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