How to improve diversity in NZ's financial services ecosystem - Jim McElwain
OPINION: Progress has been made but the journey is far from complete.
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Southern Cross insurance arms issued warning after overcharging premiums
The failure to properly apply discounts took place over a prolonged period.
Former CBL boss Peter Harris admits continuous disclosure breaches, misleading conduct
Another chapter in the long-running saga between CBL and market watchdog.
$1b+ Oyster Group fund suspends investor withdrawals, selling properties
It says the fund must keep capital to meet its needs and service higher borrowing costs.
'I was a victim too': Young mum linked to $1m loss blames Nigerian scammer
Aimee Rodda has dodged charges.
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
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
Minister proposes consolidating licensing requirements.
$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
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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
The society made false and/or misleading representations to some customers.
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.
'Very bad taste' - Anti-scam video featuring comedian Tom Sainsbury pulled by watchdog
Fraud victims criticise 'disrespectful and insensitive' awareness campaign.
Financial watchdog issues interim stop order on David McEwen
The FMA is concerned about a risk of investor harm.
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
Mortgage broker obtained home loans through false documents.
Vero must pay $3.9m for ‘false and misleading’ statements to customers
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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
He falsely held himself out as a financial adviser in an email to clients.
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Kiwi crypto meltdown: Liquidator says $6.3m missing, fraud cops alerted
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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
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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."
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Name suppression retained as insider trading trial starts
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Highest penalties to date for duo involved in market manipulation
The final two of four people involved in the FMA's case receive their penalties.
Watchdog puts kibosh on crypto company
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