Regulatory Engagement The Financial Markets Authority is actively engaged in enforcement actions including issuing warnings, filing suits, and conducting court cases related to disclosure breaches, fair dealing, and anti-money laundering violations, indicating a need for advanced compliance and risk management solutions.
Technology Adoption The FMA utilizes modern tech tools such as Tableau, Cloudflare, and social media platforms, highlighting opportunities to offer data analytics, cybersecurity, and digital communication solutions tailored to regulatory agencies.
Partnership Initiatives Collaborations with FinTechNZ and participation in regulated pilot programs suggest a focus on fostering innovative financial services, opening avenues to provide fintech-specific regulatory compliance and testing platforms.
Market Presence As a government regulator with over 200 employees and a clear mandate to ensure market transparency, the FMA could benefit from scalable compliance management systems and employee training solutions for regulatory oversight.
Sector Focus With recent attention on fraudulent investment practices and anti-money laundering breaches, there is a strong demand for sophisticated fraud detection, transaction monitoring, and anti-money laundering software tailored for government agencies.