Panama Papers
Gareth Vaughan on Albo sharpening his elbows for new competition, the search for r*, Mossack & Fonseca go on trial, CBDCs & privacy, Saudi Arabia's megacity
13th Apr 24, 8:59am
27
Gareth Vaughan on Albo sharpening his elbows for new competition, the search for r*, Mossack & Fonseca go on trial, CBDCs & privacy, Saudi Arabia's megacity
Nine years after the Law Commission rejected the idea, the Ministry of Justice recommends reconsidering a beneficial ownership register for trusts
8th Nov 22, 12:02pm
4
Nine years after the Law Commission rejected the idea, the Ministry of Justice recommends reconsidering a beneficial ownership register for trusts
Gareth Vaughan on the colourful media coverage of Brexit, the Amazon fires, Japanese companies' huge cash pile, a chilling message from Xi Jinping, and the Panama Papers movie
6th Sep 19, 10:00am
43
Gareth Vaughan on the colourful media coverage of Brexit, the Amazon fires, Japanese companies' huge cash pile, a chilling message from Xi Jinping, and the Panama Papers movie
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
8
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
Guardians of NZ Super confirm the fund used Appleby, the law firm at the centre of the Paradise Papers release outlining widespread use of tax havens; NZ Super confident 'no negative commercial implications' for it
8th Nov 17, 3:02pm
3
Guardians of NZ Super confirm the fund used Appleby, the law firm at the centre of the Paradise Papers release outlining widespread use of tax havens; NZ Super confident 'no negative commercial implications' for it
IRD gets involved in Paradise Papers probe; Prime Minister Jacinda Ardern to seek more information before commenting; John Key's lawyer reportedly mentioned in leak
6th Nov 17, 6:23pm
3
IRD gets involved in Paradise Papers probe; Prime Minister Jacinda Ardern to seek more information before commenting; John Key's lawyer reportedly mentioned in leak
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
1
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
28th Jul 17, 5:00am
2
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
10th Jun 17, 10:44am
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The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
The 2016 Interesties featuring John Key, Donald Trump, Graeme Wheeler, 'maniping,' Metiria Turei, Tony Alexander, Nathan Penny, Nelson's stock exchange, Andrew Little, Chloe Swarbrick, David Hisco, bad hair & a dictator
23rd Dec 16, 5:02am
48
The 2016 Interesties featuring John Key, Donald Trump, Graeme Wheeler, 'maniping,' Metiria Turei, Tony Alexander, Nathan Penny, Nelson's stock exchange, Andrew Little, Chloe Swarbrick, David Hisco, bad hair & a dictator
Financial Markets Authority to step up anti-money laundering monitoring in 2017 & offer training in partnership with the Police Financial Intelligence Unit
9th Dec 16, 9:30am
1
Financial Markets Authority to step up anti-money laundering monitoring in 2017 & offer training in partnership with the Police Financial Intelligence Unit
Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
26th Aug 16, 5:07pm
1
Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
For the best part of three decades, George Rozvany was inside the multinational tax avoidance industry. Now, he lifts the lid on the perpetrators, the world’s most powerful oligopoly. Michael West reports
24th Jul 16, 9:02am
10
For the best part of three decades, George Rozvany was inside the multinational tax avoidance industry. Now, he lifts the lid on the perpetrators, the world’s most powerful oligopoly. Michael West reports
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
8
Recommendations for foreign trusts having stronger initial registration rules and need for annual returns with distribution details will be 'moved on quickly' by Govt
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
5th Jul 16, 2:00pm
11
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
4th Jul 16, 10:35am
7
Why Mossack Fonseca is far from alone and why this is a problem for New Zealand
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
15
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
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
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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
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
14
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
22nd Jun 16, 10:32am
25
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
16th Jun 16, 1:38pm
21
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
Terry Baucher argues now is a good time to address unintended consequences through a full review of the tax rules for trusts
13th Jun 16, 11:06am
Terry Baucher argues now is a good time to address unintended consequences through a full review of the tax rules for trusts
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
31st May 16, 2:37pm
7
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm
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Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
Xero's Lena Hesselgrave on the future of Bitcoin post Panama Papers, concerns around housing consents issued in Auckland, the spectrum of crazy in the US election, how to hike productivity, why smartphone growth is dwindling & more
13th May 16, 10:24am
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Xero's Lena Hesselgrave on the future of Bitcoin post Panama Papers, concerns around housing consents issued in Auckland, the spectrum of crazy in the US election, how to hike productivity, why smartphone growth is dwindling & more