offshore finance companies

14th Nov 14, 11:38am
FMA 'completely satisfied' General Equity warning was appropriate and based on 'clear evidence of misconduct'
FMA 'completely satisfied' General Equity warning was appropriate and based on 'clear evidence of misconduct'
14th Nov 14, 11:38am
14th Nov 14, 11:33am
Building society General Equity says it's being bought by Malaysian group and is reviewing legal options after FMA warning
Building society General Equity says it's being bought by Malaysian group and is reviewing legal options after FMA warning
14th Nov 14, 11:33am
30th Sep 14, 11:45am
FMA urges public to take 'extreme caution' if dealing with NZ registered building society General Equity
FMA urges public to take 'extreme caution' if dealing with NZ registered building society General Equity
30th Sep 14, 11:45am
4th Feb 14, 4:03pm
NZ described as 'the land without a banking law' in book explaining how to set up your own NZ registered bank for less than US$1,000
NZ described as 'the land without a banking law' in book explaining how to set up your own NZ registered bank for less than US$1,000
4th Feb 14, 4:03pm
7th Nov 13, 4:54pm
Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
7th Nov 13, 4:54pm
18th Oct 13, 8:31am
OECD questions the levels of awareness, reporting and detection of bribery in NZ, notes 'outdated perceptions' that we don't engage in bribery
OECD questions the levels of awareness, reporting and detection of bribery in NZ, notes 'outdated perceptions' that we don't engage in bribery
18th Oct 13, 8:31am
30th Sep 13, 5:31pm
NZ registered, previously offshore operating, building society eyes NZ wealth services including KiwiSaver
NZ registered, previously offshore operating, building society eyes NZ wealth services including KiwiSaver
30th Sep 13, 5:31pm
12th Sep 13, 5:29pm
Illegal activity by NZ registered firms overseas appears to have slowed down, Commerce Minister says
Illegal activity by NZ registered firms overseas appears to have slowed down, Commerce Minister says
12th Sep 13, 5:29pm
21st Aug 13, 7:49am
General Equity Building Society outlines what it does, NZ expansion plans, and how it's 'regulated'
General Equity Building Society outlines what it does, NZ expansion plans, and how it's 'regulated'
21st Aug 13, 7:49am
9th Aug 13, 4:10pm
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
9th Aug 13, 4:10pm
6th Aug 13, 5:31pm
General Equity, no ordinary New Zealand building society
General Equity, no ordinary New Zealand building society
6th Aug 13, 5:31pm
20th May 13, 5:03pm
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
20th May 13, 5:03pm
16th Nov 12, 10:05am
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
16th Nov 12, 10:05am
15th Nov 12, 5:18pm
NZ best place in world to do business, Forbes says; Cites transparency and stability, lack of red tape; But notes high NZ$ downside
NZ best place in world to do business, Forbes says; Cites transparency and stability, lack of red tape; But notes high NZ$ downside
15th Nov 12, 5:18pm
13th Nov 12, 4:08pm
UK owned NZ offshore finance company City Savings 'Bank', formerly 'a bank with a small b', changes name to Friends Mutual, continues offering up to 8.05% to offshore punters
UK owned NZ offshore finance company City Savings 'Bank', formerly 'a bank with a small b', changes name to Friends Mutual, continues offering up to 8.05% to offshore punters
13th Nov 12, 4:08pm
18th Sep 12, 3:00pm
Sovereign Global Bank of Aotearoa ridicules RBNZ warning, claims it's a central bank with a unique monetary policy of its own supported by 'noble precious metals'
Sovereign Global Bank of Aotearoa ridicules RBNZ warning, claims it's a central bank with a unique monetary policy of its own supported by 'noble precious metals'
18th Sep 12, 3:00pm
24th Aug 12, 4:21pm
'High risk' banks say they'll be ready for introduction of anti-money laundering laws next June as profile of banks' role in money laundering hits new global high
'High risk' banks say they'll be ready for introduction of anti-money laundering laws next June as profile of banks' role in money laundering hits new global high
24th Aug 12, 4:21pm
2nd Aug 12, 4:26pm
Men associated with incorporation of scores of NZ registered firms, and apparently running an online banking platform from NZ, arrested in Panama on money laundering charges
Men associated with incorporation of scores of NZ registered firms, and apparently running an online banking platform from NZ, arrested in Panama on money laundering charges
2nd Aug 12, 4:26pm
2nd Aug 12, 4:22pm
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
2nd Aug 12, 4:22pm
24th Jul 12, 5:58pm
Contentious new rules requiring NZ-registered companies to have local agent to be subject of Parliamentary discussion, Commerce Minister Foss says
Contentious new rules requiring NZ-registered companies to have local agent to be subject of Parliamentary discussion, Commerce Minister Foss says
24th Jul 12, 5:58pm

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