Search Results

1. Proactive Release – Expiring Anti-Money Laundering and Countering Financing of Terrorism Act 2009 regulations: substantive and technical changes and new regulatory proposals [pdf, 954 KB]

   ...businesses included or excluded from the scope of ‘reporting entity’. The Definitions Regulations also set critical thresholds for when reporting entities have obligations. The Exemptions Regulations exempt proven low risk transactions and services from the scope of the AML/CFT regime. 7. These Regulations have expiry dates because the AML/CFT regime was new and untested when the Regulations were first issued. Expiry dates ensured the Government reviewed the Regulations withi...

2. Regulatory Impact Statement Regulatory Regime for the new Alcohol Laws [pdf, 254 KB]

   ...to notify once, compliance costs will reduce for organisations such as wineries (there are just over 400), clubs with under 1000 members (there are about 1500 local clubs), theatres, cinemas, BYO restaurants, and restaurants that operate only table service of alcohol. All other premises that fall into the medium, high or very high categories will continue to be required to make two notifications. Public Notice Requirements - Local Alcohol Policies 35. The Act allows territorial a...

3. Regulatory Impact Statement: Regulatory regime for the new alcohol laws. [pdf, 300 KB]

   ...to notify once, compliance costs will reduce for organisations such as wineries (there are just over 400), clubs with under 1000 members (there are about 1500 local clubs), theatres, cinemas, BYO restaurants, and restaurants that operate only table service of alcohol. All other premises that fall into the medium, high or very high categories will continue to be required to make two notifications. Public Notice Requirements - Local Alcohol Policies 35. The Act allows territorial a...

4. CAC 20006 v Richardson [2013] NZREADT 92 [pdf, 153 KB]

   ...first attempt to try and resolve matters with the owner of Custom Residential Ltd. He had tried previously to obtain a response from John Wills, of Custom Residential Ltd and had left two messages on Friday 6 May 2011 and Monday 9 May 2011 on his cellphone prior to that fax in an attempt to engage and start negotiations but, he said, both times Mr Wills ignored him. He therefore sent Mr Wills a fax on that date 9 May 2011 to try and open negotiations as he did not want to involve the ve...

5. Pue v Tapatu - Okawa A1B (2011) 268 Aotea MB 93 (268 AOT 93) [pdf, 165 KB]

   ...for Steven Tapatu and herself to continue their fathers’ course as legal owner under the common law doctrine of adverse possession of Okawa A1B and to register the land in his name. Ms Godkin then stated for this reason her father declined the services of Ms Poutu and ―respectfully advises‖ non-attendance for the next Court date 1 July 2011 ―without receipt of formal notice.‖ [18] A site inspection was completed on 9 June 2011 and various photographs were taken to ass...

6. Jones v Waitemata District Health Board [2014] NZHRRT 52 [pdf, 84 KB]

   ...information about an identifiable individual: (a) information about the health of that individual, including his or her medical history; or (b) information about any disabilities that individual has, or has had; or (c) information about any health services or disability services that are being provided, or have been provided, to that individual; or (d) information provided by that individual in connection with the donation, by that individual, of any body part or any bodily substan...

7. Qualitative study on behalf of the Independent Panel examining the 2014 family justice system reforms [pdf, 943 KB]

   Page 1 of 92 Final report - April 2019 A qualitative study on behalf of the Independent Panel examining the 2014 family justice system reforms [Main report] April 2019 Page 2 of 92 Final report - April 2019 Contents Executive summary ................................................................................................................................................. 5 1.1 Introduction .......................................................................

8. Evaluation of Wellington District Court criminal list pilot [pdf, 122 KB]

   ...Changes to the process during the pilot 13 4 The impact of the pilot on those involved 15 4.1 Defendants and their support people 15 4.2 The judiciary 16 4.3 The police 17 4.4 Duty solicitors and other lawyers 18 4.5 Court staff 19 4.6 Probation, Legal Services Agency, forensic services and interpreters 20 4.7 Groups providing volunteer services at the court 21 4.8 Waiting times 21 5 Impact of the pilot on court systems and processes 23 5.1 Flow of cases through the court 23 5.2 The physical...

9. [2013] NZEmpC 133 2013 Dolev v Netafim Australia Pty Ltd [pdf, 186 KB]

   ...his family to Israel. Upon his return he was to take up employment with Netafim Israel. He was attached to the Africa division of Netafim Israel and was to work in Ethiopia. At the time of termination of employment with Netafim, Mr Dolev had service with that company just short of 12 years. [4] An arrangement was entered into between Netafim and Netafim Israel for a smooth transition of Mr Dolev’s employment between the two companies. This involved his working in New Zeala...

10. OIA-124466.pdf [pdf, 7.4 MB]

    ...Official Information Act responses | New Zealand Ministry of Justice. If you are not satisfied with this response, you have the right to make a complaint to the Ombudsman under section 28 of the Act. The Office of the Ombudsman may be contacted by phone on: 0800 802 602, by email at: info@ombudsman.parliament.nz, or via the webform: Make a complaint (for members of the public) | Ombudsman New Zealand. Nāku noa, nā Anna Johnston Acting General Manager, Civil and Constitutio...