compliance

Fintechs, or financial technology companies, are touted as a threat to banks and a way to boost banking competition. But should the big banks be quaking in their boots?

Fintechs, or financial technology companies, are touted as a threat to banks and a way to boost banking competition. But should the big banks be quaking in their boots?

​ Changes to corporate law should benefit NZ as a whole and not narrowly focus on the prevailing governmental agenda, Lynn Buckley & Peter Underwood say

​ Changes to corporate law should benefit NZ as a whole and not narrowly focus on the prevailing governmental agenda, Lynn Buckley & Peter Underwood say

Bell Gully's Richard Massey & Ravi Maharaj provide an update on the Consumer Data Right following a key Select Committee report

Bell Gully's Richard Massey & Ravi Maharaj provide an update on the Consumer Data Right following a key Select Committee report

Kiwibank fined $1.5m after self-reporting overcharging 35k customers $6.8m. Commerce Commission tells banks to make 'necessary investment' in their systems

Kiwibank fined $1.5m after self-reporting overcharging 35k customers $6.8m. Commerce Commission tells banks to make 'necessary investment' in their systems

Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks

Associate Justice Minister Nicole McKee says new AML/CFT regime will be better placed to respond to emerging money-laundering risks

RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor,  Associate Justice Minister Nicole McKee says

RBNZ & FMA to be stripped of anti-money laundering supervisory roles with DIA to be sole supervisor,  Associate Justice Minister Nicole McKee says

Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans

Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans

Is the public sector pulling its weight in the fight against money laundering and terrorism financing?

Is the public sector pulling its weight in the fight against money laundering and terrorism financing?

Associate Minister of Justice Nicole McKee sets sights on reforming anti-money laundering laws

Associate Minister of Justice Nicole McKee sets sights on reforming anti-money laundering laws

Martin Dilly & Fiona Hall warn job cuts for anti-money laundering staff at the Department of Internal Affairs risk putting New Zealand on a path to the dreaded 'grey list'

Martin Dilly & Fiona Hall warn job cuts for anti-money laundering staff at the Department of Internal Affairs risk putting New Zealand on a path to the dreaded 'grey list'

Commerce & Consumer Affairs Minister Andrew Bayly says banking probe could look at encouraging more lending to 'productive' sectors instead of housing

Commerce & Consumer Affairs Minister Andrew Bayly says banking probe could look at encouraging more lending to 'productive' sectors instead of housing

Simon Papa argues proposed reforms to financial markets regulation rejects, without proper validation, decades of orthodoxy on market regulation and basic market concepts

Simon Papa argues proposed reforms to financial markets regulation rejects, without proper validation, decades of orthodoxy on market regulation and basic market concepts

Reforming the controversial Credit Contracts & Consumer Finance Act could turn out to be more complex than hoped by its critics

Reforming the controversial Credit Contracts & Consumer Finance Act could turn out to be more complex than hoped by its critics

Commerce & consumer affairs spokesman Andrew Bayly says National looking at use of biometrics, potentially the blockchain, to simplify AML verification requirements

Commerce & consumer affairs spokesman Andrew Bayly says National looking at use of biometrics, potentially the blockchain, to simplify AML verification requirements

Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions

Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions