financial service providers register

16 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
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13 Oct 15, 5:02pm
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
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7 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
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2 Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
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28 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
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24 Sep 15, 5:03am
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
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18 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'
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15 Sep 15, 5:14pm
The entity formerly known as Euro Forex claims to have filed for bankruptcy
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2 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
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2 Sep 15, 10:40am
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
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24 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'
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24 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
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1 Aug 15, 3:34pm
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
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30 Jul 15, 5:05am
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
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25 Jul 15, 7:01am
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
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4 Jul 15, 7:02am
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
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3 Jul 15, 4:02pm
NZ registered company whose Australian shareholder has been convicted in Germany, removed from NZ financial service providers register
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1 Jul 15, 3:49pm
FMA kicks Luigi Wewege led Vivier and Company off the Financial Service Providers Register; Vivier directors 'surprised'
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29 Jun 15, 11:07am
Man who took on Goldman Sachs over 'one shitty deal' vents spleen over NZ financial service provider 'licences to drive anywhere in the world'
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15 Jun 15, 8:57pm
New Zealand financial service providers create headaches for Denmark's GXG Markets
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