BDBDBanking and financeDavid Ross remanded after court hearingDavid Ross, the Ponzi-accused former manager of Ross Asset Management appeared in court this morning, but all aspects of the hearing were suppressed.21 Aug 11:25 PM
Banking and financeDominion trio get home detentionThree directors of Dominion Finance and North South Finance were all sentenced to at least 10 months' home detention today.16 Aug 02:45 AM
Banking and financeFinance disciplinary body to hear its first casesA body with the power to fine financial advisers or recommend they be deregistered will hear its first cases today.04 Aug 05:30 PM
Banking and financeMarket manipulation case a NZ firstThe FMA files civil proceedings against Diligent founder Brian Peter Henry for alleged involvement in the manipulation of company shares.23 Jul 11:10 PM
Banking and financeCouple 'horrified' by link to FMA warningThe FMA has issued a public warning against doing business with a foreign currency exchange company.23 Jul 05:30 AM
Banking and financeSean Hughes steps down from FMANew Zealand's leading financial regulator has announced he his stepping down.10 Jul 11:40 PM
BDBDBanking and financeRoss family paintings sold for $199kDavid Ross appeared briefly in the Wellington District Court this morning, where hearings were adjourned to August 22.04 Jul 10:50 PM
Banking and financeDavid Ross facing three further chargesThree more charges have been laid today against the alleged Ponzi-schemer David Ross.28 Jun 04:49 AM
Banking and financeFive Star party deals at trial centreThe High Court hears bankrupt accountant Neill Williams knowingly participated "in the misappropriation of investor funds".23 Jun 11:30 PM
BDBDAged careFMA lines up two KiwiSaver fundsThe FMA is preparing to take action against two unnamed KiwiSaver issuers for making misleading statements in their offer documents.21 Jun 01:00 AM
Banking and financeNo jail for Dominion Finance pairFormer Dominion Finance directors Robert Barry Whale and Ann Butler have both been sentenced to terms of home detention in the High Court in Auckland today.14 Jun 12:18 AM
Banking and financeAdviser's $400m Ponzi chargesThe Serious Fraud Office has laid charges against financial adviser David Ross, who is alleged to have operated a $400 million Ponzi scheme.12 Jun 11:00 PM
BDBDBanking and financeBelgrave Finance director gets four years jailBelgrave Finance director Stephen Smith has been sentenced to four years in jail.06 Jun 11:20 PM
Banking and finance'Dirty money' law: Firm action expectedBusinesses which drag their heels or fail to comply with a new anti-money laundering and terrorism financing law should expect to face firm action, say regulators.27 May 01:30 AM
Banking and financeFMA slams Ross allegationsSuggestions the FMA knew about David Ross long before his business was raided were "crap", says Sean Hughes.14 May 01:10 AM
Banking and financeSplit over new finance adviser rulesTougher licensing rules for authorised financial advisers won't be introduced in a law change despite being suggested by the market regulator.12 May 05:30 PM
BusinessInvesting in shares - Beginner's guide: Part 1Today we launch part one of our latest video series, a beginner's guide to investing in shares. Watch05 May 08:15 PM
BusinessInvesting in shares - a beginner's guide Part 4Check out the fourth and final video in our latest series - a beginner's guide to investing in shares. Watch02 May 09:42 PM
Banking and financeFMA wants Hotchin repaid $12.2m from mansion jobThe Financial Markets Authority still wants Mark Hotchin to be repaid the $12.2 million he put towards an Auckland mansion, despite the businessman's lawyer not pursuing the full amount at the end of a High Court dispute.02 May 07:43 PM
