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Regulation

New Zealand’s FMA Issues Warning Against InterRock Capital

  • InterRock Capital is the latest company to make it onto the FMA’s warning list for soliciting to New Zealand residents.
Wednesday, 03/08/2016 | 08:06 GMT by Finance Magnates Staff
Regulation

New Zealand's FMA Warns Against Financial Services Firm Carlton Church

  • Carlton Church is the latest company to make it onto the FMA’s warning list for cold-calling New Zealand residents.
Wednesday, 27/07/2016 | 07:10 GMT by Finance Magnates Staff
Regulation

FMA Adds Binary Options Broker FM Trader to its Warning List

  • FM Trader makes it onto another warning list, this time by New Zealand’s FMA for being unregistered.
Wednesday, 08/06/2016 | 08:24 GMT by Finance Magnates Staff
Regulation

New Zealand's FMA Orders FX Firm Cambrian to Revise Misleading Materials

  • FMA order requires Forex educator Cambrian to change website and materials.
Friday, 20/05/2016 | 05:40 GMT by Steven Hatzakis
Regulation

FMA Adds Forex Broker FxUnited To Its Warning List

  • New Zealand’s Financial Markets Authority has updated its warning list to include FxUnited for conducting unregulated business.
Thursday, 05/05/2016 | 08:58 GMT by Finance Magnates Staff
Regulation

New Zealand's FMA Issues Warning Against Hangsiu Group Ltd

  • Financial Markets Authority warns against an unregistered forex brokerage for offering its services to New Zealand residents.
Tuesday, 26/04/2016 | 07:45 GMT by Finance Magnates Staff
Regulation

FMA Steps Up Call For Oversight Against FX Products, Services

  • Offshore FX companies have been the Achilles heel of the FMA.
Tuesday, 12/04/2016 | 09:34 GMT by Jeff Patterson
Regulation

[UPDATE: Warning Rescinded] New Zealand's FMA Warns Against Mocaz

  • An upcoming FX provider in ASEAN countries, based in NZ, has been warned nearly a year after it withdrew its FSP license.
Wednesday, 09/03/2016 | 07:40 GMT by Steven Hatzakis
Regulation

FMA Warns Against DGM Service Markets Limited

  • The foreign exchange brokerage offering its services via the dgmfx.com website came under the watchful eye of the local market regulator and was added to its warnings list.
Tuesday, 08/03/2016 | 09:48 GMT by Damian Chmiel
Regulation

New Zealand FMA Warns Against TigerWit Prime Limited

  • The Financial Market Authority of New Zealand has warned the public of TigerWit Prime Limited, which falsely claims to be regulated on the local market.
Thursday, 03/03/2016 | 11:59 GMT by Damian Chmiel
Regulation

Liquidators Recover Only $720k From BlackFortFX, Despite $4.68m Owed

  • FMA-appointed liquidators have mustered only $720,000 in receipts thus far from BlackFortFX, despite being on the hook for over $4.68m to clients.
Thursday, 25/02/2016 | 14:57 GMT by Jeff Patterson
Regulation

NZ High Court Rules BlackfortFX as Ponzi Scheme, Seeks Reparations of $7m

  • BlackfortFX has been ruled to be running a Ponzi scheme, and is now on the hook for $7m to clients, despite having only $728,000 in reserves.
Monday, 22/02/2016 | 17:00 GMT by Jeff Patterson
Regulation

New Zealand FMA Warns of Fidelis International Trading Limited

  • The Financial Markets Authority of New Zealand warns the public following complaints from overseas clients regarding denied withdrawal requests.
Monday, 22/02/2016 | 09:24 GMT by Steven Hatzakis
Interviews

Bullets and Bribes: A Look into the World of the Forex Peace Army

  • Romas Jurevicius explains Forex Peace Army's evaluation process and the genesis of the group's business model.
Monday, 25/01/2016 | 09:28 GMT by Jeff Patterson
Brokers

NZ Firm, Direct FX Contemplating Derivatives Cessation After Regulatory Lapse

  • The potential decision stems from a March 31, 2015 filing statement, in which Direct FX did not meet a regulatory condition of its license.
Thursday, 14/01/2016 | 11:39 GMT by Jeff Patterson
Executive Moves

FMA Appoints Paul Gregory as Its Director of External Communications

  • He joins the FMA from the NZ Super Fund, having worked there since 2009 in similar roles.
Thursday, 05/11/2015 | 10:40 GMT by Jeff Patterson
Regulation

KordaMentha Takes Arena’s Debtors to Court

  • Liquidator aims to recover as much money as possible from FX broker debtor clients, owner and third parties
Wednesday, 04/11/2015 | 12:07 GMT by Irina Slav
Executive Moves

FMA Bolsters Executive Leadership Team with New Tranche of Appointments

  • The new members will include Nick Kynoch, Sarah Coleman, Garth Stanish and Simone Robbers.
Friday, 16/10/2015 | 12:50 GMT by Jeff Patterson
Regulation

FMA Releases 2015 Annual Report under Flagship Regulatory Regime

  • The report is the first iteration published under the Financial Markets Conduct Act, highlighting yearly activity until June 30, 2015.
Friday, 02/10/2015 | 11:25 GMT by Jeff Patterson
Regulation

New Zealand Regulatory Backlash against Forex Brokers Hits a Roadblock

  • After a precedent, a number of companies are expected to file appeals against their delisting from the Financial Service Providers Register
Tuesday, 29/09/2015 | 20:21 GMT by Victor Golovtchenko
Blogs

Should You Join the New Zealand Financial Register?

  • If you are thinking about applying for registration on the FSPR, consider your business model and the type of services provided.
Monday, 31/08/2015 | 16:33 GMT by Alicia Pevely
Regulation

FMA Drawing on New Powers to Go after Firms Out of Court

  • A report published by the New Zealand financial watchdog highlights its approach to enforcement and investigations activities.
Friday, 28/08/2015 | 07:02 GMT by Andy Traveller
Regulation

Exclusive Interview: New Zealand Watchdog Bucking Global Trends

  • As the FMA expands both in size and scope, CEO Rob Everett explains how a robust regulator can stir up the local financial market.
Friday, 17/07/2015 | 18:38 GMT by Andy Traveller
Regulation

Q&A with FMA’s CEO, Rob Everett: Questions Welcome

  • Finance Magnates opens the floor for questions from its readership ahead of an interview with the FMA's CEO, Rob Everett later this evening.
Tuesday, 30/06/2015 | 14:24 GMT by Jeff Patterson
Exchanges

New Zealand’s FMA Portends Capital Raising Growth Trajectory with NXT

  • The NXT market provides a parallel alternative market platform for smaller and mid-sized New Zealand companies trying to raise capital.
Tuesday, 16/06/2015 | 10:16 GMT by Jeff Patterson
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