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Retail FX

CMC Markets Pushes into New Zealand: Partners with ASB Bank

  • The London-headquartered broker will provide white-label technology to the New Zealand bank.
  • The integration process is expected to take between 12 to 18 months.
Friday, 01/11/2024 | 08:21 GMT by Arnab Shome
Payments

Corpay Expands to New Zealand, Bolstering Asia-Pacific Presence

  • The Auckland office will provide clients access to Corpay's full suite of cross-border payment products.
  • In the meantime, the company actively recruits local talent to build a diverse and dynamic workforce.
Tuesday, 18/06/2024 | 07:39 GMT by Damian Chmiel
Institutional FX

TP ICAP Strengthens Foothold in New Zealand with New Acquisition

  • The company acquires Aotearoa Energy, a NZ broker specializing in gas and carbon markets.
  • It aims to expand its presence in the APAC energy and commodities.
Tuesday, 19/03/2024 | 11:05 GMT by Damian Chmiel
CryptoCurrency

Revolut Launches Crypto Trading in New Zealand with over 100 Pairs

  • The fintech firm has integrated a third-party crypto tax reporting solution on its platform.
  • It will limit crypto services to UK business customers next month.
Wednesday, 20/12/2023 | 05:05 GMT by Arnab Shome
CryptoCurrency

New Zealand’s Central Bank Does Not Want Crypto Regulations

  • The central bank also questioned its jurisdiction over crypto.
  • However, it is ramping up its monitoring of the industry.
Friday, 30/06/2023 | 10:00 GMT by Arnab Shome
Executives

Binance's VP Joins New Zealand's FMA as Executive Director

  • Trinder worked for the most prominent financial institutions and organizations in the world.
  • After 11 months in Binance, he is moving to New Zealand to support FMA's strategic work.
Monday, 13/03/2023 | 09:41 GMT by Damian Chmiel
Retail FX

FMA Takes Tiger Brokers to Court for AML/CFT Breaches

  • The enforcement action came after a formal warning in March 2020.
  • The regulator is seeking a pecuniary penalty of NZ$900,000.
Wednesday, 21/12/2022 | 07:30 GMT by Arnab Shome
Retail FX

FMA Warns against Crypto Fraudsters and Impersonators

  • Bay Exchange was providing crypto services without proper authorization.
  • Krypto Security was trying to impersonate the FMA's officials and extort consumer funds.
Monday, 12/12/2022 | 09:24 GMT by Damian Chmiel
CryptoCurrency

Binance Launches in New Zealand amidst Global Expansion

  • The Binance CEO, Changpeng Zhao described New Zealand as "an exciting market."
  • Oceania accounts for 1 million of 320 million global crypto users.
Thursday, 29/09/2022 | 22:16 GMT by Solomon Oladipupo
Retail FX

New Zealand Regulator Censures Western Union for License Breaches

  • The company failed to maintain net tangible asset requirements at certain times.
  • However, it maintained the ability to replenish the required NTA levels.
Tuesday, 19/07/2022 | 06:29 GMT by Arnab Shome
News

Airwallex Announces Introduction of International Payment Services in New Zealand

  • The launch will boost business growth in the ANZ region.
  • Clients of Airwallex will now be able to open a global account in New Zealand Dollars.
Wednesday, 29/06/2022 | 07:52 GMT by Bilal Jafar
News

NZ Authorities Investigate Crypto Ponzi Scheme

  • According to investigators, Quwiex Limited suspended withdrawals last month.
  • The company also presented a fake registration address on its website.
Monday, 23/05/2022 | 07:52 GMT by Bilal Jafar
Brokers

Multi-Asset Broker BlackBull Markets Updates Brand Profile

  • The company has transformed global branding to reflect the modern experience of its clients.
  • The brand update was undertaken by the global media agency, Dentsu New Zealand.
Monday, 10/01/2022 | 08:11 GMT by Bilal Jafar
Brokers

New Zealand FMA Censures Jarden Securities for DI License Breaches

  • The breaches were made by OML before Jarden bought the company.
Thursday, 14/10/2021 | 06:19 GMT by Arnab Shome
Regulation

New Zealand’s FMA Issues Guidance on Financial Product Ads

  • The rules focused on the accuracy of the claims of financial services firms.
Wednesday, 13/10/2021 | 08:47 GMT by Arnab Shome
Brokers

New Zealand’s FMA Censures Firma NZ for Multiple Violations

  • “Firma’s breaches are highly concerning,” FMA Director of Supervision said.
Monday, 11/10/2021 | 07:04 GMT by Arnab Shome
News

New Zealand Central Bank Seeks Public Consultation on CBDC

  • The deadline for receiving the feedback is December 6.
Thursday, 30/09/2021 | 11:09 GMT by Arnab Shome
Executive Moves

New Zealand’s FMA Names Samantha Barrass as New CEO

  • She comes with vast regulatory experience and was the Gibraltar Regulatory Head for years.
Monday, 13/09/2021 | 12:49 GMT by Arnab Shome
Brokers

CLSA Premium NZ to Pay NZ$770K in Fine for AML Breaches

  • The broker and the regulator were fighting in court for months to settle for the penalty amount.
Monday, 13/09/2021 | 07:52 GMT by Arnab Shome
Exchanges

NZX Turns NZ$7.6M in H1 Profit, Volumes Dip Marginally from 2020 Peak

  • NZ$27.1 billion worth of assets were traded in the six months.
Thursday, 26/08/2021 | 10:07 GMT by Arnab Shome
Executive Moves

BlackBull Markets Promotes Benjamin Boulter to Chief Operating Officer

  • Benjamin Boulter will build on BlackBull Markets’ reputation as a go-to multi-asset broker for local and global traders.
Monday, 21/06/2021 | 07:26 GMT by Tom Hazan
Brokers

FX and CFDs Broker TMGM Secures FMA License in New Zealand

  • The brokerage has plans to add more licenses in the near future.
Thursday, 10/06/2021 | 10:41 GMT by Arnab Shome
Brokers

Rockfort Markets Fixes Misleading Ads after Regulatory Warning

  • The company addressed and fixed all the concerns raised by the regulator.
Wednesday, 24/03/2021 | 08:58 GMT by Arnab Shome
News

New Zealand Issues Cryptocurrency Warning

  • The Financial Markets Authority (FMA) warned citizens about high volatility and extreme risks in the cryptocurrency market.
Tuesday, 12/01/2021 | 13:11 GMT by Bilal Jafar
Retail FX

New Zealand’s FMA Warns against Rising Investment Scams

  • It flagged 61 scams in the past seven months, compared to the previous year’s 40 scams.
Thursday, 19/11/2020 | 07:23 GMT by Arnab Shome
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