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

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

Archive