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1. AMLCFT Statutory Review Final Report [pdf, 5.4 MB]

   ...clarifying the scope of some existing exemptions, such as for internet auctioneers, special remittance card facilities and non- finance businesses that transfer money or value. 33. Finally, amending the Act to define its territorial scope to ensure that offshore businesses that provide captured activities to or in New Zealand have the same obligations as businesses based in New Zealand. We consider that this approach will ensure an even playing field and that New Zealand businesses are n...

2. ENVC Hearing 6Oct14 AC rebuttal Nicole Bremner [pdf, 209 KB]

   ...main points in this regard. 87. In terms of Mr Greve's and Ms Lewis' concerns with cumulative / precedent effects, I consider that the grant of a consent for the marina should not in itself establish a precedent for marinas in other offshore island locations. I would expect that each such proposal would be assessed on its merits through independent resource consent processes. 31555669:629148 88. Similarly, submissions to the PAUP by the Applicant and others wil...

3. Supplementary Regulatory Impact Statement: A New Trusts Act - Commercial and Financial Trusts [pdf, 957 KB]

   ...documents set out in the recommendation. Some cost impact especially where requirements would be very difficult, if not impossible, for a trustee to comply with eg a list of assets for an investment scheme may change hourly in response to offshore market fluctuations. The documents that are kept will not always reflect the list in the recommendation and it is not necessary that they do. The provision should not apply to commercial and financial trusts. 10 | Su...

4. Te Manutukutuku 74 [pdf, 11 MB]

   ...control Coronial law and practices, burials ; genetic modification Mokomokai, artefacts, heritage, museum collections, archives, monuments, films, audiovisual works 11 Natural resources and environmental management Minerals (surface, underground, offshore) ; atmospheric resources Regulation of fishing, water quality, pollution ; marine reserves, customary fishing, whales, dolphins, impact of pollution and commercial overfishing on customary resources 12 Justice system Criminal justice...

5. Singh v Ryan - [2019] NZIACDT 76 (8 November 2019) [pdf, 293 KB]

   ...complaint will be heard on the papers. No party has requested an oral hearing. ASSESSMENT [104] The Registrar relies on cl 3(c) of the Code: Legislative requirements 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. 9 Section 50....

6. [2020] NZIACDT 54 - DY v Parker (21 December 2020) [pdf, 282 KB]

   ...Advisers Licensing Act 2007, s 49(3) & (4)(b). 14 e. obtain and carry out the informed lawful instructions of the client, and … Legislative requirements 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. (1) Negligently or in breach of cls 1 and 3(c), Mr Parker al...

7. [2020] NZSSAA 4 (28 April 2020) [pdf, 224 KB]

   ...the Supreme Court established is that a person can only be ordinarily resident in one country at a given time. At any time, XXXX was ordinarily resident in Singapore or Cambodia, he could not be ordinarily resident in New Zealand. Absences offshore and visits to New Zealand [7] We need to consider XXXX’s absences from New Zealand, and the reason for them before we reach a conclusion as to where he was ordinarily resident at material times. As noted, aside from a short interv...

8. [2020] NZSSAA 5 (28 April 2020) [pdf, 204 KB]

   ...in New Zealand until starting to travel, his connections in New Zealand are ordinary and to be expected for someone who has had his home in New Zealand for all his life. [35] XXXX did provide Mr Brown with some business support when travelling offshore, but he has not engaged in employment or commerce outside New Zealand beyond that. He has continuously owned commercial property through a company, and managed those 10 investments, as well as more recently owning a res...

9. INZ (Calder) v Ji [2019] NZIACDT 50 (19 July 2019) [pdf, 246 KB]

   ...Client Care 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, and … Legislative requirements 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. Written Agreements 18. A licensed immigration adviser must...

10. Education and Training Bill Advice [pdf, 275 KB]

    ...sanctions for non-compliance; • establishing dispute resolution panels to help students and their whānau resolve complaints and disputes with their school; • prohibiting the awarding of the National Certificate of Educational Achievement (NCEA) offshore, except in limited circumstances; Performance, funding and support • enabling the Education Review Office to obtain governance and management information from controlling entities (e.g. parent companies) where the information...