Articles

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

Recent Posts


Tags

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

Archive