LogoRegulatory Alerts
Topics / Enforcement / New Zealand

Enforcement regulation in New Zealand

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 14 publications, summarized in English and updated same-day.

2026-08-10

Court bans Peter Huljich for seven years over Pushpay insider conduct

Financial Markets Authority

New Zealand

FMA

2026-06-17

BNZ admits misleading conduct and pays $2.6 million

Financial Markets Authority

New Zealand

FMA

2026-05-01

FMA discontinues CBL IPO Proceeding against the Hutchison Estate

Financial Markets Authority

New Zealand

FMA

2026-04-23

QEX director Jingjie Xue banned and ordered to pay a penalty

Financial Markets Authority

New Zealand

FMA

2026-04-16

FMA settles IPO Proceeding with CBL

Financial Markets Authority

New Zealand

FMA

2026-04-13

FMA Settles IPO Proceeding with CBL Director Peter Harris

Financial Markets Authority

New Zealand

FMA

2026-04-10

FMA seeks liquidation of additional Chance Voight entities

Financial Markets Authority

New Zealand

FMA

2022-05-17

RBNZ Outreach – June 2019: Evolution in Enforcement

Reserve Bank of New Zealand

New Zealand

RBNZ

2022-05-17

RBNZ Fifth Affidavit of Toby Fiennes in Application for Liquidation of CBL Insurance Limited

Reserve Bank of New Zealand

New Zealand

RBNZ

2022-05-17

New Zealand: Detailed Assessment of Observance of Insurance Core Principles

Reserve Bank of New Zealand

New Zealand

RBNZ

2022-05-15

Our approach to enforcement and resolution

Reserve Bank of New Zealand

New Zealand

RBNZ

2022-02-27

CBL Insurance chronology

Reserve Bank of New Zealand

New Zealand

RBNZ

2022-02-27

CBL Insurance Limited (in liquidation)

Reserve Bank of New Zealand

New Zealand

RBNZ

2016-11-30

Reserve Bank of New Zealand Insurance Industry Update December 2016

Reserve Bank of New Zealand

New Zealand

RBNZ

© 2026 RegAlert | About | Guides | Topics | ask@regalert.today