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New Zealand Law Society

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
Commerce Commission says harsher penalties will provide unscrupulous lenders with an incentive to comply with the Credit Contracts and Consumer Finance Act
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
by Ron Pol
22
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
14th Feb 17, 7:00am
4
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
1st Nov 16, 5:02am
1
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
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
1
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
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
21st Sep 16, 5:01am
31
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
25th Aug 16, 10:10am
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
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
4
NZ Law Society calls for visual diagrams to help borrowers understand fees and interest over the life of a credit contract
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
10
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
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
8
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?