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MIL-OSI New Zealand: Accredited Body Reports Published

By   /  December 5, 2018  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, Australia, CTF, DJF, Economy, English, Finance, Financial Markets Authority, KB, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel, Resource Exploitation, Resource Exploration  /  Comments Off on MIL-OSI New Zealand: Accredited Body Reports Published

Source: Financial Markets Authority Media releaseMR No. 2018– 535 December 2018 The Financial Markets Authority (FMA) has today published the accredited body reports for the New Zealand Institute of Chartered Accountants (NZICA) and CPA Australia. The reports contain the findings of our monitoring assessments for the period 1 July 2017 to 30 June 2018. The […]

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MIL-OSI New Zealand: FMA reports on Wynyard investigation

By   /  November 30, 2018  /  24-7, Aid, 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, Trade  /  Comments Off on MIL-OSI New Zealand: FMA reports on Wynyard investigation

Source: Financial Markets Authority Media releaseMR No. 2018 – 5230 November 2018  The Financial Markets Authority (FMA) today published the findings of its investigation into Wynyard Group Limited’s (Wynyard) compliance with continuous disclosure and fair dealing obligations. Following Wynyard’s failure in October 2016, the FMA and NZX undertook an investigation into the conduct of the […]

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MIL-OSI New Zealand: Public warning –Brian (John) Ferguson

By   /  November 28, 2018  /  24-7, Aid, 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, Resource Exploitation, Resource Exploration  /  Comments Off on MIL-OSI New Zealand: Public warning –Brian (John) Ferguson

Source: Financial Markets Authority Media releaseMR No. 2018 – 5128 November 2018 The Financial Markets Authority (FMA) has issued a public warning about Brian Ferguson, a registered financial adviser from Palmerston North. Following an investigation, the FMA is satisfied that Mr Ferguson copied and pasted client signatures in insurance policy documents. These policy documents were between […]

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MIL-OSI New Zealand: FMA publishes 2018 Audit Quality Report & Directors’ Guide

By   /  November 26, 2018  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, CTF, DJF, Economy, English, Exploration, Finance, Financial Markets Authority, Investment, KB, Media Intelligence, MIL OSI, Mining, New Zealand, New Zealand Government - Public Service, Open Source Intel, Resource Exploitation, Resource Exploration  /  Comments Off on MIL-OSI New Zealand: FMA publishes 2018 Audit Quality Report & Directors’ Guide

Source: Financial Markets Authority Media releaseMR No. 2018 – 5026 November 2018 The Financial Markets Authority’s Audit Quality Report 2018 expresses concern at the continued inconsistencies in audits provided by the same firm, while noting the overall quality of audits has improved in recent years. Reviews have also highlighted the direct link between the quality […]

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MIL-OSI New Zealand: Peer-to-peer lending/crowdfunding 2018 data published

By   /  November 23, 2018  /  24-7, AM-NC, Asia Pacific, Asia Pacific Region, Business, Commerce, 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: Peer-to-peer lending/crowdfunding 2018 data published

Source: Financial Markets Authority Media release MR No. 2018 – 49 23 November 2018 Peer-to-peer lending/crowdfunding 2018 data published  The Financial Markets Authority (FMA) today published its second statistical report on peer to peer lending and crowd funding in New Zealand. The industry is required to submit an annual information return each year. The report […]

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MIL-OSI New Zealand: Incentives for bank staff too highly focused on sales

By   /  November 15, 2018  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, Banking and Finance, CTF, Culture, DJF, Economy, English, Finance, Financial Markets Authority, KB, Media Intelligence, MIL OSI, New Zealand, New Zealand Government - Public Service, Open Source Intel, Resource Exploitation, Resource Exploration  /  Comments Off on MIL-OSI New Zealand: Incentives for bank staff too highly focused on sales

Source: Financial Markets Authority Media releaseMR No. 2018 – 4815 November 2018 The Financial Markets Authority (FMA) today published Bank Incentive Structures, its thematic review of how banks in New Zealand incentivise their staff. The report sits alongside the recently published joint FMA/Reserve Bank of New Zealand Conduct and Culture review of New Zealand’s banks. […]

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MIL-OSI New Zealand: Supporting family and friends who have been scammed

By   /  November 14, 2018  /  24-7, 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, Trade, United States of America  /  Comments Off on MIL-OSI New Zealand: Supporting family and friends who have been scammed

Source: Financial Markets Authority Media releaseMR No. 2018 – 4714 November 2018 How do you support a family member or friend who you believe are being scammed? The Financial Markets Authority (FMA) is highlighting the case of ‘Simon’ and his father-in-law ‘Richard’ as part of the Ministry of Business, Innovation and Enterprise’s Fraud Awareness Week. […]

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MIL-OSI New Zealand: Growing fintech opportunities emerge from banking review

By   /  November 7, 2018  /  24-7, Aid, AM-NC, Asia Pacific, Asia Pacific Region, Auckland, Banking, Banking and Finance, Business, Commerce, CTF, Cyber Security, Delta Insurance director Craig Kirk, DJF, Economy, English, Environment, Exports, FaceMe chief executive Danny Tomsett, Financial Markets Authority, FinTech, FinTechNZ, Intelligence, Investment, KB, Make Lemonade Media, MIL OSI, New Zealand, News, November 29 summit in Auckland, Open Source Intel, Press Release Service, Technology, Trade, United Kingdom, Xero small business director Nicole Buisson.  /  Comments Off on MIL-OSI New Zealand: Growing fintech opportunities emerge from banking review

Auckland – While the results from the review by the Financial Markets Authority (FMA) and the Reserve bank could have been more positive, New Zealand banks have been looking at options to improve customer experience and embrace the fintech community which is great for all Kiwis, FintechNZ general manager James Brown says. Banking is changing as […]

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