In today's dynamic business environment, maintaining a focus on workplace health and safety is not just a legal obligation but a strategic necessity. Having an effective, structured process will protect...
Struggling to navigate the shifting landscape of AI regulation? As global legislation evolves rapidly, businesses in Australia and New Zealand face growing uncertainty. While the EU leads with its AI Act...
New Zealand's environmental law is navigating several notable challenges. The ongoing shift from the Resource Management Act brings about transitional legal complexities, varying regionally and constrained...
For more than three decades, the Resource Management Act 1991 (RMA) has formed the legislative bedrock of how Aotearoa manages its land, freshwater, and natural resources. It has underpinned environmental...
Naylor Love needed a reliable, integrated compliance programme that could manage complex regulatory requirements in the areas of health and safety, environmental management, and corporate governance. They...
The Conduct of Financial Institutions (CoFI) Act amends the Financial Markets Conduct Act 2013 to ensure financial institutions treat consumers fairly. It’s been announced that the CoFI regime will go into force in March 2025, but New Zealand regulators are already starting to focus on how financial lenders, insurance brokers and non-bank deposit takers conduct business. These organisations will need to fall in line and prove that their business practices are compliant, and their Fair Conduct Programme is in place.
This checklist has been developed by our team of experts to provide you with guidance on your obligations required by the CoFI regime to ensure your business is meeting its requirements. Content is taken from the Financial Services for Retail Clients compliance register.
Fill out the form to download the checklist.