financial service providers register

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
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
21st Mar 17, 1:46pm
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
21st Mar 17, 1:46pm
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
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
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
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
15th Feb 17, 7:42am
FMA puts spotlight on complex financial products aimed at attracting yield seekers; Works with KiwiSaver providers to mitigate looming rate rise turbulence 
FMA puts spotlight on complex financial products aimed at attracting yield seekers; Works with KiwiSaver providers to mitigate looming rate rise turbulence 
15th Feb 17, 7:42am
2nd Feb 17, 7:38am
by Guest
Simon Papa bemoans the apparent absence of a true strategic approach at government level to FinTech and the financial services sector more broadly
Simon Papa bemoans the apparent absence of a true strategic approach at government level to FinTech and the financial services sector more broadly
2nd Feb 17, 7:38am
24th Jan 17, 7:04am
PM Bill English says his attendance at the launch of curious NZ financial service provider Fullerton Markets 'doesn't constitute endorsement'
PM Bill English says his attendance at the launch of curious NZ financial service provider Fullerton Markets 'doesn't constitute endorsement'
24th Jan 17, 7:04am
20th Dec 16, 11:17am
Fullerton Markets claims to have applied to the FMA for a licence, the FMA says this is not so
Fullerton Markets claims to have applied to the FMA for a licence, the FMA says this is not so
20th Dec 16, 11:17am
19th Dec 16, 11:10am
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
19th Dec 16, 11:10am
3rd Nov 16, 5:02am
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
3rd Nov 16, 5:02am
20th Oct 16, 5:16pm
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
20th Oct 16, 5:16pm
12th Oct 16, 5:02am
NZ's problematic Financial Service Providers Register the subject of the fourth highest volume of annual queries received by the FMA
NZ's problematic Financial Service Providers Register the subject of the fourth highest volume of annual queries received by the FMA
12th Oct 16, 5:02am
23rd Aug 16, 5:03am
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
23rd Aug 16, 5:03am
[Updated]
17th Aug 16, 5:07pm
International pyramid scheme with registered NZ financial service providers at its core, left thousands of Chinese potentially up to US$1 billion out of pocket
[Updated]
International pyramid scheme with registered NZ financial service providers at its core, left thousands of Chinese potentially up to US$1 billion out of pocket
17th Aug 16, 5:07pm
15th Aug 16, 4:40pm
NZ financial services professionals discover their IDs being used without permission by dubious Israeli binary options firm
NZ financial services professionals discover their IDs being used without permission by dubious Israeli binary options firm
15th Aug 16, 4:40pm
26th Jul 16, 5:02am
CEO Rob Everett says the FMA would prefer to be rid of the Financial Service Providers Register, but is hopeful MBIE's planned tougher registration rules will help with oversight
CEO Rob Everett says the FMA would prefer to be rid of the Financial Service Providers Register, but is hopeful MBIE's planned tougher registration rules will help with oversight
26th Jul 16, 5:02am
15th Jul 16, 5:01am
Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
15th Jul 16, 5:01am
13th Jul 16, 3:13pm
Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
13th Jul 16, 3:13pm
11th Jul 16, 5:04pm
Standard Capital PB, PB Standard Capital, a NZ financial service provider, an 'undisputed US$1 mln debt' and the man who wants it back
Standard Capital PB, PB Standard Capital, a NZ financial service provider, an 'undisputed US$1 mln debt' and the man who wants it back
11th Jul 16, 5:04pm
[Updated]
4th Jul 16, 10:35am
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
[Updated]
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
4th Jul 16, 10:35am

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