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Hot Topic Hawke’s Bay
Hot Topic Hawke’s Bay
General Business
2 mins to read

FMA shuts down derivatives trader

Move follows lawsuit for alleged money laundering breaches.

Tim Hunter Tue, 22 Sep 2020

Leveraged derivatives trader CLSA Premium, formerly KVB Kunlun, has effectively been shut down by the Financial Markets Authority for failing to meet audit and assurance obligations.

The move comes just days before an extraordinary general meeting for its parent company in Hong Kong to vote on

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Tim Hunter Tue, 22 Sep 2020
Contact the Writer: thunter@nbr.co.nz
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FMA shuts down derivatives trader
General Business,
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