Articles

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

Recent Posts


Tags

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

Archive