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

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

Archive