News

Immigration partnership proposal should not proceed, Law Society says (23 July 2014)

The proposal to partner Immigration New Zealand with the Immigration Professionals Industry should not proceed any further, the New Zealand Law Society says. Immigration New Zealand’s Potential Industry Partnership between INZ and the Immigration Professionals Industry discussion document encompasses INZ’s Vision 2015 of moving to an operating model based on... More about Immigration partnership proposal should not proceed, Law Society says.

FMA provides more guidance on AML/CFT reporting by AFAs (17 July 2014)

The Financial Markets Authority (FMA) says it has published additional guidance to help Authorised Financial Advisers (AFAs) provide the correct information when preparing the annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) report. All reporting entities must prepare an annual report on their risk assessment and compliance programme under section 60... More about FMA provides more guidance on AML/CFT reporting by AFAs.