Regulator files civil court action after bank overcharged customers $3.9m over eight years.
Police argue case could be a precedent for KiwiSaver becoming a safe harbour for criminal proceeds.
Application to vary orders was brought by serial litigant Vince Siemer.
RBNZ ‘disappointed’ TSB did not respond sufficiently to 2016 formal anti-money laundering warning.
At issue was whether ACC cover was available for non work-related mesothelioma.
ASIC alleges AMP companies received $600,000 in insurance premiums and advice fees.
UPDATED: Bail denied while businessman takes conviction, sentence to Appeal Court.
High Court hears integrity is at the heart of new licensing regime.
Legal fight continues as receivers chase assets behind $66m debt.
Imran Kamal’s case follows similar spat involving Damien Grant.