SFO, FMA launch probe into Christchurch man
A man described in 2010 as an investment manager whose company catered to the wealthy is being investigated by the SFO and FMA.
A man described in 2010 as an investment manager whose company catered to the wealthy is being investigated by the SFO and FMA.
Most KiwiSaver members are reading annual statements but less than a quarter check to see if they are on track for the kind of retirement they want.
The man who ripped off investors and faked his CV to get a job with the Financial Markets Authority has tried to shave time off his jail sentence.
A group of insurance advisers appear to be 'churning' customers - meaning better commission payments for them - and worse cover for clients.
A company director who made false statements in financial accounts has been sentenced to four months' home detention and 200 hours'
Details of the case against Milford Asset Management's Mark Warminger were revealed in court today.
The FMA says it doesn't believe an information pack for shareholders on the merits of a takeover by Shanghai Maling was misleading.
Financial Markets Authority boss Rob Everett delivered the speech reflecting on the organisation five years after it was established.
One of the country's largest broking firm has been handed a formal warning after it breached anti-money laundering laws.
Mother who handed over $50,000 among Benjamin Kiro's victims
Sounds easy? Some real estate experts are pointing out some potential flaws in the new scheme.
It's tough to get into Auckland property - is buying shares in a single house the answer?
Emotion is a strong driving force when it comes to making money decisions.
Stephen Duff, brother of author Alan Duff, has agreed to retire from offering financial advice.
New Zealand's investment watchdog is warning the public to be wary of unlicensed and unregistered operators.
Intueri Group's financial statements have been tagged by its auditor over the company's ability to continue as a going concern.
The funds management industry represents an increasingly important part of the NZ economy, writes Rob Everett.
A new licensing regime is designed to give money saved in pool investment schemes, like KiwiSaver, greater protection.
Liquidators are trying to claw back some of this money and have served formal legal notices on 12 Arena Capital investors.
For many people having their KiwiSaver account with the same business that has their mortgage, savings and credit cards seems like an easy solution.
Christchurch-based foreign exchange firm owes clients $7 million.
The number of firms kicked off the register of Financial Services Providers fell sharply as the power of the regulatory boot was tested in the courts.
The Serious Fraud Office has confirmed it is investigating Intueri Education Group.
Benjamin Anthony Kiro was convicted after pleading guilty to 23 charges at Auckland District Court this week.
Benjamin Anthony Kiro was a "big personality" who "pulled the wool" over people's eyes, says one man who gave him thousands of dollars to invest.