Trading in Investment Banking Without a Licence
- Details
- Category: Public Notice
The National Reserve Bank of Tonga (NRBT) has officially identified and taken action against the entity operating under the name "Famili Tonga USA Trading" for engaging without a licence in investment activities confirmed as a banking business. This entity has been found to operate without a requisite banking license, a contravention of section 7 of the Banking Act 2020.
Also read in Tongan:
Fefakatau’aki ‘i he Fakatupupa’anga Fakapangikē te’eki ke laiseni
Fefakatau’aki ‘i he Fakatupupa’anga Fakapangikē te’eki ke laiseni
- Details
- Category: Public Notice
Kuo fakapapau’i faka’ofisiale ‘e he Pangikē Pule Fakafonua ‘o Tonga΄ pea fakahoko mo e ngāue ki he kautaha ‘oku ‘iloa ko e “Famili Tonga USA Trading” koe’uhi ko ‘enau fakahoko ta’elaiseni ‘a e ngaahi ngāue fakatupu pa’angaˊ (investment), ‘a ia ‘oku lau ia ko e ngāue fakapangikē. Ko e kautaha ko ‘eniˊ kuo fakapapau’i ‘oku nau fakahoko fatongia ‘ikai ma’u ha laiseni fakapangikē ’aia ‘oku΄ ne maumau’i ai ‘a e kupu 7 ‘o e Lao ki he Ngāue Fakapangikē 2020ˊ.
Kuo tu’utu’uni ‘e he Pangikē Puleˊ ki he kautahaˊ ni ke ta’ofi ‘a ‘enau fakahoko ‘a e ngaahi ngāue fakatupu pa’angaˊ pea ke totongi fakafoki kotoa ‘a e pa’anga ‘a e kau ‘Inivesi. ‘I he’ene peheeˊ, ‘oku fanongonongo atu ai ki he kau ‘Inivesitoa kotoa pē ‘oku te’ekiai ke ma’u ‘ene pa’anga na’e ‘inivesi΄ mei΄ he kautaha Fāmili Tonga USA Trading ‘i he’ene a’u mai ki he ‘aho 10 ‘o Nōvema 2023, ‘oku ‘atā ke fakahoko hangatonu mai ha’o lāunga ki he Pangikē Puleˊ. Ko e lāunga kotoa pē kuo pau ke ‘omai e fakamo’oni fakataha mo hono fakakakato ‘a e foomu “Declaration” ’aia teke lava ‘o ma’u ‘eni meiˊ he kānita talitali ‘a e Pangike Puleˊ pē ko e peesi ‘initanetiˊ.
‘Oku fie fakamamafa’i atu ai ‘a e fakatokanga mo e tapou mei΄ he Pangikē Pule΄ ki he kakai ‘o e fonua΄ ke faka’ehi’ehi mei΄ he kau atu ki he ngaahi ngāue fakapa’anga ‘oku ‘ikai ke fakalao΄ pe ‘ikai ma’u laiseni ‘o hangē ko e ‘inivesi pa’anga ke ma’u ai ha tupu΄. ‘Oku mahu’inga ‘aupito ki he Pangikē Pule΄ ke fakapapau’i ‘oku malu ‘a e tu’unga fakapa’anga ‘a e kakai ‘o e fonua΄ pea pukepuke mo e tu’unga faitotonu΄ ‘i he fa’unga fakapa’anga΄.
Ki ha ngaahi fiema’u tokoni, kātaki ‘o fetu’utaki mai ki he fakaīkiiki ‘oku hā atu ‘i laloˊ.
Tafa’aki ki he Ngaahi Kautaha Fakapa’angá
Pangikē Pule Fakafonua ‘o Tonga
Telefoni: (676) 24-057; Fax: (676) 24 201
Meili ‘Elekitolonika: This email address is being protected from spambots. You need JavaScript enabled to view it.
Peesi ‘Initaneti: www.reservebank.to
Counterfeit Banknotes
- Details
- Category: Public Notice
The National Reserve Bank of Tonga urges members of the public to be extra cautious when receiving Tongan pa’anga in light of the recent discoveries of counterfeit banknotes in $20, $50 and $100 denomination. These counterfeit banknotes are usually of poor quality and can be spotted quite easily if people take the time for a quick examination.
