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New Zealand's FMA
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Retail FX
News Nuggets | 21 September: Bitget Wallet Expands Offering; FMA Warns against IM Academy
Also, Tether backs AI chip purchase; Alpha Group professes to LSE main market and Cornerstone sells non-trading subsidiary.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 21/09/2023 | 10:00 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 18 September: OctaFX Adds Share Trading; XTB Unveils Brand Campaign
Also, the FMA issues a warning against clone firm; Broadridge offers new swift services.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 18/09/2023 | 08:51 GMT
by
Finance Magnates Staff
CryptoCurrency
Dasset Crypto Exchange Crumbles: The Ripple Effects of Regulatory Pressure
Customers have been unable to withdraw funds for months.
The CEO of the exchange explains that banks do not want to cooperate with crypto firms.
Tuesday, 15/08/2023 | 12:26 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 31 July: New Zealand's FMI Standards; ICE Delists Bakkt's Contracts
The resignation of the CEO of Capital as well as a former Aussie investment manager charged with fraud.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 31/07/2023 | 09:56 GMT
by
Finance Magnates Staff
Payments
Revolut Expands Financial Services to New Zealand
The fintech firm has already signed up 26,000 new users in the country.
Revolut plans to offer multiple services, including P2P payments, in New Zealand.
Wednesday, 05/07/2023 | 09:10 GMT
by
Jared Kirui
Retail FX
FMA Stops Firm Promising 350% Returns on FX and Crypto in 60 Weeks
The High Court rejected Validus' appeal.
The company can no longer offer its 'educational packages’.
Wednesday, 05/07/2023 | 07:17 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 4 July: XS.com Appoints MENA Director; FMA Issues New Warnings
Also, Tradoverse adopts TraderEvolution's solution; Winklevoss offers $1.5b in Genesis debt talks.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 04/07/2023 | 11:07 GMT
by
Finance Magnates Staff
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Retail FX
New Zealand’s FMA Orders Tiger Brokers to Pay $900k for AML/CFT Breaches
The Australian court has fined Tiger Brokers for breaching the AML and CFT law.
The case concerns violations between 2019 and 2020.
Thursday, 29/06/2023 | 07:38 GMT
by
Damian Chmiel
Retail FX
UK, New Zealand Regulators Slam 46 Illegal Trading Platforms
The platforms offer trading in FX/CFDs, stock and cryptocurrency.
The FMA said Market Radar and Rolvi Trade's customers cannot withdraw funds.
Monday, 12/06/2023 | 16:53 GMT
by
Solomon Oladipupo
Retail FX
News Nuggets | 6 June: Citi Chooses NetDania; FMA Warns against Imposter
Nomura posts corporate outlook; Cboe gets crypto approval; and Your Bourse announces a new HR Manager.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 06/06/2023 | 08:44 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 26 April: FMA Flags Fraud Broker; New FX Pairs on Admirals
Also, a new CEO at OneID; and Marex Solutions' partnership.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 26/04/2023 | 10:23 GMT
by
Finance Magnates Staff
Retail FX
ThinkMarkets Bolsters APAC Foothold with New Zealand License
The broker launched in Japan in March 2022.
ThinkMarkets secured $30M early last year to boost its expansion.
Wednesday, 19/04/2023 | 18:39 GMT
by
Solomon Oladipupo
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
New Zealand’s FMA Reports 17% Increase in Investment Scams in 2022
FMA disclosed the rising number in its 2022 Annual Report for the year ended June 2022.
The regulator recently accused Tiger Brokers' local subsidiary of AML/CTF violations.
Tuesday, 24/01/2023 | 16:02 GMT
by
Solomon Oladipupo
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