offshore finance companies

23rd Jul 12, 6:29pm
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
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
19th Jul 12, 4:12pm
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
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
17th Jul 12, 4:17pm
John Key's unofficial financial services hub alive and well
John Key's unofficial financial services hub alive and well
17th Jul 12, 4:17pm
12th Jul 12, 4:19pm
Companies Office deregisters a swag of financial service providers as yet more offshore entities take advantage of NZ's simple company registration rules
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
27th Jun 12, 4:35pm
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'
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
24th Apr 12, 4:46pm
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
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
19th Apr 12, 4:18pm
Crimson Financial Service & Trust, an NZ registered, offshore financial services provider calls itself a 'trading bank' in Companies Office filing
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
18th Apr 12, 12:03pm
RBNZ warns on dodgy 'Bancorp' pyramid scheme claiming registration under fake law; Claims bogus alliances with ANZ, ASB; Uses virtual Auckland offices
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
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
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
2nd Apr 12, 4:09pm
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
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
23rd Mar 12, 4:26pm
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
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
21st Mar 12, 1:30pm
Reserve Bank posts notice warning of bogus NZ 'bank' after interest.co.nz story outs it
Reserve Bank posts notice warning of bogus NZ 'bank' after interest.co.nz story outs it
21st Mar 12, 1:30pm
20th Mar 12, 12:32pm
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
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
22nd Sep 11, 4:38pm
RBNZ: 'We have prevented New Zealand registered companies from committing many frauds overseas'
RBNZ: 'We have prevented New Zealand registered companies from committing many frauds overseas'
22nd Sep 11, 4:38pm
20th Sep 11, 4:01pm
Commerce Minister Simon Power wants taxman to help crack down on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud
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

Pages