offshore finance companies
Govt seeks to lift focus on nominee directors & bring anti-money laundering into the picture in attempt to clean up Financial Service Providers Register
21st Feb 17, 10:31am
Govt seeks to lift focus on nominee directors & bring anti-money laundering into the picture in attempt to clean up Financial Service Providers Register
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
26th Jan 17, 7:19am
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New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
PM Bill English says his attendance at the launch of curious NZ financial service provider Fullerton Markets 'doesn't constitute endorsement'
24th Jan 17, 7:04am
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PM Bill English says his attendance at the launch of curious NZ financial service provider Fullerton Markets 'doesn't constitute endorsement'
Fullerton Markets claims to have applied to the FMA for a licence, the FMA says this is not so
20th Dec 16, 11:17am
1
Fullerton Markets claims to have applied to the FMA for a licence, the FMA says this is not so
Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
19th Dec 16, 11:10am
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Fullerton Markets - 'Asia’s fastest growing brokerage firm', Bill English, and Wellington: 'The next financial hub of New Zealand'
Michael Field takes a look at the new offering from a key player involved in the famous saga of a NZ company that was at the centre of a North Korean arms smuggling operation
30th Nov 16, 5:25pm
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Michael Field takes a look at the new offering from a key player involved in the famous saga of a NZ company that was at the centre of a North Korean arms smuggling operation
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
3rd Nov 16, 5:02am
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Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
20th Oct 16, 5:16pm
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Yet another batch of curious New Zealand financial service providers emerge, and they all have three things in common
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
12th Oct 16, 9:48am
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
NZ's problematic Financial Service Providers Register the subject of the fourth highest volume of annual queries received by the FMA
12th Oct 16, 5:02am
NZ's problematic Financial Service Providers Register the subject of the fourth highest volume of annual queries received by the FMA
Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
27th Sep 16, 12:26pm
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Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
23rd Aug 16, 5:03am
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Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
CEO Rob Everett says the FMA would prefer to be rid of the Financial Service Providers Register, but is hopeful MBIE's planned tougher registration rules will help with oversight
26th Jul 16, 5:02am
CEO Rob Everett says the FMA would prefer to be rid of the Financial Service Providers Register, but is hopeful MBIE's planned tougher registration rules will help with oversight
Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
15th Jul 16, 5:01am
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Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
13th Jul 16, 3:13pm
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Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
Standard Capital PB, PB Standard Capital, a NZ financial service provider, an 'undisputed US$1 mln debt' and the man who wants it back
11th Jul 16, 5:04pm
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Standard Capital PB, PB Standard Capital, a NZ financial service provider, an 'undisputed US$1 mln debt' and the man who wants it back
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
4th Jul 16, 10:35am
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Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
22nd Jun 16, 10:32am
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The global footprint of shonky NZ companies, trusts, financial service providers & building societies
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
16th Jun 16, 1:38pm
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Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
11th Jun 16, 5:02am
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Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
4th Jun 16, 8:38am
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Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm
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Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
Court of Appeal overturns High Court judgment that allowed the Luigi Wewege associated Vivier and Company to remain on NZ's Financial Service Providers Register
13th May 16, 1:19pm
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Court of Appeal overturns High Court judgment that allowed the Luigi Wewege associated Vivier and Company to remain on NZ's Financial Service Providers Register
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
10th May 16, 8:21am
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Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
8th May 16, 9:37pm
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Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts