Trustees

28th Feb 19, 12:01pm
Five credit unions to seek member backing for transfer of engagements to Credit Union Baywide from March 11 to March 15
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
17th Nov 18, 10:34am
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 annual loss tops $2m as new Oracle core banking system causes loss of customers & leads to unreliable management reports
17th Nov 18, 10:34am
19th Oct 18, 4:35pm
Aotearoa Credit Union's board 'intently focused on securing its future' after second consecutive annual loss & breach of RBNZ regulations
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
7th Dec 17, 10:23am
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
7th Dec 17, 10:23am
[Updated]
27th Nov 17, 5:02am
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
[Updated]
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
21st 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
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
29th 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
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
21st 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
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
3rd Dec 14, 5:00am
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
3rd Dec 14, 5:00am
20th Aug 14, 10:56am
FMA files civil proceedings against Viaduct Capital's trustee company
FMA files civil proceedings against Viaduct Capital's trustee company
20th Aug 14, 10:56am
7th Aug 14, 5:00am
RBNZ airs concerns about trust deed liquidity requirements and risk management programmes in NBDT licencing process
RBNZ airs concerns about trust deed liquidity requirements and risk management programmes in NBDT licencing process
7th Aug 14, 5:00am
29th Apr 14, 7:00am
Government's response to Reserve Bank review of non-bank deposit taker regulations faces delay until after election
Government's response to Reserve Bank review of non-bank deposit taker regulations faces delay until after election
29th Apr 14, 7:00am
21st Mar 14, 2:35pm
FMA lays criminal charges against ex-directors of failed finance companies Viaduct Capital and Mutual Finance
FMA lays criminal charges against ex-directors of failed finance companies Viaduct Capital and Mutual Finance
21st Mar 14, 2:35pm
28th Jan 14, 5:27pm
Trustees Executors gets RBNZ warning for not promptly reporting finance company breach of independent director rules
Trustees Executors gets RBNZ warning for not promptly reporting finance company breach of independent director rules
28th Jan 14, 5:27pm
11th 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'
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
3rd 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
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
19th Sep 13, 12:59pm
Focus of proposed new trust laws to give beneficiaries a clearer standing and better access to the law when needed
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
11th 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
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
2nd Aug 13, 4:24pm
Lawyer fronting bank fees 'class action' says similar action against finance company trustees still being mulled
Lawyer fronting bank fees 'class action' says similar action against finance company trustees still being mulled
2nd Aug 13, 4:24pm
18th Jul 13, 4:11pm
Financial Markets Authority tells trustees to pull their socks up and tells financial advisers to keep proper client records
Financial Markets Authority tells trustees to pull their socks up and tells financial advisers to keep proper client records
18th Jul 13, 4:11pm

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