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