Latest

MIL-OSI New Zealand: FMA to hold directors to account for FSPR abuse, first charges filed

By   /  March 21, 2019  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, Australia, Business, Commerce, CTF, DJF, Economy, English, Exploration, Finance, Financial Markets Authority, Gas, Justice, KB, law, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel  /  Comments Off on MIL-OSI New Zealand: FMA to hold directors to account for FSPR abuse, first charges filed

Source: Financial Markets Authority Media release MR No. 2018-0327 February 2018 The Financial Markets Authority (FMA) has filed criminal charges against Pegasus Markets Ltd and Michael Reps for breaching the Financial Service Providers (Registration and Dispute Resolution) Act (FSP Act). The company is charged with two counts of breaching section 12 of the FSP Act. The New […]

Read More →
Latest

MIL-OSI New Zealand: Expiry dates on all Financial Markets Conduct Act licences to be removed

By   /  March 12, 2019  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, CTF, DJF, Economy, English, Finance, Financial Markets Authority, Intelligence, KB, law, Legal, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel  /  Comments Off on MIL-OSI New Zealand: Expiry dates on all Financial Markets Conduct Act licences to be removed

Source: Financial Markets Authority The Financial Markets Authority (FMA) is to remove the expiry dates for all licences issued under the Financial Markets Conduct Act 2013 in a process expected to be complete by the middle of 2019. Open-ended terms will apply to all new and existing licences, unless an expiry date is specified on […]

Read More →
Latest

MIL-OSI New Zealand: Appeal court judgment in ANZ Bank New Zealand v Financial Markets Authority

By   /  March 5, 2019  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, Banking and Finance, CTF, DJF, Economy, English, Finance, Financial Markets Authority, Justice, KB, law, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel  /  Comments Off on MIL-OSI New Zealand: Appeal court judgment in ANZ Bank New Zealand v Financial Markets Authority

Source: Financial Markets Authority Media release MR No. 2019 – 075 March 2019 The court of Appeal has allowed an appeal by the FMA in the matter of ANZ Bank New Zealand (ANZ) v Financial Markets Authority (FMA) A copy of the judgment can be found here. ANZ has sought leave to appeal the decision to […]

Read More →
Latest

MIL-OSI New Zealand: ASX 24 derivatives market review

By   /  March 1, 2019  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, CTF, DJF, Economy, English, Finance, Financial Markets Authority, KB, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel  /  Comments Off on MIL-OSI New Zealand: ASX 24 derivatives market review

Source: Financial Markets Authority Media releaseMR No. 2019 – 061st March 2019  The FMA has today published the findings of its obligations review of the ASX 24 derivatives market. The review did not identify any significant issues, and the FMA is generally satisfied that ASX is meeting the conditions of its market operator licence. The […]

Read More →
Latest

MIL-OSI New Zealand: The ingredients for successful KiwiSaver communications

By   /  February 27, 2019  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, Banking and Finance, Business, Commerce, CTF, DJF, Economy, English, Finance, Financial Markets Authority, Investment, KB, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel, Technology  /  Comments Off on MIL-OSI New Zealand: The ingredients for successful KiwiSaver communications

Source: Financial Markets Authority Media releaseMR No. 2019 – 0527th February 2019 The results of a second FMA, MBIE and industry trial demonstrates using communications based on behavioural insights encourages KiwiSaver members to make an active choice about their investment. The report, “Using behavioural insights to improve KiwiSaver outcomes” was published today. Behavioural insights are techniques […]

Read More →
Latest

MIL-OSI New Zealand: South and Provan jailed for 4 years and 6 months on Crimes Act charges

By   /  February 25, 2019  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, CTF, DJF, Economy, English, Finance, Financial Markets Authority, Investment, Justice, KB, law, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel, United States of America  /  Comments Off on MIL-OSI New Zealand: South and Provan jailed for 4 years and 6 months on Crimes Act charges

Source: Financial Markets Authority Media release MR No. 2019 – 0425th February 2019 Two men have both been sentenced to four years and six months in prison at Tauranga District Court on charges brought by the Financial Markets Authority (FMA). Robert Ian South was found guilty of two counts of theft by a person in […]

Read More →
Latest

MIL-OSI New Zealand: Smart Investor tool launched to help Kiwis get ahead financially

By   /  February 20, 2019  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, Business, Commerce, CTF, DJF, Economy, English, Environment, Finance, Financial Markets Authority, Investment, KB, law, Legal, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel, Republic of Korea  /  Comments Off on MIL-OSI New Zealand: Smart Investor tool launched to help Kiwis get ahead financially

Source: Financial Markets Authority Media releaseMR No. 2019 – 0320 February 2019 [embedded content] A new online tool called Smart Investor enables Kiwis to search and compare New Zealand investments such as KiwiSaver, shares, bonds and other types of managed products for the first time. Housed on the Sorted website, the portal offers the first […]

Read More →