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