Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
Mark your calendar! On 1 June 2024, the next wave of AML/CFT regulatory changes will come into play. All entities governed by the Anti-Money Laundering and Countering Financing Terrorism Act 2009 (AML/CFT Act) must be ready to comply. These adjustments may vary from minor updates to more significant alterations in your AML/CFT programmes and procedures. […]
The decision to increase all dispute resolution scheme compensation levels to $500,000 effective from 18 July 2024, and the proposal to increase consumer awareness of how to complain plus make it easier to complain has come as a surprise to many in the industry. These changes are driving a rethink by many FAPs as to […]
Christmas and New Years Closing Dates: Friday 20th December - Monday 6th January
