If you are a financial institution or professional who must comply with the Anti-Money Laundering and Countering of Financing of Terrorism Act 2009, this article is for you.
Creditors who fall within the definition of "supplier" under the Consumer Guarantees Act 1993 (CGA) will remain liable to consumers, following government review...
Lawyers, you should take note that the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (the Bill) could be passed as early as June this year. New Zealand Lawyers need to prepare for this. >
The changes apply to commercial construction contracts entered into or renewed from Friday, 31 March 2017 where retention monies are required from subcontractors. Are you ready? >
Changes to the Credit Contracts and Consumer Finance Act 2003 brings greater focus on lender responsibility. >