SFO opens investigation into collapsed cryptocurrency platform Dasset
Some $6.3m is missing and liquidators can't locate the failed company's chief executive.
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Latest from Financial Markets Authority
National U-turns to keep new conduct regime for financial institutions
Minister proposes consolidating licensing requirements.
$1.2 million property borrower sues Westpac over threatened mortgagee sale
The case cited information from a bank whistleblower, said to show internal discussions.
Former mining boss admits false statements, settles case with FMA
The case relates to anonymous posts allegedly made on a sharemarket chatroom.
Political Roundup: NZ’s 'most powerful' lawyers
The annual list of New Zealand’s most powerful law figures has just been released.
Financial watchdog makes permanent stop order on David McEwen
FMA investigation into McEwen and Associates remains ongoing.
Medical Assurance Society slapped with $2.1m fine
The society made false and/or misleading representations to some customers.
Scamfest as retailers hope Black Friday and Cyber Monday pay off
Two big events made in the US, and one made in China, aim to ignite retail fortunes.
'Very bad taste' - Anti-scam video featuring comedian Tom Sainsbury pulled by watchdog
Fraud victims criticise 'disrespectful and insensitive' awareness campaign.
Financial watchdog issues interim stop order on David McEwen
The FMA is concerned about a risk of investor harm.
Pushpay insider case results in six-month community detention
The individual was found guilty by a jury in August.
Former mortgage broker pleads guilty to dishonesty offences
Mortgage broker obtained home loans through false documents.
Vero must pay $3.9m for ‘false and misleading’ statements to customers
Judge imposes nearly $4m penalty on insurer.
How to guard against "greenwashing"
Kiwis want to invest ethically - but most find it too hard.
Cost-of-living crisis sees KiwiSaver put on the back burner
KiwiSaver hardship withdrawals spike to levels not seen since the height of the pandemic.
Forged FMA document: Fake financial adviser pleads guilty
He falsely held himself out as a financial adviser in an email to clients.
Anatomy of a corporate disaster: What went wrong at Mainzeal?
The Front Page investigates how Mainzeal serves as a warning sign to other businesses.
Kiwi crypto meltdown: Liquidator says $6.3m missing, fraud cops alerted
The IRD and staff are also owned money and the Serious Fraud Office has been alerted.
Dasset's crypto meltdown: Should regulators have stepped in months ago?
Liquidators appointed but it's far from clear if customers will regain access to funds.
Customers desperate as Auckland-based crypto firm denies access to funds
A mum of two is distraught after losing access to $40,000.
Mary Holm: Cutting out buying coffees and lunch could save you up to $1m
OPINION: And help! I put $300k in my KiwiSaver account and promptly lost $10,000.
FMA warns NZX-listed Enprise over its accounting records
“We are taking up FMA’s offer to discuss how Enprise can further improve its practices."
Mary Holm: Should I pay off the mortgage or put all my money into KiwiSaver?
OPINION: When the division of an estate comes between families.
Name suppression retained as insider trading trial starts
The defendant has again pleaded not guilty to the charge.
Mary Holm: Have you been caught out by the KiwiSaver cut-off date?
OPINION: Some businesses don't charge for contactless payment, but others do.
Highest penalties to date for duo involved in market manipulation
The final two of four people involved in the FMA's case receive their penalties.
Watchdog puts kibosh on crypto company
In-validus: Mega-return offers were too good to be true, FMA says.
Tiger Brokers to pay $900,000 for breaching anti-money laundering laws
Chinese-backed broker in hot water over non-compliance.
'I'm not usually gullible': Duped pensioner loses $1.5m fortune in sharemarket scam
'They were draining me out and sucking me in.'
‘Worst night of my life’: Man who lost $400k says 'money mule' a disbarred lawyer
'They’re absolutely ruthless criminals and they need to be stopped'.
Investment scam warning over ‘interest rates comparison’ site
Some victims have lost hundreds of thousands of dollars to such scams, FMA says.
FMA takes Medical Assurance Society to court over fair dealing breaches
'Errors and deficiencies' in Medical Assurance Society systems.
Loo charged over forgery, fake FAP licence allegations
Watchdog claims financial advice given, forged letter used.
Financial markets watchdog censures Aurora Financial Group
Company penalised for misleading existing and potential clients about KiwiSaver returns.