limited partnerships

Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?

Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?

Peter Drennan probes Bernard Whimp's Chance Voight, and looks at whether it may end up in statutory management

Peter Drennan probes Bernard Whimp's Chance Voight, and looks at whether it may end up in statutory management

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

Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships

Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships

Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane

Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane

Introduction of stronger rules around the beneficial ownership of NZ companies stuck in the slow lane

Introduction of stronger rules around the beneficial ownership of NZ companies stuck in the slow lane

The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?

The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?

Gareth Vaughan analyses the government's push to bolster transparency on the beneficial ownership of NZ companies, discovering lessons from the UK approach

Gareth Vaughan analyses the government's push to bolster transparency on the beneficial ownership of NZ companies, discovering lessons from the UK approach

After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts

After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts

Ministry of Justice requiring enhanced customer due diligence for companies with nominee directors through amendments to anti-money laundering and countering financing of terrorism regulations

Ministry of Justice requiring enhanced customer due diligence for companies with nominee directors through amendments to anti-money laundering and countering financing of terrorism regulations

Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements

Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements

NZ Police say they have restrained NZ$140 mln obtained through cyber-crime and organised crime in action against bitcoin exchange BTC-e and its Russian owner Alexander Vinnik after working with US IRS

NZ Police say they have restrained NZ$140 mln obtained through cyber-crime and organised crime in action against bitcoin exchange BTC-e and its Russian owner Alexander Vinnik after working with US IRS

Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison

Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison

MBIE officials wrestling with cost issues as government efforts to bolster the transparency of the beneficial ownership of New Zealand companies and limited partnerships, but not trusts, drag on

MBIE officials wrestling with cost issues as government efforts to bolster the transparency of the beneficial ownership of New Zealand companies and limited partnerships, but not trusts, drag on

Gareth Vaughan on the enablers of the woman at the centre of ICIJ's 'Luanda Leaks'; money allegedly laundered through ANZ NZ bank account; bankers push back against climate action calls, the Coronavirus & eating like Warren Buffett

Gareth Vaughan on the enablers of the woman at the centre of ICIJ's 'Luanda Leaks'; money allegedly laundered through ANZ NZ bank account; bankers push back against climate action calls, the Coronavirus & eating like Warren Buffett