Financial Markets Authority Archives

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FMA sues Kiwibank for misleading representations

Supplied Content Wellington, December 10, 2021 The Financial Markets Authority (FMA) has filed High Court civil proceedings against Kiwibank for making false and/or misleading representations,

Venkat Raman December 10, 2021

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FMA sets visible, behavioural expectations for regulated firms

Self-reporting issues to FMA does not provide immunity from litigation Supplied Content Wellington, November 4, 2021 The Financial Markets Authority (FMA) has specified expectations as

Venkat Raman November 4, 2021

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Are Anti-Money Laundering Laws harmful or helpful?

Have your say on the Ministry of Justice Survey Wellington, October 6, 2021 The Ministry of Justice is seeking the views of the people on

Venkat Raman October 6, 2021

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DIY investors cautioned against dabbling with risky schemes

FMA says: “Take a MO before investing in FOMO” Supplied Content Wellington, October 5, 2021 The Financial Markets Authority (FMA) has urged Do It Yourself

Venkat Raman October 5, 2021

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Financial Advisors warned against AMLC/CFT non-compliance

FMA escalates enforcement of regulations under the AMLC/CFT Act Supplied Content Wellington, October 3, 2021 The Financial Markets Authority (FMA) has escalated its enforcement approach

Venkat Raman October 3, 2021

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FMA Review finds inadequacies in Credit Card Repayment Insurance

New Zealanders asked to determine its need Supplied Content Wellington, September 25, 2021 The Financial Markets Authority (FMA) has urged an estimated 200,000 New Zealanders

Venkat Raman September 25, 2021

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Regulatory guidance prompts KiwiSaver fees review

Venkat Raman September 13, 2021