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 Compensation Family Trusts Financial services Employment Fair Trading Act 1986 Commercial Property Validity of Wills Financial Markets Conduct Act 2013 (FMCA) Executors duty Undue influence Trust Confidentiality Division of Functions Clayton case Interpretation of documents Murrell v Hamilton Family Protection Act 1955 Personal Properties and Securities Act 1999 Civil union Invalid wills Re Estate of Feron Financial services provider (FSP) Blackwell v Hollings Valid wills Financial products Consumer credit contracts Health and Safety Reform Bill Trusts Property (Relationships) Act 1976 Loss of income White v White Testamentary freedom Sale of Goods Charities Wills Act 2007 Section 8 Commercial Contract and Commercial Law Act 2017 Anti-money laundering (AML) Document Disclosure Litigation Creating Trusts Will that do Landlord Economic disadvantage Zero Hour Contracts Wills Act 2007 Trust Check Up KiwiSaver Fair share Trust busting Due Diligence Tamarapa v Byerley Testamentary writing Lump sum Privacy Act 1993 Wills Act 2007 Section 11 Amundson v Raos De facto Claims against estates Erceg v Erceg Trustee Duties Auckland Office Ilott v Mitson 2017 UKSC 17 Business Lease Section 15A Beneficiary Rights Intellectual Property Terms of Trade Financial Advisers Act 2008 Immigration Interpretation Act 1999 Section 29 Albany Office Lankow v Rose Conract Law Break up Estate Administration Eviction Income Changes Body Corporate Hawkes Bay Trustee Company Limited v Judd Testamentary capacity Marriage Wills Act 2007 Section 14 Unfair contract terms Lease Titles Charity Asset Protection Section 182 Family Proceedings Act 1980 Residential Tenant Relationship Property Legislation update Living standards Wills Duress Deceased's wishes Tenants Administrators duty Testamentary Promises Credit Contracts and Consumer Finance Act 2003 (CCCFA) Section 15 Seperation Re Estate of Campbell Personal Charity begins at home Constructive trusts Commercial Law Trusts Bill Will Wilson v Donnellan Property