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New Zealand's FMA
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Retail FX
News Nuggets | 30 November: ASIC Revokes AFS License; FCA Fines Three Money Transfer Firms
2023-11-30T12:34:11.887+02:00
Also, FMA and FMSB collaborated; TradingView and Santander Financial started partnerships.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Retail FX
News Nuggets | 29 November: Tiger Brokers Offers US Bonds; Nomura Retail Division Rebrands
2023-11-29T13:00:00.000+02:00
Also, Eurex collaborates with TradingView; Cathedra Bitcoin reports Q3 2023 results.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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News Nuggets | 28 November: Ledger Partners with YouHodler; KX Launches AI Server
2023-11-28T13:42:10.499+02:00
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.
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News Nuggets | 20 November: FMA and Consob New Warnings; LSEG Appoints New CFO
2023-11-20T14:04:20.137+02:00
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.
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Retail FX
News Nuggets | 9 November: Broadridge Expands Globally; DoJ Indicts Wall Street Trader
2023-11-09T13:56:10.045+02:00
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.
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Retail FX
News Nuggets | 30 October: HSBC's $3B Share Buyback; Railsr $24M Funding Round
2023-10-30T12:37:15.539+02:00
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.
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Retail FX
News Nuggets | 25 October: DCG Earnings Surge with BTC; FMA Alerts on Social Ads
2023-10-25T11:26:52.324+02:00
Also, SEC charges BlackRock; Temenos reports strong Q3 perfromance.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Retail FX
CySEC Imposters in New Zealand? FMA Issues Warning
2023-10-18T12:38:06.506+02:00
FMA warns New Zealanders against any communication from CySEC imposters.
It also flagged six fake CySEC websites and one email address.
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Retail FX
News Nuggets | 21 September: Bitget Wallet Expands Offering; FMA Warns against IM Academy
2023-09-21T12:00:00.000+02:00
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.
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Retail FX
News Nuggets | 18 September: OctaFX Adds Share Trading; XTB Unveils Brand Campaign
2023-09-18T10:51:07.174+02:00
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.
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CryptoCurrency
Dasset Crypto Exchange Crumbles: The Ripple Effects of Regulatory Pressure
2023-08-15T14:26:39.512+02:00
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.
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Retail FX
News Nuggets | 31 July: New Zealand's FMI Standards; ICE Delists Bakkt's Contracts
2023-07-31T11:56:20.950+02:00
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.
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Payments
Revolut Expands Financial Services to New Zealand
2023-07-05T11:10:13.515+02:00
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.
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Retail FX
FMA Stops Firm Promising 350% Returns on FX and Crypto in 60 Weeks
2023-07-05T09:17:39.999+02:00
The High Court rejected Validus' appeal.
The company can no longer offer its 'educational packages’.
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Retail FX
News Nuggets | 4 July: XS.com Appoints MENA Director; FMA Issues New Warnings
2023-07-04T13:07:35.645+02:00
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.
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Retail FX
New Zealand’s FMA Orders Tiger Brokers to Pay $900k for AML/CFT Breaches
2023-06-29T09:38:08.483+02:00
The Australian court has fined Tiger Brokers for breaching the AML and CFT law.
The case concerns violations between 2019 and 2020.
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Retail FX
UK, New Zealand Regulators Slam 46 Illegal Trading Platforms
2023-06-12T18:53:11.058+02:00
The platforms offer trading in FX/CFDs, stock and cryptocurrency.
The FMA said Market Radar and Rolvi Trade's customers cannot withdraw funds.
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Retail FX
News Nuggets | 6 June: Citi Chooses NetDania; FMA Warns against Imposter
2023-06-06T10:44:09.674+02:00
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.
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Retail FX
News Nuggets | 26 April: FMA Flags Fraud Broker; New FX Pairs on Admirals
2023-04-26T12:23:53.872+02:00
Also, a new CEO at OneID; and Marex Solutions' partnership.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Retail FX
ThinkMarkets Bolsters APAC Foothold with New Zealand License
2023-04-19T20:39:43.417+02:00
The broker launched in Japan in March 2022.
ThinkMarkets secured $30M early last year to boost its expansion.
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Executives
Binance's VP Joins New Zealand's FMA as Executive Director
2023-03-13T11:41:56.083+02:00
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.
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Retail FX
New Zealand’s FMA Reports 17% Increase in Investment Scams in 2022
2023-01-24T18:02:06.392+02:00
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.
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