New Zealand Financial Markets Association (FMA)

Company announcement/ai

New Zeland regulator publishes research on AI use in the financial services sector

The Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko – has today published research on the use of Artificial Intelligence (AI) in New Zealand’s financial services sector.

10 September 2024

Company announcement/crime

NZ regulator files AML breach proceedings against Tiger Brokers

The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has filed civil High Court proceedings against Tiger Brokers (NZ) Limited for allegedly breaching the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).

21 December 2022