Banking

"Wairarapa Building Society CEO John Healy said; 'some people go, if you start saying building society, they say, oh, do you build houses?'"

Public Policy

"Will there be an energy journey that gets started in 2026 by introducing fill and spill to avoid LNG imports? It’s very tentative, but the prospect would at least seem worthy of some further investigation."

by Earl Bardsley

Mangere Law Limited

AML

DIA hits 10 firms with public anti-money laundering warnings

Department of Internal Affairs issues public AML warnings to six law firms, a real estate agency, a non-bank non-deposit-taking lender, an accounting service provider and a payment provider over failing to complete required independent audits

17th Jun 26, 2:55pm

by Ella Somers

Department of Internal Affairs issues public AML warnings to six law firms, a real estate agency, a non-bank non-deposit-taking lender, an accounting service provider and a payment provider over failing to complete required independent audits