anti-money laundering
Chartered accountants' industry body wants 'pragmatic & proportional' AML compliance for its members that offers tangible benefit
13th Feb 17, 7:13am
Chartered accountants' industry body wants 'pragmatic & proportional' AML compliance for its members that offers tangible benefit
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
19th Dec 16, 11:10am
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Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
Govt to stick with 3 anti-money laundering supervisors as it moves to drag real estate agents, lawyers, accountants and others into the anti-money laundering net
13th Dec 16, 11:17am
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Govt to stick with 3 anti-money laundering supervisors as it moves to drag real estate agents, lawyers, accountants and others into the anti-money laundering net
Financial Markets Authority to step up anti-money laundering monitoring in 2017 & offer training in partnership with the Police Financial Intelligence Unit
9th Dec 16, 9:30am
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Financial Markets Authority to step up anti-money laundering monitoring in 2017 & offer training in partnership with the Police Financial Intelligence Unit
TSB formally warned by RBNZ for failing to review and keep up to date its anti-money laundering risk assessment over a 3 year period
6th Dec 16, 12:34pm
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TSB formally warned by RBNZ for failing to review and keep up to date its anti-money laundering risk assessment over a 3 year period
RBNZ's Grant Spencer says Australian-style single, super AML regulatory model 'ultimately may be a good solution' for New Zealand
5th Dec 16, 2:47pm
RBNZ's Grant Spencer says Australian-style single, super AML regulatory model 'ultimately may be a good solution' for New Zealand
Justifying delay of new bill, Justice Minister warns extending Anti-Money Laundering regime to real estate agents, accountants and lawyers could cost home owners NZ$1.6 bln over 10 yrs; Labour accuses Govt of going soft on policing dirty money from China
2nd Nov 16, 5:17pm
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Justifying delay of new bill, Justice Minister warns extending Anti-Money Laundering regime to real estate agents, accountants and lawyers could cost home owners NZ$1.6 bln over 10 yrs; Labour accuses Govt of going soft on policing dirty money from China
Justice Minister denies that lobbying from real estate agents has delayed round 2 of anti-money-laundering reforms; says still on track for passing of legislation by mid-2017; but backs off earlier aim to introduce legislation in 2016
1st Nov 16, 12:46pm
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Justice Minister denies that lobbying from real estate agents has delayed round 2 of anti-money-laundering reforms; says still on track for passing of legislation by mid-2017; but backs off earlier aim to introduce legislation in 2016
Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
1st Nov 16, 5:02am
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Chapman Tripp, Bell Gully call for a single anti-money laundering supervisor similar to AUSTRAC in Australia
Real Estate Agents Authority argues any person or business carrying out activity involving real estate agency work should be subject to anti-money laundering laws
29th Sep 16, 5:02am
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Real Estate Agents Authority argues any person or business carrying out activity involving real estate agency work should be subject to anti-money laundering laws
Auckland District Law Society wants NZ Law Society to supervise lawyers for anti-money laundering compliance, but doesn't want lawyers to pay for it
24th Sep 16, 6:02am
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Auckland District Law Society wants NZ Law Society to supervise lawyers for anti-money laundering compliance, but doesn't want lawyers to pay for it
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
23rd Sep 16, 9:01am
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Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
21st Sep 16, 5:01am
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Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
PM says wary of policy action that could cause catastrophic slump in housing market; points to Australia; says Govt must protect home owners' equity; also wary of 2nd round of Anti Money Laundering controls as may increase agent/lawyer costs
13th Sep 16, 11:41am
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PM says wary of policy action that could cause catastrophic slump in housing market; points to Australia; says Govt must protect home owners' equity; also wary of 2nd round of Anti Money Laundering controls as may increase agent/lawyer costs
A review of things you need to know before you go home on Thursday; Kiwibank cuts mortgage rate, NBS raises TD rate, MDS releases inequality report, linker demand heats up, NZGB yields fall, NZD rises even further
8th Sep 16, 3:59pm
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A review of things you need to know before you go home on Thursday; Kiwibank cuts mortgage rate, NBS raises TD rate, MDS releases inequality report, linker demand heats up, NZGB yields fall, NZD rises even further
Chapman Tripp says proposed changes to the AML/CFT Act could significantly increase the level of reporting, monitoring & compliance required by financial institutions
26th Aug 16, 10:49am
Chapman Tripp says proposed changes to the AML/CFT Act could significantly increase the level of reporting, monitoring & compliance required by financial institutions
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
25th Aug 16, 10:10am
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one
24th Aug 16, 5:03am
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Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
23rd Aug 16, 5:03am
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Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
15th Jul 16, 5:01am
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Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
13th Jul 16, 3:13pm
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Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
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
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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
Finance companies, other non-bank lenders and Chinese banks remain open to foreigners seeking mortgages to help buy NZ property
8th Jul 16, 5:00am
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Finance companies, other non-bank lenders and Chinese banks remain open to foreigners seeking mortgages to help buy NZ property
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
5th Jul 16, 2:00pm
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Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
4th Jul 16, 10:35am
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Why Mossack Fonseca is far from alone and why this is a problem for New Zealand