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Sharesies fronts up after AML Act breaches
News

Sharesies fronts up after AML Act breaches

Online share trading platform Sharesies says it has tightened its client identification processes and says no customer funds were ever at risk after a formal warning by the FMA.

Matthew Martin
Thu, Sep 2nd 2021 07:17AM

First zero fee KiwiSaver fund arrives

First zero fee KiwiSaver fund arrives

5 min read
TSB fined $3.5m for anti-money laundering act breaches

TSB fined $3.5m for anti-money laundering act breaches

3 min read
Jarden hit with $40k penalty

Jarden hit with $40k penalty

3 min read
[The Wrap] Who's tougher? FMA or ASIC

[The Wrap] Who's tougher? FMA or ASIC

3 min read
NZX Wealth Technologies profitable and aiming at big targets

NZX Wealth Technologies profitable and aiming at big targets

3 min read
Fossil fuel investment drops 'but not fast enough'

Fossil fuel investment drops 'but not fast enough'

3 min read
ANZ makes confidential deal with Ross victims

ANZ makes confidential deal with Ross victims

1 min read
Sharesies snapped for AML breaches

Sharesies snapped for AML breaches

3 min read
Old Aegis platform gets a new look

Old Aegis platform gets a new look

1 min read
Advisers can run a FAP - but it's not easy

Advisers can run a FAP - but it's not easy

2 min read
Booster invests into financial advice business

Booster invests into financial advice business

2 min read
AMP's New Zealand renovation continues

AMP's New Zealand renovation continues

2 min read
[The Wrap] Time to focus on fund manager fees?

[The Wrap] Time to focus on fund manager fees?

2 min read
World first fund joins InvestNow

World first fund joins InvestNow

2 min read
Cryptocurrency - a key part of a diversified portfolio

Cryptocurrency - a key part of a diversified portfolio

4 min read

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GoodReturns
Good Returns was established in 1997 and was one of the first successful online publishers in New Zealand and continues to be a publishing leader. Good Returns is held in high-regard by its target audience, the financial services industry. A team of highly experienced business journalists update the site daily with topical, breaking and relevant news and views. The team is led by founder and publisher Philip Macalister.
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