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Trustees

Anthony Grant sees the updated trust law ending a cavalier era that largely ignored legitimate beneficiary concerns and ignored trustee obligations. The standards of trust design and management will need to improve
19th Jul 20, 8:45am
by Guest
15
Anthony Grant sees the updated trust law ending a cavalier era that largely ignored legitimate beneficiary concerns and ignored trustee obligations. The standards of trust design and management will need to improve
A recent court ruling on trustee accountability is raising some legal eyebrows with a court setting aside a discretionary decision of a trustee. Anthony Grant reviews the situation
9th Jun 20, 9:07am
by Guest
11
A recent court ruling on trustee accountability is raising some legal eyebrows with a court setting aside a discretionary decision of a trustee. Anthony Grant reviews the situation
Finance company FE Investments in receivership with KordaMentha appointed receiver, problems began well before COVID-19
2nd Apr 20, 3:28pm
32
Finance company FE Investments in receivership with KordaMentha appointed receiver, problems began well before COVID-19
Terry Baucher points out it’s a risky business being a trustee. He also takes a look at taxing crypto-assets, and warns: don’t be misled by your myIR account dashboard
11th Nov 19, 9:50am
1
Terry Baucher points out it’s a risky business being a trustee. He also takes a look at taxing crypto-assets, and warns: don’t be misled by your myIR account dashboard
Five credit unions to seek member backing for transfer of engagements to Credit Union Baywide from March 11 to March 15
28th Feb 19, 12:01pm
1
Five credit unions to seek member backing for transfer of engagements to Credit Union Baywide from March 11 to March 15
Aotearoa Credit Union annual loss tops $2m as new Oracle core banking system causes loss of customers & leads to unreliable management reports
17th Nov 18, 10:34am
4
Aotearoa Credit Union annual loss tops $2m as new Oracle core banking system causes loss of customers & leads to unreliable management reports
Aotearoa Credit Union's board 'intently focused on securing its future' after second consecutive annual loss & breach of RBNZ regulations
19th Oct 18, 4:35pm
10
Aotearoa Credit Union's board 'intently focused on securing its future' after second consecutive annual loss & breach of RBNZ regulations
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
7th Dec 17, 10:23am
5
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
Kiwi Global Trust, trustee for the bank accounts of Hurricanes sponsor Fullerton Markets, 'refers matter to the Police' as problems compound for unlicensed Wellington-based forex trader
27th Nov 17, 5:02am
2
Kiwi Global Trust, trustee for the bank accounts of Hurricanes sponsor Fullerton Markets, 'refers matter to the Police' as problems compound for unlicensed Wellington-based forex trader
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
21st Oct 17, 8:05am
3
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
UDC Finance depositors offered financial incentive to vote at key meeting ahead of proposed sale of the finance company to HNA Group by ANZ
29th May 17, 5:02pm
6
UDC Finance depositors offered financial incentive to vote at key meeting ahead of proposed sale of the finance company to HNA Group by ANZ
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
21st Jun 16, 11:30am
4
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
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
3rd Dec 14, 5:00am
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
FMA files civil proceedings against Viaduct Capital's trustee company
20th Aug 14, 10:56am
2
FMA files civil proceedings against Viaduct Capital's trustee company
RBNZ airs concerns about trust deed liquidity requirements and risk management programmes in NBDT licencing process
7th Aug 14, 5:00am
RBNZ airs concerns about trust deed liquidity requirements and risk management programmes in NBDT licencing process
Government's response to Reserve Bank review of non-bank deposit taker regulations faces delay until after election
29th Apr 14, 7:00am
Government's response to Reserve Bank review of non-bank deposit taker regulations faces delay until after election
FMA lays criminal charges against ex-directors of failed finance companies Viaduct Capital and Mutual Finance
21st Mar 14, 2:35pm
1
FMA lays criminal charges against ex-directors of failed finance companies Viaduct Capital and Mutual Finance
Trustees Executors gets RBNZ warning for not promptly reporting finance company breach of independent director rules
28th Jan 14, 5:27pm
Trustees Executors gets RBNZ warning for not promptly reporting finance company breach of independent director rules
Retail investors' understanding of risk and diversification still lacking, departing FMA boss says, wishing he had 'got out in the community more'
11th Dec 13, 2:55pm
11
Retail investors' understanding of risk and diversification still lacking, departing FMA boss says, wishing he had 'got out in the community more'
RBNZ says offshore, wholesale funded non-bank financial institutions shouldn't be dragged into its non-bank deposit taker regulatory regime
3rd Oct 13, 3:54pm
2
RBNZ says offshore, wholesale funded non-bank financial institutions shouldn't be dragged into its non-bank deposit taker regulatory regime
Focus of proposed new trust laws to give beneficiaries a clearer standing and better access to the law when needed
19th Sep 13, 12:59pm
10
Focus of proposed new trust laws to give beneficiaries a clearer standing and better access to the law when needed
Law Commission recommends new law for trusts clarifying legal rights and duties of people who use trusts to manage their assets
11th Sep 13, 3:19pm
17
Law Commission recommends new law for trusts clarifying legal rights and duties of people who use trusts to manage their assets
Lawyer fronting bank fees 'class action' says similar action against finance company trustees still being mulled
2nd Aug 13, 4:24pm
Lawyer fronting bank fees 'class action' says similar action against finance company trustees still being mulled
Financial Markets Authority tells trustees to pull their socks up and tells financial advisers to keep proper client records
18th Jul 13, 4:11pm
4
Financial Markets Authority tells trustees to pull their socks up and tells financial advisers to keep proper client records
Tony Radisich's Broadlands Finance facing fine of up to $35k for failing to have 2 independent directors
4th Jul 13, 3:00pm
1
Tony Radisich's Broadlands Finance facing fine of up to $35k for failing to have 2 independent directors