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