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.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 796

The promise of FinTech - More regulatory pointers
  • DLA Piper LLP
  • New Zealand
  • February 17 2017

Earlier this month, we discussed the key results and considerations from IOSCO's updates survey on the use of automated investment advice. IOSCO


The structuring of syndicated facilities in the UK, USA and more
  • Lexology
  • USA, Dominican Republic, Italy, New Zealand, Peru, Romania, United Kingdom, Austria
  • February 16 2017

A comparative guide to the structuring of syndicated facilities in Austria, Dominican Republic, Italy, New Zealand, Peru, Romania, the UK and USA


Formalities for releasing security over assets in the UK, USA and more
  • Lexology
  • Austria, Dominican Republic, Italy, New Zealand, Peru, Romania, United Kingdom, USA
  • February 16 2017

A comparative guide to the formalities for releasing security over assets in Austria, Dominican Republic, Italy, New Zealand, Peru, Romania, the UK and USA


FMA releases Strategic Risk Outlook
  • DLA Piper LLP
  • New Zealand
  • February 15 2017

The New Zealand Financial Markets Authority (FMA) has today released its Strategic Risk Outlook (SRO), expanding on the seven strategic priorities it


FMA releases final conduct guide
  • Chapman Tripp
  • New Zealand
  • February 8 2017

As we outlined in our earlier Brief Counsel, the Guide sets out what the FMA will focus on when determining whether financial service providers


Commercial eSpeaking - Summer 2017
  • James & Wells
  • New Zealand
  • January 31 2017

The new Credit Contracts and Consumer Finance Amendment Act 2015 (CCCFA Amendment Act) which came into full effect in mid-2016 has tightened rules


Regulating the Blockchain
  • Buddle Findlay
  • New Zealand
  • December 22 2016

In the financial services sector, billions of dollars are being invested in distributed ledger technology, such as blockchain. This technology


Importance of on-going compliance: changes for KiwiSaver annual statement information
  • Chapman Tripp
  • New Zealand
  • December 19 2016

A Cabinet paper outlining recent policy decisions which will change the information KiwiSaver providers are required to give to investors in their


AMLCFT: phase 2 exposure draft
  • Buddle Findlay
  • New Zealand
  • December 14 2016

On 13 December the Ministry of Justice released its exposure draft of the second phase of the anti-money laundering Countering financing of


Loans to wife for husband's purposes not subject to the CCCFA
  • Buddle Findlay
  • New Zealand
  • December 13 2016

Mr Maharaj owned a building company. Ms Nandani, his wife, owns a residential property. Mr Maharaj needed funding, which he could not obtain. However