We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 20

Business law reform legal update - April 2013

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

The Government has signalled that the wave of law reform activity that occurred in 2012 will continue in 2013, and Buddle Findlay will continue to

Lombard decision - directors sentenced

  • Simpson Grierson
  • -
  • New Zealand
  • -
  • March 30 2012

The Lombard directors were sentenced in the High Court in Wellington yesterday (29 March 2012

New anti-money laundering regime to commence on 30 June 2013

  • Bell Gully
  • -
  • New Zealand
  • -
  • July 8 2011

The commencement of the remaining key provisions of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AMLCFT Act) has been confirmed as 30 June 2013 by the Anti-Money Laundering and Countering Financing of Terrorism Act Commencement Order 2011

Hong Kong market manipulation defence don’t try this at home

  • Chapman Tripp
  • -
  • Hong Kong, New Zealand
  • -
  • June 18 2012

Did you hear the one about the two Hong Kong day traders who engaged in a blizzard of “matched trades” to take advantage of Macquarie Bank to the tune of around $1 million?

FMA guideline released for AMLCFT

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • November 7 2012

The Financial Markets Authority (FMA) recently released a guideline clarifying what entities might be considered to be "issuers of securities and participants in issues" under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AMLCFT Act

Business law reform legal update

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • March 27 2013

In this update we summarise the outcome of a number of law reform projects from June 2012 to March 2013

Scope of AMLCFT Act for issuers and participants in issues

  • Chapman Tripp
  • -
  • New Zealand
  • -
  • October 31 2012

Issuers and participants in securities issues can be more certain of how the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 will affect them following the release last week of guidance from the Financial Markets Authority (FMA

Will you qualify for an exemption under the new AMLCFT regime?

  • Chapman Tripp
  • -
  • New Zealand
  • -
  • August 1 2012

Compliance with the new Anti-Money Laundering and Countering Financing of Terrorism Act will be made easier through a series of exemptions proposed in a recent consultation document

Anti-money laundering regulation - the detail at last

  • Chapman Tripp
  • -
  • New Zealand
  • -
  • July 4 2011

Business now has increased certainty regarding the application of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML) with the setting of the commencement date and the release of supporting regulations

FMA publishes its enforcement policy

  • Buddle Findlay
  • -
  • New Zealand, USA
  • -
  • October 18 2011

The Financial Markets Authority published its Enforcement Policy on 12 September 2011, in an effort to "assist financial markets participants to have a clearer understanding of the FMA's role, functions and priorities"

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy