Property

"The ability of aspiring first home buyers to scrape together a 20% deposit is probably now the key determining factor of whether they can afford a home of their own."

by Greg Ninness

Personal Finance

"Early KiwiSaver withdrawals hit almost $205 million during October, the highest monthly amount ever withdrawn in the history of the voluntary retirement savings scheme."

Mike Stone

Buy now pay later service provider Openpay cops a formal anti-money laundering warning

Department of Internal Affairs says Openpay failed to establish, implement or maintain an AML/CFT programme

4th Nov 22, 9:37am

by Gareth Vaughan

Department of Internal Affairs says Openpay failed to establish, implement or maintain an AML/CFT programme

Department of Internal Affairs issues formal AML warning to a law firm for first time

Auckland law firm Kidd Legal receives formal warning under the Anti-Money Laundering and Countering Financing of Terrorism Act from the Department of Internal Affairs

17th Mar 21, 1:28pm

by Gareth Vaughan

Auckland law firm Kidd Legal receives formal warning under the Anti-Money Laundering and Countering Financing of Terrorism Act from the Department of Internal Affairs

Real estate agent Property Brokers Ltd cops AML warning

Department of Internal Affairs issues formal anti-money laundering warning to Property Brokers Ltd in first warning to real estate agent under Anti-Money Laundering and Countering Financing of Terrorism Act

1st Mar 21, 12:42pm

by Gareth Vaughan

Department of Internal Affairs issues formal anti-money laundering warning to Property Brokers Ltd in first warning to real estate agent under Anti-Money Laundering and Countering Financing of Terrorism Act

NZ virtual office provider hit with AML/CFT formal warning

Department of Internal Affairs says Regus Management has failed to meet requirements under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009

17th Jul 19, 9:04am

by David Hargreaves

Department of Internal Affairs says Regus Management has failed to meet requirements under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009

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