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ImageTitle/DescriptionArticle Date 

NZ AML/CFT compliance – A year in…

For Reporting Entities (REs), this has demanded significant management attention to ensure policies are followed.
Modified date: 11/04/2016
Business and industry issue

Automatic exchange of information – design of the rules

AEOI will have significant implications for New Zealand Financial Institutions (“NZFIs”) and their customers. It is important that the AEOI rules allow for as efficient compliance as possible.
Modified date: 6/04/2016
Business and industry issue

AEOI stakeholder meetings

KPMG recap the AEOI stakeholder meetings in Auckland and Wellington and outline our observations.
Modified date: 16/03/2016
Business and industry issue

Automatic Exchange - IRD consultation

Inland Revenue confirms AEOI stakeholder meetings.
Modified date: 1/03/2016
Business and industry issue

FATCA - Sponsored Entities registration and trust developments

The IRS has upgraded its online registration process to allow Sponsored Entity Global Intermediary Identification Numbers (“GIINs”) to be issued to Sponsoring Entities.
Modified date: 29/02/2016
Business and industry issue

Automatic Exchange – 1 July 2017 implementation announced

Automatic exchange of information (AEOI) is coming to New Zealand from 1 July 2017. This is earlier than previously indicated by the Government.
Modified date: 23/02/2016
Business and industry issue

FATCA – it’s not just a US law

FATCA is seen by many as the US forcing its laws on the rest of the world and turning non-US financial institutions into tax collectors for the US.
Modified date: 15/09/2015
Press release

Virtual Currency Money Laundering

Virtual currencies evolution from mere loyalty rewards to traditional currencies means tighter regulations are crucial to prevent money laundering.
Modified date: 5/02/2015
Business and industry issue

Automatic Exchange of Information: The Common Reporting Standard

The Common Reporting Standard looks at the impact of CRS and the influence these new Standards have upon financial institutions around the world.
Modified date: 5/09/2014
Business and industry issue

FATCA - Norway enters IGA and Memorandum of Understanding

Without definitive guidance from the New Zealand government there is still uncertainty over the implementation in NZ.
Modified date: 3/09/2014
Business and industry issue
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