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据汇商了解，IMS FX于日向ASIC申请澳大利亚金融服务（AFS）牌照，并于日获得通过。随后，ASIC得知，IMS FX管理层曾在日达成协定，计划在获得AFS牌照后出售公司。鉴于此，ASIC在日的听证会上决定撤销该公司牌照。
日，IMS FX向AAT提出申诉，要求延期公布ASIC撤牌消息并保密。8月31日，AAT拒绝了该公司的申请。
ASIC副主席Peter Kell表示：“任何申请AFS牌照的个人都必须提交完全真实和详尽的资料、以及公司的金融服务范畴。这次的案例也提醒所有牌照申请者，任何资料和运营环境的变更都有义务告知ASIC，以确保ASIC决定的客观性。否则，牌照申请者可能面临ASIC监管执法，包括撤销牌照。”
IMS FX总部在英国伦敦，在澳大利亚、中国皆有运营。日，新西兰金融市场监管局（FMA）撤销了IMS FX的监管牌照，同时取消了该公司的新西兰金融服务提供商（FSP）注册资质。
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本周风险事件密集，金融市场将面临重重挑战。以下将为投资者罗列本周需重点关注的对象∶ 1月17日周二
英国12月CPI数据 经济学家预期英国12月经济数据消费者物价指数同比增速有望从11月份的1.2%加快至1.4%，因英镑疲软将持续反映在英国…
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新西兰政府加强金融监管力度 注销100余家FSP并出台系列新法(图文)
来源：fxshell
作者：Josh Zhou
发布时间： 14:27:00
&&&&曾经是金融和银行业的天堂。相比较世界其他机构和政府苛刻的监管要求，新西兰的监管政策则较为温和随意，较低的资金要求使众多纷纷选择FSP监管牌照，使这里吸引了大批创业的，甚至银行。&&&&对此，2013年新政府执行了在新西兰注册公司需要拥有真正的办公室的法案，并依此清理了200余家不合规FSP注册商。这一政策使FSP的注册有所缓解。质量有所提升。但相继托管公司的出现。依然为新西兰FSP的注册提供便利，其实，新西兰的法泄娑ㄔ市砗Ｍ夤驹谛挛骼急就两型泄茉擞⒍杂诠景旃擞瞎妫峒粕蠹暗扔凶畔喙匮细竦墓娑ā&&&&但一些无良的海外华人托管公司利用到这一机会，有的甚至对新西兰金融政策一无所知，其FSP公司对相应的监管，合规Compliance，反洗钱AML, 客户背景调查KYC等完全没有执行。很多FSP甚至不具备真正的存储银行账号。还有部分中介公司竟然不曾为其托管的FSP公司开设银行账号。&&&&对于一系列的违规FSP，今年7月1日新西兰政府正式要求各公司提交AM Annual report （反恐怖金融和反洗黑钱所度报告）报告。并且要求在两个月内完成并于8月31日前完成提交。 这标志着新西兰2009反洗钱和反恐怖主义金融法案于今年正式执行。（www.dia.govt.nz） 根据这一条例，所有FSP金融提供商公司必须具备KYC（了解你的客户）和AML（反洗钱）的相关公司内审政策和法律要求。其中(Section 58) 对具体客户风险评估，反洗钱和反恐怖主意金融进行了规定，而Section 56 章则规定了具体的要求。&&&&众所周知，新西兰的金融国际形象与其发达国家的形象和排名前列的国民人均收入不成正比。新西兰政府也一直期待能加入Global compliance alliance全球合规联盟，成为第21个国家。除去权威的NFA，FCA，即使像塞普路斯这样的小国都在这个联盟中时，新政府拿出力度的决心也日渐明显。&&&&就在各公司提交AML年度报告之前，新西兰政府又强制注册了100多家不合规的金融提供商。山雨预来风满楼，种种迹象表明，新西兰政府希望告诉世人，狂野的西部拓荒时代时刻已经过去。新政府将对制度严格化，这预示着政府对不合规金融服务商的监管力度加继续加大。&&&&以下是取消注册的金融服务商的名单：&&&&在金融服务供应商（注册及争议解决）2008法令第18（1）注销。&&&&AMCOR NEW ZEALAND SUPERANNUATION FUND ? | ? FSP27622?Date of deregistration: ?31 July 2014&&&&ANDREW JOHN VOLKNER ? | ? FSP92702?Date of deregistration: ?10 July 2014&&&&ANDREW MILES BROWN ? | ? FSP284365?Date of deregistration: ?10 July 2014&&&&ANITA MAREE PARKER ? | ? FSP104649?Date of deregistration: ?10 July 2014&&&&ARONDA LEE THORBURN ? | ? FSP213145?Date of deregistration: ?10 July 2014&&&&Ashley Leonard PIERCE ? | ? FSP93201?Date of deregistration: ?19 July 2014&&&&Autalavou SIMANU ? | ? FSP330026?Date of deregistration: ?31 July 2014&&&&BARRY JAMES LYALL ? | ? FSP63721?Date of deregistration: ?10 July 2014&&&&BENJAMEN MORRIS ? | ? FSP267265?Date of deregistration: ?10 July 2014&&&&CARL PETER DIPROSE ? | ? FSP263145?Date of deregistration: ?5 July 2014&&&&CARLING FINANCE LIMITED ? | ? FSP304746?Date of deregistration: ?10 July 2014&&&&CAROLYN RUTH CRUICKSHANK ? | ? FSP153264?Date of deregistration: ?10 July 2014&&&&CHERYL ELLEN JOHNSON ? | ? FSP285285?Date of deregistration: ?10 July 2014&&&&Chester BENTLEY ? | ? FSP309286?Date of deregistration: ?31 July 2014&&&&CHRISTOPHER BRUCE YATES ? | ? FSP220285?Date of deregistration: ?10 July 2014&&&&CLYDE ALOYSIUS MONTEIRO ? | ? FSP324046?Date of deregistration: ?10 July 2014&&&&COLIN ROBERT OUTHRED ? | ? FSP293146?Date of deregistration: ?10 July 2014&&&&DAMIAN JOSEPH DESMOND KERR ? | ? FSP121747?Date of deregistration: ?10 July 2014&&&&Daniel Adam ROSE ? | ? FSP262305?Date of deregistration: ?25 July 2014&&&&DAVID ANTHONY HANNIFIN ? | ? FSP108766?Date of deregistration: ?10 July 201Top4&&&&DAVID RAWIRI WHITLOW ? | ? FSP210946?Date of deregistration: ?10 July 2014&&&&Dayne Thomas Robert NGATUERE ? | ? FSP360706?Date of deregistration: ?25 July 2014&&&&DEBTBREAKER (DUNEDIN) LIMITED ? | ? FSP245225?Date of deregistration: ?31 July 2014&&&&Donald Campbell MACKENZIE ? | ? FSP109323?Date of deregistration: ?25 July 2014&&&&Donald Graeme GARLAND ? | ? FSP79101?Date of deregistration: ?19 July 2014&&&&DUNN FUNDS LIMITED ? | ? FSP330006?Date of deregistration: ?19 July 2014&&&&DUNN HOUSING FUND NO.1 LIMITED ? | ? FSP329986?Date of deregistration: ?19 July 2014&&&&EDWARD JOHN MURRAY ? | ? FSP200906?Date of deregistration: ?10 July 2014&&&&Eleni Latu LEO ? | ? FSP356607?Date of deregistration: ?31 July 2014&&&&EMMA PATRICIA ROUSE ? | ? FSP282645?Date of deregistration: ?10 July 2014&&&&Epi SIAMOA-BROWN ? | ? FSP330746?Date of deregistration: ?31 July 2014&&&&ERIN ANNA HEFFERNAN ? | ? FSP283865?Date of deregistration: ?10 July 2014&&&&Faalaa VAOGA ? | ? FSP325026?Date of deregistration: ?31 July 2014&&&&FARZANA SOLI SAKKAI ? | ? FSP282425?Date of deregistration: ?10 July 2014&&&&Felicity Joy PRICE ? | ? FSP358986?Date of deregistration: ?22 July 2014&&&&FERGUS REBEL MCMAHON ? | ? FSP254565?Date of deregistration: ?10 July 2014&&&&Flora Pepe SIMANU ? | ? FSP343186?Date of deregistration: ?31 July 201Top4&&&&Gerard Moses Ayroso BRIONES ? | ? FSP341946?Date of deregistration: ?31 July 2014&&&&GRANT CAMERON KEYS ? | ? FSP171624?Date of deregistration: ?10 July 2014&&&&Grant Dermid MACDONALD ? | ? FSP226685?Date of deregistration: ?3 July 2014&&&&GREGORY BRUCE MAIN ? | ? FSP104630?Date of deregistration: ?10 July 2014&&&&GUSTAV THALWITZER ? | ? FSP117066?Date of deregistration: ?10 July 2014&&&&GUY DAVID WILLIAMS ? | ? FSP96865?Date of deregistration: ?10 July 2014&&&&Herbert Te Riki KELLY ? | ? FSP341766?Date of deregistration: ?9 July 2014&&&&HERMIT.CO.NZ LIMITED ? | ? FSP103544?Date of deregistration: ?10 July 2014&&&&IGLOBE TREASURY NOMINEES LIMITED ? | ? FSP111324?Date of deregistration: ?10 July 2014&&&&ISRAEL HIMIONA ELLIS ? | ? FSP204785?Date of deregistration: ?10 July 2014&&&&Ivan FAAPEPELE ? | ? FSP323026?Date of deregistration: ?31 July 2014&&&&Janaya STEPHENS ? | ? FSP306366?Date of deregistration: ?9 July 2014&&&&JASON CHRISTOPHER HASKINS ? | ? FSP153464?Date of deregistration: ?10 July 2014&&&&JEFFREY SCOTT RMAN ? | ? FSP297866?Date of deregistration: ?10 July 2014&&&&JESSE ATATAI ? | ? FSP278625?Date of deregistration: ?10 July 2014&&&&JIANG CHEN ? | ? FSP222645?Date of deregistration: ?10 July 2014&&&&JING HUANG ? | ? FSP252405?Date of deregistration: ?10 July 201Top4&&&&JOHN ALAN RAMSAY ? | ? FSP105369?Date of deregistration: ?10 July 2014&&&&JONATHAN LEES KITCHEN ? | ? FSP333366?Date of deregistration: ?10 July 2014&&&&Joseph Guy HOGLUND ? | ? FSP328926?Date of deregistration: ?31 July 2014&&&&JUDITH MAY PENLINGTON ? | ? FSP93361?Date of deregistration: ?10 July 2014&&&&JUNFANG CAO ? | ? FSP298706?Date of deregistration: ?10 July 2014&&&&Kalaire Te Aorewa Ngapera WILLIAMS ? | ? FSP306386?Date of deregistration: ?4 July 2014&&&&KAREL JOHANNES POLMAN ? | ? FSP141344?Date of deregistration: ?10 July 2014&&&&Karen Janice LANGDON ? | ? FSP131424?Date of deregistration: ?4 July 2014&&&&KARLEE LISA AGNEW ? | ? FSP68801?Date of deregistration: ?10 July 2014&&&&KATERINA IEREMIA AH SAM ? | ? FSP184744?Date of deregistration: ?10 July 2014&&&&Kaylee Dona MCKENZIE – LEE ? | ? FSP282285?Date of deregistration: ?31 July 2014&&&&Kelly Michelle SPENCER ? | ? FSP341106?Date of deregistration: ?19 July 2014&&&&Kendra Jane VAOGA ? | ? FSP350346?Date of deregistration: ?31 July 2014&&&&Kim Toni STEWART ? | ? FSP304086?Date of deregistration: ?22 July 2014&&&&KIRSTY FRANCES MCDIARMID ? | ? FSP122629?Date of deregistration: ?10 July 2014&&&&KIRSTY JULIETTE JORDAN ? | ? FSP269345?Date of deregistration: ?10 July 2014&&&&KIWI ADVANTAGE LIMITED ? | ? FSP42941?Date of deregistration: ?19 July 201Top4&&&&Koke Noma AANAUATASI ? | ? FSP337226?Date of deregistration: ?31 July 2014&&&&KRISTINE KAYE SANTOS ? | ? FSP280325?Date of deregistration: ?10 July 2014&&&&Kylie Elizabeth PAY ? | ? FSP206986?Date of deregistration: ?1 July 2014&&&&Lavinia TAVAKE ? | ? FSP350646?Date of deregistration: ?31 July 2014&&&&LEANNE MARGARET HOWIE ? | ? FSP105070?Date of deregistration: ?10 July 2014&&&&Leon FERREIRA ? | ? FSP20122?Date of deregistration: ?19 July 2014&&&&Lisa Suzanne LLEWELLYN ? | ? FSP320206?Date of deregistration: ?25 July 2014&&&&Litia Norah BENTLEY ? | ? FSP288745?Date of deregistration: ?31 July 2014&&&&Lucia MATAAFA ? | ? FSP346006?Date of deregistration: ?4 July 2014&&&&LYNC (NZ) CO LIMITED ? | ? FSP171904?Date of deregistration: ?11 July 2014&&&&LYNETTE HEATHER ATKINSON ? | ? FSP105386?Date of deregistration: ?10 July 2014&&&&LYNN MARTIN OXENBRIDGE ? | ? FSP271885?Date of deregistration: ?10 July 2014&&&&Makerita Lemasaniai MALO ? | ? FSP313506?Date of deregistration: ?31 July 2014&&&&MALCOLM DAVID SCOTT ? | ? FSP193325?Date of deregistration: ?10 July 2014&&&&Maraea Wendy KAIRAU ? | ? FSP351266?Date of deregistration: ?4 July 2014&&&&MARK ANTHONY EMERY-HALL ? | ? FSP215045?Date of deregistration: ?10 July 2014&&&&MARK MERVYN MCHUGH ? | ? FSP107773?Date of deregistration: ?10 July 201Top4&&&&MARK WIIG ? | ? FSP206705?Date of deregistration: ?10 July 2014&&&&MARY JOANNA BLOMFIELD ? | ? FSP133984?Date of deregistration: ?10 July 2014&&&&MATTHEW HOWARD IAN TOD ? | ? FSP71482?Date of deregistration: ?10 July 2014&&&&MATTHEW KEN NEWMAN ? | ? FSP96944?Date of deregistration: ?10 July 2014&&&&Matthew Craig TRIGWELL ? | ? FSP327606?Date of deregistration: ?4 July 2014&&&&Melanie Louise GYDE ? | ? FSP334366?Date of deregistration: ?25 July 2014&&&&Mele Loisi ALATINI ? | ? FSP361206?Date of deregistration: ?31 July 2014&&&&Melemafi FOTU ? | ? FSP362826?Date of deregistration: ?31 July 2014&&&&MICHAEL JOHN MORRIS ? | ? FSP102484?Date of deregistration: ?10 July 2014&&&&NADIA CHUN-YUEH CHEN ? | ? FSP94641?Date of deregistration: ?10 July 2014&&&&Nardia Ellen MESARIC ? | ? FSP102684?Date of deregistration: ?26 July 2014&&&&Navneet SHARAN ? | ? FSP358066?Date of deregistration: ?16 July 2014&&&&NBD DIALYSIS CENTRES LIMITED ? | ? FSP323307?Date of deregistration: ?10 July 2014&&&&NHFS (2014) LIMITED ? | ? FSP110705?Date of deregistration: ?10 July 2014&&&&NICHOLAS BRETT DALTON ? | ? FSP146524?Date of deregistration: ?10 July 2014&&&&NICKILETTE PAULA LIVINGSTON ? | ? FSP234265?Date of deregistration: ?10 July 2014&&&&Nicola Maree GREER ? | ? FSP187384?Date of deregistration: ?25 July 201Top4&&&&NICOLE DENISE STANDRING ? | ? FSP105075?Date of deregistration: ?10 July 2014&&&&OSMUNDO MAGYAWI MALALUAN ? | ? FSP273245?Date of deregistration: ?10 July 2014&&&&Pamata Pammy DALOSA ? | ? FSP350786?Date of deregistration: ?31 July 2014&&&&PARE TE KAWA EDWARDS ? | ? FSP286745?Date of deregistration: ?10 July 2014&&&&PATRICIA IRENE HEWETT ? | ? FSP104365?Date of deregistration: ?10 July 2014&&&&PATRICIA MARY FOSTER ? | ? FSP105372?Date of deregistration: ?10 July 2014&&&&Patrick Donnellon COONEY ? | ? FSP65681?Date of deregistration: ?31 July 2014&&&&PAUL LEWIS ROUSE GARDNER ? | ? FSP280965?Date of deregistration: ?10 July 2014&&&&PAUL STEPHEN DILKS ? | ? FSP128065?Date of deregistration: ?10 July 2014&&&&PAUL WISCHNOWSKY ? | ? FSP225465?Date of deregistration: ?10 July 2014&&&&Penelope PENIAMINA ? | ? FSP304786?Date of deregistration: ?31 July 2014&&&&PETER DREDGE LIMITED ? | ? FSP108908?Date of deregistration: ?10 July 2014&&&&Petisi FONUA ? | ? FSP361446?Date of deregistration: ?31 July 2014&&&&PLANET GROUP INTERNATIONAL HOLDINGS LIMITED ? | ? FSP243065?Date of deregistration: ?29 July 2014&&&&Poasi MAAFU ? | ? FSP285885?Date of deregistration: ?4 July 2014&&&&Rachel Moana-marie TATE ? | ? FSP286905?Date of deregistration: ?9 July 2014&&&&Ranjeeta SAMI ? | ? FSP212027?Date of deregistration: ?4 July 2014Top&&&&RED ROOF CAPITAL LIMITED ? | ? FSP309786?Date of deregistration: ?11 July 2014&&&&RENAISSANCE GLOBAL TRADING LIMITED ? | ? FSP205206?Date of deregistration: ?11 July 2014&&&&Ripeka BROWN ? | ? FSP337326?Date of deregistration: ?9 July 2014&&&&Roanna Jade DARRALL ? | ? FSP97484?Date of deregistration: ?25 July 2014&&&&ROSKILL SOUTH HARDWARE LIMITED ? | ? FSP22741?Date of deregistration: ?31 July 2014&&&&RUSSELL ARNOLD EDWARDS ? | ? FSP107884?Date of deregistration: ?10 July 2014&&&&Ryan Manu TOMASI ? | ? FSP363126?Date of deregistration: ?31 July 2014&&&&Saimone ULUPANO ? | ? FSP328866?Date of deregistration: ?31 July 2014&&&&Samuel Geoffry BROWN ? | ? FSP212705?Date of deregistration: ?5 July 2014&&&&Sanjay YADAV ? | ? FSP340966?Date of deregistration: ?4 July 2014&&&&Sarah Leanne YOUNG ? | ? FSP49041?Date of deregistration: ?18 July 2014&&&&SCENIC CIRCLE HOTELS LIMITED ? | ? FSP186725?Date of deregistration: ?10 July 2014&&&&SCOTT NEAL SADGROVE ? | ? FSP120467?Date of deregistration: ?10 July 2014&&&&SHANNON PRETTY ? | ? FSP110371?Date of deregistration: ?10 July 2014&&&&SHARON BLANDFORD STUBBS ? | ? FSP318866?Date of deregistration: ?10 July 2014&&&&Sharon Margaret Kathleen REID ? | ? FSP225885?Date of deregistration: ?19 July 2014&&&&SHAUN TREVOR ROBERTS ? | ? FSP113784?Date of deregistration: ?10 July 2014Top&&&&SHERRYL ANN RIDLAND ? | ? FSP105344?Date of deregistration: ?10 July 2014&&&&SHERYL ANN SHERK ? | ? FSP104584?Date of deregistration: ?10 July 2014&&&&SILKE HELGA MOLINA ? | ? FSP291126?Date of deregistration: ?10 July 2014&&&&Simon James DOWSETT ? | ? FSP286665?Date of deregistration: ?5 July 2014&&&&Sione Iloahemoui MOSAATI ? | ? FSP345786?Date of deregistration: ?31 July 2014&&&&SKYNET FINANCIAL GROUP LIMITED ? | ? FSP238325?Date of deregistration: ?10 July 2014&&&&Soana LATU ? | ? FSP361166?Date of deregistration: ?31 July 2014&&&&SOPHIE TARATI AMAT ? | ? FSP272665?Date of deregistration: ?10 July 2014&&&&STEPPING STONE FINANCE LIMITED ? | ? FSP168125?Date of deregistration: ?10 July 2014&&&&STUART EWING EVANS ? | ? FSP267505?Date of deregistration: ?9 July 2014&&&&SUSAN ALICE BIRD ? | ? FSP115664?Date of deregistration: ?10 July 2014&&&&Susan Meryl MCKENZIE ? | ? FSP103009?Date of deregistration: ?25 July 2014&&&&Tai LAUTI ? | ? FSP343166?Date of deregistration: ?16 July 2014&&&&TAMSEN WOODWARD ? | ? FSP114446?Date of deregistration: ?10 July 2014&&&&TAMSYN RAE MURRAY ? | ? FSP111236?Date of deregistration: ?10 July 2014&&&&Teenga Hasting RERE ? | ? FSP311826?Date of deregistration: ?4 July 2014&&&&Tere Stephen DIAMOND ? | ? FSP128824?Date of deregistration: ?31 July 2014Top&&&&TOWER CAPITAL LIMITED ? | ? FSP41161?Date of deregistration: ?31 July 2014&&&&TRANSPOWER FINANCE LIMITED ? | ? FSP16501?Date of deregistration: ?31 July 2014&&&&TREEHOUSE (1992) LIMITED ? | ? FSP284065?Date of deregistration: ?10 July 2014&&&&Tully Jack GOODISSON ? | ? FSP346986?Date of deregistration: ?31 July 2014&&&&Vaipou VAOGA ? | ? FSP312506?Date of deregistration: ?31 July 2014&&&&Valda NICKLIN ? | ? FSP341206?Date of deregistration: ?2 July 2014&&&&VENA MARISSA DESOUZA ? | ? FSP311386?Date of deregistration: ?10 July 2014&&&&VENTOSA XPRESS REMIT LIMITED ? | ? FSP317226?Date of deregistration: ?11 July 2014&&&&Violet Rongomaki DAVIS ? | ? FSP357506?Date of deregistration: ?31 July 2014&&&&Virinder GOMBER ? | ? FSP345326?Date of deregistration: ?4 July 2014&&&&Warren Desmond PETRY ? | ? FSP322626 ?（Date of deregistration: ?25 July 2014）&&&&WORLD MONETARY GROUP LIMITED ? | ? FSP320546 ?（Date of deregistration: ?18 July 2014）&&&&YAJING CAO ? | ? FSP323106 ?（Date of deregistration: ?10 July 2014）&&&&Yalini ARIYARATNAM ? | ? FSP347826 ?（Date of deregistration: ?4 July 2014）&&&&YUNE ZHANG ? | ? FSP281645 ?（Date of deregistration: ?10 July 2014）&&&&ZE WANG ? | ? FSP281606 ?（Date of deregistration: ?10 July 2014）&&&&专栏作者介绍：Josh Zhou，科技信息研究所信息管理学硕士，大学毕业后投入互联网行业，曾担任深圳腾讯科技QQ.com网站合作推广总监，后赴美国深造。并先后获得美国爱荷华大学MBA工商管理硕士以及北伊利诺伊州立大学会计学硕士学位。&&&&Josh Zhou于2008年―2012年先后任职于波士顿Computer Associates公司及Forex direct dealer（FXDD）公司。Josh Zhou擅长领域包括金融公司海外监管与牌照资质咨询，机构海外注册及海外税法，技术方案及流通量咨询 ，其它金融衍生品交易平台技术咨询等。&&&&FXFSP由国内外的精英律师组成，有着多年海外金融市场及法律咨询经验，拥有强大的海内外业务能力与技术操作实力。富邦国际作为海外咨询专家，为汇讯等多家著名媒体提供专业海外监管咨询动态。
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