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NZ · NZL · Asia-Pacific

10 regulators · 15 laws & regulations · 5 obligations · 4 enforcement actions

Date Entity Regulator Action Penalty Source Summary
23 Sep 2026 Manage My Health and Health NZ (health information provider and public health agency) OPC Remedial Direction — official
Mar 2026 David McEwen (individual (former financial adviser)) FMA Prohibition Order Criminal Resolution — official
Mar 2026 Saanvi 2022 Limited (trading as Saaga Mortgages) (financial advice provider) FMA Licence Action — official
26 Sep 2024 SkyCity Casino Management Limited (casino) DIA Settlement NZD 4,160,000 official