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