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🇳🇿New Zealand NZ

▶Partial  ·  Lead regulator: Financial Markets Authority; Department of Internal Affairs (AML); Inland Revenue  ·  Reviewed September 28, 2026

Fair-dealing law, AML coverage, and guardrails for crypto ATMs.


New Zealand applies general law rather than a bespoke regime. Crypto businesses register on the Financial Service Providers Register and fall under the AML/CFT Act as reporting entities supervised by the Department of Internal Affairs; the Financial Markets Conduct Act's fair-dealing provisions cover misleading conduct in crypto offers, and tokens with security-like features trigger full FMC Act obligations. The Financial Markets Authority publishes guidance rather than running a licensing gateway, and a 2024–2025 parliamentary inquiry recommended a cautious, harms-based approach.

The crypto ATM question has turned. The government announced a ban on cryptocurrency ATMs in July 2025, but it was never legislated, and on July 9, 2026 Cabinet decided against a blanket ban, opting for regulation-making powers in the AML/CFT (Omnibus) Amendment Bill that would allow caps on cash purchases of virtual assets and, if harm emerges, a prohibition on cash purchases of high-risk assets. Tax treatment follows Inland Revenue guidance: crypto is property, and gains from acquisition for disposal are taxable income.

The instruments

Financial Markets Conduct Act application

In forceFMC Act 2013; FMA guidance

Fair-dealing prohibitions apply to all crypto offers to New Zealanders; tokens that are debt, equity, or managed-investment interests carry full disclosure and licensing obligations.

Penalty exposure. Civil pecuniary penalties and criminal liability for misleading conduct and unlicensed regulated offers.

AML/CFT coverage and crypto ATM restrictions

In forceAML/CFT Act 2009; AML/CFT (Omnibus) Amendment Bill (2026)

Virtual asset service providers are reporting entities under DIA supervision. The 2025 plan to ban crypto ATMs was replaced in July 2026 by proposed regulation-making powers to limit cash purchases of virtual assets, pending before Parliament at this review.

Penalty exposure. Civil and criminal penalties for AML failures; kiosk limits apply only once regulations are made under the amended Act.