Resources

Submissions

Resources

Anti-money laundering regulation
Information on anti-money laundering requirements from the Department of Internal Affairs website.

Anti-money laundering and Countering financing of terrorism (AML/CFT)
Information on the Reserve Bank's role as supervisor of AML/CFT from the Reserve Bank website.

Non-Bank Deposit Takers Regime
Information for industry participants and the general public on the prudential regulation regime for non-bank deposit takers (NBDTs) from the Reserve Bank of New Zealand website.

NZ Network for Financial Literacy
The FSF is a supporter of the NZ Network for Financial Literacy.

Unravelling Financial Jargon
Access to a free e-book written to help finance professionals connect with their audience. It is full of plain language alternatives for financial words and expressions.

Overseas Counterparts

Member Meetings 2015

24 March 2015 - GM, Wellington

28 July  2015 - GM, Auckland 

22 Sept 2015- AGM,Wellington

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