Tag: FMA

Cross-border fund rules shift in UK, Liechtenstein and Italy

Regulators across Europe are reshaping how funds are distributed across borders, tightening disclosure standards while trimming administrative friction, according to Zeidler's June regulatory roundup. The...

New Zealand FMA targets AI, tokenisation, advice access

The Financial Markets Authority (FMA) has outlined its future priorities for New Zealand’s financial services regulation, placing emphasis on fostering innovation, strengthening market confidence,...

Kiwibank faces substantial $812.5k penalty amidst FMA scrutiny

In a recent development highlighted by the FMA, Kiwibank has been mandated to pay a civil penalty amounting to $812.5m.

Austria’s financial regulator makes extension for PSD2 interfaces

The Financial Market Supervision in Austria (FMA) has issued a temporary extension for PSD2 interfaces, to ensure a seamless functioning of payment transactions.

New Zealand’s FMA reveals new focuses for AML/CTF

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

120,000+ FinTech leaders get exclusive industry stories delivered every week