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]

   ...Regulations 2010. Addressing these issues through regulatory changes will improve the operation of the AML/CFT regime. Including limited partnerships in a designated business group 24. A designated business group (DBG) allows reporting entities to pool resources and reduce their compliance burden where they are operating in a larger group of entities as a collective. The AML/CFT Act treats the DBG effectively as a single reporting entity for most compliance obligations. This can si...

2. LCRO 193/2017 AA v BB and CC (29 November 2019) [pdf, 153 KB]

   ...reasons advanced to support the application. (b) The desirability of ensuring smooth progress of hearings that have been allocated a hearing date. (c) The length of time taken to bring the matter to hearing. (d) The impact of an adjournment on resourcing issues. (e) The interests of other parties affected. [73] The list described above is not intended to be exhaustive but touches on the matters of most significance when an application for adjournment is under consideration. [7...

3. Slinger v Zhou [2015] NZIACDT 38 (15 April 2015) [pdf, 242 KB]

   ...control and they will not trigger professional disciplinary consequences. The usual point of difficulty is what is controllable; proper control often requires that a professional person maintain effective control over 7 employees and resources within a practice. Regardless, there are occasions when professional persons are blameless victims of deception, or other circumstances, and that will not trigger professional disciplinary consequences. Ms Zhou’s working environment...

4. Reo v Reo - Whangaruru Whakaturia 1D9B1 (2015) 100 Taitokerau 156 (100 TTK 156) [pdf, 194 KB]

   ...operation development and utilisation of Lot 1, they would not be able to do so because of this encroachment which would have to be disclosed to any potential financier. Complications may also arise with respect to applications for building and resource consents. Estate planning options may be compromised and most certainly real difficulties would arise if the property were to be sold. [27] At paragraph 28 Mr Coutts submits that other options besides partition include the grantin...

5. ENVC Hearing 6Oct14 TGKL lay attach 2 treated timber [pdf, 1.8 MB]

   ...meeting EPR requirements within 12 months), or • to drop the waste from consideration (although this is unlikely). The EPR framework encourages industry to undertake voluntary action in order to seek waste solutions, but under the Waste Avoidance and Resource Recovery Act (NSW), the Minister has the power to legislate if industry fails to adequately address the issue, and if the national initiatives recommended by the APVMA are not effective in NSW. This is supposed to put additional pressur...

6. [2020] NZREADT 42 - Stone v The Real Estate Agents Authority (14 September 2020) [pdf, 356 KB]

   ...setting aside of its first decision. The Tribunal hearing following remittal [26] Prior to the hearing that was convened pursuant to the requirements of the High Court judgement, Mr Stone who attended the hearing, advised that because his resources were exhausted, he would not be able to instruct counsel to appear on his behalf at the hearing. He said that he, personally, would be out of his depth in making submissions on the questions that arose from the Committee consideration...

7. Taueki - Horowhenua XIB41 North A3A and 3B1 (2007) 193 Aotea MB 232 (193 AOT 232) [pdf, 4.1 MB]

   ...community and tangata whenua in relation to the effects of farming on the environment, taonga and waahi tapu. Despite this infol1nation local and regional authorities continue to fail to properly plan and provide for the use and development of resources to ensure that any filliher degradation can be avoided, remedied or mitigated. The failure to provide properly for these matters has resulted in serious negative cultural effects to tangata whenua, effects that threaten their relatio...

8. IPT 2020-21 Annual Report [pdf, 520 KB]

   ...the Tribunal’s work, in the interests of promoting greater accountability, awareness and understanding. The Tribunal maintained its website database of searchable, published decisions of the Tribunal (with abstracts), which provided a valuable resource for Tribunal members, higher courts, counsel, representatives, appellants and the wider public. Whereas in earlier court years, there was a significant backlog in the preparation of abstracts (synopses) of Tribunal decisions, the...

9. [2010] NZEmpC 88 Coy v Commissioner of Police [pdf, 67 KB]

   ...2003 for access to her medical records. She says she declined this request and instructed her doctor not to release any information without her express prior approval. [20] In late July 2003 the plaintiff says that Mike Dodge, the then human resources manager for the police in Christchurch, requested that the plaintiff furnish a report from Mr Dugdale as part of her rehabilitation process. She agreed that this would happen and attended at Mr Dugdale’s clinic for this purpose. M...

10. NZCVS 2023 Cycle 6 Who is experiencing crime [xlsx, 91 KB]

    ...sample and a Māori booster sample that aimed to increase sample size for Māori. Information on the number of interviews completed from each sample is provided below. Refer to the NZCVS methodology report for further details about the survey, found at resources and results. NZCVS sample time periods and sample composition Period of data collection Time period covered by data Main sample size (response rate) Māori booster sample size (response rate) Total sample size (response...