trust and company service providers

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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16 Mar 18, 10:24am
Shell companies, the role of company and trust service providers, and alternative banking platforms highlighted in NZ Police money laundering report
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23 Jan 18, 5:02am
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
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19 Dec 17, 12:28pm
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
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17 Dec 17, 6:02am
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
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24 Nov 17, 5:02am
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
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