foreign trusts

27th Mar 19, 10:46am
Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
27th Mar 19, 10:46am
30th 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'
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'
30th Jun 18, 9:11am
25th 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
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
25th Jun 18, 4:55pm
22nd 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?
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?
22nd Nov 17, 5:32pm
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
9th Oct 17, 12:06pm
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
9th Oct 17, 12:06pm
12th 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
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
12th Aug 17, 6:02am
4th Aug 17, 5:02am
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
4th Aug 17, 5:02am
15th 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
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
15th Jun 17, 5:02am
10th Jun 17, 10:44am
by admin
The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
10th Jun 17, 10:44am
10th 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
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
10th May 17, 2:16pm
26th Jan 17, 4:05pm
Bank lobby group airs concerns for bank funding stemming from government's trust law reform, calls for public information campaign
Bank lobby group airs concerns for bank funding stemming from government's trust law reform, calls for public information campaign
26th Jan 17, 4:05pm
26th Aug 16, 5:07pm
Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
26th Aug 16, 5:07pm
[Updated]
13th 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
[Updated]
Recommendations for foreign trusts having stronger initial registration rules and need for annual returns with distribution details will be 'moved on quickly' by Govt
13th Jul 16, 11:48am
[Updated]
5th Jul 16, 2:00pm
by Ron Pol
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
[Updated]
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
5th Jul 16, 2:00pm
[Updated]
4th Jul 16, 10:35am
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
[Updated]
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
4th Jul 16, 10:35am
28th Jun 16, 10:30am
by Ron Pol
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
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
28th Jun 16, 10:30am
[Updated]
27th 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
[Updated]
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
27th Jun 16, 3:05pm
27th 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
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
27th Jun 16, 8:17am
22nd Jun 16, 10:32am
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
22nd Jun 16, 10:32am

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