offshore finance companies
Simon Papa calls for strategic, co-ordinated and ongoing action from the top of government down to resolve problems in the financial services sector
5th Sep 24, 7:10am
28
Simon Papa calls for strategic, co-ordinated and ongoing action from the top of government down to resolve problems in the financial services sector
Commerce & Consumer Affairs Minister David Clark happy to leave serious allegations about NZ company Vivier, stretching over years, to MBIE's complaints process
12th Apr 21, 2:27pm
5
Commerce & Consumer Affairs Minister David Clark happy to leave serious allegations about NZ company Vivier, stretching over years, to MBIE's complaints process
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
1st Apr 21, 12:03pm
5
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
28th Jul 20, 8:38am
3
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
Fullerton Markets, which said it was quitting New Zealand for St Vincent and the Grenadines in 2018, advertises for a compliance manager with knowledge of NZ securities laws who is able to work in NZ
13th Feb 20, 9:48am
Fullerton Markets, which said it was quitting New Zealand for St Vincent and the Grenadines in 2018, advertises for a compliance manager with knowledge of NZ securities laws who is able to work in NZ
New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
31st Jan 20, 1:52pm
5
New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
Gareth Vaughan details the curious situation of companies kicked off NZ's Financial Service Providers' Register effectively because they're deemed to be bringing NZ's reputation into disrepute overseas, being allowed to remain as registered NZ companies
26th Nov 19, 8:00am
6
Gareth Vaughan details the curious situation of companies kicked off NZ's Financial Service Providers' Register effectively because they're deemed to be bringing NZ's reputation into disrepute overseas, being allowed to remain as registered NZ companies
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
17th May 19, 7:02am
2
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
4th Sep 18, 5:09pm
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
MBIE proposing that New Zealand registered building societies will only be allowed to provide services to New Zealanders
20th Jul 18, 5:00am
2
MBIE proposing that New Zealand registered building societies will only be allowed to provide services to New Zealanders
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
23rd Jan 18, 5:02am
5
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
24th Nov 17, 5:02am
6
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
22nd Nov 17, 5:32pm
7
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
22nd Sep 17, 6:02am
6
The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
28th Jul 17, 5:00am
2
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?