anti-money laundering
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
8th Oct 15, 5:03am
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
7th Oct 15, 11:34am
2
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
2nd Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
24th Sep 15, 5:03am
Department of Internal Affairs confirms NZ registered financial service provider Breder Suasso operates outside NZ's anti-money laundering legislation
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
2nd Sep 15, 10:40am
4
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
Labour & the Greens back banks' balking on government push to make offshore property buyers have a NZ bank account
26th Aug 15, 1:49pm
Labour & the Greens back banks' balking on government push to make offshore property buyers have a NZ bank account
Select Committee told to reject banks' push to shift burden of verifying offshore house buyers to real estate agents & lawyers
17th Aug 15, 10:19am
Select Committee told to reject banks' push to shift burden of verifying offshore house buyers to real estate agents & lawyers
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
5th Aug 15, 12:01pm
14
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
4th Aug 15, 5:05am
36
Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am
3
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
20th Jul 15, 4:01pm
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am
4
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
Bernard Hickey calls on the Government to accelerate the 2nd phase of its stalled money laundering rules to help it dampen Auckland's property fire
7th Jun 15, 5:01am
54
Bernard Hickey calls on the Government to accelerate the 2nd phase of its stalled money laundering rules to help it dampen Auckland's property fire
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
19th May 15, 12:03pm
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
Terry Baucher says the Government's new property tax moves may introduce more confusion to an already confused landscape
18th May 15, 11:29am
1
Terry Baucher says the Government's new property tax moves may introduce more confusion to an already confused landscape
Deloitte reveals incidents of bribery and corruption on the rise - Bill going through Parliament to help crack down on offenders
26th Mar 15, 2:38pm
11
Deloitte reveals incidents of bribery and corruption on the rise - Bill going through Parliament to help crack down on offenders
A review of things you need to know before you go home on Thursday; visitors spend up large, RBNZ shames JPMorgan (sort of), RBNZ's review hits NZD, linker yield rises
5th Mar 15, 4:00pm
6
A review of things you need to know before you go home on Thursday; visitors spend up large, RBNZ shames JPMorgan (sort of), RBNZ's review hits NZD, linker yield rises
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
26th Feb 15, 4:18pm
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
Remitters threatened by banks' attempts to protect themselves from money launderers
2nd Feb 15, 1:45pm
3
Remitters threatened by banks' attempts to protect themselves from money launderers
RBNZ says banks must have good reason to deprive money remitters of access to financial services, says 'blanket de-risking' not acceptable
29th Jan 15, 4:00pm
RBNZ says banks must have good reason to deprive money remitters of access to financial services, says 'blanket de-risking' not acceptable
Digital currencies such as bitcoin not financial products but still of interest, FMA says
20th Jan 15, 5:00am
Digital currencies such as bitcoin not financial products but still of interest, FMA says
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
3rd Dec 14, 5:00am
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
RBNZ mum as banks withdraw from remittance providers due to AML; Department of Internal Affairs advising remitters to talk to Ombudsman, Commerce Commission
1st Dec 14, 11:07am
RBNZ mum as banks withdraw from remittance providers due to AML; Department of Internal Affairs advising remitters to talk to Ombudsman, Commerce Commission
NZ Bankers' Association says Government run public awareness campaign on AML would be useful
20th Oct 14, 5:00am
2
NZ Bankers' Association says Government run public awareness campaign on AML would be useful
Banking Ombudsman sees big rise in AML, KiwiSaver cases as annual payouts to bank customers drop 40%
16th Oct 14, 8:15am
Banking Ombudsman sees big rise in AML, KiwiSaver cases as annual payouts to bank customers drop 40%