Sanjai Raj
Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?
1
Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?
After receiving a tip off, the Companies Office is asking Netflix NZ to explain its lack of reporting
9
After receiving a tip off, the Companies Office is asking Netflix NZ to explain its lack of reporting
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
3
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships
2
Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships
Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
3
Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
US Commodity Futures Trading Commission takes on Binance over it allegedly running 'a calculated strategy of regulatory arbitrage for commercial benefit'
19
US Commodity Futures Trading Commission takes on Binance over it allegedly running 'a calculated strategy of regulatory arbitrage for commercial benefit'
Introduction of stronger rules around the beneficial ownership of NZ companies stuck in the slow lane
1
Introduction of stronger rules around the beneficial ownership of NZ companies stuck in the slow lane
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
23
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
2
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
A red faced World Bank dumps the 'Doing Business' report NZ's MBIE cherishes and uses as a performance measure
12
A red faced World Bank dumps the 'Doing Business' report NZ's MBIE cherishes and uses as a performance measure
Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements
21
Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements
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?
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?