PremiumPremiumBanking and finance50% return? Flat Bush developers target wholesale investorsOffer comes amid FMA scrutiny of wholesale investment schemes23 Mar 04:00 PM
Banking and financeRegulator pulled up for poor handling of conflict of interest by former CEOBut review found the conflict of interest did not impact KiwiSaver default appointments.18 Mar 04:32 AM
PremiumPremiumBanking and financeNew FMA boss plans to tackle wholesale investmentWholesale investments and cybersecurity are in the sights of new regulatory head.16 Mar 04:00 PM
Banking and financeKiwiSaver provider Simplicity told to remove misleading advertising by regulatorFMA says Simplicity's adverts breached fair dealing provisions.09 Mar 04:20 AM
PremiumPremiumBanking and financeBusiness Hub: Samantha Barrass on returning home and running the FMASamantha Barrass hasn't lived in NZ for 30 years.25 Feb 04:37 AM
PremiumPremiumBanking and financeBanker behind Ponzi scheme became painter behind barsThe 72-year-old once handled millions of dollars but now dabbles as an artist.24 Feb 04:00 PM
PremiumPremiumBanking and financeFMA wholesale property fund probe sought investor client namesSome found this "invasive" and worried about handing over the information.18 Feb 03:40 AM
PremiumPremiumBanking and financeQuestions raised over time taken to pursue Pushpay insider trading caseThe case stems from when $100 million worth of shares were sold in June 2018.09 Feb 04:00 PM
PremiumPremiumBanking and financeMarket close: NZ shares shaking off nasty January fallsMarket follows offshore leads.09 Feb 04:56 AM
Banking and financeRare insider trading prosecution over Pushpay shares saleThe FMA alleges inside information was used prior to a market announcement in 2018.09 Feb 04:20 AM
Banking and financeMedical Kiwi admits to making false and misleading statements in share offer documentsThe company launched a crowdfunding offer in August 2020.21 Dec 09:00 PM
Banking and financeFMA revokes first firm's transitional financial advice provider licenceRegulated financial advisors for retail clients must hold, or operate with, a FAP licence.12 Dec 09:17 PM
Banking and financeAuckland investor loses $700,000 in overseas scamIt has prompted a warning from the financial regulator, urging people to spot red flags.07 Dec 06:18 PM
PremiumPremiumBanking and financeFinance sector set for 'major blow-up' without crackdown: departing FMA bossEverett finishes up in his role on Friday after nearly eight years in the top job.29 Oct 04:30 AM
PremiumPremiumBanking and financeKiwis struggling to get money back from investments linked to Chinese billionaireAn investor is still trying to recover tens of thousands of dollars he paid to 'G-Clubs'.28 Oct 04:00 PM
Banking and financeFMA censures broker Jarden for derivatives issuer licence breaches by OMF'A derivatives issuer failing to handle client money appropriately is serious.'13 Oct 10:00 PM
Banking and financeCEO of Kiwi gold mining company given notice amid controversiesNew Talisman's chief executive Matt Hill has been given notice.13 Oct 04:10 AM
Banking and financeWatch: FMA warns investors about wholesale schemesIf investors had any concerns around these issues "they should just walk away" - FMA.07 Oct 04:25 AM
Banking and financeFMA moves against Du Val Group on $20m fundFinancial Markets Authority is yet to announce any action against Du Val.06 Oct 08:30 PM
Banking and financeMarkets watchdog has 'less tolerance' for anti-money laundering breachesA new report detailed anti-money laundering monitoring insights for the past three years.29 Sep 10:15 PM
Banking and financeKiwiSaver hardships claims spiked, manager fees tooMore than 3 million people are now in KiwiSaver.28 Sep 04:22 AM
Banking and finance'Treacherous trio of scams': Markets watchdog issues warning about Covid-19 exploitationScammers and fraudsters are exploiting the Covid-19 crisis and economic climate.15 Sep 05:22 AM
Banking and financeFMA appoints new chief executiveKiwi Samantha Barrass will return to New Zealand to take up the role.12 Sep 11:34 PM
Banking and financeDerivatives trading firm hit with $770,000 fineAbout $40.8m of the $50m in suspicious transactions related to deposits by two customers.12 Sep 11:25 PM
Banking and financeSharesies formally warned for anti-money laundering law failuresThe investing platform is cooperating with the regulator to meet its legal obligations.22 Aug 10:45 PM
Banking and financeCEO alleged to have made anonymous posts slapped with High Court actionThe CEO allegedly went by the usernames "bullish" and "Epithermal".11 Aug 09:42 PM
PremiumPremiumBanking and financeAll Blacks logo used by fake Canadian bank in suspected scamIn a global game of whack-a-mole there's little authorities can do but warn against scams.09 Aug 05:20 AM
PremiumPremiumBanking and financeWhy FOMO is driving investors into the sharemarketResearch reveals what is driving Kiwis to use online investment platforms.04 Aug 05:00 PM
PremiumPremiumBanking and financeNZ's largest life insurer faces $700,000 fine for misleading customersAIA's behaviour exacerbated and prolonged the harm to vulnerable customers, watchdog says.29 Jul 05:14 AM
Banking and financeFMA censures Wellington firm over unpermitted investment adviceFoxPlan's authorised financial advisers may have not complied with disclosure obligations.28 Jul 05:13 AM
Banking and financeFMA sees increase in insider trading complaints during Covid-19The pandemic has also seen aggressive marketing for unregulated products such as crypto.19 Jul 05:27 AM
Banking and financeFMA slaps crowd-funding platform with $7500 infringement feeThe company is yet to file financial statements, which were due last year.13 Jul 09:04 PM
PremiumPremiumBanking and financeCan Jasper become a 'Sharesies' for property investors?The Auckland firm wants to be the Sharesies of property investing.09 Jul 05:00 PM
Banking and financeFMA survey highlights rising popularity of online trading platformsThe FMA says investor confidence is running high, as is interest in online platforms.07 Jul 12:00 AM