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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Albany Office Fair share Wills White v White Credit Contracts and Consumer Finance Act 2003 (CCCFA) Financial products Due Diligence Interpretation of documents Testamentary Promises Residential Will Wills Act 2007 Section 8 Legislation update Interpretation Act 1999 Section 15 Duress Trustee Duties Asset Protection Trust Check Up Fair Trading Act 1986 Break up Loss of income Lease Titles Lankow v Rose Constructive trusts Body Corporate Commercial Law Income Testamentary freedom Employment Clayton case Section 182 Family Proceedings Act 1980 Financial Markets Conduct Act 2013 (FMCA) Administrators duty Relationship Property Document Disclosure Trust Confidentiality Executors duty Erceg v Erceg Validity of Wills Family Trusts Commercial Property Estate Administration Lump sum Family Protection Act 1955 Eviction Division of Functions Lease Financial services provider (FSP) Conract Law Invalid wills Valid wills Health and Safety Reform Bill Testamentary capacity Hawkes Bay Trustee Company Limited v Judd Business Testamentary writing Immigration Civil union Zero Hour Contracts Wills Act 2007 Section 11 Charity Property (Relationships) Act 1976 Undue influence Seperation Tenants Interpretation Act 1999 Section 29 Anti-money laundering (AML) Trusts Bill Murrell v Hamilton Wills Act 2007 Amundson v Raos KiwiSaver Deceased's wishes Section 15A Intellectual Property Charity begins at home Living standards Charities Claims against estates Property Litigation Tamarapa v Byerley Ilott v Mitson 2017 UKSC 17 Financial Advisers Act 2008 Re Estate of Campbell Consumer credit contracts Blackwell v Hollings Trust busting Unfair contract terms Beneficiary Rights Wills Act 2007 Section 14 Re Estate of Feron Will that do Changes Financial services Auckland Office Personal Compensation Trusts De facto Economic disadvantage Creating Trusts Marriage Wilson v Donnellan