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FMA Publishes First Peer-To-Peer/Crowdfunding Statistical Returns

The Financial Markets Authority (FMA) today published its first statistical report on peer-to-peer lending and crowdfunding in New Zealand. The data shows $259.9 million is currently loaned...

FMA Issues Formal AML/CFT Warning to Fullerton Markets

The Financial Markets Authority (FMA) has issued a formal warning to Fullerton Markets Limited (Fullerton) under Section 80 of the Anti-Money Laundering and Countering Financing of...

FMA Urges Investors to Know Scam Warning Signs

‘Bob’ from Christchurch lost $67,000 after being cold-called by scammers who persuaded him to ‘invest’ in a pharmaceutical firm. His case is being highlighted by...

FMA Files Crimes Act Charges Against Steven Robertson

The Financial Markets Authority (FMA) has filed criminal charges against Steven Robertson in the Auckland District Court under the Crimes Act 1961. Mr Robertson faces...

FMA Commentary on ICOs and Cryptocurrencies

The Financial Markets Authority (FMA) has published commentary on initial coin offers(ICOs) and cryptocurrency services alongside online resources for investors. Innovation is increasingly shaping financial services and regulators globally...

FMA toughens approach to misuse of FSPR

The Financial Markets Authority’s report on the Financial Service Providers Register (FSPR) sets out its work to prevent the misuse of the FSPR between 2014 and...

Not All Bonds Are Equal – FMA Survey

Over 1 million New Zealanders have more than $15 billion invested in conservative or default KiwiSaver funds, mostly invested in fixed-interest assets, including bonds....

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