ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
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
“Mobile First” as a Standard: Techysquad Redefines Web
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
“Mobile First” as a Standard: Techysquad Redefines Web
Thought Leadership
ADVERTISEMENT
new-zealand
Search for a tag
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
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
Executive Moves
BlackBull Markets Secures Anthony Murphy as Head of Sales for NZ
The appointment from Murphy follows the broker securing a licence within New Zealand.
Tuesday, 08/09/2020 | 04:15 GMT
by
Celeste Skinner
Institutional FX
NZX Services Continue Despite DDoS Attacks on Monday
The traders could not access market announcements and prices due to fresh attacks.
Monday, 31/08/2020 | 08:28 GMT
by
Arnab Shome
Exchanges
NZX Goes Offline for Third Day in a Row Following DDoS Attacks
The exchange was first hit on Tuesday and has suffered issues every day since.
Thursday, 27/08/2020 | 09:14 GMT
by
Celeste Skinner
Executive Moves
NZ’s FMA Names Paul Gregory as Director of Investment Management
Gregory will take on the newly created role in early November.
Thursday, 27/08/2020 | 05:02 GMT
by
Celeste Skinner
ADVERTISEMENT
Exchanges
Repeated Cyber-Attacks Take Stock Exchange Operator NZX Offline
There have been two cyber-attacks against the NZX in the same number of days.
Wednesday, 26/08/2020 | 07:16 GMT
by
Celeste Skinner
Brokers
Exclusive: BlackBull Markets Secures Licence from New Zealand’s FMA
The multi-asset broker secured the licence on the 12th of August 2020.
Wednesday, 12/08/2020 | 04:45 GMT
by
Celeste Skinner
Regulation
FMA Calls Out Forex Insiders as Potential Scam
The company is not authorised to offer its services within New Zealand.
Monday, 13/07/2020 | 06:12 GMT
by
Celeste Skinner
Regulation
Russell Maher of FBL Sentenced to 3 Years Imprisonment
Maher pleaded guilty to the fraud charges brought by the Serious Fraud Office of New Zealand.
Monday, 06/07/2020 | 06:47 GMT
by
Celeste Skinner
Exchanges
FMA: NZX Met its Statutory Obligations as Market Operator in 2019
The regulator has identified areas of improvement for the exchange.
Tuesday, 30/06/2020 | 03:14 GMT
by
Celeste Skinner
Regulation
FMA Survey Shows Investor Confidence Remains Steady Amid COVID-19
Investors who were very confident in New Zealand’s financial markets reached an eight-year high.
Thursday, 25/06/2020 | 03:41 GMT
by
Celeste Skinner
Brokers
FMA Sues CLSA Premium NZ from AML and CFT Breaches
CLSA Premium NZ was formerly known as KVB Kunlun New Zealand Limited.
Wednesday, 24/06/2020 | 00:59 GMT
by
Celeste Skinner
ADVERTISEMENT
News
New Zealand Police Seize $90M from BTC-e Owner’s Bank Account
Alexander Vinnik is currently in France’s custody, awaiting trial.
Monday, 22/06/2020 | 08:03 GMT
by
Arnab Shome
Executive Moves
NZX Names Two Further Directors of Establishment Board
Annabel Cotton and John Hawkins join Elaine Campbell and Mike Heron QC as directors of the Board.
Tuesday, 02/06/2020 | 00:50 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Suspends EncoreFX Derivatives Issuer Licence
The licence was suspended after its Canadian parent placed it into voluntary administration.
Wednesday, 29/04/2020 | 07:04 GMT
by
Celeste Skinner
News
Cryptopia Users Win Court Battle for Their Locked Deposits
The court classified crypto as “property.”
Wednesday, 08/04/2020 | 12:33 GMT
by
Arnab Shome
News
New Zealand’s FMA Warns Against Profit Bitcoin
The platform resembles classic get-rich-quick scams.
Monday, 06/04/2020 | 09:47 GMT
by
Arnab Shome
Brokers
New Zealand’s FMA Flags Tiger Brokers for Weak AML Protections
The regulator also flagged a further six entities for their AML practices.
Monday, 06/04/2020 | 07:09 GMT
by
Celeste Skinner
Exchanges
NZX Proposes to Structurally Separate Regulatory Function
The exchange is aiming to adopt a new regulatory operating and governance model.
Tuesday, 31/03/2020 | 06:02 GMT
by
Celeste Skinner
ADVERTISEMENT
Regulation
Trade99 Has Hallmarks of Scam, New Zealand’s FMA Warns
Trade99 is withholding client funds, the regulator warned.
Thursday, 12/03/2020 | 06:49 GMT
by
Celeste Skinner
Regulation
SL Markets May Be Operating a Scam, New Zealand’s FMA Warns
The entity claims to be authorized in the country, when, in fact, it is not.
Monday, 24/02/2020 | 07:30 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Defends FXBTG De-Registration Appeal
The High Court ruled in the regulator’s favor to de-register FXBTG from the FSPR.
Monday, 04/11/2019 | 08:31 GMT
by
Celeste Skinner
Regulation
New Zealand's FMA Calls Out Two Suspected FX Scams
Dang Kang International Group and Profitix and Enigma GRC Limited were the subjects of the warnings.
Wednesday, 21/08/2019 | 06:00 GMT
by
Celeste Skinner
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}