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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.
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.
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.
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.
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.
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’.
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.
by Finance Magnates Staff
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.
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.
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.
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.
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.
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.
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.
by Solomon Oladipupo
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