Search

Found 3792 results. Displaying page 5 of 190

1. 18 December 2017

   MOVAC LIMITED

   https://fma.cwp.govt.nz/compliance/amlcft/reporting-entities/movac-limited-2/

2. 4 December 2017

   PETER JOHN REILLY

   https://fma.cwp.govt.nz/compliance/amlcft/reporting-entities/peter-john-reilly/

3. 27 February 2018

   RPV GP Limited

   https://fma.cwp.govt.nz/compliance/amlcft/reporting-entities/rpv-gp-limited/

4. 15 February 2018

   BRENT ANDREW WILSON TRADING AS CENTRAL FINANCIAL PLANNING LIMITED

   https://fma.cwp.govt.nz/compliance/amlcft/reporting-entities/brent-andrew-wilson-trading-as-central-financial-planning-limited/

5. 19 February 2018

   CAPITALGROUP (VINEGAR) LIMITED

   https://fma.cwp.govt.nz/compliance/amlcft/reporting-entities/capitalgroup-vinegar-limited/

6. 28 February 2018

   Refreshed corporate governance handbook published

   The handbook is being refreshed to remove any unnecessary overlap with the NZX Code, particularly to ensure the NZX Code is the primary source for requirements for listed companies.

   https://fma.cwp.govt.nz/news-and-resources/media-releases/refreshed-corporate-governance-handbook-published/

7. • Supervisors

   17 November 2017

   Anchorage Trustee Services Limited

   Anchorage Trustee Services Limited, FSP146324, is licensed by the FMA as Supervisor.

   https://fma.cwp.govt.nz/compliance/licensed-providers/anchorage-trustee-services-limited/

8. • Closed - with decision

   29 October 2018

   Consultation paper: Proposed exemption to enable dual-language product disclosure statements

   The FMA has granted an exemption to enable the provision of dual-language product disclosure statements provided in both te reo Māori and English. Read more here.

   https://fma.cwp.govt.nz/compliance/consultation/dual-language-pds/

9. • DIMS

   1 November 2015

   ANZ Bank New Zealand Limited

   ANZ Bank New Zealand Limited, FSP36405, is licensed to provide Discretionary Investment Management Services (DIMS).

   https://fma.cwp.govt.nz/compliance/licensed-providers/anz-bank-new-zealand-limited-2/

10. • DIMS

    30 November 2015

    John Mervyn Cliffe

    John Mervyn Cliffe, FSP112385, is licensed to provide Discretionary Investment Management Services (DIMS).

    https://fma.cwp.govt.nz/compliance/licensed-providers/john-mervyn-cliffe/

11. • Independent trustees

    27 July 2016

    Daniel Francis Barr Stevenson

    Daniel Francis Barr Stevenson, FSP488707, is a licensed Independent Trustee.

    https://fma.cwp.govt.nz/compliance/licensed-providers/daniel-francis-barr-stevenson/

12. • Independent trustees

    2 November 2015

    Philippa Rosemary Drury

    Philippa Rosemary Drury, FSP461526, is a licensed Independent Trustee.

    https://fma.cwp.govt.nz/compliance/licensed-providers/philippa-rosemary-drury/

13. • Managed investment scheme managers

    26 February 2016

    AMP Wealth Management New Zealand Limited

    AMP Wealth Management New Zealand Limited, FSP25061, is a licensed Managed Investment Scheme Manager.

    https://fma.cwp.govt.nz/compliance/licensed-providers/amp-wealth-management-new-zealand-limited/

14. • Managed investment scheme managers

    3 October 2016

    Forest Enterprises Limited

    Forest Enterprises Limited, FSP37784, is a licensed Managed Investment Scheme Manager.

    https://fma.cwp.govt.nz/compliance/licensed-providers/forest-enterprises-limited/

15. • Managed investment scheme managers

    8 July 2016

    Mint Asset Management Limited

    Mint Asset Management Limited, FSP24461, is a licensed Managed Investment Scheme Manager.

    https://fma.cwp.govt.nz/compliance/licensed-providers/mint-asset-management-limited/

16. • Managed investment scheme managers

    9 May 2016

    Simplicity NZ Limited

    Simplicity NZ Limited, FSP465606, is a licensed Managed Investment Scheme Manager.

    https://fma.cwp.govt.nz/compliance/licensed-providers/simplicity-nz-limited/

17. 1 June 2016

    Credit Union Baywide

    Credit Union Baywide, FSP27482, is a licensed Qualifying Financial Entity.

    https://fma.cwp.govt.nz/compliance/licensed-providers/credit-union-baywide/

18. 1 May 2016

    Thorn Group Financial Services Limited

    Thorn Group Financial Services Limited, FSP39861, is a licensed Qualifying Financial Entity.

    https://fma.cwp.govt.nz/compliance/licensed-providers/thorn-group-financial-services-ltd/

19. 20 April 2018

    KINGSHIELD INVESTMENTS LIMITED

    https://fma.cwp.govt.nz/compliance/amlcft/reporting-entities/kingshield-investments-limited/

20. 20 April 2018

    DARYL JOHN TAYLOR

    https://fma.cwp.govt.nz/compliance/amlcft/reporting-entities/daryl-john-taylor/