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