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