Jan Etwell

Buddle Findlay

Legal Influencer

Q3 l 2020

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Articles

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CCCFA: New regulations set out exemptions and details about new annual returns reporting obligation

New Zealand - October 8 2021 On 27 September 2021, the Credit Contracts and Consumer Finance (Exemptions, Annual Returns and Other Matters) Amendment Regulations 2021 (Amendment…

Scott Abel, Rebecca Green, Simon Jensen, Lara Wood.

Credit Contracts and Consumer Finance Act 2003: Implementation of amendments deferred until 1 December 2021

New Zealand - September 10 2021 On 9 September 2021, the Government announced that it will defer the full commencement of the Credit Contracts Legislation Amendment Act 2019 (CCLAA)…

Scott Abel, Rebecca Green, Simon Jensen, Lara Wood.

New guidance for AML/CFT electronic identity verification

New Zealand - September 2 2021 In July 2021, the Reserve Bank of New Zealand (RBNZ), the Financial Markets Authority (FMA) and the Department of Internal Affairs (DIA) (the…

Scott Abel, Rebecca Green, Simon Jensen, Lara Wood.

Annual AML/CFT reports submission deadline extended for 2021

New Zealand - September 2 2021 The submission deadline for annual Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) reports has been extended from 31 August 2021…

Scott Abel, Rebecca Green, Simon Jensen, Lara Wood.

How should emissions trading be regulated?

New Zealand - August 9 2021 In July 2021 the Ministry for the Environment published a new consultation document, "Designing a governance framework for the New Zealand Emissions…

Scott Abel, Rebecca Green, Simon Jensen, Lara Wood.