Submissions open for reporting entities who are required to submit their annual report on their risk assessment and AML/CFT programme. Read more ›
New financial reporting deadline for FMC reporting entities with a balance date of 31 March 2015 to lodge their financial statements with the Registrar.
Submissions open for AFAs to complete Read more ›
The FMA and former directors of the Hanover Finance Companies and former directors of Hanover Group Limited have reached a settlement of the civil proceedings commenced by the FMA in March 2012. Find out more here.
Deloitte has been appointed to design, manage and oversee the distribution process. More information can be found here.
In October 2014, Allister Knight and Murray Alcock (the Directors) offered Enforceable Undertakings to FMA relating to entities comprising the SPI group of companies, pursuant to section 46 of the FMA Act 2011.
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