financial service providers register

27 May 15, 12:02pm
Government asks for advice on how to deal with offshore entities abusing NZ's Financial Service Providers Register
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23 May 15, 7:04am
Financial Markets Authority boots 23 overseas entities off Financial Services Providers Register, Napier-based registration agent hits back
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4 Feb 14, 4:03pm
NZ described as 'the land without a banking law' in book explaining how to set up your own NZ registered bank for less than US$1,000
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2 Aug 12, 4:26pm
Men associated with incorporation of scores of NZ registered firms, and apparently running an online banking platform from NZ, arrested in Panama on money laundering charges
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2 Aug 12, 4:22pm
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
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9 Jun 11, 1:55pm
Financial Markets Authority sanctions KiwiSaver solicitor for "illegal activities" including cash in exchange for membership sign-ups and acting without a license
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24 May 11, 3:23pm
Financial Markets Authority warns 700 financial advisers at risk of breaking the law July 1. Is your financial adviser legit?
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5 May 11, 8:30pm
New regulation puts investment advisers under the microscope; lets mortgage brokers, insurance brokers and syndicated property dealers off the hook. Your view?
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