Articles

Providing Financial Services or Financial Products in New Zealand

Thursday, April 06, 2017

There are a large number of statutes that potentially apply to any business providing financial services or products in New Zealand.  We are aware from prosecutions by regulators and from assistance that we have provided to clients, that many people are unaware of the full compliance requirements that relate to their business.  In some cases, businesses may comply with one statute, but are unaware that there are other statutes that apply. Read more

Recent Posts


Tags

Creating Trusts Trusts Bill Case Study Eviction Amundson v Raos ''Best Endeavours'' Blackwell v Hollings Expression of interest Wilson v Donnellan Personal Lease Subsidies Reckless Trading Business Ilott v Mitson 2017 UKSC 17 Testamentary Promises Residential Partnership based work visa Clayton case Ministry Verbal abuse Trusts Interest Will KiwiSaver Immigration New Zealand Wills Act 2007 Section 8 SMC Partner of resident Constructive trusts Intellectual Property Body Corporate Unfair contract terms Commercial Law Fair share Wills Tamarapa v Byerley Sale of Goods Limitation period Murrell v Hamilton Beneficiary Rights Albany Office White v White Erceg v Erceg Financial products Repayment Contract Law Pattern of offending Financial Markets Conduct Act 2013 (FMCA) Directors' Duties Financial services Civil union Re Estate of Campbell Charity begins at home Invalid wills Landlord Loss of income Consumer credit contracts Fair Trading Act 1986 Interpretation Act 1999 Section 29 Section 15A Legislation update Physical abuse Validity of Wills Gifting Commercial Companies Act 1993 Economic disadvantage Visa application Testamentary capacity Limitation Act 2010 Recovery of money Re Estate of Feron Zero Hour Contracts Testamentary freedom Tenants Abuse Broadbent v Ministry of Social Development Twelve years Duress Mortgagor Anti-money laundering (AML) Wills Act 2007 Limitation Act 1950 Trust busting Wills Act 2007 Section 14 Auckland Office Terms of Trade Resident Visa Valid wills Protector Litigation Interpretation of documents Charity Compensation Mortgage Charities Trust Confidentiality Family Protection Act 1955 Seperation Break up Immigration Lump sum Division of Functions Part payment Psychological abuse Section 182 Family Proceedings Act 1980 Mortgagee Work and Income Privacy Act 1993 WINZ Grey Power Due Diligence Employment Contract and Commercial Law Act 2017 Credit Contracts and Consumer Finance Act 2003 (CCCFA) Resident SN v MN [2017] NZCA 289 Skilled migrant points Interpretation Act 1999 Estate Administration Relationship Property Testamentary writing Frustration Limitation defence Hawkes Bay Trustee Company Limited v Judd Undue influence Income Health and Safety Reform Bill Trustee Duties Changes Property (Relationships) Act 1976 Company Law Domestic violence Personal Properties and Securities Act 1999 Protection Order Lankow v Rose Character requirements Principal Offending Ministry of Social Development Section 15 Tenant Living standards Asset Protection Executors duty Financial services provider (FSP) Property Trust Check Up Wills Act 2007 Section 11 Temper Acknowledgment Document Disclosure Deceased's wishes Violence Administrators duty Commercial Property Claims against estates Gifts Skilled migrant Six years Family Trusts Domestic Violence Act 1995 Will that do Rest Home Subsidies Shareholders' Agreement De facto Acknowledgment of Debt Lease Titles Elder Law Marriage Financial Advisers Act 2008

Archive