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1. Complaints Assessment Committee 403 v Zhang [2018] NZREADT 53 [pdf, 179 KB]

   ...may impose under s 93 of the Act (these include censuring or reprimanding the licensee, and ordering the licensee to undergo training or education); [b] Impose a fine of up to $15,000; [c] Order cancellation or suspension of the licensee’s licence; and/or [d] Order that the licensee pay compensation of up to $100,000 to any person who has suffered loss by reason of the licensee’s conduct. 3 Section 3(1) of the Act. 4 See Co...

2. [2022] NZIACDT 22 - SU v Murthy (Sanctions) (29 August 2022) [pdf, 202 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

3. [2022] NZIACDT 23 - TQ v Gibson - Sanctions (7 September 2022) [pdf, 107 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

4. [2025] NZIACDT 12 - XI v Liu (18 February 2025) [pdf, 208 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

5. [2025] NZIACDT 13 – HG v Liu (18 February 2025) [pdf, 108 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

6. [2024] NZIACDT 24 – FM v Yang (23 October 2024) [pdf, 108 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

7. [2025] NZIACDT 43 – BL v Schoeller (27 August 2025) [pdf, 206 KB]

   ...Act: 51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the per...

8. PSPLA Protocol 12 September 2022 [pdf, 18 KB]

   ...Personnel Licensing Authority Protocols 1. These guidelines replace all previous Covid protocols and will apply to the Private Security Personnel Licensing Authority while Covid is in the community. 2. The PSPLA will process all applications for licences and certificates and deal with complaints against all licence and certificate holders in its usual manner and in accordance with statutory guidelines but with the following conditions: • In person hearings will resume but...

9. OIA-103056.pdf [pdf, 7.3 MB]

   ...Official Information Act request: Microsoft licenses Thank you for your email of 3 March 2023, requesting under the Official Information Act 1982 (the Act): Please provide correspondence and documents from the past six months regarding Microsoft licences purchased, or being paid for, by the Ministry of Justice. You followed up with a further request on 6 March 2023, requesting: 1. How many Microsoft licences, and for what software, had been purchased or were being paid for by the...

10. Implementation of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 - Regulations and Codes of Practice - Discussion Document [pdf, 486 KB]

    Implementation of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 Regulations and Codes of Practice DISCUSSION DOCUMENT February 2010 2 Table of Contents Information Section One – Introduction 5..........Purpose of this document 6..........The AML/CFT Act 7..........Regulatory regime 8..........Scope of the regulatory framework 9..........Commencement timeframes Sec