24th Sep 20, 3:03pm
NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam
NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam
19th Nov 19, 12:22pm
FMA says investors may be misled about the extent to which AG Markets is regulated under New Zealand law after interest.co.nz highlights claims on the ex-NZ registered financial service provider's website
FMA says investors may be misled about the extent to which AG Markets is regulated under New Zealand law after interest.co.nz highlights claims on the ex-NZ registered financial service provider's website
15th Mar 19, 10:00am
Gareth Vaughan on what the purpose of an economy is, another Taylor special, Brexit & icebergs, embracing socialism & probing Trump
Gareth Vaughan on what the purpose of an economy is, another Taylor special, Brexit & icebergs, embracing socialism & probing Trump
[Updated]
6th Mar 19, 10:03am
Gareth Vaughan on the NZ links to major international money laundering scandals, Iceland's GFC bounce back, reversing China's one child policy & the phenomenon of Alexandria Ocasio-Cortez
[Updated]
Gareth Vaughan on the NZ links to major international money laundering scandals, Iceland's GFC bounce back, reversing China's one child policy & the phenomenon of Alexandria Ocasio-Cortez
5th Mar 19, 5:00am
A resurrection; How Etana Custody Ltd, a company whose CEO & major shareholder has never been to New Zealand, got kicked off NZ's financial service providers' register and then got itself back on
A resurrection; How Etana Custody Ltd, a company whose CEO & major shareholder has never been to New Zealand, got kicked off NZ's financial service providers' register and then got itself back on
6th Dec 18, 5:00am
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established
30th Jan 18, 12:20pm
Registrar of Companies Ross van der Schyff boots company service provider that received official AML warning, and some of its clients, off the Companies Register
Registrar of Companies Ross van der Schyff boots company service provider that received official AML warning, and some of its clients, off the Companies Register
23rd Jan 18, 5:02am
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
19th Dec 17, 12:28pm
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
24th Nov 17, 5:02am
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
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
22nd Nov 17, 5:32pm
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
26th Sep 17, 12:36pm
Shell company incorporator Ian Taylor, who shot to prominence in 2009 over the activities of SP Trading Ltd, has again been linked to a company involved in illicit weapons dealing
Shell company incorporator Ian Taylor, who shot to prominence in 2009 over the activities of SP Trading Ltd, has again been linked to a company involved in illicit weapons dealing
10th May 17, 2:16pm
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
[Updated]
2nd May 17, 8:01pm
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
[Updated]
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
30th Nov 16, 5:25pm
Michael Field takes a look at the new offering from a key player involved in the famous saga of a NZ company that was at the centre of a North Korean arms smuggling operation
Michael Field takes a look at the new offering from a key player involved in the famous saga of a NZ company that was at the centre of a North Korean arms smuggling operation
20th Oct 16, 5:16pm
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
21st Mar 15, 10:46am
Are economists obsessed with Auckland's growth and growing divergence with the rest of NZ actually stuck in the dark ages?
Are economists obsessed with Auckland's growth and growing divergence with the rest of NZ actually stuck in the dark ages?
11th Sep 08, 5:26pm
CMIT denies report that it was deferring repayments
CMIT denies report that it was deferring repayments
