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New zealand
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
Investing in US Securities? Something is Stalking You …
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
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Investing in US Securities? Something is Stalking You …
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CryptoCurrency
Revolut Launches Crypto Trading in New Zealand with over 100 Pairs
The fintech firm has integrated a third-party crypto tax reporting solution on its platform.
It will limit crypto services to UK business customers next month.
Wednesday, 20/12/2023 | 05:05 GMT
by
Arnab Shome
CryptoCurrency
New Zealand’s Central Bank Does Not Want Crypto Regulations
The central bank also questioned its jurisdiction over crypto.
However, it is ramping up its monitoring of the industry.
Friday, 30/06/2023 | 10:00 GMT
by
Arnab Shome
Executives
Binance's VP Joins New Zealand's FMA as Executive Director
Trinder worked for the most prominent financial institutions and organizations in the world.
After 11 months in Binance, he is moving to New Zealand to support FMA's strategic work.
Monday, 13/03/2023 | 09:41 GMT
by
Damian Chmiel
Retail FX
FMA Takes Tiger Brokers to Court for AML/CFT Breaches
The enforcement action came after a formal warning in March 2020.
The regulator is seeking a pecuniary penalty of NZ$900,000.
Wednesday, 21/12/2022 | 07:30 GMT
by
Arnab Shome
Retail FX
FMA Warns against Crypto Fraudsters and Impersonators
Bay Exchange was providing crypto services without proper authorization.
Krypto Security was trying to impersonate the FMA's officials and extort consumer funds.
Monday, 12/12/2022 | 09:24 GMT
by
Damian Chmiel
CryptoCurrency
Binance Launches in New Zealand amidst Global Expansion
The Binance CEO, Changpeng Zhao described New Zealand as "an exciting market."
Oceania accounts for 1 million of 320 million global crypto users.
Thursday, 29/09/2022 | 22:16 GMT
by
Solomon Oladipupo
Retail FX
New Zealand Regulator Censures Western Union for License Breaches
The company failed to maintain net tangible asset requirements at certain times.
However, it maintained the ability to replenish the required NTA levels.
Tuesday, 19/07/2022 | 06:29 GMT
by
Arnab Shome
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News
Airwallex Announces Introduction of International Payment Services in New Zealand
The launch will boost business growth in the ANZ region.
Clients of Airwallex will now be able to open a global account in New Zealand Dollars.
Wednesday, 29/06/2022 | 07:52 GMT
by
Bilal Jafar
News
NZ Authorities Investigate Crypto Ponzi Scheme
According to investigators, Quwiex Limited suspended withdrawals last month.
The company also presented a fake registration address on its website.
Monday, 23/05/2022 | 07:52 GMT
by
Bilal Jafar
Brokers
Multi-Asset Broker BlackBull Markets Updates Brand Profile
The company has transformed global branding to reflect the modern experience of its clients.
The brand update was undertaken by the global media agency, Dentsu New Zealand.
Monday, 10/01/2022 | 08:11 GMT
by
Bilal Jafar
Brokers
New Zealand FMA Censures Jarden Securities for DI License Breaches
The breaches were made by OML before Jarden bought the company.
Thursday, 14/10/2021 | 06:19 GMT
by
Arnab Shome
Regulation
New Zealand’s FMA Issues Guidance on Financial Product Ads
The rules focused on the accuracy of the claims of financial services firms.
Wednesday, 13/10/2021 | 08:47 GMT
by
Arnab Shome
Brokers
New Zealand’s FMA Censures Firma NZ for Multiple Violations
“Firma’s breaches are highly concerning,” FMA Director of Supervision said.
Monday, 11/10/2021 | 07:04 GMT
by
Arnab Shome
News
New Zealand Central Bank Seeks Public Consultation on CBDC
The deadline for receiving the feedback is December 6.
Thursday, 30/09/2021 | 11:09 GMT
by
Arnab Shome
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Executive Moves
New Zealand’s FMA Names Samantha Barrass as New CEO
She comes with vast regulatory experience and was the Gibraltar Regulatory Head for years.
Monday, 13/09/2021 | 12:49 GMT
by
Arnab Shome
Brokers
CLSA Premium NZ to Pay NZ$770K in Fine for AML Breaches
The broker and the regulator were fighting in court for months to settle for the penalty amount.
Monday, 13/09/2021 | 07:52 GMT
by
Arnab Shome
Exchanges
NZX Turns NZ$7.6M in H1 Profit, Volumes Dip Marginally from 2020 Peak
NZ$27.1 billion worth of assets were traded in the six months.
Thursday, 26/08/2021 | 10:07 GMT
by
Arnab Shome
Executive Moves
BlackBull Markets Promotes Benjamin Boulter to Chief Operating Officer
Benjamin Boulter will build on BlackBull Markets’ reputation as a go-to multi-asset broker for local and global traders.
Monday, 21/06/2021 | 07:26 GMT
by
Tom Hazan
Brokers
FX and CFDs Broker TMGM Secures FMA License in New Zealand
The brokerage has plans to add more licenses in the near future.
Thursday, 10/06/2021 | 10:41 GMT
by
Arnab Shome
Brokers
Rockfort Markets Fixes Misleading Ads after Regulatory Warning
The company addressed and fixed all the concerns raised by the regulator.
Wednesday, 24/03/2021 | 08:58 GMT
by
Arnab Shome
News
New Zealand Issues Cryptocurrency Warning
The Financial Markets Authority (FMA) warned citizens about high volatility and extreme risks in the cryptocurrency market.
Tuesday, 12/01/2021 | 13:11 GMT
by
Bilal Jafar
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Retail FX
New Zealand’s FMA Warns against Rising Investment Scams
It flagged 61 scams in the past seven months, compared to the previous year’s 40 scams.
Thursday, 19/11/2020 | 07:23 GMT
by
Arnab Shome
Exchanges
New Zealand Digital Asset Exchange Dasset Adds Bitcoin SV Support
The exchange has added support and two new trading pairs for Bitcoin SV.
Friday, 25/09/2020 | 03:04 GMT
by
Celeste Skinner
Regulation
FMA Finds Significant Weaknesses in Derivative Issuers Client Assessments
The NZ regulator has published a report on its supervision activities taken place over the past 18 months.
Thursday, 24/09/2020 | 05:30 GMT
by
Celeste Skinner
Regulation
FMA Imposes Additional Conditions on CLSA Premium’s NZ Licence
CLSAP NZ can’t make an offer to or receive further funds from retail investors in relation to derivatives.
Tuesday, 22/09/2020 | 05:18 GMT
by
Celeste Skinner
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