Lloyd Kavanagh
Kiwisaver governance lacks clarity, says Retirement Commissioner Jane Wrightson, as she calls for comprehensive reform and cabinet-level advocacy
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Kiwisaver governance lacks clarity, says Retirement Commissioner Jane Wrightson, as she calls for comprehensive reform and cabinet-level advocacy
Big law firms identify legal and regulatory obstacles detering KiwiSaver providers from investing in private assets
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Big law firms identify legal and regulatory obstacles detering KiwiSaver providers from investing in private assets
A closer look at how much of a task it's going to be shifting billions of dollars invested by default KiwiSaver members to new providers and higher risk/return funds
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A closer look at how much of a task it's going to be shifting billions of dollars invested by default KiwiSaver members to new providers and higher risk/return funds
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
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?
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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?
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
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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
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
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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
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
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
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
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
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Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
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
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
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Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
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Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
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