February 27, 2018 BY Valentina Kirilova
New Zealand's FMA to hold Directors to account for FSPR abuse, first charges filed
The Financial Markets Authority (FMA) announced that it has filed criminal charges against a company and its New Zealand-based director for breaching the Financial Service Providers (Registration and Dispute Resolution) Act (FSP Act). The company is charged with two counts of breaching section 12 of the FSP Act. The New Zealand-based director is charged with…
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