financial service providers register

1st Feb 16, 5:02am
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
1st Feb 16, 5:02am
19th 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
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
19th Dec 15, 5:02am
3rd 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
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
3rd Dec 15, 5:02am
[Updated]
25th Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
[Updated]
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
25th Nov 15, 10:48am
16th Oct 15, 5:05am
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
16th Oct 15, 5:05am
13th Oct 15, 5:02pm
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
13th Oct 15, 5:02pm
7th Oct 15, 11:34am
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
7th Oct 15, 11:34am
2nd Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
2nd Oct 15, 5:03am
28th Sep 15, 8:09pm
High Court rules in favour of Vivier appeal of FMA deregistration from Financial Services Provider Register; FMA criticised for using 'scanty' information; Court rules FMA breached Vivier's natural justice rights
High Court rules in favour of Vivier appeal of FMA deregistration from Financial Services Provider Register; FMA criticised for using 'scanty' information; Court rules FMA breached Vivier's natural justice rights
28th Sep 15, 8:09pm
24th Sep 15, 5:03am
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
24th Sep 15, 5:03am
18th Sep 15, 4:02pm
The NZ registered financial service provider that tells potential clients of NZ bankrupts 'who still live in mansions & drive Ferraris owned by their trusts'
The NZ registered financial service provider that tells potential clients of NZ bankrupts 'who still live in mansions & drive Ferraris owned by their trusts'
18th Sep 15, 4:02pm
15th Sep 15, 5:14pm
The entity formerly known as Euro Forex claims to have filed for bankruptcy
The entity formerly known as Euro Forex claims to have filed for bankruptcy
15th Sep 15, 5:14pm
[Updated]
2nd Sep 15, 5:02pm
About 100 entities have either been removed from, or prevented from registering on, the Financial Service Providers Register by the Financial Markets Authority
[Updated]
About 100 entities have either been removed from, or prevented from registering on, the Financial Service Providers Register by the Financial Markets Authority
2nd Sep 15, 5:02pm
[Updated]
2nd Sep 15, 10:40am
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
[Updated]
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
2nd Sep 15, 10:40am
24th Aug 15, 9:34pm
Company linked to Luigi Wewege appeals FMA decision to remove it from Financial Services Provider register; says use of Interest article showed FMA 'bias' and deprived firm of 'natural justice'
Company linked to Luigi Wewege appeals FMA decision to remove it from Financial Services Provider register; says use of Interest article showed FMA 'bias' and deprived firm of 'natural justice'
24th Aug 15, 9:34pm
[Updated]
24th Aug 15, 9:18pm
Why Napier has meant a lot to an Israeli financial service provider incorporator & what it has done to try and maintain the link
[Updated]
Why Napier has meant a lot to an Israeli financial service provider incorporator & what it has done to try and maintain the link
24th Aug 15, 9:18pm
1st Aug 15, 3:34pm
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
1st Aug 15, 3:34pm
30th Jul 15, 5:05am
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
30th Jul 15, 5:05am
25th Jul 15, 7:01am
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am
4th Jul 15, 7:02am
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am

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