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