Country _ Name
New Zealand
SectionTitle
Payment services2.0000000000002New Zealand382
Asset and portfolio management3.0000000000002New Zealand383
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002New Zealand384
Trading platforms/social trading platforms/signal following5.0000000000002New Zealand394
Crowdfunding/crowdinvesting/crowdlending6.0000000000002New Zealand385
DLT and cryptocurrencies7.0000000000002New Zealand386
Loan services/factoring/loan broking/finetrading8.0000000000002New Zealand387
Identification9.0000000000002New Zealand389
Online banking services9.0000000000002New Zealand388
ICO/token sale10.0000000000002New Zealand395
InsurTech11.0000000000002New Zealand391
RegTech and compliance management12.0000000000002New Zealand390
KYC requirements13.0000000000002New Zealand392
Signature requirements14.0000000000002New Zealand396

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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