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offshore finance

Fullerton Markets, which said it was quitting New Zealand for St Vincent and the Grenadines in 2018, advertises for a compliance manager with knowledge of NZ securities laws who is able to work in NZ
13th Feb 20, 9:48am
Fullerton Markets, which said it was quitting New Zealand for St Vincent and the Grenadines in 2018, advertises for a compliance manager with knowledge of NZ securities laws who is able to work in NZ
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
13th Feb 20, 5:00am
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Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
31st Jan 20, 1:52pm
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New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
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
28th Jan 20, 5:15pm
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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
Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
27th Mar 19, 10:46am
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Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
Ministry of Business, Innovation & Employment says final policy decisions on improved beneficial ownership information on NZ companies coming this year
15th Feb 19, 7:45am
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Ministry of Business, Innovation & Employment says final policy decisions on improved beneficial ownership information on NZ companies coming this year
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
6th Dec 18, 5:00am
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From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance
20th Jun 18, 5:06pm
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance
NZ financial service provider Worldclear tackles US firm Akirix in Utah court over US$4.3 mln, says its customers including a Belize bank were 'extorted'
12th Jun 18, 7:15am
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NZ financial service provider Worldclear tackles US firm Akirix in Utah court over US$4.3 mln, says its customers including a Belize bank were 'extorted'
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
17th Dec 17, 6:02am
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The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
24th Nov 17, 5:02am
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Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
22nd Nov 17, 5:32pm
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Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
Apple & an 'official assurance of tax exemption', an Interpol fugitive, Republican super-donors, the world's biggest offshore plane registry, a mega trust, Mauritius vs Africa, the real culprits & much more
10th Nov 17, 10:02am
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Apple & an 'official assurance of tax exemption', an Interpol fugitive, Republican super-donors, the world's biggest offshore plane registry, a mega trust, Mauritius vs Africa, the real culprits & much more