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Former bankrupt fined and sentenced following MBIE investigation

A former bankrupt has been sentenced to 6 months' home detention and ordered to pay reparations following an investigation by the Ministry of Business, Innovation and Employment’s (MBIE) Integrity and Enforcement Team.

Businessman Aaron Coupe sentenced to a further 3 years

Businessman Aaron Coupe sentenced to a further 3 years and 9 months for deception.

Repeat offender permanently banned by Registrar of Companies

Raymond Anthony Andrews permanently prohibited from management of a company.

Disclosure requirements

This page provides information about the disclosure requirements that will apply in the new financial advice regime after the Financial Services Legislation Amendment Act comes into force.

Section 2: Increasing inspection capacity through use of Accredited Organisations (Building)

Outcome 3: Competitive markets with informed consumers and business

A market with appropriate checks and balances increases the confidence of people and businesses to participate freely in the economy. We achieve this by regulating markets, providing critical information to consumers, providing dispute resolution services, and supporting businesses to grow and evolve.