A filtered search to all the documents stored on the MBIE website.
Increasing the transparency of the beneficial ownership of New Zealand Companies and Limited Partnerships submission by CAANZ
PDF, 427KB, 6 pages
Increasing the transparency of the beneficial ownership of New Zealand Companies and Limited Partnerships submission by AKA Ltd
PDF, 90KB, 4 pages
Our strategy for reducing technical barriers to trade affecting New Zealand firms and for increasing international regulatory cooperation.
PDF, 405KB, 20 pages
Seeks feedback on what requirements there should be on New Zealand companies and limited partnerships to hold and disclose information about their beneficial owners.
PDF, 970KB, 47 pages
Seeks feedback on whether the residential addresses of New Zealand company directors should continue to be published on the companies register if a director identification number is introduced.
PDF, 777KB, 27 pages
This paper seeks Cabinet agreement to release two discussion documents for public consultation. The two documents explore policy options to support the corporate governance regulatory system in continuing to balance its objectives.
PDF, 214KB, 9 pages
Asks for feedback on a proposal that a new liquidation mechanism be incorporated within the Financial Markets Conduct Act 2013, for resolving Ponzi schemes relating to financial products and certain types of financial services.
PDF, 1.1MB, 59 pages
Cabinet approved technical changes to Financial Market Conduct Regulations.
PDF, 139KB, 3 pages
Analysis on the application of the insider trading prohibition to the primary market where shares and other financial products are first created and sold.
PDF, 766KB, 12 pages
Cabinet paper seeking technical changes to Financial Market Conduct Regulations.
PDF, 150KB, 8 pages
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