Lawyers specialising in financial services are warning of a “more muscular” approach being taken by the FMA when it comes to enforcement.
<p><span>The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko </span><span>has </span><a href="https://www.fma.govt.nz/assets/Enforcement/Warnings/Squirrel-P2P-Trustee-Limited-Warning-Dec-2021.pdf">formally warned Squirrel P2P Trustee Limited</a><span> for failing to carry out certain obligations as a custodian. The entity provides a custodial service for the peer-to-peer lending service of Squirrel Money Limited.</span></p>
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