Ross van der Schyff

6 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 
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19 Oct 18, 1:19pm
Long time scourge of the Inland Revenue Department, John George Russell, is not letting his death get in the way of continuing to cause the IRD grief
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5 Oct 18, 12:02pm
Offshore operating NZ building society Pacific Eagle Capital, formerly General Equity Building Society, gets FMA infringement notice and $7,500 fine
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28 Sep 18, 5:00am
Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
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4 Sep 18, 5:09pm
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
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26 Jul 18, 5:06pm
Credit union industry association Co-op Money NZ battles a core banking system upgrade cost blowout, divorce from two members & other financial challenges
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25 Jun 18, 4:55pm
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
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20 Jun 18, 5:06pm
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance
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14 Jun 18, 4:39pm
Gareth Vaughan goes in search of a snowball on Great South Road as he continues to probe companies registered on NZ's Financial Service Providers' Register
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14 Apr 18, 9:32am
Gareth Vaughan looks at MBIE's latest plans to clean up NZ's problematic Financial Service Providers' Register & reiterates his earlier call for the Government to abolish it
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10 Apr 18, 11:59am
Bankrupt builder Li Dong Xie spent $1.5 million on pokies at SkyCity, that he could have used to repay creditors, and then tried to skip the country 
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30 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
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17 Dec 17, 6:02am
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
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24 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
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22 Sep 17, 6:02am
The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
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16 Sep 17, 6:02am
Unlicensed forex and derivatives trader, Hurricanes sponsor and Bill English courter Fullerton Markets, applies to FMA for licence with uncertainty hanging over the future of its key man in NZ
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31 Aug 17, 11:57am
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
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15 Jun 17, 5:02am
The FMA's court victory over Innovative Securities shows what NZ regulators are up against with the FSPR, and why they need to cooperate with their overseas counterparts
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23 May 17, 5:11pm
'Investors and customers [should] properly assess the businesses from whom they procure goods or services, and do not presume similar names are necessarily related'
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18 May 17, 1:55pm
Joshua Brown pushes back against calls to abolish NZ's Financial Service Providers Register and warns against NZ losing its position as 'one of the best countries for enterprising individuals'
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