Tiger Brokers warned of breaking anti-money laundering laws
The local broker is one of seven businesses warned by the FMA, but the only one named.
Reweti Kohere
Mon, 06 Apr 2020
Local brokering firm Tiger Brokers has been put on notice over failures to comply with anti-money laundering laws as the Financial Markets Authority calls for an improvement in the face of potential enforcement.
The NZX-accredited broker is one of seven businesses formally warned by the FMA over
Want to read more? It's easy.
Choose your best value subscription option
Individual
Group membership
NBR Marketplace
Yearly Premium Online Subscription
NZ$499.00 / yearly
Monthly Premium Online Subscription
NZ$44.95 / monthly
Smartphone Only Subscription
NZ$24.95 / monthly
Premium Group Membership 10 Users
NZ$350+GST / monthly
$35 per user - Pay by monthly credit card debitPremium Group Membership 20 Users
NZ$600+GST / monthly
$30 per user - Pay by monthly credit card debitPremium Group Membership 50 Users
NZ$1250+GST / monthly
$25 per user - Pay by monthly credit card debitPremium Group Membership 100 Users
NZ$1875+GST / monthly
$18.75 per user - Pay by monthly credit card debitYearly Premium Online Subscription + NBR Marketplace
NZ$499.00 / yearly
Already have an account? Login
Reweti Kohere
Mon, 06 Apr 2020
Contact the Writer: reweti@nbr.co.nz
News tip? Question? Typo? Let us know: editor@nbr.co.nz
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Tiger Brokers warned of breaking anti-money laundering laws
Law,
83184