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Results: 1-10 of 245

Avoiding dirty hands - what real estate agents will need to know about the AMLCFT Act
  • Buddle Findlay
  • New Zealand
  • September 1 2016

The Ministry of Justice has released a Consultation Paper Improving New Zealand's ability to tackle money laundering and terrorist financing on phase


Asia Region Funds Passport will facilitate the cross-border offering of managed funds
  • Chapman Tripp
  • Asia-Pacific, New Zealand
  • July 4 2016

The Asia Region Funds Passport will provide a multilaterally agreed framework for offering high quality regulated managed funds across participating


Vivier appeal - Financial service provider with no services in New Zealand? Alarm bells should sound!
  • Buddle Findlay
  • New Zealand
  • June 23 2016

In Financial Markets Authority v Vivier and Company Limited 2016 NZCA 197, the Court of Appeal has clarified the circumstances in which a financial


Substance over form in equitable tracing Privy Council
  • Chapman Tripp
  • New Zealand, United Kingdom
  • September 28 2015

A recent Privy Council judgment may make it easier for victims of fraud to trace property through complex money laundering schemes and enforce


Financial services quarterly - Winter 2014
  • Bell Gully
  • New Zealand
  • June 3 2014

Marshalling leads to equitable mortgages being worth more than the paper they are written on Through a process known as "marshalling", the High Court


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
  • 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