Ilaisaane Malupo ('Nane Loans')
The Commission has filed criminal proceedings under the Financial Services Provider Act 2008 and Commerce Act 1986 in relation to alleged unregistered lending.
Case Details
Parties
Ilaisaane Malupo ('Nane Loans')
Category
Consumer credit
Sub-category
Act/Section
Commerce Act 103(2), Financial Services Providers (Registration and Dispute Resolution) Act 11(2)(a)
Industry
Financial and insurance services
Status
Open
Outcome
Ongoing court proceedings
Case Number
PRJ0048004
Date opened
29 January 2025
Date closed
Contact person
Hillary Walker, hillary.walker@comcom.govt.nz
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