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