compliance costs
[updated]
The financial services sector is asking where to now after an expensive layer of compliance preparing for the Conduct of Financial Institutions Act could prove to be a wasted effort
20th Oct 23, 11:07am
7
The financial services sector is asking where to now after an expensive layer of compliance preparing for the Conduct of Financial Institutions Act could prove to be a wasted effort
Podcast: Barrister Gary Hughes on what could be done to simplify & improve anti-money laundering law
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
31st Aug 23, 11:04am
6
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
Review of anti-money-laundering and counter-terrorism financing suggests looser settings for some as $1.3b cost mounts
7th Nov 22, 8:14pm
6
Review of anti-money-laundering and counter-terrorism financing suggests looser settings for some as $1.3b cost mounts
ANZ NZ CEO says NZ's biggest bank to be ready for new RBNZ outsourcing requirements ahead of schedule, but would've liked to spend the money on customer services
9th May 22, 4:44pm
2
ANZ NZ CEO says NZ's biggest bank to be ready for new RBNZ outsourcing requirements ahead of schedule, but would've liked to spend the money on customer services
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
6th Apr 22, 2:02pm
9
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
National outlines tax changes aimed at reducing business compliance costs and encouraging capital investment
27th Aug 20, 2:46pm
35
National outlines tax changes aimed at reducing business compliance costs and encouraging capital investment
Royal Commission expected to cost Australian banks between A$50 million and A$100 million each
6th Dec 17, 11:16am
Royal Commission expected to cost Australian banks between A$50 million and A$100 million each
Wairarapa Building Society looks at ways of countering the rising costs of cyber-security and anti-money laundering responsibilities
24th Jul 17, 11:20am
Wairarapa Building Society looks at ways of countering the rising costs of cyber-security and anti-money laundering responsibilities
Justice Minister Amy Adams says estimated compliance costs of extending anti-money laundering net have fallen by as much as half to between $800 mln and $1.1 bln
15th Mar 17, 6:02am
12
Justice Minister Amy Adams says estimated compliance costs of extending anti-money laundering net have fallen by as much as half to between $800 mln and $1.1 bln
Shifting NZ's anti-money laundering focus to an outcomes oriented one and away from a box ticking approach would boost ability to detect, prosecute & prevent serious crime, expert says
23rd Feb 17, 11:05am
20
Shifting NZ's anti-money laundering focus to an outcomes oriented one and away from a box ticking approach would boost ability to detect, prosecute & prevent serious crime, expert says
Bank lobby group says 'no thanks' to RBNZ's dashboard disclosure proposal, arguing it presents new, complex & potentially irresolvable issues
19th Dec 16, 5:02am
34
Bank lobby group says 'no thanks' to RBNZ's dashboard disclosure proposal, arguing it presents new, complex & potentially irresolvable issues
NZBA says principles based Responsible Lending Code would facilitate innovation, competition and credit access, prescriptive approach creates compliance costs
25th Aug 14, 5:00am
1
NZBA says principles based Responsible Lending Code would facilitate innovation, competition and credit access, prescriptive approach creates compliance costs
Gareth Kiernan says economic growth will continue to strengthen beyond the end of next year - without a debt-fueled binge
6th Dec 13, 11:34am
5
Gareth Kiernan says economic growth will continue to strengthen beyond the end of next year - without a debt-fueled binge
Gareth Kiernan warns about unintended consequences in regional diversification; policymakers are no better at picking winners than the private sector, and worse at letting poor performers go
20th Aug 13, 3:37pm
4
Gareth Kiernan warns about unintended consequences in regional diversification; policymakers are no better at picking winners than the private sector, and worse at letting poor performers go