Ibhange
Ibhange elibhalisiwe (lihamba kulowo othatha imali engenayo enelayisense)
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Banking (Prudential Supervision) Act 1989; Deposit Takers Act 2023
- Ukudluliswa kwepasipoti
- Akukho kufaka isicelo sepasipoti
Izidingo ezibalulekile- Ubhaliso yiRBNZ; i-Act of Deposit Takers 2023 ifaka indawo yobhaliso lwebhange ngenqubomgomo eyodwa yelayisense yamabhange kanye nalabo abathatha imali engenayo ngaphandle kwebhange
- Imali efanele, ukutholakala kwemali, ukulawula nokuveza izimfuneko ezibekwe yi-RBNZ
Sources(1)
- RBNZ: Oversight of banks · checked 2026-10-07
Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ukubhaliswa komthengisi wezinsizakalo zezimali (izinsizakalo zokukhokha, ukudluliswa kwemali, ukukhishwa kwezinsizakusebenza zokukhokha, ukushintshaniswa kwamanye amazwe)
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe IgunyaUmphathi Wokubhalisa Abahlinzeki Bezinsizakalo Zezimali (I-Ofisi Yezinkampani) - Umthetho
- Financial Service Providers (Registration and Dispute Resolution) Act 2008
- Izindleko
- Imali yokufaka isicelo NZD 300 kanye ne-GST, i-FMA levy NZD 600 kanye ne-GST, ne-NZD 11.30 kanye ne-GST nganoma yisiphi isivivinyo somlando wecala
- Ukudluliswa kwepasipoti
- Akukho kufaka isicelo sepasipoti
Izidingo ezibalulekile- Abaqondisi, abanikazi abalawulayo kanye nabaphathi abaphezulu kumele bangavunyelwa (ukuhlolwa kochwepheshe ongeke kuvunyelwe kufaka phakathi iNew Zealand ne-Australia)
- Umengameli wezinhlelo ezigunyaziwe zokuxazulula izingxabano uma usiza amakhasimende
- Ukufaka isiqiniseko sonyaka
- I-register irekhoda ukuthi ngabe inkonzo inelayisense nokuthi yiliphi igunya (iFMA noma iRBNZ); ukubhaliswa kuphela akuyona ilayisenisi
Sources(2)
- Companies Office: Registering an FSP as an entity · checked 2026-10-07
- Companies Office: The role of the FSPR · checked 2026-10-07
Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Umhlinzeki wenkonzo yezinto ezibonakalayo: ukubhaliswa kwe-FSPR kanye ne AML/CFT inhlangano yolwazi
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe IgunyaI-Ofisi yezinkampani (ubhaliso); ISebe leMicimbi Yangaphakathi (AML/CFT umqondisi) - Umthetho
- Financial Service Providers (Registration and Dispute Resolution) Act 2008; Anti-Money Laundering and Countering Financing of Terrorism Act 2009
- Izindleko
- Izindleko ze-FSPR njengezinye izihlinzeki zezinsizakalo zezimali
- Ukudluliswa kwepasipoti
- Akukho kufaka isicelo sepasipoti
Izidingo ezibalulekile- Akukho layisense elikhethekile le-crypto; ama-exchanges nama-wallet providers abhalise ku-FSPR
- AML/CFT iphrojekthi, ukuhlolwa kwengozi, ukunakekelwa okudingekayo kwamakhasimende kanye nokubikezela imisebenzi ethakazelisa
- Ama-crypto-assets ayizimpahla zezimali zingaphansi koMthetho Wezezimali Wokuphatha Amamakethe 2013
Sources(1)
- Companies Office: Registering an FSP as an entity · checked 2026-10-07
I-FX broker
Ilayisense yezinsizakalo zemakethe ze-FMA: umkhiqizi wezinto ezivela
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Financial Markets Conduct Act 2013, Part 6
- Ukudluliswa kwepasipoti
- Akukho kufaka isicelo sepasipoti
Izidingo ezibalulekile- Idinga ukukhishwa kwezinto ezivelayo (kufaka phakathi i-margin FX ne-CFDs) kubatshalizimali abancane
- Ama-net tangible assets nezinye izimo zezimali ezibekwe yi-FMA ezimoni zelayisense ejwayelekile
- Ubhaliso kwe-FSPR kanye nobulungu bezinhlelo zokuxazulula izingxabano
- Abaqondisi abafanele kanye nabaphathi abaphezulu
Sources(1)
- FMA: Licensing · checked 2026-10-07
Inkampani yokutshala imali
Ilayisense yezinsizakalo zemakethe ze-FMA: izinsizakalo zokulawula ukutshala imali ngokuzikhethela (DIMS) kanye nomphathi wezinhlelo zokutshala imali
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Financial Markets Conduct Act 2013, Part 6
- Ukudluliswa kwepasipoti
- Akukho kufaka isicelo sepasipoti
Izidingo ezibalulekile- Ilayisense edingekayo ukuhlinzeka nge-DIMS noma ukuphatha izinhlelo zokutshala imali ezibhalisiwe ezilawulwa ngabatshalizimali abancane
- Ukulawula, ukuhambisana nokuhlinzekwa kwangaphandle kwezimiso ze-FMA
- Ubhaliso kwe-FSPR kanye nobulungu bezinhlelo zokuxazulula izingxabano
Sources(1)
- FMA: Licensing · checked 2026-10-07
Umhlinzeki wemidlalo ye-inthanethi
Ilayisense lokugembula kwe-casino ye-inthanethi
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe IgunyaISebe leMicimbi Yangaphakathi - Umthetho
- Online Casino Gambling Act 2026; Online Casino Gambling Regulations 2026
- Ukudluliswa kwepasipoti
- Akunakwenzeka
Izidingo ezibalulekile- Umthetho uqalile futhi i-DIA isebenza ngenqubo yokuthola izitifiketi
- Ilungelo lokufaka isicelo linikezelwa ngokubonisana nokufunayo kanye nokuncintisana, bese kuhlolwa izicelo
- Imigomo ifaka ukuncipha kokulimala, ukuvikelwa kwamakhasimende, ukukhangisa kanye nezidingo zomsebenzisi.
Sources(1)
- DIA: Online casino gambling · checked 2026-10-07
Ama-Supervisors
Ubani olawula
- Reserve Bank of New Zealand (RBNZ) · websiteamabhange, inshuwalense
- I-Financial Markets Authority (FMA) · iwebhusayithiIzinkampani zokutshala imali, abameli be-FX, abahlinzeki bezinkonzo zezimali, abahlinzeki bezinkonzo zempahla ebonakalayo (VASPs)
- I-Ofisi yezinkampani (Uhlu lwabahlinzeki bezinsizakalo zezimali) (FSPR) · iwebhusayithiAbahlinzeki bezinkonzo zokukhokha, Izinhlangano zemali yedijithali, Abahlinzeki bezinkonzo zempahla ebonakalayo (VASPs), Izinkampani zokutshala imali
- ISebe leMicimbi Yangaphakathi (DIA) · iwebhusayithiUkugembula kwe-inthanethi, Abahlinzeki bezinsizakalo zokukhokha, Abahlinzeki bezinkonzo zempahla ebonakalayo (VASPs)
I-RBNZ, i-FMA, iNkantolo Yomthethosivivinywa yase-New Zealand, i-AML/CFT portal yavuma ukufinyelela okuzenzakalelayo ngomhla ka-2026-10-07, ngakho-ke um kapitali omncane webhange, amahora okuqala kwemithetho yokufaka imali, izimo zezimali zelayisense le-FMA kanye nezindleko ze-FMA akufanele ziqinisekiswe futhi zishiyeka zingasebenzi; i-RBNZ ne-FMA source links ziyikhasi lokungena elisemthethweni. Akunalayisense elilodwa lemali yedijithali noma lenhlangano yokukhokha: abahlinzeki bezikweletu abangamabhange babhaliswa ku-FSPR futhi banga AML/CFT izinhlangano zokulinganisa.
