offshore finance companies

[Updated]
26th Jan 17, 7:19am
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
[Updated]
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
26th Jan 17, 7:19am
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
30th Nov 16, 5:25pm
by Guest
Michael Field takes a look at the new offering from a key player involved in the famous saga of a NZ company that was at the centre of a North Korean arms smuggling operation
Michael Field takes a look at the new offering from a key player involved in the famous saga of a NZ company that was at the centre of a North Korean arms smuggling operation
30th Nov 16, 5:25pm
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, 9:48am
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
12th Oct 16, 9:48am
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
27th Sep 16, 12:26pm
Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
27th Sep 16, 12:26pm
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
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
22nd Jun 16, 10:32am
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
22nd Jun 16, 10:32am
16th Jun 16, 1:38pm
by Ron Pol
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
16th Jun 16, 1:38pm
[Updated]
11th Jun 16, 5:02am
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
[Updated]
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
11th Jun 16, 5:02am
[Updated]
4th 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
[Updated]
Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
4th Jun 16, 8:38am

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