New Zealand Law Society

25th Jun 19, 5:00am
Commerce Commission says harsher penalties will provide unscrupulous lenders with an incentive to comply with the Credit Contracts and Consumer Finance Act
Commerce Commission says harsher penalties will provide unscrupulous lenders with an incentive to comply with the Credit Contracts and Consumer Finance Act
25th Jun 19, 5:00am
2nd Sep 17, 6:02am
by Ron Pol
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
2nd Sep 17, 6:02am
14th Feb 17, 7:00am
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
14th Feb 17, 7:00am
[Updated]
1st Nov 16, 5:02am
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
[Updated]
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
1st Nov 16, 5:02am
24th Sep 16, 6:02am
Auckland District Law Society wants NZ Law Society to supervise lawyers for anti-money laundering compliance, but doesn't want lawyers to pay for it
Auckland District Law Society wants NZ Law Society to supervise lawyers for anti-money laundering compliance, but doesn't want lawyers to pay for it
24th Sep 16, 6:02am
21st Sep 16, 5:01am
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
21st Sep 16, 5:01am
25th Aug 16, 10:10am
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
25th Aug 16, 10:10am
18th Sep 14, 5:00am
NZ Law Society calls for visual diagrams to help borrowers understand fees and interest over the life of a credit contract
NZ Law Society calls for visual diagrams to help borrowers understand fees and interest over the life of a credit contract
18th Sep 14, 5:00am
15th Apr 14, 7:22am
Here come the tax acronyms; FATCA, AEOI, specified US persons & the potential for a tax residence licence in your wallet alongside your driver's licence
Here come the tax acronyms; FATCA, AEOI, specified US persons & the potential for a tax residence licence in your wallet alongside your driver's licence
15th Apr 14, 7:22am
7th Jun 11, 10:07am
Insurance specialist Andrew Hooker looks at the dangers of cash settlements as a quick fix to earthquake woes and finds reason for caution. Your view?
Insurance specialist Andrew Hooker looks at the dangers of cash settlements as a quick fix to earthquake woes and finds reason for caution. Your view?
7th Jun 11, 10:07am