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