Westpac admits to overcharging more than 24,000 customers in New Zealand
New Zealand's financial regulator on Monday said that Australian lender Westpac's local unit admitted to overcharging and ...
Financial Markets Authority files against InvestNow for anti-money laundering rule breaches
The Financial Markets Authority is headed to court again with another case for alleged breaches of the anti-money laundering rules, even as the government has signalled it will move to ease the ...
Action over Westpac blunder shows Financial Markets Authority being more proactive
Westpac has made an expensive blunder – overcharging customers by $6.3 million.  25,000 customers are affected.  The Financial Markets Authority ...
cryptonews8d
MiCA Takes Effect December 30: Key Guidelines for Crypto Markets Unveiled
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator, has released updated regulatory ...
The New Zealand Herald7d
FMA censures Pathfinder over ‘ethical investment’ marketing
Photo / 123RF The Financial Markets Authority has censured Pathfinder Asset Management for misleading promotions of its KiwiSaver Funds ethical investments. The marketing campaigns relate to ...
EU Securities and Markets Authority publishes final guidance for MiCA
The European Securities and Markets Authority (ESMA) has released its final guidance report for member states making the ...
The U.K. is probing a BlackRock deal. What happens next.
The Competition and Markets Authority said it will launch a formal investigation into BlackRock’s acquisition plans ...
Indonesia anti-graft body raids office of Financial Services Authority
Indonesia's anti-graft agency has raided the office of the Financial Services Authority as part of an investigation into ...