offshore finance companies

[Updated]
27th May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
[Updated]
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm
[Updated]
13th May 16, 1:19pm
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
[Updated]
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
10th May 16, 8:21am
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
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
[Updated]
8th May 16, 9:37pm
by Ron Pol
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
[Updated]
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
[Updated]
7th May 16, 6:53am
Panama Papers 'whistleblower' issues statement, hits out at NZ Prime Minister John Key over Cook Islands; Says income inequality one of the defining issues of our time
[Updated]
Panama Papers 'whistleblower' issues statement, hits out at NZ Prime Minister John Key over Cook Islands; Says income inequality one of the defining issues of our time
7th May 16, 6:53am
[Updated]
5th May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
[Updated]
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
5th May 16, 12:24pm
15th Apr 16, 5:02am
The running sore of NZ's Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts
The running sore of NZ's Financial Service Providers Register to vie for some of the spotlight hogged by our controversial foreign trusts
15th Apr 16, 5:02am
11th Apr 16, 11:19am
by Ron Pol
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
11th Apr 16, 11:19am
[Updated]
4th Apr 16, 1:21pm
Greens, Labour call on Government to tighten loopholes that allowed Panama's Mossack Fonseca to set up overseas trusts in NZ to hide assets owned by controversial Mexican, Maltese figures
[Updated]
Greens, Labour call on Government to tighten loopholes that allowed Panama's Mossack Fonseca to set up overseas trusts in NZ to hide assets owned by controversial Mexican, Maltese figures
4th Apr 16, 1:21pm
8th Mar 16, 7:30am
CEO Rob Everett seeking clarity from MBIE review into abuse of Financial Service Providers Register so FMA can 'get on with the job'
CEO Rob Everett seeking clarity from MBIE review into abuse of Financial Service Providers Register so FMA can 'get on with the job'
8th Mar 16, 7:30am
23rd Feb 16, 10:06am
by Guest
Cygnus Law’s Simon Papa looks at ways to close the loopholes exploited by unsupervised NZ building societies
Cygnus Law’s Simon Papa looks at ways to close the loopholes exploited by unsupervised NZ building societies
23rd Feb 16, 10:06am
1st Feb 16, 5:02am
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
1st Feb 16, 5:02am
19th Dec 15, 5:02am
FMA outlines 3 grounds of appeal as it strives to get High Court ruling allowing Vivier and Company to remain on NZ's Financial Service Providers Register overturned
FMA outlines 3 grounds of appeal as it strives to get High Court ruling allowing Vivier and Company to remain on NZ's Financial Service Providers Register overturned
19th Dec 15, 5:02am
3rd Dec 15, 5:02am
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
3rd Dec 15, 5:02am
[Updated]
25th Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
[Updated]
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
25th Nov 15, 10:48am
16th Oct 15, 5:05am
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
16th Oct 15, 5:05am
13th Oct 15, 5:02pm
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
13th Oct 15, 5:02pm
8th Oct 15, 5:03am
The FMA expects MBIE to review the territorial scope of the Financial Service Providers Act following 'misuse' of Financial Service Providers Register by overseas companies
The FMA expects MBIE to review the territorial scope of the Financial Service Providers Act following 'misuse' of Financial Service Providers Register by overseas companies
8th Oct 15, 5:03am
7th Oct 15, 11:34am
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
Ministry of Justice to discuss potential extension of NZ AML/CFT Act territorial guidance with RBNZ, FMA & Department of Internal Affairs
7th Oct 15, 11:34am
2nd Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
2nd Oct 15, 5:03am

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