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New Zealand's FMA
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Executive Moves
After 12 Years at Bank of New Zealand, Financial Expert Joins FMA
The regulator has appointed financial services law expert Louise Unger as Executive Director.
She will focus on the Response and Enforcement division in her new role.
Thursday, 18/04/2024 | 07:01 GMT
by
Damian Chmiel
Regulation
FMA Cracks Down on These Two Companies amid Fraud Concerns in New Zealand
The local market watchdog canceled Equitise's crowdfunding license granted ten years ago.
In addition, it warned against the cryptocurrency trading provider AxonExchange.
Wednesday, 17/04/2024 | 07:12 GMT
by
Damian Chmiel
Retail FX
FMA Warns against Crypto Exchange Clone and Unlicensed Firm in Latest Alert
New Zealand's regulator added fake BTCSWE and Grandeur Capital Pro to warning list.
Despite NZ's lower overall number of scams, impersonators are a growing problem.
Wednesday, 27/03/2024 | 08:01 GMT
by
Damian Chmiel
Retail FX
New Zealand's Fraud Victims Tricked by the Fake UK's FCA Financial Emails
FMA cautions against fraudsters impersonating the UK's FCA.
They offer alleged assistance in recovering funds lost in previous scams.
Tuesday, 30/01/2024 | 08:50 GMT
by
Damian Chmiel
Retail FX
Alert: NZ FMA Adds Five Fraudulent Firms to Caution List
FMA is one of the most active regulators in the financial markets.
Despite the high level of warnings, the number of scams in NZ is reportedly decreasing.
Wednesday, 13/12/2023 | 09:56 GMT
by
Damian Chmiel
Retail FX
Financial Scams on the Decline in New Zealand, FMA Finds
The market watchdog reported a decrease in financial scams in New Zealand since mid-2022.
However, there was a rise in imposter websites and fake regulators.
Tuesday, 05/12/2023 | 12:03 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 30 November: ASIC Revokes AFS License; FCA Fines Three Money Transfer Firms
Also, FMA and FMSB collaborated; TradingView and Santander Financial started partnerships.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 30/11/2023 | 10:34 GMT
by
Damian Chmiel
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Retail FX
News Nuggets | 29 November: Tiger Brokers Offers US Bonds; Nomura Retail Division Rebrands
Also, Eurex collaborates with TradingView; Cathedra Bitcoin reports Q3 2023 results.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 29/11/2023 | 11:00 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 28 November: Ledger Partners with YouHodler; KX Launches AI Server
Also, FCA warned against two clone firms; Mastercard and Warply teamed up in MENA.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 28/11/2023 | 11:42 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 20 November: FMA and Consob New Warnings; LSEG Appoints New CFO
Also, The Trading Pit appoints the new Head of Dealing; Astra Financial and WeLab launch Bank Saqu.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 20/11/2023 | 12:04 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 9 November: Broadridge Expands Globally; DoJ Indicts Wall Street Trader
Also, FMA enforcers interim stop order; Parsonex settles with FINRA; SIMCrop merges with Axioma.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 09/11/2023 | 11:56 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 30 October: HSBC's $3B Share Buyback; Railsr $24M Funding Round
Also, Laser Digital and Nomura debuted in The Sandbox metaverse; MAS partnered for digital assets innovation.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 30/10/2023 | 10:37 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 25 October: DCG Earnings Surge with BTC; FMA Alerts on Social Ads
Also, SEC charges BlackRock; Temenos reports strong Q3 perfromance.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 25/10/2023 | 09:26 GMT
by
Finance Magnates Staff
Retail FX
CySEC Imposters in New Zealand? FMA Issues Warning
FMA warns New Zealanders against any communication from CySEC imposters.
It also flagged six fake CySEC websites and one email address.
Wednesday, 18/10/2023 | 10:38 GMT
by
Arnab Shome
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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
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