offshore finance companies
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
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
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
11
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'
'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
7
'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
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
20
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
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
2nd Aug 12, 4:22pm
7
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
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
1
Contentious new rules requiring NZ-registered companies to have local agent to be subject of Parliamentary discussion, Commerce Minister Foss says
Law targeting dodgy NZ company start-ups set to pass by end of year, PM Key says; 'Important NZ preserves reputation'; Says trade-offs had been made for ease of registration
23rd Jul 12, 6:29pm
1
Law targeting dodgy NZ company start-ups set to pass by end of year, PM Key says; 'Important NZ preserves reputation'; Says trade-offs had been made for ease of registration
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account
19th Jul 12, 4:12pm
9
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account
John Key's unofficial financial services hub alive and well
Companies Office deregisters a swag of financial service providers as yet more offshore entities take advantage of NZ's simple company registration rules
12th Jul 12, 4:19pm
3
Companies Office deregisters a swag of financial service providers as yet more offshore entities take advantage of NZ's simple company registration rules
How NZ needs to overcome 'deficiencies" in bank and financial institution regulation to get back on EU anti money laundering and counter terrorist financing 'White List'
27th Jun 12, 4:35pm
7
How NZ needs to overcome 'deficiencies" in bank and financial institution regulation to get back on EU anti money laundering and counter terrorist financing 'White List'
Registered here and operating overseas: Three building societies feature US$5.5 bln of mine assets, Danish regulatory wrath, and a ready mix concrete expert
24th Apr 12, 4:46pm
3
Registered here and operating overseas: Three building societies feature US$5.5 bln of mine assets, Danish regulatory wrath, and a ready mix concrete expert
Crimson Financial Service & Trust, an NZ registered, offshore financial services provider calls itself a 'trading bank' in Companies Office filing
19th Apr 12, 4:18pm
3
Crimson Financial Service & Trust, an NZ registered, offshore financial services provider calls itself a 'trading bank' in Companies Office filing
RBNZ warns on dodgy 'Bancorp' pyramid scheme claiming registration under fake law; Claims bogus alliances with ANZ, ASB; Uses virtual Auckland offices
18th Apr 12, 12:03pm
5
RBNZ warns on dodgy 'Bancorp' pyramid scheme claiming registration under fake law; Claims bogus alliances with ANZ, ASB; Uses virtual Auckland offices
Financial Markets Authority confident of forcing changes on entity outed by interest.co.nz for wrongly claiming NZ authorisation to raise money from public overseas
13th Apr 12, 4:00pm
Financial Markets Authority confident of forcing changes on entity outed by interest.co.nz for wrongly claiming NZ authorisation to raise money from public overseas
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
2nd Apr 12, 4:09pm
3
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
23rd Mar 12, 4:26pm
8
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
Reserve Bank posts notice warning of bogus NZ 'bank' after interest.co.nz story outs it
21st Mar 12, 1:30pm
4
Reserve Bank posts notice warning of bogus NZ 'bank' after interest.co.nz story outs it
City Savings Bank, 'a bank with a small b,' sets up HQ on Queens (sic) St without RBNZ approval after registering as a company and financial services provider
20th Mar 12, 12:32pm
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City Savings Bank, 'a bank with a small b,' sets up HQ on Queens (sic) St without RBNZ approval after registering as a company and financial services provider
RBNZ: 'We have prevented New Zealand registered companies from committing many frauds overseas'
22nd Sep 11, 4:38pm
2
RBNZ: 'We have prevented New Zealand registered companies from committing many frauds overseas'
Commerce Minister Simon Power wants taxman to help crack down on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud
20th Sep 11, 4:01pm
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Commerce Minister Simon Power wants taxman to help crack down on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud