Trustees
Financial Markets Authority tells trustees to pull their socks up and tells financial advisers to keep proper client records
18th Jul 13, 4:11pm
4
Financial Markets Authority tells trustees to pull their socks up and tells financial advisers to keep proper client records
Tony Radisich's Broadlands Finance facing fine of up to $35k for failing to have 2 independent directors
4th Jul 13, 3:00pm
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Tony Radisich's Broadlands Finance facing fine of up to $35k for failing to have 2 independent directors
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
20th May 13, 5:03pm
4
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
Kiwi Deposit Building Society, which is registered in NZ and provides banking type services overseas, is being dissolved
30th Apr 13, 3:56pm
Kiwi Deposit Building Society, which is registered in NZ and provides banking type services overseas, is being dissolved
Monitoring report coming from the FMA on KiwiSaver likely to call for more consistency of disclosure on fees and investment returns
18th Apr 13, 11:20am
9
Monitoring report coming from the FMA on KiwiSaver likely to call for more consistency of disclosure on fees and investment returns
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Opinion: Qué? Why the RBNZ's boffins should read Alan Bollard's book and take over the supervision of non-bank deposit takers themselves from trustees
5th Apr 13, 4:00pm
6
Opinion: Qué? Why the RBNZ's boffins should read Alan Bollard's book and take over the supervision of non-bank deposit takers themselves from trustees
The FMA finally wraps up Strategic Finance probe, says 6 directors 'are likely to have' breached the Securities Act
7th Feb 13, 10:24am
The FMA finally wraps up Strategic Finance probe, says 6 directors 'are likely to have' breached the Securities Act
CEO who presided over finance company failure 'as bad as any' potentially faces doubling of 5-year prison term
30th Jan 13, 11:42am
1
CEO who presided over finance company failure 'as bad as any' potentially faces doubling of 5-year prison term
Financial Markets Authority to start 'theme-based' monitoring of KiwiSaver schemes as part of regulatory sweep on industry
21st Nov 12, 12:24pm
5
Financial Markets Authority to start 'theme-based' monitoring of KiwiSaver schemes as part of regulatory sweep on industry
Serious Fraud Office nearing conclusion of 'enormous' Hanover investigation, outgoing CEO says, adding outcome will show right result reached
26th Sep 12, 4:11pm
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Serious Fraud Office nearing conclusion of 'enormous' Hanover investigation, outgoing CEO says, adding outcome will show right result reached
Asset Finance plans to resume raising money from the public with issue of new prospectus near
16th Jul 12, 4:14pm
Asset Finance plans to resume raising money from the public with issue of new prospectus near
What anyone with a home loan and/or bank deposit needs to know about the bank bonds compared with drugs and prostitution
25th May 12, 4:45pm
34
What anyone with a home loan and/or bank deposit needs to know about the bank bonds compared with drugs and prostitution
Govt Bill allows banks to use assets other than residential mortgages for covered bond security and entities other than registered banks to issue covered bonds
23rd May 12, 4:53pm
22
Govt Bill allows banks to use assets other than residential mortgages for covered bond security and entities other than registered banks to issue covered bonds
No Govt plans to introduce prudential regulation for KiwiSaver providers, Commerce Minsiter Craig Foss says, despite FMA CEO's concerns
3rd May 12, 4:32pm
No Govt plans to introduce prudential regulation for KiwiSaver providers, Commerce Minsiter Craig Foss says, despite FMA CEO's concerns
Financial Markets Authority boss says a finance company, potentially Hanover, likely to be 1st target of FMA's ASIC style 'in investor's shoes' power
1st May 12, 5:18pm
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Financial Markets Authority boss says a finance company, potentially Hanover, likely to be 1st target of FMA's ASIC style 'in investor's shoes' power
KiwiSaver Q&A: If the New Zealand government joins the PIIGS, what are the repercussions for my KiwiSaver?
13th Apr 12, 3:13pm
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KiwiSaver Q&A: If the New Zealand government joins the PIIGS, what are the repercussions for my KiwiSaver?
After 30-40 years of NZ 'not being very smart' leads to finance company meltdown,Tony Molloy QC suggests simplifying legislation
26th Oct 11, 4:00pm
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After 30-40 years of NZ 'not being very smart' leads to finance company meltdown,Tony Molloy QC suggests simplifying legislation
Finance companies collapsed because regulators, courts, lawyers and accountants were 'unready, unwilling and unable' to do their jobs with integrity, QC says
18th Oct 11, 4:02pm
20
Finance companies collapsed because regulators, courts, lawyers and accountants were 'unready, unwilling and unable' to do their jobs with integrity, QC says
BusinessDesk: Custodians a risk as only unlicensed link in investment chain, NZ law overhaul submissions say
14th Oct 11, 10:16am
BusinessDesk: Custodians a risk as only unlicensed link in investment chain, NZ law overhaul submissions say
Select Committee report on finance company collapses urges next Parliament to finally pass Class Actions Bill
12th Oct 11, 4:04pm
3
Select Committee report on finance company collapses urges next Parliament to finally pass Class Actions Bill
How Treasury ignored RBNZ's advice on "high risk" Equitable Mortgages which ultimately failed carrying NZ$178 mln of taxpayer guaranteed deposits
6th Oct 11, 4:00pm
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How Treasury ignored RBNZ's advice on "high risk" Equitable Mortgages which ultimately failed carrying NZ$178 mln of taxpayer guaranteed deposits
Financial Markets Authority CEO Sean Hughes down plays prospect of using new powers to try and recoup NZ$3.45 bln lost by finance company investors
16th Sep 11, 4:02pm
Financial Markets Authority CEO Sean Hughes down plays prospect of using new powers to try and recoup NZ$3.45 bln lost by finance company investors
Australian-backed class action over finance company collapses gathers 2,200 claimants, including family trusts and others who lost millions
5th May 11, 3:42pm
2
Australian-backed class action over finance company collapses gathers 2,200 claimants, including family trusts and others who lost millions
Perpetual Trust, trustee to 24 failed entities, not worried about 1st action from disgruntled investors, but expects more
4th May 11, 4:30pm
Perpetual Trust, trustee to 24 failed entities, not worried about 1st action from disgruntled investors, but expects more
Some finance companies and other entities no longer have to disclose exposure to financial instruments such as hedging contracts
11th Apr 11, 4:04pm
1
Some finance companies and other entities no longer have to disclose exposure to financial instruments such as hedging contracts