anti-money laundering

28th Jun 16, 10:30am
by Ron Pol
Ron Pol cheers John Shewan's report on foreign trust disclosure, says with him exercising the nuclear option the government's choices are now stark
Ron Pol cheers John Shewan's report on foreign trust disclosure, says with him exercising the nuclear option the government's choices are now stark
28th Jun 16, 10:30am
22nd Jun 16, 10:32am
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
22nd Jun 16, 10:32am
21st Jun 16, 11:30am
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
21st Jun 16, 11:30am
21st Jun 16, 7:27am
Much work and key decisions still ahead as government looks to roll out phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act
Much work and key decisions still ahead as government looks to roll out phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act
21st Jun 16, 7:27am
16th Jun 16, 1:38pm
by Ron Pol
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
16th Jun 16, 1:38pm
10th Jun 16, 5:00am
Bill English rules out 'radical' policy changes to shield money remitters from banks' blanket de-risking policies
Bill English rules out 'radical' policy changes to shield money remitters from banks' blanket de-risking policies
10th Jun 16, 5:00am
[Updated]
2nd Jun 16, 9:02am
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
[Updated]
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
2nd Jun 16, 9:02am
31st May 16, 2:37pm
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
31st May 16, 2:37pm
10th May 16, 8:21am
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
10th May 16, 8:21am
[Updated]
8th May 16, 9:37pm
by Ron Pol
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
[Updated]
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
8th May 16, 9:37pm
[Updated]
5th May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
[Updated]
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
5th May 16, 12:24pm
3rd May 16, 10:43am
Craigs Investment Partners gets formal warning after FMA investigation into its Anti-Money Laundering Act compliance
Craigs Investment Partners gets formal warning after FMA investigation into its Anti-Money Laundering Act compliance
3rd May 16, 10:43am
15th Apr 16, 5:02am
The running sore of NZ's Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts
The running sore of NZ's Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts
15th Apr 16, 5:02am
11th Apr 16, 11:19am
by Ron Pol
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
11th Apr 16, 11:19am
[Updated]
4th Apr 16, 12:45pm
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
[Updated]
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
4th Apr 16, 12:45pm
4th Mar 16, 12:02pm
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
4th Mar 16, 12:02pm
15th Feb 16, 11:31am
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
15th Feb 16, 11:31am
1st Feb 16, 5:02am
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
1st Feb 16, 5:02am
21st Dec 15, 1:02pm
The 2015 Interesties featuring John Key, Graeme Wheeler, Chinese property investors (or not), a boxing commenter, charts, ghost houses, a swearing economist, Mr O'Loan, immigrants, bubbles & plenty of disruption
The 2015 Interesties featuring John Key, Graeme Wheeler, Chinese property investors (or not), a boxing commenter, charts, ghost houses, a swearing economist, Mr O'Loan, immigrants, bubbles & plenty of disruption
21st Dec 15, 1:02pm
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

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