Banking & Financial Services

In-force versions of Notices have been added to the collection of Legislation – Other instruments.

Practical Law New Zealand has recently published some new resources on this hot topic.

In collaboration with Buddle Findlay, Practical Law has published a new practice note on guarantees and indemnities.

Subscribers to Practical Law New Zealand now have access to a new practice note on climate-related financial reporting in New Zealand contributed by Nicola Swan, Partner and Emma Ricketts, Solicitor, both of Chapman Tripp.

Module on risk assessments updated in Anti-Money Laundering Workflows

Module on risk assessments updated in Anti-Money Laundering Workflows.

New legislation will require certain financial institutions to report on climate-related matters. What will financial institutions be required to disclose and how?

New legislation will require certain financial institutions to report on climate-related matters. What will financial institutions be required to disclose and how?

Recent updating of Anti-Money Laundering Workflows by author Gary Hughes is now available on Westlaw NZ.

Practical Law Australia now provides practical, legal and strategic guidance when approaching Banking & Finance legal issues.