Banking and financeDominion Finance investors get $10m payoutDominion Finance and investors will share a $10m payout after receivers and the FMA settled claims.08 Jun 03:52 AM
CrimeRoss investor fights for secrecyThe Court of Appeal has reserved its decision in the case of an investor in the Ross Asset Ponzi scheme, who wants to keep his name a secret.03 Jun 12:50 AM
CrimeRoss investor tries to keep name secretAn investor who got nearly $1m from David Ross' Ponzi scheme is fighting to keep name secrecy.02 Jun 07:45 PM
OpinionStock Takes: Refinery shares get snapped upCould Chevron New Zealand's offloading of its NZ Refining shares be a sign of things to come?28 May 05:00 PM
BDBDBanking and financeFMA probes Christchurch forex firmThe Financial Markets Authority is investigating Arena Capital, concerned investor funds may be at risk.21 May 06:00 AM
CrimeMoves to halt rogue advisersThe FMA is moving to stop rogue financial services providers from abusing New Zealand registration.18 May 05:00 PM
BDBDBanking and financeUnlisted wants support in face of NZX oppositionShare trading platform Unlisted is applying for an exemption from the Financial Markets Authority.14 May 03:09 AM
Banking and financeFinancial advisor admits stealing $3mAn Auckland financial advisor has admitted stealing nearly $3 million.12 May 10:02 PM
Banking and financeHome buyers get new online loan optionA newly licensed online lending service is targeting prospective homeowners who have been shut out of the mainstream mortgage market by low-equity loan restrictions.11 May 05:00 PM
BDBDBanking and financeElectricity retailer after NZX listingKing Country Energy, the biggest electricity retailer in the region, is pushing ahead with plans to move its listing to the NZX from the Unlisted platform, saying new rules could force the Unlisted....03 May 05:00 PM
Banking and financeHanover case takes High Court stepThe Hanover Finance case took another tentative step towards closure yesterday with revelations the finance company was undertaking settlement negotiations.28 Apr 11:45 PM
Banking and financeMilford suspended from Super FundThe Guardians of New Zealand Superannuation has suspended the Fund’s mandate with Milford Asset Management until an FMA investigation is completed.01 Apr 11:10 PM
BDBDCrimeRoss liquidators seek $954k clawbackLiquidators of the Ross Asset Management group of companies, found to be a ponzi scheme, are looking to claw back $954,000 one investor withdrew.23 Mar 01:30 AM
Banking and finance$3m lost in rate swapsWestpac is facing a claim that it made misrepresentations to get a long-standing commercial customer to buy interest rate swaps that lost it $3 million.18 Mar 04:00 PM
Banking and financeHanover Group's lawsuit set for courtHanover Group's lawsuit against its former insurance broker for failing to get it full cover hasn't settled and is now expected to be argued almost 1 1/2 years after it was due.08 Mar 04:00 PM
Banking and financeBridgecorp man must repay $174k debtJailed former Bridgecorp director Rob Roest must repay $174,000 of legal aid for his unsuccessful defence, a High Court judge has ruled.23 Feb 11:22 PM
Banking and financeReceivers target bankrupt dying execThe receivers of Belgrave Finance are trying to bankrupt the terminally ill property developer who controlled the company, despite doubts it'll yield money.16 Feb 04:00 PM
Banking and financeRod Petricevic denied parole againJailed Bridgecorp boss Rod Petricevic has been denied parole again as he appears to have failed to come to grips with the true nature of his offending.13 Feb 03:43 AM
OpinionStock Takes: FMA 'judgment calls' in spotlightThe probe into suspected dodgy trading at Milford Asset Management highlights the awkward situation the Financial Markets Authority faces when its investigations become common knowledge within the....12 Feb 04:00 PM
OpinionFran O'SullivanFran O'Sullivan: Watchdog needs to be open about probeFinancial Markets Authority boss Rob Everett should simply tell the market exactly what its probe into alleged market manipulation at one of the country's highest profile funds manager entails.10 Feb 04:00 PM
Banking and financeSuper Fund keeps eye on probeThe New Zealand Superannuation Fund says it will keep a close eye on the outcome of a regulatory investigation into Milford Asset Management.10 Feb 04:00 PM
Banking and financeMajor fund manager confirms probeA high-profile fund manager has confirmed it is being investigated by the Financial Markets Authority over alleged market manipulation.09 Feb 02:08 AM
OpinionLiam DannLiam Dann: Market integrity depends on investor confidenceSpeculation that a leading player in the funds management sector is facing a FMA investigation for market manipulation is concerning if true, writes Liam Dann.08 Feb 04:00 PM
Banking and financeSharebroker hails signs of crackdownThere is growing speculation that the Financial Markets Authority is investigating a high-profile local fund manager over alleged market manipulation.05 Feb 04:30 PM
Banking and financeFMA investigates fund managerThe Financial Markets Authority is investigating a local fund manager over suspected market manipulation, according to sources.04 Feb 11:32 PM
