Business Scoop » FMA Warns Squirrel P2P Trustee Limited For Historic Custodian Breaches
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New Zealand Financial Markets Authority Warns Squirrel P2P Trustee Limited For Historic Custodian Breaches
<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>
Source: mondovisione.com
FMA warns Squirrel P2P Trustee Limited for historic custodian breaches
The Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko has formally warned Squirrel P2P Trustee Limited for failing to carry out certain
Source: miragenews.com
Squirrel fails to carry out independent reviews for five years
A financial services firm has been handed a formal warning after its trust failed to carry out independent reviews over five years.
Source: rnz.co.nz