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RBNZ reviews non-bank deposit takers regime

Bell Gully
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New Zealand
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May 21 2013

The New Zealand Reserve Bank has released a consultation paper on its review of the prudential regime for Non-Bank Deposit Takers (NBDTs) under Part

Consumer Credit and Financial Services Law Reform Bill introduced

Bell Gully
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New Zealand
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May 21 2013

Last month the government introduced the Credit Contracts and Financial Services Law Reform Bill. The Bill amends the Credit Contracts and Consumer

Financial services quarterly

Bell Gully
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Australia, New Zealand
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March 12 2013

Welcome to the Autumn 2013 issue of Financial Services Quarterly. Each edition reviews current legal issues and highlights upcoming developments that

Extensions given for three deposit takers class exemption notices

Bell Gully
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New Zealand
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February 7 2013

The Deposit Takers (Extension of Terms) Exemption Notice 2012 has extended the terms of three class exemption notices made under section 157G of the

New guidelines for the AMLCFT regime

Bell Gully
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New Zealand
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February 7 2013

The AMLCFT supervisors have jointly published further guidelines in the lead up to the full implementation of phase one of the anti-money laundering

Confirmation that first to register has priority

Bell Gully
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New Zealand
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December 17 2012

The Court of Appeal has confirmed that priority is determined by date of registration under the Personal Property Securities Act (PPSA

Amendments proposed for the Insurance (Prudential Supervision) Act 2010

Bell Gully
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New Zealand
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November 15 2012

The Government has introduced the Insurance (Prudential Supervision) Amendment Bill which mainly makes technical amendments to the Insurance (Prudential Supervision) Act 2010, following a review by the Reserve Bank on the effectiveness of the Act

Bell Group appeal: issues for directors and creditors

Bell Gully
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Australia, New Zealand
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November 5 2012

In the latest episode in one of Australia's most complex and lengthy commercial disputes, the Western Australia Court of Appeal recently dismissed an appeal by a syndicate of banks (the Banks) from a decision in favour of the liquidators of the Bell Group (the Group

Are you ready for the commencement of the new AMLCFT regime?

Bell Gully
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New Zealand
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September 12 2012

From 30 June 2013, all reporting entities (as defined in the Anti-Money Laundering and Countering Financing of Terrorism Act 2009) will have to be compliant with the AMLCFT regime, unless covered by an exemption