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Fma
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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Regulation
FMA Adds Forex Broker FxUnited To Its Warning List
New Zealand’s Financial Markets Authority has updated its warning list to include FxUnited for conducting unregulated business.
Thursday, 05/05/2016 | 08:58 GMT
by
Finance Magnates Staff
Regulation
New Zealand's FMA Issues Warning Against Hangsiu Group Ltd
Financial Markets Authority warns against an unregistered forex brokerage for offering its services to New Zealand residents.
Tuesday, 26/04/2016 | 07:45 GMT
by
Finance Magnates Staff
Regulation
FMA Steps Up Call For Oversight Against FX Products, Services
Offshore FX companies have been the Achilles heel of the FMA.
Tuesday, 12/04/2016 | 09:34 GMT
by
Jeff Patterson
Regulation
[UPDATE: Warning Rescinded] New Zealand's FMA Warns Against Mocaz
An upcoming FX provider in ASEAN countries, based in NZ, has been warned nearly a year after it withdrew its FSP license.
Wednesday, 09/03/2016 | 07:40 GMT
by
Steven Hatzakis
Regulation
FMA Warns Against DGM Service Markets Limited
The foreign exchange brokerage offering its services via the dgmfx.com website came under the watchful eye of the local market regulator and was added to its warnings list.
Tuesday, 08/03/2016 | 09:48 GMT
by
Damian Chmiel
Regulation
New Zealand FMA Warns Against TigerWit Prime Limited
The Financial Market Authority of New Zealand has warned the public of TigerWit Prime Limited, which falsely claims to be regulated on the local market.
Thursday, 03/03/2016 | 11:59 GMT
by
Damian Chmiel
Regulation
Liquidators Recover Only $720k From BlackFortFX, Despite $4.68m Owed
FMA-appointed liquidators have mustered only $720,000 in receipts thus far from BlackFortFX, despite being on the hook for over $4.68m to clients.
Thursday, 25/02/2016 | 14:57 GMT
by
Jeff Patterson
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Regulation
NZ High Court Rules BlackfortFX as Ponzi Scheme, Seeks Reparations of $7m
BlackfortFX has been ruled to be running a Ponzi scheme, and is now on the hook for $7m to clients, despite having only $728,000 in reserves.
Monday, 22/02/2016 | 17:00 GMT
by
Jeff Patterson
Regulation
New Zealand FMA Warns of Fidelis International Trading Limited
The Financial Markets Authority of New Zealand warns the public following complaints from overseas clients regarding denied withdrawal requests.
Monday, 22/02/2016 | 09:24 GMT
by
Steven Hatzakis
Interviews
Bullets and Bribes: A Look into the World of the Forex Peace Army
Romas Jurevicius explains Forex Peace Army's evaluation process and the genesis of the group's business model.
Monday, 25/01/2016 | 09:28 GMT
by
Jeff Patterson
Brokers
NZ Firm, Direct FX Contemplating Derivatives Cessation After Regulatory Lapse
The potential decision stems from a March 31, 2015 filing statement, in which Direct FX did not meet a regulatory condition of its license.
Thursday, 14/01/2016 | 11:39 GMT
by
Jeff Patterson
Executive Moves
FMA Appoints Paul Gregory as Its Director of External Communications
He joins the FMA from the NZ Super Fund, having worked there since 2009 in similar roles.
Thursday, 05/11/2015 | 10:40 GMT
by
Jeff Patterson
Regulation
KordaMentha Takes Arena’s Debtors to Court
Liquidator aims to recover as much money as possible from FX broker debtor clients, owner and third parties
Wednesday, 04/11/2015 | 12:07 GMT
by
Irina Slav
Executive Moves
FMA Bolsters Executive Leadership Team with New Tranche of Appointments
The new members will include Nick Kynoch, Sarah Coleman, Garth Stanish and Simone Robbers.
Friday, 16/10/2015 | 12:50 GMT
by
Jeff Patterson
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Regulation
FMA Releases 2015 Annual Report under Flagship Regulatory Regime
The report is the first iteration published under the Financial Markets Conduct Act, highlighting yearly activity until June 30, 2015.
Friday, 02/10/2015 | 11:25 GMT
by
Jeff Patterson
Regulation
New Zealand Regulatory Backlash against Forex Brokers Hits a Roadblock
After a precedent, a number of companies are expected to file appeals against their delisting from the Financial Service Providers Register
Tuesday, 29/09/2015 | 20:21 GMT
by
Victor Golovtchenko
Blogs
Should You Join the New Zealand Financial Register?
If you are thinking about applying for registration on the FSPR, consider your business model and the type of services provided.
Monday, 31/08/2015 | 16:33 GMT
by
Alicia Pevely
Regulation
FMA Drawing on New Powers to Go after Firms Out of Court
A report published by the New Zealand financial watchdog highlights its approach to enforcement and investigations activities.
Friday, 28/08/2015 | 07:02 GMT
by
Andy Traveller
Regulation
Exclusive Interview: New Zealand Watchdog Bucking Global Trends
As the FMA expands both in size and scope, CEO Rob Everett explains how a robust regulator can stir up the local financial market.
Friday, 17/07/2015 | 18:38 GMT
by
Andy Traveller
Regulation
Q&A with FMA’s CEO, Rob Everett: Questions Welcome
Finance Magnates opens the floor for questions from its readership ahead of an interview with the FMA's CEO, Rob Everett later this evening.
Tuesday, 30/06/2015 | 14:24 GMT
by
Jeff Patterson
Exchanges
New Zealand’s FMA Portends Capital Raising Growth Trajectory with NXT
The NXT market provides a parallel alternative market platform for smaller and mid-sized New Zealand companies trying to raise capital.
Tuesday, 16/06/2015 | 10:16 GMT
by
Jeff Patterson
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Executive Moves
New Zealand’s FMA Bolsters Executive Team with Four Hires
Liam Mason, Garth Stanish, John Botica and Diana Christensen find themselves in new executive roles at the FMA.
Thursday, 11/06/2015 | 10:57 GMT
by
Jeff Patterson
Regulation
New Zealand Regulatory Crackdown Continues with BlackfortFX
The company which has purportedly been providing margin foreign exchange trading to its clients has come under the radar of the FMA
Thursday, 21/05/2015 | 08:51 GMT
by
Victor Golovtchenko
Regulation
New Zealand’s FMA Removes Several Offshore Firms from FSPR Register
The Financial Markets Authority in New Zealand has clamped down on offshore firms following a number of complaints received.
Tuesday, 19/05/2015 | 09:18 GMT
by
Jeff Patterson
Brokers
Forex Trend Website Rises From the Dead as Withdrawal Issues Remain
The self-regulatory agency UCRFIN has stated that current Ukranian legislation does not prevent operation of financial pyramid schemes
Friday, 15/05/2015 | 16:52 GMT
by
Victor Golovtchenko
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