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Reports and papers

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This section contains our reports, research papers and data tools.

For corporate publications, such as the annual report and statement of intent please see our corporate publications page

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Found 88 results. Displaying page 1 of 5

    • Research papers
    • Surveys

    4 August 2022

    Consumer Experience with the Financial Sector Survey

    The Consumer Experience with the Financial Sector survey is our inaugural, nationally representative survey of New Zealand consumers. The FMA commissioned the survey to gain a comprehensive understanding of consumer experiences with the financial sector. The research reveals insights into the mindset and motivations of consumers as they manage their money and deal with financial services firms.

    http://fma.cwp.govt.nz/news-and-resources/reports-and-papers/consumer-experience-research-2022/

    • AML/CFT
    • Monitoring and compliance

    7 December 2021

    AML/CFT - Sector Risk Assessment

    Our AML/CFT SRA 2021 is an important document that provides general information and specific examples to assist reporting entities (REs) in the ten sectors we supervise for anti-money laundering and countering the financing of terrorism (AML/CFT). It will assist REs to prepare and review their individual assessments of the risks of AML/CFT under sections 58 and 59 of the AML/CFT Act.

    http://fma.cwp.govt.nz/news-and-resources/reports-and-papers/amlcft-sector-risk-assessment/

    • AML/CFT
    • Monitoring and compliance

    30 September 2021

    AML/CFT Monitoring Report

    AML/CFT Monitoring Report summarises our monitoring activities to help firms and individuals better understand our expectations and how they can improve their systems and processes, to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act). View our latest and previous AML/CFT monitoring reports on this page.

    http://fma.cwp.govt.nz/news-and-resources/reports-and-papers/amlcft-monitoring-report/