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New zealand
Democratizing Investing: A Revolution in the Making?
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Open Banking and Financial Inclusion: Opportunities for
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ACY Securities Launches Comprehensive Reports for Shares to All
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Democratizing Investing: A Revolution in the Making?
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Stablecoins for Remittances: A Potential Game Changer?
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Open Banking and Financial Inclusion: Opportunities for
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ACY Securities Launches Comprehensive Reports for Shares to All
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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
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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
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
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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
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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
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
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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
Regulation
Pegasus Markets Found Guilty of Charges Brought by New Zealand’s FMA
The company and its NZ-based director, Michael Reps, have been found guilty of all criminal charges.
Friday, 11/09/2020 | 06:37 GMT
by
Celeste Skinner
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Regulation
FMA Warns of Fraudsters Impersonating Regulator in COVID-19 Scam
Scammers are impersonating the regulator, trying to exploit people affected by COVID-19.
Tuesday, 08/09/2020 | 06:43 GMT
by
Celeste Skinner
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