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trust and company service providers

AML watchdog says RBNZ should focus more on vulnerabilities identified in its own risk assessment
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
by Gareth Vaughan
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
Trusts excluded from government's beneficial ownership push
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
by Gareth Vaughan
14
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
'The same features that attract legitimate capital make NZ equally attractive to illicit capital'
Shell companies, the role of company and trust service providers, and alternative banking platforms highlighted in NZ Police money laundering report
by Gareth Vaughan
2
Shell companies, the role of company and trust service providers, and alternative banking platforms highlighted in NZ Police money laundering report
An open letter to Kris Faafoi
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
by Gareth Vaughan
5
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
Formal warning for virtual company agent exposed by interest.co.nz
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
by Gareth Vaughan
15
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
Just who are we letting on NZ's overseas companies register?
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
by Gareth Vaughan
5
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
The ongoing headache caused by shell companies & the misuse of NZ companies. Part II
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
by Gareth Vaughan
6
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies