Public Consultation on Proposed Licensing Fee Adjustments
NZFRA invites industry stakeholders and the public to submit feedback on the proposed revisions to the licensing fee structure.
Risk Alert: Beware of Fraudulent Websites Impersonating NZFRA
NZFRA has detected multiple unauthorized websites and communications falsely representing the Authority. The public is urged to verify all information directly through the official website.
Notice: Temporary Suspension of HarborX Securities License
After a routine regulatory review, the NZFRA identified significant compliance deficiencies in HarborX Securities’ client due diligence processes. As a result, the company’s license has been temporarily suspended, pending remediation.…
NZFRA Implements New Anti-Money Laundering (AML) Guidelines for Licensed Institutions
The New Zealand Financial Regulatory Authority (NZFRA) announces updated AML compliance requirements for all licensed financial institutions, effective from July 2025.
NZFRA Announces Enhanced Beneficial Ownership Reporting Requirements to Strengthen Financial Transparency
The New Zealand Financial Regulatory Authority (NZFRA) has introduced updated guidelines on beneficial ownership information reporting, reinforcing the country’s commitment to financial transparency and anti-money laundering standards. All licensed entities must now comply with stricter reporting and disclosure obligations.