anti-money laundering
RBNZ cracking the whip on AML compliance; Banks pull back from remittance
The FMA brought more cases to court in June year as it completed finance company investigations
25th Sep 14, 2:59pm
The FMA brought more cases to court in June year as it completed finance company investigations
Hard row to hoe for local bitcoin businesses with NZ banks as Deloitte points to the potential long-term significance of bitcoin
4th Aug 14, 9:49am
Hard row to hoe for local bitcoin businesses with NZ banks as Deloitte points to the potential long-term significance of bitcoin
International anti-money laundering body raises concerns about virtual currencies like Bitcoin highlighting anonymity and complex infrastructure
7th Jul 14, 4:00am
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International anti-money laundering body raises concerns about virtual currencies like Bitcoin highlighting anonymity and complex infrastructure
Organised Crime and Anti-Corruption Legislation Bill amends anti-money laundering laws, targets NZ ratification of UN convention
27th Jun 14, 4:55pm
Organised Crime and Anti-Corruption Legislation Bill amends anti-money laundering laws, targets NZ ratification of UN convention
Impact from anti-money laundering legislation, bank fees class action, and RBNZ LVR restrictions felt in growth of bank customer complaints
1st May 14, 4:30pm
Impact from anti-money laundering legislation, bank fees class action, and RBNZ LVR restrictions felt in growth of bank customer complaints
Elizabeth Davies wonders exactly when and why it became so difficult to access your own savings
10th Mar 14, 8:55am
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Elizabeth Davies wonders exactly when and why it became so difficult to access your own savings
Kiwibank posts 10% drop in interim profit as expenses rise
Real Estate agents warned that even though they are technically exempt from new money laundering rules they could still get into trouble
13th Feb 14, 10:42am
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Real Estate agents warned that even though they are technically exempt from new money laundering rules they could still get into trouble
BNZ the 1st of the big 4 banks to sign up for online identity verification service RealMe
10th Feb 14, 11:32am
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BNZ the 1st of the big 4 banks to sign up for online identity verification service RealMe
Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
7th Nov 13, 4:54pm
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Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
NZ out of international anti-money laundering dogbox as lawyers, real estate agents and others face having to comply with strict rules within 4 years
24th Oct 13, 3:49pm
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NZ out of international anti-money laundering dogbox as lawyers, real estate agents and others face having to comply with strict rules within 4 years
OECD says banks and finance companies need internal controls, ethics, and compliance measures to counter bribery and corruption risks
23rd Oct 13, 9:43am
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OECD says banks and finance companies need internal controls, ethics, and compliance measures to counter bribery and corruption risks
NZ registered, previously offshore operating, building society eyes NZ wealth services including KiwiSaver
30th Sep 13, 5:31pm
NZ registered, previously offshore operating, building society eyes NZ wealth services including KiwiSaver
Focus of proposed new trust laws to give beneficiaries a clearer standing and better access to the law when needed
19th Sep 13, 12:59pm
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Focus of proposed new trust laws to give beneficiaries a clearer standing and better access to the law when needed
Govt mulling extension of anti-money laundering laws to lawyers, accountants, real estate agents and others
12th Aug 13, 4:29pm
Govt mulling extension of anti-money laundering laws to lawyers, accountants, real estate agents and others
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
9th Aug 13, 4:10pm
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Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
NZ's anti-money laundering laws now in effect with banks expected to pry more into customer identity and account activity
1st Jul 13, 9:43am
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NZ's anti-money laundering laws now in effect with banks expected to pry more into customer identity and account activity
RBNZ says new anti-money laundering regime will enhance New Zealand's reputation on the global stage
20th Jun 13, 10:40am
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RBNZ says new anti-money laundering regime will enhance New Zealand's reputation on the global stage
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
20th May 13, 5:03pm
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The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
Offshore operator Kiwi Deposit Building Society continues legal sparring with ASB, won't be drawn on previously touted launch of NZ financial services
13th Mar 13, 4:26pm
Offshore operator Kiwi Deposit Building Society continues legal sparring with ASB, won't be drawn on previously touted launch of NZ financial services
Family trusts face greater scrutiny from banks when NZ's anti-money laundering law comes into force next June
19th Dec 12, 4:09pm
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Family trusts face greater scrutiny from banks when NZ's anti-money laundering law comes into force next June
'High risk' banks say they'll be ready for introduction of anti-money laundering laws next June as profile of banks' role in money laundering hits new global high
24th Aug 12, 4:21pm
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'High risk' banks say they'll be ready for introduction of anti-money laundering laws next June as profile of banks' role in money laundering hits new global high