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Latest news & insights

13 Mar 2023

FMA appoints Daniel Trinder to new executive leadership team

The FMA confirmed the appointment of Daniel Trinder, to join its enterprise leadership team as Executive Director – Strategy and Design.

10 Mar 2023

FMA warns Du Val Capital Partners Limited over misleading or deceptive statements to investors in the Du Val Mortgage Fund

The FMA has warned Du Val Capital Partners Limited (DVCP), the general partner of the Du Val Mortgage Fund Limited Partnership (Du Val Mortgage Fund, ...

Warnings and alerts

08 Mar 2023

Phoney SBS Bank offers fake term-deposit investment

FMA warns about a fake term-deposit investment opportunity offered in the name of SBS Bank.

06 Mar 2023

FMA investor profile - Mikayla Pakinga-Lawson

FMA profiles Mikayla Pakinga-Lawson (Ngati Whakaue me Te Whanau-a-Apanui). Mikayla recently joined the FMA team as an Adviser in the Investor Capabili ...

Warnings and alerts

01 Mar 2023

Investor warning: EZ Markets

WARNING: FMA warns of suspicious article published by EZ Markets that could indicate a potential scam.

Warnings and alerts

28 Feb 2023

SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested

WARNING: SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money inv ...

20 Feb 2023

The FMA opens consultation on draft guidance for the intermediated distribution of financial products

FMA is seeking consultation feedback on proposed guidance that covers arrangements where financial institutions distribute products and services throu ...

Warnings and alerts

17 Feb 2023

WARNING: Validus

WARNING: The FMA is warning that the public should exercise caution in dealing with this company and its associates.