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 has issued a stop order against Green Gardens Finance Trust Limited and warns the public to be wary of depositing money or dealing with this company. If you have deposited funds with this company please contact us.
If you have invested or had contact with Alliance Group Tokyo, please contact us on 0800 434 567.
We invite your feedback on this consultation.
Submissions close on 15 August 2015. Read more ›
Throughout 2015 we will be consulting on a number of matters including the FMC Act class exemptions & other legislative tools to support implementation of the FMC Act.
See what we have planned for July and August for both public and targetted consultation Read more >
See recent updates on consultation now closed.
Arena Capital Limited was placed into liquidation in the Christchurch High Court on 24 July 2015. Korda Mentha (the current receivers of Arena) have been appointed as liquidators. The receivers’ update to the Companies Office can be found here and the amended update on the KordaMentha website noting the liquidation of Arena can be found here.
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.