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