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