Withheld
Investigation regarding allegations that a trader is operating as a creditor under consumer credit contracts without appropriate registration and certification.
Case Details
Parties
Withheld
Category
Consumer credit
Sub-category
Act/Section
Credit Contracts and Consumer Finance Act 2003 11, 99B, 131B, Financial Services Providers (Registration and Dispute Resolution) Act 2008
Industry
Financial and insurance services
Status
Open
Outcome
Yet to be determined
Case Number
PRJ0048753
Date opened
24 November 2025
Date closed
Contact person
Simon Anderson, simon.anderson@comcom.govt.nz