financial service providers register
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
23rd Jan 18, 5:02am
5
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
19th Dec 17, 12:28pm
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Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
17th Dec 17, 6:02am
5
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
7th Dec 17, 10:23am
5
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
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
27th Nov 17, 5:02am
2
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
FMA issues formal warning under anti-money laundering law to forex company and Hurricanes sponsor Fullerton Markets
24th Nov 17, 12:48pm
2
FMA issues formal warning under anti-money laundering law to forex company and Hurricanes sponsor Fullerton Markets
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
24th Nov 17, 5:02am
6
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
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?
22nd Nov 17, 5:32pm
7
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?
Ex-TV reporter Kris Faafoi replaces former Play School host Jacqui Dean as Minister of Commerce & Consumer Affairs
26th Oct 17, 3:14pm
Ex-TV reporter Kris Faafoi replaces former Play School host Jacqui Dean as Minister of Commerce & Consumer Affairs
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
22nd Sep 17, 6:02am
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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
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
16th Sep 17, 6:02am
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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
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
31st Aug 17, 11:57am
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NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
28th Jul 17, 5:00am
2
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
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
15th Jun 17, 5:02am
1
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
'Investors and customers [should] properly assess the businesses from whom they procure goods or services, and do not presume similar names are necessarily related'
23rd May 17, 5:11pm
8
'Investors and customers [should] properly assess the businesses from whom they procure goods or services, and do not presume similar names are necessarily related'
Joshua Brown pushes back against calls to abolish NZ's Financial Service Providers Register and warns against NZ losing its position as 'one of the best countries for enterprising individuals'
18th May 17, 1:55pm
3
Joshua Brown pushes back against calls to abolish NZ's Financial Service Providers Register and warns against NZ losing its position as 'one of the best countries for enterprising individuals'
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
10th May 17, 2:16pm
9
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
2nd May 17, 8:01pm
1
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
Pegasus Markets and Solid Global Investment, two NZ financial service providers and their misleading statements
11th Apr 17, 12:13pm
2
Pegasus Markets and Solid Global Investment, two NZ financial service providers and their misleading statements
FMA CEO Rob Everett tells Kiwi retail investors if you must dabble with short-term derivative products do so with locally licensed firms, not overseas-based cold callers
3rd Apr 17, 10:04am
9
FMA CEO Rob Everett tells Kiwi retail investors if you must dabble with short-term derivative products do so with locally licensed firms, not overseas-based cold callers
Gareth Vaughan argues the Companies Office needs to pull finger and help the FMA out if NZ's reputation is to be protected from association with unsavoury financial service providers
31st Mar 17, 5:02am
4
Gareth Vaughan argues the Companies Office needs to pull finger and help the FMA out if NZ's reputation is to be protected from association with unsavoury financial service providers
CEO of company removed from NZ's Financial Service Providers Register by the FMA but that continues to operate overseas as a NZ company 'offering a complete banking package', releases book on digital banking
29th Mar 17, 5:02am
CEO of company removed from NZ's Financial Service Providers Register by the FMA but that continues to operate overseas as a NZ company 'offering a complete banking package', releases book on digital banking
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
21st Mar 17, 1:46pm
5
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
Fullerton Markets touts more than 2,000 clients including 13 in NZ, flags IPO in correspondence with Bill English's office
2nd Mar 17, 5:08pm
Fullerton Markets touts more than 2,000 clients including 13 in NZ, flags IPO in correspondence with Bill English's office
Govt seeks to lift focus on nominee directors & bring anti-money laundering into the picture in attempt to clean up Financial Service Providers Register
21st Feb 17, 10:31am
Govt seeks to lift focus on nominee directors & bring anti-money laundering into the picture in attempt to clean up Financial Service Providers Register