Former Auckland financial adviser accused of procuring $1.7m from clients for personal use
The defendant faces a maximum prison term of seven years.
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Latest from Financial Markets Authority
Du Val downfall: From champagne, private jets to receivership and $250m debt
Now Du Val investors and creditors want their money.
Du Val Group: High Court to decide if interim receivership documents can be made public
Judge prepares to hear arguments in Hamilton on Monday.
Fintech aims to break down banking barriers
Financial services company Debut is applying to become a New Zealand bank.
Du Val collapse: Questions loom over loans, debt to IRD
Limited Partnership liquidation gives clues to statutory management complexity.
Diana Clement: How ethical are your KiwiSaver investments?
OPINION: KiwiSaver funds have quietly invested in industries that cause significant harm.
Explained: What you need to know about Du Val group issues
Who is behind the group, and why did the FMA start investigating it?
High Court orders ex-CBL managing director to pay $1.4 million
Peter Harris admitted continuous disclosure and misleading conduct breaches back in March.
Government steps in: Du Val Group placed in statutory management
Andrew Bayly and the FMA issued statements about why this happened and what's next.
When will we know more about Du Val's interim receivership?
Report went in last Friday, PwC says. Nothing has been released in public yet.
Will the Du Val founders' reality TV show ever hit our screens?
Du Val show might air overseas initially, producer says.
'A win': Banks strike cash settlements with scam victims who lost $400k
An elderly victim made 13 offshore money transfers to scammers with help from bank staff.
Du Val group: Firearms seized when Remuera property raided
Firearms were seized when authorities went to the Du Val owners' home.
Owners of Du Val-managed Lakewood Plaza units pay millions after water mains burst
'Millions of dollars in repairs, ridiculously expensive': owner paying $30,000.
Du Val investor worried after interim receivership
'It’s been nearly two years since I’ve been paid anything.' - Du Val investor
'Rent will continue' - Du Val to worried apartment landlord
Around 500 people live in the high-rise.
Scope of Du Val businesses revealed: 64 entities now in PwC hands
The apartment and townhouse development group has been put into interim receivership.
Du Val Group in receivership: Why the FMA and police swooped, and what next?
One increasingly worried subcontractor complained of being owed around $500,000.
Auckland property developer placed into interim receivership, police at property
Around 120 investors put money into Du Val entities.
Sharesies trader investigated after claiming kitchen renovation anguish made him flip shares
Normally his trades were modest - but a few big deals caught unwanted attention.
FMA 'considering' two more complaints over Govt bond sales
The regulator says it has received six complaints about market manipulation.
New Talisman shares halted on NZX after suspension on ASX
Auditor could not form an opinion on financial statements due to lack of evidence.
Coromandel gold miner suspended from ASX as auditor flags concerns
Auditor could not form an opinion on financial statements due to lack of evidence.
Claims NZ bank manipulated govt bond sale, costing taxpayer $33m
The complaint centred on the pricing of govt bonds issued in August 2022.
Booster disputes allegation it used funds wrongly for related wine investment
The market watchdog alleges 'serious' breaches but Booster says it disputes the claims.
Watchdog sends $300k scam victim's details to wrong email in privacy blunder
'What a bunch of idiots... How am I supposed to have any trust in the system?'
CBL civil proceeding adjourned until 2026
Ex CEO Peter Harris made a joint application to the High Court to adjourn IPO proceeding.
How to improve diversity in NZ's financial services ecosystem - Jim McElwain
OPINION: Progress has been made but the journey is far from complete.
Kiwibank manager helped customer send $300k to scammers months after FMA warning
“I’m on anti-anxiety medication. I can’t work. What have I got to look forward to?"
Southern Cross insurance arms issued warning after overcharging premiums
The failure to properly apply discounts took place over a prolonged period.
Former CBL boss Peter Harris admits continuous disclosure breaches, misleading conduct
Another chapter in the long-running saga between CBL and market watchdog.
$1b+ Oyster Group fund suspends investor withdrawals, selling properties
It says the fund must keep capital to meet its needs and service higher borrowing costs.
'I was a victim too': Young mum linked to $1m loss blames Nigerian scammer
Aimee Rodda has dodged charges.
Former Napier mortgage broker sentenced for falsifying loan applications
Natalie Ann Carter applied for seven loans totaling nearly $3 million.