Latest from Financial Markets Authority

Alleged $50m money laundering breaches for Hong Kong subsidiary

The accused company provides financial services, including broking and derivatives.

Businessman pleads guilty in fake foreign investment fraud case

The FMA said the fraudster obtained just under $100,000 from those he contacted.

'As good as John Key': Bragging trader used stolen millions to fund luxury life

Steven Robertson used stolen millions to fund a luxury, jet-setting lifestyle.

Be wary of fishhooks in insurance industry's financial relief, Regulator warns

Will taking an insurance premium holiday cost you more later?

FMA clamps down on misleading Covid-19 insurance ads

The FMA is clamping down on behaviour that preys on the Covid-19 crisis.

Reserve Bank told of FE Investments' imminent failure

The Reserve Bank recognises the financier's failure is "distressing".

$7m Ponzi scheme: Foreign exchange broker wins appeal

Kelvin Wood was once a highly successful financial investor but lost his clients millions.

Gillian Boyes: NZ women must focus on investing in 2020

Hopefully the 2020s is the decade New Zealand women finally achieve financial equality.

Businessman freed from prison, another exonerated in GFC fraud case

The Court of Appeal quashed several convictions after a challenge by three businessmen.

A man handed his retirement savings to his adviser. Then the SFO swooped.

Investor fears retirement fund is gone after financial adviser of 25 years investigated.

FMA issues stop order against Syndicated Trusts Ltd

The Financial Markets Authority has issued a rare stop order, and a warning to the public.

Finance regulator accused of conflict of interest failure

The finance regulator has been accused of failing to manage a conflict of interest.

Investors' dim view of auditing profession

Auditor independence of most concern.

Bublitz, McKay, Blackwood sentenced for GFC crimes

When the two firms went into receivership in 2010 investors were owed $17 million.

Top accountant guilty in multi-million McDonald's deal

He bought a million shares a day after a deal was secured with the fast food giant.

Continuous Disclosure: Tip Top sale problematic, and sun setting on Sky TV

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