City Savings Bank
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
26th Feb 15, 4:18pm
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
UK owned NZ offshore finance company City Savings 'Bank', formerly 'a bank with a small b', changes name to Friends Mutual, continues offering up to 8.05% to offshore punters
13th Nov 12, 4:08pm
UK owned NZ offshore finance company City Savings 'Bank', formerly 'a bank with a small b', changes name to Friends Mutual, continues offering up to 8.05% to offshore punters
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
2nd Aug 12, 4:22pm
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The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
Financial Markets Authority confident of forcing changes on entity outed by interest.co.nz for wrongly claiming NZ authorisation to raise money from public overseas
13th Apr 12, 4:00pm
Financial Markets Authority confident of forcing changes on entity outed by interest.co.nz for wrongly claiming NZ authorisation to raise money from public overseas
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
2nd Apr 12, 4:09pm
3
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
23rd Mar 12, 4:26pm
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Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
Reserve Bank posts notice warning of bogus NZ 'bank' after interest.co.nz story outs it
21st Mar 12, 1:30pm
4
Reserve Bank posts notice warning of bogus NZ 'bank' after interest.co.nz story outs it
City Savings Bank, 'a bank with a small b,' sets up HQ on Queens (sic) St without RBNZ approval after registering as a company and financial services provider
20th Mar 12, 12:32pm
14
City Savings Bank, 'a bank with a small b,' sets up HQ on Queens (sic) St without RBNZ approval after registering as a company and financial services provider