Displaying items 1 - 25 of 81 in total
The financial regulator is warning the firms in its sights that its patience for change is wearing thin.
The Department of Internal Affairs believe most money laundered in this country was earned through fraud, the sale or manufacturing of illegal drugs and tax evasion.
Retailers want a dedicated taskforce to tackle the billion-dollar losses the industry is enduring from thefts.
The Financial Markets Authority will consider restricting or banning complex financial products if it finds them to be harmful to investors.
More than a tenth of suspicious financial transactions reported to authorities under anti-money laundering laws are resulting in an investigation.
The collapse of a multi-billion dollar deal to sell AMP's life insurance division to a British company for $3.6 billion is the fault of the companies, according to the Reserve Bank.
An ANZ shareholder is demanding the bank disclose more information about the sale of an Auckland residential property to its former chief executive and his family.
The government's chief digital technology advisory group is fulfilling its function despite meeting only once this year, its chair says.
The dairy giant says nothing has changed in its business to account for a slump in associated share funds.
Up to 600 broadband installation workers subcontracted by Chorus are being urged to sign a new contract that will lower their pay by up to 30 percent, according to E Tu Union
The general public's suspicion of highly profitable, foreign-owned banks has led many to support the Reserve Bank's plan to increase capital requirements.
The directors of collapsed insurance firm CBL have upped the ante on their campaign against the Reserve Bank for having their business liquidated, ahead of an independent report on the regulator's…
The outgoing chief executive of Spark has one departing wish - for the government spy agency to reconsider its ban on Chinese technology company Huawei. Video
The liquidators of Ebert Construction are taking legal action to claw back a portion of the $7.3 million paid to a company controlled by Ebert's directors while the company was technically insolvent.
Workers who blew the whistle on their treatment by a Chorus subcontractor say they have been harassed by a lawyer and their former employer.
New Zealand's largest audit firms have declined to disclose their performance in the latest regulatory check, despite doing so in Australia.
Embattled insurance company CBL Corporation owes $179.4 million to creditors and it's unknown how much they may get back, if any.
Economists are criticising the lack of action to name new leadership at Treasury, saying the controversy over the leak of budget information is diverting attention away from more critical issues for…
IAG has shifted 50,000 of its life Insurance policy holders to the life insurer Aon.
Air NZ is to buy eight Boeing 787-10 Dreamliners to replace its aging long-haul 777-200 fleet.
The Christchurch-based cryptocurrency exchange that was hacked earlier this year has been placed in liquidation.
The government has 174 infrastructure in the pipeline, half of which should be finished by 2021, a report reveals.
Doubts are being raised about the future of mining in Coromandel after the Overseas Investment Office declined a mining company's bid to buy land for expansion.
An independent review of the telecommunications company Chorus' contracting structure says it facilitated migrant worker exploitation.
The former chief financial officer of a public technology company has settled with the financial markets regulator after admitting insider trading.