Vivier and Company
A review of things you need to know before you go home on Friday; ASB shifts home loan rates higher, retailers face tough autumn, depositors keep funds very short, China struggles, swaps firm, NZD soft, & more
1st Apr 22, 3:59pm
25
A review of things you need to know before you go home on Friday; ASB shifts home loan rates higher, retailers face tough autumn, depositors keep funds very short, China struggles, swaps firm, NZD soft, & more
Gareth Vaughan analyses the government's push to bolster transparency on the beneficial ownership of NZ companies, discovering lessons from the UK approach
24th Mar 22, 12:01pm
7
Gareth Vaughan analyses the government's push to bolster transparency on the beneficial ownership of NZ companies, discovering lessons from the UK approach
A review of things you need to know before you go home on Thursday; floating rate increases from OCR hike, Fonterra raises payout forecast, incomes rose faster than inflation, swaps firm, NZD firm, & more
24th Feb 22, 3:59pm
87
A review of things you need to know before you go home on Thursday; floating rate increases from OCR hike, Fonterra raises payout forecast, incomes rose faster than inflation, swaps firm, NZD firm, & more
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
9th Feb 22, 5:04pm
2
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
It's time New Zealand's bureaucrats and politicians took responsibility for enabling car crashes caused by their issuing of financial services drivers licences for use anywhere in the world except NZ
19th Oct 21, 6:01pm
15
It's time New Zealand's bureaucrats and politicians took responsibility for enabling car crashes caused by their issuing of financial services drivers licences for use anywhere in the world except NZ
A red faced World Bank dumps the 'Doing Business' report NZ's MBIE cherishes and uses as a performance measure
22nd Sep 21, 7:18am
12
A red faced World Bank dumps the 'Doing Business' report NZ's MBIE cherishes and uses as a performance measure
Financial Markets Authority warns material published by New Zealand company Vivier and Company Ltd has the potential to mislead investors
11th Aug 21, 2:40pm
Financial Markets Authority warns material published by New Zealand company Vivier and Company Ltd has the potential to mislead investors
Commerce & Consumer Affairs Minister David Clark happy to leave serious allegations about NZ company Vivier, stretching over years, to MBIE's complaints process
12th Apr 21, 2:27pm
5
Commerce & Consumer Affairs Minister David Clark happy to leave serious allegations about NZ company Vivier, stretching over years, to MBIE's complaints process
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
1st Apr 21, 12:03pm
5
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
28th Jul 20, 8:38am
3
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
Gareth Vaughan on how capitalism broke young adulthood, fighting fake news in Finland, the World Bank's Doing Business Report cops a serve, tracking the Coronavirus and political satire in the US
2nd Feb 20, 6:02am
68
Gareth Vaughan on how capitalism broke young adulthood, fighting fake news in Finland, the World Bank's Doing Business Report cops a serve, tracking the Coronavirus and political satire in the US
New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
31st Jan 20, 1:52pm
5
New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
Gareth Vaughan details the curious situation of companies kicked off NZ's Financial Service Providers' Register effectively because they're deemed to be bringing NZ's reputation into disrepute overseas, being allowed to remain as registered NZ companies
26th Nov 19, 8:00am
6
Gareth Vaughan details the curious situation of companies kicked off NZ's Financial Service Providers' Register effectively because they're deemed to be bringing NZ's reputation into disrepute overseas, being allowed to remain as registered NZ companies
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
24th Nov 17, 5:02am
6
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
Gareth Vaughan argues the Companies Office needs to pull finger and help the FMA out if NZ's reputation is to be protected from association with unsavoury financial service providers
31st Mar 17, 5:02am
4
Gareth Vaughan argues the Companies Office needs to pull finger and help the FMA out if NZ's reputation is to be protected from association with unsavoury financial service providers
CEO of company removed from NZ's Financial Service Providers Register by the FMA but that continues to operate overseas as a NZ company 'offering a complete banking package', releases book on digital banking
29th Mar 17, 5:02am
CEO of company removed from NZ's Financial Service Providers Register by the FMA but that continues to operate overseas as a NZ company 'offering a complete banking package', releases book on digital banking
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
3rd Nov 16, 5:02am
4
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
11th Jul 16, 12:02pm
7
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
Court of Appeal overturns High Court judgment that allowed the Luigi Wewege associated Vivier and Company to remain on NZ's Financial Service Providers Register
13th May 16, 1:19pm
4
Court of Appeal overturns High Court judgment that allowed the Luigi Wewege associated Vivier and Company to remain on NZ's Financial Service Providers Register
The running sore of NZ's Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts
15th Apr 16, 5:02am
2
The running sore of NZ's Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts
A review of things you need to know before you go home on Tuesday; payout sinks again, factories busier, Truckometer signals growth, P2P fees in spotlight, swaps and NZD unchanged
8th Mar 16, 4:00pm
7
A review of things you need to know before you go home on Tuesday; payout sinks again, factories busier, Truckometer signals growth, P2P fees in spotlight, swaps and NZD unchanged
CEO Rob Everett seeking clarity from MBIE review into abuse of Financial Service Providers Register so FMA can 'get on with the job'
8th Mar 16, 7:30am
CEO Rob Everett seeking clarity from MBIE review into abuse of Financial Service Providers Register so FMA can 'get on with the job'
FMA outlines 3 grounds of appeal as it strives to get High Court ruling allowing Vivier and Company to remain on NZ's Financial Service Providers Register overturned
19th Dec 15, 5:02am
FMA outlines 3 grounds of appeal as it strives to get High Court ruling allowing Vivier and Company to remain on NZ's Financial Service Providers Register overturned
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
25th Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
2nd Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical