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Enforcement
New Zealand FMA Warns Kiwibank Over Flawed Customer Fee Controls
By Sanday Chongo Kabange | 07/08/2025
The FMA has formally warned Kiwibank for failures in its systems and controls leading to significant overcharging of customers over more than a decade.
ESG / Sustainability
New Zealand FMA Flags Widespread Flaws in Climate Disclosures
By Sanday Chongo Kabange | 04/08/2025
The FMA has criticised firms for vague risk disclosures and clarified that the regime mandates transparency, not specific climate action.
New Zealand KiwiSaver Funds See 'Dramatic' Shift to Higher Risk: FMA
By Sanday Chongo Kabange | 21/07/2025
The FMA says the proportion of retirement funds in high-volatility category have quadrupled to over 40 percent since 2021, driven by multiple factors.
New Zealand FMA Launches Review into Financial Advice Access
By Sanday Chongo Kabange | 15/07/2025
The FMA is examining barriers to advice, including subdued digital innovation, compliance costs, and adviser confidence under the new regime.
AML / KYC
New Zealand Authorities Launch New Anti-Scam Alliance
By Sanday Chongo Kabange | 11/07/2025
The initiative establishes a formal structure for government agencies, banks, telcos, digital platforms, and consumer groups to share data about scams and shut them down in real-time.
AML / KYC
New Zealand FMA Issues Warning to Investors on Crypto Risks
By Sanday Chongo Kabange | 03/07/2025
The FMA warned that the most common crypto scams are related to fake online crypto investment platforms.
AML / KYC
New Zealand’s FMA Sets Out Priorities for the Coming 12 Months
By Thisanka Siripala | 26/06/2025
The FMA’s regulatory priorities for the financial sector focus on conduct, innovation, and consumer protection.
Market Infrastructure
New Zealand FMA Gives NZX Top Marks in Latest Review
By Sanday Chongo Kabange | 18/06/2025
Only two recommendations were made, one around testing participant resilience and the other around assessing system recovery arrangements.
Securities / Derivatives
NZ’s FMA Consults on Class Exemption for Debt Security Buybacks
By Thisanka Siripala | 18/06/2025
The exemption would allow listed issuers to bypass certain unsolicited offer requirements, provided alternative disclosure obligations are met.
Market Infrastructure
New Zealand Council of Financial Regulators Undergoes Review
By Sanday Chongo Kabange | 12/06/2025
An independent review of the CoFR is underway to assess its effectiveness and make recommendations for improvement.
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