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Results: 1-10 of 27

Anti-Money Laundering and Countering Financing of Terrorism information requirements

  • Simpson Grierson
  • -
  • New Zealand
  • -
  • February 17 2014

Have you recently been asked to provide copies of passports and drivers' licences to your bank, financial adviser or trust company and wondered why

Key business regulatory reforms proposed for 2014

  • Bell Gully
  • -
  • New Zealand
  • -
  • February 17 2014

A number of regulatory reforms of note in the corporate and general commercial area are currently making their way through the legislative process

Interim injunction preventing bank from terminating services

  • Buddle Findlay
  • -
  • New Zealand, United Kingdom
  • -
  • December 13 2013

In Dahabshiil Transfer Services Ltd v Barclays Bank PLC 2013 EWHC 3379 (Ch), the English High Court considered an interim injunction application to

AMLCFT and FATF: New Zealand off the 'follow-up list'

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • December 11 2013

The Financial Action Task Force (FATF), the inter-governmental body established to combat money laundering, terrorist financing and related threats

AUSTRAC further consults on proposed changes to enhanced customer due diligence

  • Gadens Lawyers
  • -
  • Australia, New Zealand
  • -
  • December 10 2013

Yesterday, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released changes to the Anti Money Laundering and Counter Terrorism

Business law reform legal update - November 2013

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • November 29 2013

The Financial Markets Conduct Act (FMC Act), and its associated regulations, will replace the Securities Act, Securities Markets Act, and other

Business law reform legal update - October 2013

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • October 31 2013

The Financial Markets Conduct Act (FMC Act), and its associated regulations, will replace the Securities Act, Securities Markets Act, and other

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Business law reform legal update - August 2013

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • August 30 2013

In this update we summarise the progress of business law reform projects in August. The Financial Markets Conduct Bill, and its associated

Business law reform legal update - July 2013

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • July 31 2013

In this update we summarise the progress of business law reform projects in July