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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Character requirements Lease Ministry Expression of interest Seperation Repayment Invalid wills Lump sum Beneficiary Rights Body Corporate Relationship Property Financial products Termination Health and Safety Reform Bill Shareholders' Agreement Sale of Goods Valid wills Due Diligence Compensation Separate Property Financial services provider (FSP) Ship Registration Mortgage Abuse Family Protector Estate Administration Domestic Violence Act 1995 Interpretation Act 1999 Section 29 Commercial Lankow v Rose Charities Property Re Estate of Feron Acknowledgment Domestic violence Trusts Bill Property (Relationships) Act 1976 ''Best Endeavours'' Maritime Law Ship's Mortgage SMC Personal Section 182 Family Proceedings Act 1980 Vessel Sale and Purchase Temper Re Estate of Campbell Blackwell v Hollings Psychological abuse Unequal Sharing Trustee Duties Reckless Trading Administrators duty Auckland Office Violence Interpretation Act 1999 Albany Office Commercial Law KiwiSaver Economic disadvantage Wills Act 2007 Section 11 Section 15 Elder Law Indoor Management Rule Splitting Up Wilson v Donnellan Immigration Limitation Act 1950 Legislation update Validity of Wills Frustration Work and Income Mortgagor Part payment Financial Markets Conduct Act 2013 (FMCA) Limitation period Living standards Clayton case Hawkes Bay Trustee Company Limited v Judd Testamentary Promises Commercial Property Zero Hour Contracts Mortgagee Tamarapa v Byerley Testamentary writing Deceased's wishes Ministry of Social Development Income Insurance Wills Act 2007 Matrimonial Home Testamentary freedom Break up Twelve years Offending Vessel surveyor Family Home Trusts Holiday pay Anti-money laundering (AML) Recovery of money Immigration New Zealand Murrell v Hamilton White v White Financial Advisers Act 2008 Casual employee Partner of resident Company Law Trust Confidentiality WINZ Testamentary capacity Division of Functions Tenant Employer Landlord Employment Civil union Undue influence Sharing Limitation defence Claims against estates Fair share Skilled migrant points Family Court Broadbent v Ministry of Social Development Divorce Trust busting Charity Case Study Erceg v Erceg Business Marriage Residential Consumer credit contracts Physical abuse Litigation Fair Trading Act 1986 De facto Skilled migrant Credit Contracts and Consumer Finance Act 2003 (CCCFA) Will Rest Home Subsidies Asset Protection Financial services Resident Visa Companies Act 1993 Duress Interest Executors duty Protection Order Tenants Amundson v Raos Terms of Trade Acknowledgment of Debt Document Disclosure Ship Dismissal Trust Check Up Partnership based work visa Dividing Property Wills Act 2007 Section 8 Will that do Subsidies Gifts Limitation Act 2010 Loss of income Ilott v Mitson 2017 UKSC 17 Customary Authority Changes Constructive trusts Eviction Section 15A Resident Gifting Directors' Duties Interpretation of documents Wills Principal Grey Power Visa application Wills Act 2007 Section 14 Creating Trusts Unfair contract terms Privacy Act 1993 Personal Properties and Securities Act 1999 Family Trusts Contract Law Lease Titles 50/50 Split Verbal abuse Charity begins at home Vessel survey Six years Pattern of offending Intellectual Property Medical Contract and Commercial Law Act 2017 Maritime Lien Family Protection Act 1955 SN v MN [2017] NZCA 289 Incapacity