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Exchanges

New Zealand Digital Asset Exchange Dasset Adds Bitcoin SV Support

  • The exchange has added support and two new trading pairs for Bitcoin SV.
Friday, 25/09/2020 | 03:04 GMT by Celeste Skinner
Regulation

FMA Finds Significant Weaknesses in Derivative Issuers Client Assessments

  • The NZ regulator has published a report on its supervision activities taken place over the past 18 months.
Thursday, 24/09/2020 | 05:30 GMT by Celeste Skinner
Regulation

FMA Imposes Additional Conditions on CLSA Premium’s NZ Licence

  • CLSAP NZ can’t make an offer to or receive further funds from retail investors in relation to derivatives.
Tuesday, 22/09/2020 | 05:18 GMT by Celeste Skinner
Regulation

Pegasus Markets Found Guilty of Charges Brought by New Zealand’s FMA

  • The company and its NZ-based director, Michael Reps, have been found guilty of all criminal charges.
Friday, 11/09/2020 | 06:37 GMT by Celeste Skinner
Regulation

FMA Warns of Fraudsters Impersonating Regulator in COVID-19 Scam

  • Scammers are impersonating the regulator, trying to exploit people affected by COVID-19.
Tuesday, 08/09/2020 | 06:43 GMT by Celeste Skinner
Executive Moves

BlackBull Markets Secures Anthony Murphy as Head of Sales for NZ

  • The appointment from Murphy follows the broker securing a licence within New Zealand.
Tuesday, 08/09/2020 | 04:15 GMT by Celeste Skinner
Institutional FX

NZX Services Continue Despite DDoS Attacks on Monday

  • The traders could not access market announcements and prices due to fresh attacks.
Monday, 31/08/2020 | 08:28 GMT by Arnab Shome
Exchanges

NZX Goes Offline for Third Day in a Row Following DDoS Attacks

  • The exchange was first hit on Tuesday and has suffered issues every day since.
Thursday, 27/08/2020 | 09:14 GMT by Celeste Skinner
Executive Moves

NZ’s FMA Names Paul Gregory as Director of Investment Management

  • Gregory will take on the newly created role in early November.
Thursday, 27/08/2020 | 05:02 GMT by Celeste Skinner
Exchanges

Repeated Cyber-Attacks Take Stock Exchange Operator NZX Offline

  • There have been two cyber-attacks against the NZX in the same number of days.
Wednesday, 26/08/2020 | 07:16 GMT by Celeste Skinner
Brokers

Exclusive: BlackBull Markets Secures Licence from New Zealand’s FMA

  • The multi-asset broker secured the licence on the 12th of August 2020.
Wednesday, 12/08/2020 | 04:45 GMT by Celeste Skinner
Regulation

FMA Calls Out Forex Insiders as Potential Scam

  • The company is not authorised to offer its services within New Zealand.
Monday, 13/07/2020 | 06:12 GMT by Celeste Skinner
Regulation

Russell Maher of FBL Sentenced to 3 Years Imprisonment

  • Maher pleaded guilty to the fraud charges brought by the Serious Fraud Office of New Zealand.
Monday, 06/07/2020 | 06:47 GMT by Celeste Skinner
Exchanges

FMA: NZX Met its Statutory Obligations as Market Operator in 2019

  • The regulator has identified areas of improvement for the exchange.
Tuesday, 30/06/2020 | 03:14 GMT by Celeste Skinner
Regulation

FMA Survey Shows Investor Confidence Remains Steady Amid COVID-19

  • Investors who were very confident in New Zealand’s financial markets reached an eight-year high.
Thursday, 25/06/2020 | 03:41 GMT by Celeste Skinner
Brokers

FMA Sues CLSA Premium NZ from AML and CFT Breaches

  • CLSA Premium NZ was formerly known as KVB Kunlun New Zealand Limited.
Wednesday, 24/06/2020 | 00:59 GMT by Celeste Skinner
News

New Zealand Police Seize $90M from BTC-e Owner’s Bank Account

  • Alexander Vinnik is currently in France’s custody, awaiting trial.
Monday, 22/06/2020 | 08:03 GMT by Arnab Shome
Executive Moves

NZX Names Two Further Directors of Establishment Board

  • Annabel Cotton and John Hawkins join Elaine Campbell and Mike Heron QC as directors of the Board.
Tuesday, 02/06/2020 | 00:50 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Suspends EncoreFX Derivatives Issuer Licence

  • The licence was suspended after its Canadian parent placed it into voluntary administration.
Wednesday, 29/04/2020 | 07:04 GMT by Celeste Skinner
News

Cryptopia Users Win Court Battle for Their Locked Deposits

  • The court classified crypto as “property.”
Wednesday, 08/04/2020 | 12:33 GMT by Arnab Shome
News

New Zealand’s FMA Warns Against Profit Bitcoin

  • The platform resembles classic get-rich-quick scams.
Monday, 06/04/2020 | 09:47 GMT by Arnab Shome
Brokers

New Zealand’s FMA Flags Tiger Brokers for Weak AML Protections

  • The regulator also flagged a further six entities for their AML practices.
Monday, 06/04/2020 | 07:09 GMT by Celeste Skinner
Exchanges

NZX Proposes to Structurally Separate Regulatory Function

  • The exchange is aiming to adopt a new regulatory operating and governance model.
Tuesday, 31/03/2020 | 06:02 GMT by Celeste Skinner
Regulation

Trade99 Has Hallmarks of Scam, New Zealand’s FMA Warns

  • Trade99 is withholding client funds, the regulator warned.
Thursday, 12/03/2020 | 06:49 GMT by Celeste Skinner
Regulation

SL Markets May Be Operating a Scam, New Zealand’s FMA Warns

  • The entity claims to be authorized in the country, when, in fact, it is not.
Monday, 24/02/2020 | 07:30 GMT by Celeste Skinner
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