foreign trusts

30 Jun 18, 9:11am
Anti-money laundering expert Ron Pol labels government's reasons for excluding trusts from its beneficial ownership regime 'remarkable for having been expressed out loud'
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25 Jun 18, 4:55pm
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
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22 Nov 17, 5:32pm
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this?
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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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9 Oct 17, 12:06pm
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
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12 Aug 17, 6:02am
Terry Baucher questions whether the Government's adoption of the OECD inspired BEPS initiative will be undermined by a lack of IRD staff to enforce it
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4 Aug 17, 5:02am
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
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15 Jun 17, 5:02am
The FMA's court victory over Innovative Securities shows what NZ regulators are up against with the FSPR, and why they need to cooperate with their overseas counterparts
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10 Jun 17, 10:44am
The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
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10 May 17, 2:16pm
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
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26 Jan 17, 4:05pm
Bank lobby group airs concerns for bank funding stemming from government's trust law reform, calls for public information campaign
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26 Aug 16, 5:07pm
Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
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13 Jul 16, 11:48am
Recommendations for foreign trusts having stronger initial registration rules and need for annual returns with distribution details will be 'moved on quickly' by Govt
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5 Jul 16, 2:00pm
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
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4 Jul 16, 10:35am
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
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28 Jun 16, 10:30am
Ron Pol cheers John Shewan's report on foreign trust disclosure, says with him exercising the nuclear option the government's choices are now stark
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27 Jun 16, 3:05pm
Shewan Inquiry into foreign trusts recommends stronger initial registration rules and need for annual returns with distribution details; Revenue Minister plans to stop 'excessive payments' by local units to foreign parents
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27 Jun 16, 8:17am
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
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22 Jun 16, 10:32am
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
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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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