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overseas trusts

Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
23rd Aug 16, 5:03am
5
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
Documents show John Key's personal lawyer successfully lobbied him and Revenue Minister Todd McClay to stop IRD review of Foreign Trust regime, despite IRD concerns Foreign Trusts may hurt NZ's reputation
28th Apr 16, 7:21pm
112
Documents show John Key's personal lawyer successfully lobbied him and Revenue Minister Todd McClay to stop IRD review of Foreign Trust regime, despite IRD concerns Foreign Trusts may hurt NZ's reputation
Labour Leader Andrew Little says will release his tax records; calls on John Key to copy David Cameron and release his tax records; Key says no need to as he is 'totally above board'; Little says Shewan review a whitewash; should be done by Judge
12th Apr 16, 12:55pm
14
Labour Leader Andrew Little says will release his tax records; calls on John Key to copy David Cameron and release his tax records; Key says no need to as he is 'totally above board'; Little says Shewan review a whitewash; should be done by Judge
After a week of pressure over Panama Papers, Key says an independent expert will review NZ's overseas trust disclosure rules; Labour wants full inquiry; Peters wants full Commission; ICIJ sees more NZ names to come
11th Apr 16, 9:32am
58
After a week of pressure over Panama Papers, Key says an independent expert will review NZ's overseas trust disclosure rules; Labour wants full inquiry; Peters wants full Commission; ICIJ sees more NZ names to come
Revenue Minister and Finance Minister blame Labour, Green and NZ First attacks for any reputational damage over 'Panama Papers' publicity around overseas trusts and say overseas critics 'just plain wrong'
7th Apr 16, 4:58pm
13
Revenue Minister and Finance Minister blame Labour, Green and NZ First attacks for any reputational damage over 'Panama Papers' publicity around overseas trusts and say overseas critics 'just plain wrong'
Revenue Minister says OECD reviewing rules around overseas trusts and IRD contributing to review if new framework for disclosure; NZ brought forward information exchange by a year
5th Apr 16, 12:56pm
21
Revenue Minister says OECD reviewing rules around overseas trusts and IRD contributing to review if new framework for disclosure; NZ brought forward information exchange by a year