financial service providers register

15 Aug 16, 4:40pm
NZ financial services professionals discover their IDs being used without permission by dubious Israeli binary options firm
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26 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
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15 Jul 16, 5:01am
Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
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13 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
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11 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
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4 Jul 16, 10:35am
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
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22 Jun 16, 10:32am
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
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11 Jun 16, 5:02am
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
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4 Jun 16, 8:38am
Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
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27 May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
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13 May 16, 1:19pm
Court of Appeal overturns High Court judgment that allowed the Luigi Wewege associated Vivier and Company to remain on NZ's Financial Service Providers Register
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10 May 16, 8:21am
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
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5 May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
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15 Apr 16, 5:02am
The running sore of NZ's Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts
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8 Mar 16, 7:30am
CEO Rob Everett seeking clarity from MBIE review into abuse of Financial Service Providers Register so FMA can 'get on with the job'
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18 Feb 16, 12:44pm
FMA boots General Equity, formerly the General Equity Building Society, off the Financial Service Providers Register
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1 Feb 16, 5:02am
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
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19 Dec 15, 5:02am
FMA outlines 3 grounds of appeal as it strives to get High Court ruling allowing Vivier and Company to remain on NZ's Financial Service Providers Register overturned
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3 Dec 15, 5:02am
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
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25 Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
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