financial service providers register

14 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
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27 Feb 18, 1:57pm
FMA files first charges over misleading statements made about registration on NZ's problematic Financial Service Providers Register
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24 Feb 18, 7:38am
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
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2 Feb 18, 3:30pm
Hurricanes sponsor and Wellington promoter Fullerton Markets quits the 'next financial hub of New Zealand'
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30 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
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23 Jan 18, 5:02am
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
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19 Dec 17, 12:28pm
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
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17 Dec 17, 6:02am
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
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7 Dec 17, 10:23am
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
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27 Nov 17, 5:02am
Kiwi Global Trust, trustee for the bank accounts of Hurricanes sponsor Fullerton Markets, 'refers matter to the Police' as problems compound for unlicensed Wellington-based forex trader
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24 Nov 17, 12:48pm
FMA issues formal warning under anti-money laundering law to forex company and Hurricanes sponsor Fullerton Markets
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24 Nov 17, 5:02am
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
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22 Nov 17, 5:32pm
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
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26 Oct 17, 3:14pm
Ex-TV reporter Kris Faafoi replaces former Play School host Jacqui Dean as Minister of Commerce & Consumer Affairs
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22 Sep 17, 6:02am
The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
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16 Sep 17, 6:02am
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
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31 Aug 17, 11:57am
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
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28 Jul 17, 5:00am
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
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15 Jun 17, 5:02am
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
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23 May 17, 5:11pm
'Investors and customers [should] properly assess the businesses from whom they procure goods or services, and do not presume similar names are necessarily related'
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