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1. Regulatory Impact Statement: Second phase of reforms to the Anti-Money Laundering and Countering Financing of Terrorism regime [pdf, 1.6 MB]

   ...Information sharing Create a new mechanism for ‘structured flexibility’ in information sharing. Suspicious activity reporting Include suspicious activity reporting in the AML/CFT regime. Reliance on third parties Amend the definition of designated business group and the circumstances for reliance (documents to be provided upon request without delay as opposed to within five days). Simplified CDD Expand simplified CDD requirements to New Zealand Owned Enterprises and major...

2. Cycle-5-Methodology-Report-V1.0-FINAL.pdf [pdf, 5 MB]

   Methodology Report Cycle 5 (2021/22) ISSN 2744-5798 Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and fully excl

3. NZCVS 2024 Methodology Report Cycle 7 1 [pdf, 4.1 MB]

   Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and fully excludes any and all liability of any kind to any person or entity

4. NZCVS 2024 Methodology Report Cycle 7 [pdf, 4.3 MB]

   Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and fully excludes any and all liability of any kind to any person or entity

5. [2021] NZEnvC 098 Maungaharuru-Tangitu Trust v Hastings District Council [pdf, 4 MB]

   ...physical resources of the Hawke's Bay region, while recognising the importance of resource use activity in Hawke's Bay, and its contribution to the development and prosperity of the region. OBJ 2: To maximise certainty by providing clear environmental direction. OBJ3: To avoid the imposition of unnecessary costs of regulation on resource users and other people. [16] It is not in dispute, we think, that in terms of Objective 1 waahi taonga are a resource that requires s...

6. Drozdzak v Accident Compensation Corporation (Work related gradual process) [2023] NZACC 157 [pdf, 442 KB]

   IN THE DISTRICT COURT AT WELLINGTON I TE KŌTI-Ā-ROHE KI TE WHANGANUI-A-TARA [2023] NZACC 157 ACR 306/19 UNDER THE ACCIDENT COMPENSATION ACT 2001 IN THE MATTER OF AN APPEAL UNDER SECTION 149 OF THE ACCIDENT COMPENSATION ACT BETWEEN ANTHONY DROZDZAK Appellant AND ACCIDENT COMPENSATION CORPORATION Respondent Hearing: 17 July 2023 Heard at: Dunedin / Otepoti Appearances: Mr P Schmidt for the Appellant Ms A Douglass and Ms Gaskell for the Respo

7. NZCVS Cycle 4 2020-21 Methodology Report [pdf, 5.1 MB]

   Methodology Report Cycle 4 (2020/21) ISSN 2744-5798 Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and

8. NZCVS 2023 Methodology Report (Cycle 6) [pdf, 4.3 MB]

   NZCVS Methodology Report 2023 (Cycle 6) June 2024 Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and fully excludes any and all lia

9. Waitangi Tribunal - issue 65 of Te Manutukutuku [pdf, 3.2 MB]

   Waitangi Tribunal Pipiri 2013 | June 2013 ANGI TE ROPU WHAKAMANA I TE TIRITI O WAITANGIˉ ˉ 1 Issue 65Kia puta ki te whai ao ki te ao mārama From the world of darkness moving into the world of light| Kei Roto | Inside From the Chairperson 1 From the Acting Director 2 A New Judge 2 Tribunal Appointments 3 An Interview with Joanne Morris 4 National Park Pre-publication Report 6 The Report on the Kōhanga Reo Claim 9 Te Urewera Report : Parts 1 to 4 10 He Wai : The Water Report 1

10. EMPC Old dogs new tricks conference presentation [pdf, 239 KB]

    ...(directly or indirectly) bargain about matters related to terms and conditions of employment with persons whom the representative or advocate is acting for, unless the parties agree otherwise. The parties must not undermine or do anything that is designed to undermine the bargaining or the authority of the other in the bargaining. The parties must provide to each other, on request and in accordance with s 34, information that is reasonably necessary to support or substantiate clai...