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