{"id":131074,"date":"2022-10-20T03:27:13","date_gmt":"2022-10-19T20:27:13","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/?p=131074"},"modified":"2022-10-20T03:09:57","modified_gmt":"2022-10-19T20:09:57","slug":"financial-markets-authority-releases-wholesale-property-investment-probe-formal-warnings-issued","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/financial-markets-authority-releases-wholesale-property-investment-probe-formal-warnings-issued\/","title":{"rendered":"Financial Markets Authority releases wholesale property investment probe, formal warnings issued"},"content":{"rendered":"<p>&#013;<br \/>\nFormal warnings have been issued to a string of businesses raising millions for property schemes by making &#8220;non-compliant&#8221; documents for wholesale property investment offers.Te Mana T\u0101tai Hokohoko, the Financial Markets Authority,&#8230;&#013;<br \/>\n&#013;<br \/>\nSource : nzherald.co.nz\/Property&#013;<br \/>\nRead more&#8230;<a href=\"https:\/\/www.nzherald.co.nz\/property\/news\/article.cfm?c_id=8&amp;objectid=12559055&amp;ref=rss\" target=\"_blank\" rel=\"noopener\">Financial Markets Authority releases wholesale property investment probe, formal warnings issued<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; Formal warnings have been issued to a string of businesses raising millions for property schemes&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-131074","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-y66","jetpack-related-posts":[{"id":122434,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/youre-largely-on-your-own-financial-markets-authority-warning-to-wholesale-investors\/","url_meta":{"origin":131074,"position":0},"title":"&#039;You&#039;re largely on your own&#039; &#8211; Financial Markets Authority warning to wholesale investors","date":"October 7, 2021","format":false,"excerpt":"\r \"You're largely on your own\" - that's the Financial Markets Authority director of investment management's warning to people considering putting money into wholesale schemes.Paul Gregory spoke to the Herald today after the authority...\r \r Source : nzherald.co.nz\/Property\r Read more...'You're largely on your own' - Financial Markets Authority warning to\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":146679,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/du-val-investor-anguishes-over-wholesale-mortgage-investment-haemorrhaging-money\/","url_meta":{"origin":131074,"position":1},"title":"Du Val investor anguishes over wholesale mortgage investment: \u2018Haemorrhaging money\u2019","date":"August 7, 2024","format":false,"excerpt":"\r 'It\u2019s been nearly two years since I\u2019ve been paid anything.' - Du Val investor\r \r Source : nzherald.co.nz\/Property\r Read more...Du Val investor anguishes over wholesale mortgage investment: \u2018Haemorrhaging money\u2019","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":32433,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/equitativa-to-launch-abu-dhabi-property-funds\/","url_meta":{"origin":131074,"position":2},"title":"Equitativa to launch Abu Dhabi property funds","date":"October 31, 2016","format":false,"excerpt":"\r The company behind the UAE's first real estate investment trust (Reit) in Dubai is pressing ahead with plans to launch new property funds in Abu Dhabi and looking to expand its model to Saudi Arabia.Equitativa Real Estate, the umbrella company that owns the Reit manager for Nasdaq Dubai-listed Emirates\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":32441,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/emirates-reit-owner-equitativa-to-build-up-assets-in-abu-dhabi-property-funds\/","url_meta":{"origin":131074,"position":3},"title":"Emirates Reit owner Equitativa to build up assets in Abu Dhabi property funds","date":"October 31, 2016","format":false,"excerpt":"\r The company behind the UAE's first real estate investment trust (Reit) in Dubai is pressing ahead with plans to launch new property funds in Abu Dhabi and looking to expand its model to Saudi Arabia.Equitativa Real Estate, the umbrella company that owns the Reit manager for Nasdaq Dubai-listed Emirates\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":162577,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/du-val-founders-charlotte-and-kenyon-clarke-ordered-to-pay-46000-financial-markets-authority-costs\/","url_meta":{"origin":131074,"position":4},"title":"Du Val founders Charlotte and Kenyon Clarke ordered to pay $46,000 Financial Markets Authority costs","date":"October 13, 2025","format":false,"excerpt":"\r Asset seizure hearing: Clarkes ordered to pay Financial Markets Authority.\r \r Source : nzherald.co.nz\/Property\r Read more...Du Val founders Charlotte and Kenyon Clarke ordered to pay ,000 Financial Markets Authority costs","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":139210,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/businessman-forged-letter-from-financial-markets-authority\/","url_meta":{"origin":131074,"position":5},"title":"Businessman forged letter from Financial Markets Authority","date":"September 18, 2023","format":false,"excerpt":"\r He falsely held himself out as a financial adviser in an email to clients.\r \r Source : nzherald.co.nz\/Property\r Read more...Businessman forged letter from Financial Markets Authority","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/131074"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=131074"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/131074\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=131074"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=131074"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=131074"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}