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Big law firms identify legal and regulatory obstacles detering KiwiSaver providers from investing in private assets
29th Feb 24, 5:00am
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Big law firms identify legal and regulatory obstacles detering KiwiSaver providers from investing in private assets
Select committee cryptocurrency inquiry adviser Jeremy Muir on what may come out of the inquiry, what the local industry is up to & the battle over the future of money
20th Oct 22, 2:02pm
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Select committee cryptocurrency inquiry adviser Jeremy Muir on what may come out of the inquiry, what the local industry is up to & the battle over the future of money
Justice Minister, Cabinet, taking their time in responding to 'once-in-a-decade opportunity to improve NZ’s anti-money laundering regime'
18th Oct 22, 9:28am
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Justice Minister, Cabinet, taking their time in responding to 'once-in-a-decade opportunity to improve NZ’s anti-money laundering regime'
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
6th Apr 22, 2:02pm
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The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
No timeframe for select committee report to parliament following 2021 cryptocurrency inquiry with eyes on first US whole-of-government strategy
21st Mar 22, 4:11pm
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No timeframe for select committee report to parliament following 2021 cryptocurrency inquiry with eyes on first US whole-of-government strategy
Ministry of Justice requiring enhanced customer due diligence for companies with nominee directors through amendments to anti-money laundering and countering financing of terrorism regulations
21st Jun 21, 9:38am
Ministry of Justice requiring enhanced customer due diligence for companies with nominee directors through amendments to anti-money laundering and countering financing of terrorism regulations
Government's proposed conduct licensing regime for financial service providers features a high-level fair treatment standard across all retail customer related parts of their business
26th Sep 19, 9:38am
Government's proposed conduct licensing regime for financial service providers features a high-level fair treatment standard across all retail customer related parts of their business
Grant Hewson and Patrick Senior say litigation is 'almost inevitable' to provoke more progress on climate change and Councils and ratepayers are in the firing line
11th Jul 19, 12:00pm
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Grant Hewson and Patrick Senior say litigation is 'almost inevitable' to provoke more progress on climate change and Councils and ratepayers are in the firing line
Tower gets ahead of regulatory curve by committing to taking a more consumer-friendly approach towards disclosure; IAG begs the Government not to make it go this far
11th Jul 19, 7:22am
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Tower gets ahead of regulatory curve by committing to taking a more consumer-friendly approach towards disclosure; IAG begs the Government not to make it go this far
As Facebook spruiks Libra and the key global anti-money laundering overseer says virtual asset service providers must be regulated, what have NZ regulators got to say?
27th Jun 19, 5:00am
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As Facebook spruiks Libra and the key global anti-money laundering overseer says virtual asset service providers must be regulated, what have NZ regulators got to say?
A 'principles-based' approach towards regulating conduct and culture may sound flaky but it's the best option, say lawyer, ombudsman and consultant
6th May 19, 4:44pm
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A 'principles-based' approach towards regulating conduct and culture may sound flaky but it's the best option, say lawyer, ombudsman and consultant