Search Results

1. Anti-Money Laundering and Countering the Financing of Terrorism AML/CFT Bill: Approval for Introduction [pdf, 66 KB]

   ...to the same requirements as any other facility or account. I propose that the AML/CFT Bill removes the exemption for term deposits. General regulation-making powers 34 The AML/CFT regime is intended to be flexible so as to ensure that it is responsive to AML/CFT risks. A broad suite of regulation-making powers is required. Cabinet has previously agreed to several specific regulations; however the list of regulation-making powers agreed to is incomplete. I propose that AML/CFT Bil...

2. Mauve v Oranga Tamariki [2024] NZHRRT 38 [pdf, 306 KB]

   ...Tamariki under the Privacy Act 19932 (‘the Act’). [3] Oranga Tamariki provided Ms Mauve with some of her personal information but refused to provide her with access to other information that it held. Ms Mauve claims that Oranga Tamariki’s response interfered with her privacy in breach of the Act. Oranga Tamariki denies that it interfered with Ms Mauve’s privacy. BACKGROUND [4] In September 2016 Oranga Tamariki placed a child, UUV, into Ms Mauve’s foster care on a full...

3. [2025] NZEmpC 209 DBM Medical Ltd v Gaarkeuken [pdf, 237 KB]

   ...and that Mr MacKay was unhappy, and he was concerned he would miss the nuances in the meeting and what was required of him. He says it was not done to catch anybody out, but was purely for his own usage so that he could compile a decent response to everything Mr MacKay said. The recording and the transcript were before the Court. [12] The meeting was quite short, but civil. Mr Gaarkeuken came across firmly and confidently. Ms Cropp raised a recent complaint, received on...

4. Regulatory systems and areas

   The breadth and depth of our involvement in key areas within Aotearoa New Zealand’s democracy is reflected in the number of pieces of legislation and regulatory systems we’re responsible for. We administer 154 pieces of legislation and have regulatory stewardship responsibilities for 52 regulatory systems. Due to the Ministry’s large regulatory stock, we’ve organised our regulatory systems into regulatory areas. Many of these regulatory systems and areas overlap. Our 7 regulatory areas a...

   Located in:

   1. Justice sector & policy >
   2. Regulatory stewardship

5. NZCVS 2024 Questionnaire Cycle 7 [pdf, 1.3 MB]

   ...NEW ZEALAND CRIME AND VICTIMS SURVEY QUESTIONNAIRE 2023–24 (YEAR 7) 3 Questionnaire Interpretation Formatting conventions: • black – text to be read by interviewer and/or respondent (generally questions and question responses). • blue – information and instructions 1) specifically for interviewers, and 2) where necessary, to be read aloud to respondents, and 3) to be read by respondents who opt to do the self- complete section. ‘Tool tips’ (with a �...

6. [2012] NZEmpC 137 Glenmavis Farm Partnership (2007) v Todd [pdf, 163 KB]

   ...Limited. All the owners in their various capacities are absentee owners: Mr Budge and Dr Walker reside at Paihia in the Bay of Islands and Brian Walker resides in Ashburton. Although they were able to and did visit the farm from time to time, the responsibility for its day to day running rested with the resident manager. [12] Before 2006 the owners had not enjoyed an entirely good farm management relationship with the defendant’s predecessors. The plaintiff was, therefore, kee...

7. Regulatory Impact Statement Hague Child Protection Convention [pdf, 178 KB]

   ...also has the advantage of not only having the text of the Convention in legislation but specific obligations are dealt with under specific provisions in the Act itself. In this way the Convention’s obligations can be articulated in a way that is responsive to specific issues in a New Zealand context. Separate Act summarising some of the Convention’s obligations 71. A further option is a separate Act summarising some of the obligations to be undertaken under the Convention and at...

8. International Covenant on Civil and Political Rights - summary record 5th report [pdf, 88 KB]

   ...engagement with the issues that they had raised. 9. The Chair invited the delegation to address questions 1-16 on the list of issues (CCPR/C/NZL/Q/5). CCPR/C/SR.2696 3 10-27115 10. Mr. Power (New Zealand), introducing the delegation’s responses to questions 1-16 on the list of issues (CCPR/C/NZL/Q/5/Add.1), said that the Committee’s first three questions related to New Zealand’s constitutional arrangements, the framework for which had been outlined in the country’s...

9. Rihia v Te Runanganui o Ngati Hikairo - Lake Rotoaira Trust (2012) 287 Aotea MB 44 (287 AOT 44) [pdf, 248 KB]

   ...trustee of any trust constituted under this part of this Act unless it is satisfied that the proposed appointee consents to the appointment. (4) Subject to subsection (5) of this section, the Court may appoint any such individual or body as a responsible trustee, or an advisory, or a custodian trustee. (5) For every trust constituted under this Part of this Act the Court shall appoint 1 or more responsible trustees, and may appoint 1 or more advisory trustees and 1 or more custo...

10. Wolverhampton v Shaftesbury LCRO 145 / 2009 (23 June 2010) [pdf, 170 KB]

    ...complained of occurred in September 2002, bringing it within the 6 year limit for bringing of complaints. I also informed him that my investigation would focus on the original complaints which were directed at the Practitioner‟s professional responsibilities in regard to the 2002 legal work he undertook for the Applicant in respect of the Contracting Out Agreement. That is to say, my investigation and review did not extend to considering the question of how the document eventual...