Trustees

7 Dec 17, 10:23am
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
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27 Nov 17, 5:02am
Kiwi Global Trust, trustee for Fullerton Markets' ANZ bank accounts, 'refers matter to the Police' as problems compound for unlicensed Wellington-based forex trader
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21 Oct 17, 8:05am
NZ trusts and companies, a failed Russian bank, an out of favour oligarch, a descendant of Leo Tolstoy, asset protection, the Parnell HQ and a 'very concerned' Auckland lawyer
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29 May 17, 5:02pm
UDC Finance depositors offered financial incentive to vote at key meeting ahead of proposed sale of the finance company to HNA Group by ANZ
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21 Jun 16, 11:30am
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
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3 Dec 14, 5:00am
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
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20 Aug 14, 10:56am
FMA files civil proceedings against Viaduct Capital's trustee company
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7 Aug 14, 5:00am
RBNZ airs concerns about trust deed liquidity requirements and risk management programmes in NBDT licencing process
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29 Apr 14, 7:00am
Government's response to Reserve Bank review of non-bank deposit taker regulations faces delay until after election
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21 Mar 14, 2:35pm
FMA lays criminal charges against ex-directors of failed finance companies Viaduct Capital and Mutual Finance
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28 Jan 14, 5:27pm
Trustees Executors gets RBNZ warning for not promptly reporting finance company breach of independent director rules
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11 Dec 13, 2:55pm
Retail investors' understanding of risk and diversification still lacking, departing FMA boss says, wishing he had 'got out in the community more'
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3 Oct 13, 3:54pm
RBNZ says offshore, wholesale funded non-bank financial institutions shouldn't be dragged into its non-bank deposit taker regulatory regime
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19 Sep 13, 12:59pm
Focus of proposed new trust laws to give beneficiaries a clearer standing and better access to the law when needed
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11 Sep 13, 3:19pm
Law Commission recommends new law for trusts clarifying legal rights and duties of people who use trusts to manage their assets
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2 Aug 13, 4:24pm
Lawyer fronting bank fees 'class action' says similar action against finance company trustees still being mulled
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18 Jul 13, 4:11pm
Financial Markets Authority tells trustees to pull their socks up and tells financial advisers to keep proper client records
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4 Jul 13, 3:00pm
Tony Radisich's Broadlands Finance facing fine of up to $35k for failing to have 2 independent directors
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20 May 13, 5:03pm
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
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30 Apr 13, 3:56pm
Kiwi Deposit Building Society, which is registered in NZ and provides banking type services overseas, is being dissolved
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