shell companies
Creditors of NZ financial service provider Vivier asked to dip into their pockets to help liquidator pursue money in Britain
15th May 24, 10:11am
1
Creditors of NZ financial service provider Vivier asked to dip into their pockets to help liquidator pursue money in Britain
Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships
15th Mar 24, 7:44am
2
Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships
Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
2nd Jun 23, 10:19am
3
Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
US Commodity Futures Trading Commission takes on Binance over it allegedly running 'a calculated strategy of regulatory arbitrage for commercial benefit'
1st Apr 23, 11:43am
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US Commodity Futures Trading Commission takes on Binance over it allegedly running 'a calculated strategy of regulatory arbitrage for commercial benefit'
Introduction of stronger rules around the beneficial ownership of NZ companies stuck in the slow lane
13th Sep 22, 9:12am
1
Introduction of stronger rules around the beneficial ownership of NZ companies stuck in the slow lane
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
6th Apr 22, 2:02pm
9
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
22nd Mar 22, 8:00am
23
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
9th Feb 22, 5:04pm
2
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
Gareth Vaughan on mortgages designed for bank shareholders not customers, Westpac's lost decade, the increasing size of home loans, Banksy & a NZ trust, the UK's lockdown partying PM
6th Feb 22, 6:00am
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Gareth Vaughan on mortgages designed for bank shareholders not customers, Westpac's lost decade, the increasing size of home loans, Banksy & a NZ trust, the UK's lockdown partying PM
It's time New Zealand's bureaucrats and politicians took responsibility for enabling car crashes caused by their issuing of financial services drivers licences for use anywhere in the world except NZ
19th Oct 21, 6:01pm
15
It's time New Zealand's bureaucrats and politicians took responsibility for enabling car crashes caused by their issuing of financial services drivers licences for use anywhere in the world except NZ
The Reserve Bank says it will address recommendations from the Financial Action Task Force 'to the extent feasible' within the scope of its government funding agreement
5th May 21, 8:03am
The Reserve Bank says it will address recommendations from the Financial Action Task Force 'to the extent feasible' within the scope of its government funding agreement
Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements
29th Apr 21, 7:30pm
21
Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements
Gareth Vaughan on the central bank propping up a share market, an obituary for a failed presidency, trusts slipping through the crackdown cracks, the buy now pay later bubble & Iran's struggles with bitcoin mining
24th Jan 21, 6:31am
43
Gareth Vaughan on the central bank propping up a share market, an obituary for a failed presidency, trusts slipping through the crackdown cracks, the buy now pay later bubble & Iran's struggles with bitcoin mining
NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam
24th Sep 20, 3:03pm
1
NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam
NZ Police say they have restrained NZ$140 mln obtained through cyber-crime and organised crime in action against bitcoin exchange BTC-e and its Russian owner Alexander Vinnik after working with US IRS
23rd Jun 20, 12:15pm
24
NZ Police say they have restrained NZ$140 mln obtained through cyber-crime and organised crime in action against bitcoin exchange BTC-e and its Russian owner Alexander Vinnik after working with US IRS