regulators
The FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand.
The main objectives of the register are to:
increase the level of transparency of public information related to FSPs, their licensed services and their related Dispute Resolution Schemes (DRS)
make sure people with specific criminal convictions are prevented from being involved in the management of FSPs
help New Zealand to comply with its international obligations to prevent money laundering and the financing of terrorism, and
provide a single place online where FSPs can meet their registration and authorisation requirements.
Specification: FSPR
|
Compare with other Listing
