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