service Providers' Register is a factor in consumer lending problems & it should be dumped with consumer lenders licensed
29th Jun 18, 5:00am
21st Jun 18, 12:05pm
RBNZ says banks used by a third party to operate accounts for financial service provider Worldclear probably didn't know about the connection to Worldclear
RBNZ says banks used by a third party to operate accounts for financial service provider Worldclear probably didn't know about the connection to Worldclear
21st Jun 18, 12:05pm
14th Jun 18, 4:39pm
Gareth Vaughan goes in search of a snowball on Great South Road as he continues to probe companies registered on NZ's Financial Service Providers' Register
Gareth Vaughan goes in search of a snowball on Great South Road as he continues to probe companies registered on NZ's Financial Service Providers' Register
14th Jun 18, 4:39pm
[Updated]
12th Jun 18, 7:15am
NZ financial service provider Worldclear tackles US firm Akirix in Utah court over US$4.3 mln, says its customers including a Belize bank were 'extorted'
[Updated]
NZ financial service provider Worldclear tackles US firm Akirix in Utah court over US$4.3 mln, says its customers including a Belize bank were 'extorted'
12th Jun 18, 7:15am
1st May 18, 9:46am
Company with a website where access is by invitation only, that claims to both manage US$11 bln of oil & gas assets & have expertise in blockchain technology, eyes NZX IPO
Company with a website where access is by invitation only, that claims to both manage US$11 bln of oil & gas assets & have expertise in blockchain technology, eyes NZX IPO
1st May 18, 9:46am
30th Apr 18, 7:33am
by Guest
Simon Papa argues there's a way to both stop NZ's Financial Service Providers Register being a register of convenience & support legitimate financial services exports
Simon Papa argues there's a way to both stop NZ's Financial Service Providers Register being a register of convenience & support legitimate financial services exports
30th Apr 18, 7:33am

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