financial service providers register
Revolut says RBNZ banking registration would see it launch interest-bearing savings products, and a wide range of credit products
6th Dec 24, 5:30am
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Revolut says RBNZ banking registration would see it launch interest-bearing savings products, and a wide range of credit products
MBIE makes the case for the Financial Markets Authority gaining the right to make on-site inspections of regulated firms without notice
23rd May 24, 9:22am
MBIE makes the case for the Financial Markets Authority gaining the right to make on-site inspections of regulated firms without notice
Creditors of NZ financial service provider Vivier asked to dip into their pockets to help liquidator pursue money in Britain
15th May 24, 10:11am
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Creditors of NZ financial service provider Vivier asked to dip into their pockets to help liquidator pursue money in Britain
Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships
15th Mar 24, 7:44am
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Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships
Binance New Zealand continues search for a local bank to take its business on
6th Apr 23, 11:07am
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Binance New Zealand continues search for a local bank to take its business on
US Commodity Futures Trading Commission takes on Binance over it allegedly running 'a calculated strategy of regulatory arbitrage for commercial benefit'
1st Apr 23, 11:43am
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US Commodity Futures Trading Commission takes on Binance over it allegedly running 'a calculated strategy of regulatory arbitrage for commercial benefit'
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
9th Feb 22, 5:04pm
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Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
It's time New Zealand's bureaucrats and politicians took responsibility for enabling car crashes caused by their issuing of financial services drivers licences for use anywhere in the world except NZ
19th Oct 21, 6:01pm
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It's time New Zealand's bureaucrats and politicians took responsibility for enabling car crashes caused by their issuing of financial services drivers licences for use anywhere in the world except NZ
Financial Markets Authority warns material published by New Zealand company Vivier and Company Ltd has the potential to mislead investors
11th Aug 21, 2:40pm
Financial Markets Authority warns material published by New Zealand company Vivier and Company Ltd has the potential to mislead investors
Commerce & Consumer Affairs Minister David Clark happy to leave serious allegations about NZ company Vivier, stretching over years, to MBIE's complaints process
12th Apr 21, 2:27pm
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Commerce & Consumer Affairs Minister David Clark happy to leave serious allegations about NZ company Vivier, stretching over years, to MBIE's complaints process
Pegasus Markets director Michael Reps sentenced to community detention and community work in FMA prosecution, and can't serve as the director of a NZ financial services provider for five years
3rd Mar 21, 4:46pm
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Pegasus Markets director Michael Reps sentenced to community detention and community work in FMA prosecution, and can't serve as the director of a NZ financial services provider for five years
Gareth Vaughan charts his journey as a witness in a Financial Markets Authority court case against a New Zealand registered company and its NZ resident director
9th Dec 20, 5:00am
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Gareth Vaughan charts his journey as a witness in a Financial Markets Authority court case against a New Zealand registered company and its NZ resident director
NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam
24th Sep 20, 3:03pm
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NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
28th Jul 20, 8:38am
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MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
13th Feb 20, 5:00am
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Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison