Lloyd Kavanagh

26th Sep 19, 9:38am
Government's proposed conduct licensing regime for financial service providers features a high-level fair treatment standard across all retail customer related parts of their business
Government's proposed conduct licensing regime for financial service providers features a high-level fair treatment standard across all retail customer related parts of their business
26th Sep 19, 9:38am
27th Jun 19, 5:00am
As Facebook spruiks Libra and the key global anti-money laundering overseer says virtual asset service providers must be regulated, what have NZ regulators got to say?
As Facebook spruiks Libra and the key global anti-money laundering overseer says virtual asset service providers must be regulated, what have NZ regulators got to say?
27th Jun 19, 5:00am
7th Nov 18, 3:24pm
Government's suggestion of establishing a legal duty for banks to consider customers' long-term outcomes would be a shift to a fiduciary duty of care from buyer beware
Government's suggestion of establishing a legal duty for banks to consider customers' long-term outcomes would be a shift to a fiduciary duty of care from buyer beware
7th Nov 18, 3:24pm
11th Jul 16, 12:02pm
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
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
3rd Dec 15, 5:02am
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
3rd Dec 15, 5:02am
[Updated]
25th Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
[Updated]
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
25th Nov 15, 10:48am
8th Oct 15, 5:03am
The FMA expects MBIE to review the territorial scope of the Financial Service Providers Act following 'misuse' of Financial Service Providers Register by overseas companies
The FMA expects MBIE to review the territorial scope of the Financial Service Providers Act following 'misuse' of Financial Service Providers Register by overseas companies
8th Oct 15, 5:03am
7th Oct 15, 11:34am
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
7th Oct 15, 11:34am
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
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
25th Jul 15, 7:01am
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am
4th Jul 15, 7:02am
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am
27th Jun 14, 4:55pm
by Guest
Organised Crime and Anti-Corruption Legislation Bill amends anti-money laundering laws, targets NZ ratification of UN convention
Organised Crime and Anti-Corruption Legislation Bill amends anti-money laundering laws, targets NZ ratification of UN convention
27th Jun 14, 4:55pm
9th Aug 13, 4:10pm
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
9th Aug 13, 4:10pm
23rd May 13, 3:40pm
Why the 'once in a generation' Financial Markets Conduct Bill is bigger than Ben-Hur
Why the 'once in a generation' Financial Markets Conduct Bill is bigger than Ben-Hur
23rd May 13, 3:40pm
1st Sep 11, 10:57am
BusinessDesk: Securities law reform needs stronger analysts and media to work says INFINZ
BusinessDesk: Securities law reform needs stronger analysts and media to work says INFINZ
1st Sep 11, 10:57am