financial service providers register
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
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FXBTG Financial chases its dream 'indomitably' from NZ's Financial Service Providers' Register as at least 3 overseas regulators issue warnings
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
3
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
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
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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
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
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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
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
2
MBIE strongly opposed to the introduction of a comprehensive creditor licensing regime as part of government's loan shark crackdown
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
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Loan shark crackdown includes interest & fee caps, fit & proper person test and tougher penalties, Commerce & Consumer Affairs Minister Kris Faafoi says
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
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Offshore operating NZ building society Pacific Eagle Capital, formerly General Equity Building Society, gets FMA infringement notice and $7,500 fine
Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
28th Sep 18, 5:00am
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Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
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
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How unlicensed forex & derivatives trader Fullerton Markets came from nowhere to get its name splashed around high profile Wellington events and sports teams
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
4th Sep 18, 5:09pm
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
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
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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
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
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Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
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
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Gareth Vaughan argues the flawed Financial Service Providers' Register is a factor in consumer lending problems & it should be dumped with consumer lenders licensed
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
1
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
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
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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
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
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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'
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
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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
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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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
Lawyer for company director facing charges brought by the FMA details client's determination to retain name suppression
19th Apr 18, 11:59am
Lawyer for company director facing charges brought by the FMA details client's determination to retain name suppression
Director with interim name suppression says company they represented is outside the jurisdiction of NZ law in case taken by the FMA
16th Apr 18, 4:07pm
Director with interim name suppression says company they represented is outside the jurisdiction of NZ law in case taken by the FMA
Gareth Vaughan looks at MBIE's latest plans to clean up NZ's problematic Financial Service Providers' Register & reiterates his earlier call for the Government to abolish it
14th Apr 18, 9:32am
Gareth Vaughan looks at MBIE's latest plans to clean up NZ's problematic Financial Service Providers' Register & reiterates his earlier call for the Government to abolish it
FMA files first charges over misleading statements made about registration on NZ's problematic Financial Service Providers Register
27th Feb 18, 1:57pm
FMA files first charges over misleading statements made about registration on NZ's problematic Financial Service Providers Register
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
24th Feb 18, 7:38am
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Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
Hurricanes sponsor and Wellington promoter Fullerton Markets quits the 'next financial hub of New Zealand'
2nd Feb 18, 3:30pm
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Hurricanes sponsor and Wellington promoter Fullerton Markets quits the 'next financial hub of New Zealand'
Registrar of Companies Ross van der Schyff boots company service provider that received official AML warning, and some of its clients, off the Companies Register
30th Jan 18, 12:20pm
Registrar of Companies Ross van der Schyff boots company service provider that received official AML warning, and some of its clients, off the Companies Register