financial markets authority

Family behind firms investigated by FMA wants more than $1000 a week

Fri 4 Sep

Heavy confidentiality orders prevent NBR from reporting just how much is sought, however.

FMA Director of Enforcement and Investigations Belinda Moffat

'Significant challenge' in FSPR work: regulator

Fri 28 Aug

Ministry review timely, says FMA enforcement director.

Mary Scholtens QC

FMA expects flood of appeals of FSP deregistration, as Wewege's firm becomes test case

Mon 24 Aug

The government and regulator were concerned shell companies were registering as financial service providers in NZ to trade on the country's reputation for not being corrupt.

Andrew Riches

UPDATE: Vivier lawyer says deregistration over 'inflammatory article' a breach of natural justice

Mon 24 Aug

Vivier counsel Andrew Riches said the FMA only began to investigate the firm after a member of the public passed on a news article.

Andrew Riches

Vivier lawyer says deregistration over 'inflammatory article' a breach of natural justice

Mon 24 Aug

Justice Brewer has imposed an interim order suppressing publication of the person's name.

Financial Markets Authority chief executive Rob Everett

FMA told to hand seized wedding ring back

Thu 20 Aug

Woman tied up with a gold trader being investigated by FMA has won her $92,000 wedding ring back.

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