Businessman freed from prison, another exonerated in GFC fraud case
The Court of Appeal quashed several convictions after a challenge by three businessmen.
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A man handed his retirement savings to his adviser. Then the SFO swooped.
Investor fears retirement fund is gone after financial adviser of 25 years investigated.
FMA issues stop order against Syndicated Trusts Ltd
The Financial Markets Authority has issued a rare stop order, and a warning to the public.
Finance regulator accused of conflict of interest failure
The finance regulator has been accused of failing to manage a conflict of interest.
Bublitz, McKay, Blackwood sentenced for GFC crimes
When the two firms went into receivership in 2010 investors were owed $17 million.
Top accountant guilty in multi-million McDonald's deal
He bought a million shares a day after a deal was secured with the fast food giant.
Continuous Disclosure: Tip Top sale problematic, and sun setting on Sky TV
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New fin-tech to give KiwiSaver advice
New online service uses algorithms to help customers choose the right fund.
Financial directors guilty of GFC crimes
Three men were on trial for deliberately misleading investors during the crisis of 2008.
Customers sold insurance policies they couldn't use - FMA, RBNZ report
One insurer sold life insurance to foreign clients, despite it only being available in NZ.
Finance directors' nervy wait over alleged GFC crimes
Three men are accused of stealing capital from two firms which owed investors $17m.
Man pulls father-in-law out of scam, family still loses $80K
The son-in-law's actions came too late to stop the $80,000 from being stolen.
Bank behaviour report 'a wake-up call', says Westpac boss
Westpac CEO David McLean says the bank conduct report is a wake-up call for the industry.
PM to banking sector: Up your game or Govt will force your hand
Banks have been given until March 2019 to come up with a plan to address conduct concerns.
NZ banks 'on notice' says Govt
Banks need to do a better job of policing their staff, regulators say.
NZ banks braced for judgment day: Does yours measure up?
Analysts expect no horror stories from the New Zealand's banking sector review out today.
Not guilty verdict in landmark insider trading case
The High Court jury in the landmark retrial reached its verdict today.
Insider-trading retrial: 'Knowledge is money'
"The FMA want his head on a plate - they want a trophy."
Do-over for NZ's first insider-trading trial
Hamish Sansom's first trial ended in a hung jury earlier this year.
Finance firms face crisis of trust
Poor conduct in the financial services sector is driving a second wave of mistrust.
Finance directors on trial for alleged GFC crimes
Trio accused of deliberately misleading investors.
Andrea Moore investor complains to market watchdog
An investor has complained to the market watchdog about a capital raising by Andrea Moore.
Why are young New Zealand women not investing?
Regulator targets young females to look at KiwiSaver fees.
Retrial ordered for alleged insider trader
A retrial will be held after NZ's first insider trading trial ended in a hung jury.
Hung jury in NZ's first insider trading trial
The former Eroad manager dumped thousands of shares after a tip-off from an old workmate.
NZ's first insider trading trial: 'You're a bad boy'
The manager sold shares days before the biggest fall in the company's trading history.
NZ's first insider trading trial: Man accused of dumping thousands of shares
The man allegedly acted on confidential market information.
Errant directors putting themselves at risk, warns FMA
The FMA says it saw positive change in market participant conduct last year.
Under-fire cryptocurrency offer withdrawn
Auckland teens' initial coin offering withdrawn following alleged hack and FMA warning.
Teen's $220m digital venture prompts warnings
Exclusive: Teenager faces FMA scrutiny after soliciting millions for his exotic venture.
Hurricanes sponsor warned under anti-money laundering and financing of terrorism law
Brokerage firm failed to carry out customer due diligence, says FMA.
Investment scam complaints hit two-year high
Scam complaints to the investment watchdog spiked up to a two year high last month.
Unauthorised financial adviser facing 47 charges
An unauthorised financial advisor has been charged for allegedly misappropriating funds.