Forex firm shutters NZ operations because of FMA licence conditions
CLSA Premium was last September penalised $770,000 for AML breaches.
Hamish McNicol
Thu, 05 May 2022
A derivatives issuer that was last year ordered to pay a $770,000 penalty for anti-money laundering breaches involving close to $50 million is shutting its New Zealand office due to additional licence conditions from the Financial Markets Authority which prevented it from earning
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Hamish McNicol
Thu, 05 May 2022
Contact the Writer: Hmcnicol@nbr.co.nz
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Forex firm shutters NZ operations because of FMA licence conditions
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