Webb23 aug. 2024 · The FMA's director of supervision James Greig says he welcomes the way online investing platforms like Sharesies have opened up the investing landscape in New … Webb22 aug. 2024 · Sharesies is cooperating with the FMA and has taken steps to update and strengthen its practices,” Mr Greig said. “New Zealand’s anti-money laundering laws have been in place for some time now and are designed to thwart criminals and maintain integrity in our financial system.
Sharesies
WebbNZ, US, and Aussie shares. Choose from over 8,400 companies and exchange-traded funds (ETFs) listed on exchanges across NZ, the US, and Australia, as well as 13 managed … Sharesies pricing is compared against competitors’ standard pricing accessed … Help a kid in your life take the first step on their investing journey with a Sharesies … Help someone you care about build their investment Portfolio with a Sharesies … Sharesies Nominee will never use money or investments held for you for the benefit … You can invest in companies on the New Zealand, Australian, and US stock … Sharesies gives you access to exchange-traded funds (ETFs) in New Zealand, the … Behind the scenes: Unit prices for managed funds. We cover how unit prices work for … Behind the scenes: Sharesies’ process for NZ investments. Let’s dive into what … WebbThe Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has issued a formal warning to InvestNow Saving and Investment Service Limited for failing to comply with … oranges death
Sharesies strengthens AML/CFT compliance Scoop News
Webb17 nov. 2024 · In its submission to the FMA ahead of the decision, Sharesies said New Zealand is currently lagging behind other markets in this area. Fri, 17 Nov 2024. By Rebecca Howard. Fri, 17 Nov 2024. Webb23 aug. 2024 · Sharesies Chair, Alison Gerry, says this matter is being taken very seriously. “I want to be clear that the FMA has not found evidence that any money laundering has taken place,'' she says. Webb23 aug. 2024 · Sharesies is cooperating with the FMA to meet its legal obligations and have said at no point have any customer funds been at risk, nor did they consider any of the contraventions deliberate. The regulator said Sharesies must obtain information from all its current customers to show their reasons for using the platform and amend its … oranges dream meaning