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

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

Archive