Latest fromFinancial Markets Authority
![Former Napier mortgage broker sentenced for falsifying loan applications](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Former Napier mortgage broker sentenced for falsifying loan applications
Natalie Ann Carter applied for seven loans totaling nearly $3 million.
![SFO opens investigation into collapsed cryptocurrency platform Dasset](/pf/resources/images/placeholders/placeholder_l.png?d=780)
SFO opens investigation into collapsed cryptocurrency platform Dasset
Some $6.3m is missing and liquidators can't locate the failed company's chief executive.
![National U-turns to keep new conduct regime for financial institutions](/pf/resources/images/placeholders/placeholder_l.png?d=780)
National U-turns to keep new conduct regime for financial institutions
Minister proposes consolidating licensing requirements.
![$1.2 million property borrower sues Westpac over threatened mortgagee sale](/pf/resources/images/placeholders/placeholder_l.png?d=780)
$1.2 million property borrower sues Westpac over threatened mortgagee sale
The case cited information from a bank whistleblower, said to show internal discussions.
![Former mining boss admits false statements, settles case with FMA](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Former mining boss admits false statements, settles case with FMA
The case relates to anonymous posts allegedly made on a sharemarket chatroom.
![Political Roundup: NZ’s 'most powerful' lawyers](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Political Roundup: NZ’s 'most powerful' lawyers
The annual list of New Zealand’s most powerful law figures has just been released.
![Financial watchdog makes permanent stop order on David McEwen](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Financial watchdog makes permanent stop order on David McEwen
FMA investigation into McEwen and Associates remains ongoing.
![Medical Assurance Society slapped with $2.1m fine](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Medical Assurance Society slapped with $2.1m fine
The society made false and/or misleading representations to some customers.
![Scamfest as retailers hope Black Friday and Cyber Monday pay off](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Scamfest as retailers hope Black Friday and Cyber Monday pay off
Two big events made in the US, and one made in China, aim to ignite retail fortunes.
![Pushpay insider case results in six-month community detention](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Pushpay insider case results in six-month community detention
The individual was found guilty by a jury in August.
![Former mortgage broker pleads guilty to dishonesty offences](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Former mortgage broker pleads guilty to dishonesty offences
Mortgage broker obtained home loans through false documents.
![Vero must pay $3.9m for ‘false and misleading’ statements to customers](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Vero must pay $3.9m for ‘false and misleading’ statements to customers
Judge imposes nearly $4m penalty on insurer.
![How to guard against "greenwashing"](/pf/resources/images/placeholders/placeholder_l.png?d=780)
How to guard against "greenwashing"
Kiwis want to invest ethically - but most find it too hard.
![Cost-of-living crisis sees KiwiSaver put on the back burner](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Cost-of-living crisis sees KiwiSaver put on the back burner
KiwiSaver hardship withdrawals spike to levels not seen since the height of the pandemic.
![Forged FMA document: Fake financial adviser pleads guilty](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Forged FMA document: Fake financial adviser pleads guilty
He falsely held himself out as a financial adviser in an email to clients.
![Anatomy of a corporate disaster: What went wrong at Mainzeal?](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Anatomy of a corporate disaster: What went wrong at Mainzeal?
The Front Page investigates how Mainzeal serves as a warning sign to other businesses.
![Kiwi crypto meltdown: Liquidator says $6.3m missing, fraud cops alerted](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Kiwi crypto meltdown: Liquidator says $6.3m missing, fraud cops alerted
The IRD and staff are also owned money and the Serious Fraud Office has been alerted.
![Dasset's crypto meltdown: Should regulators have stepped in months ago?](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Dasset's crypto meltdown: Should regulators have stepped in months ago?
Liquidators appointed but it's far from clear if customers will regain access to funds.
![Customers desperate as Auckland-based crypto firm denies access to funds](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Customers desperate as Auckland-based crypto firm denies access to funds
A mum of two is distraught after losing access to $40,000.
![Mary Holm: Cutting out buying coffees and lunch could save you up to $1m](/pf/resources/images/placeholders/placeholder_l.png?d=780)
Mary Holm: Cutting out buying coffees and lunch could save you up to $1m
OPINION: And help! I put $300k in my KiwiSaver account and promptly lost $10,000.
![FMA warns NZX-listed Enprise over its accounting records](/pf/resources/images/placeholders/placeholder_l.png?d=780)
FMA warns NZX-listed Enprise over its accounting records
“We are taking up FMA’s offer to discuss how Enprise can further improve its practices."