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

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