Equitise, featured, FMA
0 Comments
The New Zealand Financial Markets Authority (FMA) has cancelled the crowdfunding services licence of Equitise Pty Ltd.
featured, FMA, New Zealand FMA
0 Comments
New Zealand’s Financial Markets Authority (FMA) is introducing a new standard condition for certain market licence holders.
The Financial Markets Authority (FMA) of New Zealand has made an interim stop order against David Elgar McEwen.
AML fine, featured, FMA, Tiger Brokers
0 Comments
The Auckland High Court has ordered Tiger Brokers (NZ) Limited to pay $900,000 for breaching the AML/CFT Act 2009.
Aurora Financial, FMA
0 Comments
New Zealand’s FMA has censured Aurora Financial Group Limited for misleading existing and potential clients about KiwiSaver returns.
featured, FMA, FMA New Zealand, Validus
0 Comments
New Zealand’s Financial Markets Authority (FMA) has today issued an Interim Stop Order to Delaware-registered Validus International LLC.
crowdfunding, crowdfunding licence, featured, FMA, The Property Crowd
0 Comments
The Financial Markets Authority (FMA) of New Zealand has suspended the crowdfunding provider licence of The Property Crowd.
AML, featured, FMA, Tiger Brokers
0 Comments
New Zealand’s Financial Markets Authority (FMA) has filed civil High Court proceedings against Tiger Brokers (NZ) Limited.
FMA, GSF, GSF scam, New Zealand FMA
0 Comments
New Zealand’s FMA is concerned that GSF Asia Pacific (GSF) may be operating a scam via their website gsf-ap.com
FAP licence, FMA, FMA New Zealand, Wisdom House Investment Partners
0 Comments
New Zealand’s FMA has cancelled the transitional financial advice provider (FAP) licence of Wisdom House Investment Partners.
