Tag: clare_bolingford

• FMA Releases Thematic Review on Financial Institutions' Product and Service Reviews

  9 Dec 2025 12:03 p.m. · Source: NZ Financial Markets Authority

  The Financial Markets Authority (FMA) has released a thematic review. The review focuses on financial institutions proactively reviewing products and services to identify consumer harms and promote improvements.

  BusinessFinancial MarketsBankingEconomyLegal Financial Markets AuthorityFMAClare Bolingfordfinancial institutionsproduct reviewsservice reviewsLicensing and Conduct SupervisionNZ Financial Markets Authority

• FMA Warns of Surge in Social Media Investment Scams Using Deepfakes

  22 Aug 2025 11:13 a.m. · Source: NZ Financial Markets Authority

  The FMA warns of a surge in social media investment scams, with scammers impersonating NZ celebrities and business leaders using deepfake videos to lure victims into fake investment platforms.

  BusinessPolitics and GovernmentScience & TechnologyFinancial MarketsSocial IssuesComputers and Internet FMAsocial mediainvestment scamsdeepfakesClare BolingfordFinancial Markets AuthorityNZ Financial Markets Authority

• New Zealand Anti-Scam Alliance Receives Welcome from FMA

  10 Jul 2025 3:05 p.m. · Source: NZ Financial Markets Authority

  The FMA welcomes the New Zealand Anti-Scam Alliance, a partnership to combat scams. The FMA issued 110 warnings in the past year and disrupts scam websites, sharing alerts through various channels.

  BusinessPolitics and GovernmentScience & TechnologyFinancial MarketsLaw EnforcementLegalComputers and Internet Financial Markets AuthorityNew Zealand Anti-Scam AlliancescamsClare BolingfordinvestmentNCSCFinanceNZ Financial Markets Authority

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