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1. Directory of Official Information P-R [pdf, 997 KB]

   ...(Prudential Supervision) Act 2010: The Reserve Bank issues licences to insurers carrying on insurance business in New Zealand and undertakes prudential supervision of licensed insurers. • The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009: The Reserve Bank supervises banks, life insurers, and non-bank deposit takers for compliance with measures to detect and deter money laundering and terrorism financing. Several other government sector agencies supervi...

2. Ministry of Justice Annual Report 2023/24 [pdf, 5.6 MB]

   ...coronial jurisdiction, for example, a suite of changes and sustained effort has seen the number of active cases decreasing after eight years of growth. In the Family Court the first tranche of Family Court Associates has been appointed to help streamline the work of that jurisdiction. We have brought a particular focus to the criminal jurisdiction of the District Court, working with the Chief District Court Judge, the profession and other justice sector partners. The June release of t...

3. [2019] NZEnvC 133 Darby Planning Limited Partnership v Queenstown Lakes District Council [pdf, 25 MB]

   BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO O AOTEAROA Court:1 Hearing: Appearances: IN THE MATTER AND BETWEEN AND Decision No. [2019] NZEnvC 133 of the Resource Management Act 1991 of appeals under clause 14 of the First Schedule of the Act DARBY PLANNING LIMITED PARTNERSHIP (ENV-2018-CHC-150) and all other appellants concerning Topic 1 of Stage 1 of the Proposed Queenstown Lakes District Plan (as set out in the Schedule attached) Appellants QUEENS

4. [2023] NZEnvC 205 Kelly v Nelson City Council [pdf, 5.5 MB]

   KELLY v NELSON CITY COUNCIL – CONSENT ORDER IN THE ENVIRONMENT COURT AT CHRISTCHURCH I TE KŌTI TAIAO O AOTEAROA KI ŌTAUTAHI Decision No. [2023] NZEnvC 205 IN THE MATTER of the Resource Management Act 1991 AND an appeal under s120 of the Act BETWEEN LINDY KELLY (ENV-2022-CHC-60) Appellant AND NELSON CITY COUNCIL Respondent Environment Judge J J M Hassan – sitting alone under s279 of the Act In Chambers at Christchurch Date of Consent Order: 20 September 2023

5. [2018] NZEnvC 116 Kumeu Property Limited v Auckland Council [pdf, 8 MB]

   ...DRAWINGS FOR DETAILS OF PLANTING ETC. BUILDING CALCULATIONS GROUND FLOOR GROSS FLOOR AREA (GFA) FIRST FLOOR GROSS FLOOR AREA (GFA) COVERED VERANDAHS CAR PARKS .. 1-- ··ollingridge nd -' mi~h "rchitects (UK) Ltd. 2104.0aml 2104.0am· 7l6.0am" 34 PROPOSED ASSISTEO RESIDENTlAL CARE FACILTTY (MlINTEGRATEO RESIDENTIAL DEVELOPMENT· SUPPOR1EO RESIDENTIAL CARE UNDER nil: AUCKl..AND UNrTARYPt..AN (OPeRATIve IN PAAT)) 455 TAUPAKI ROAD KUMEU OVERALL SIT...

6. Wider-stakeholders-individual-submissions.pdf [pdf, 4 MB]

   ...Blackbird Finance Personal Loan Corporation Alfa f inancial Software Credit Re11orting Debt Finance Direct Limited BMW Financial Services Caterpillar f inancial Pioneer Finance NZ limited Collection Agencies ► Lending Crowd > Mini Services NZ Ltd AML Solutions Limited Centrix ► Alphera f inancial Services Prospa NZ Ltd General Finance (BB) Centracorp finance 2000 Buddle Findlay Credit Corp Gold Band Finance Community Financial Services Speirs Finance Group (L &F) ► Bayco...

7. OIA-113637.pdf [pdf, 6.3 MB]

   ...Discuss weekly report 10 mins Carl Crafar 3 Weekly Cabinet papers report 10 mins Kathy Brightwell 2 3 Firearms Contact: Sally Wheeler, Manager, Harm Reduction and Public Safety. Ph Kathy Brightwell, Acting Deputy Secretary Policy. Ph AML/CFT 5. 6. s9(2)(a) s9(2)(a) s9(2)(f)(iv) s9(2)(f)(iv) RE LE AS ED U ND ER T HE O FF IC IA L IN FO RM AT IO N AC T 19 82 Page 25 of 52 4 7. Contact: Andrew Hill, Policy Manager, Terrorism and Law Enfo...

8. Regulatory Impact Statement - Criminal justice proposals to counter foreign interference in New Zealand [pdf, 2.3 MB]

   ...Suppression Act 2002, Summary Offences Act 1981, Harassment Act 1997, Secret Commissions Act 1910, Trespass Act 1980, and the Harmful Digital Communications Act 2015. • regulatory offences, including the Electoral Act 1993, Local Electoral Act 2001, AML/CFT Act 2009, Immigration Act 2009, Customs and Excise Act 2018, and the Overseas Investment Act 2005, and • offences related to the conduct of, and interactions with, officials and other members of government, including the Intelli...

9. 2017 Ministry of Justice Annual Report [pdf, 3.7 MB]

   ...out our performance and achievements towards this priority. See pages 20 to 23. • Strengthening our financial system against crime. In August 2017, Parliament unanimously passed the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Act 2017. Phase 1 of the AML/CFT reforms placed obligations on New Zealand’s financial institutions and casinos to detect and deter money laundering and financing of terrorism. The Act extended these obligations to la...

10. 2018 Ministry of Justice Annual Report [pdf, 4.3 MB]

    ...Oranga Tangata: Safe and Effective Justice work programme which aims to reform the criminal justice system. We’ve worked on major policy changes, including implementation of phase 2 of the Anti-Money Laundering and Countering Financing Terrorism (AML/CFT) regulatory system and the new regime that allows people to apply for their historic homosexual convictions to be wiped from criminal records. Our people are a vital part of delivering people-centred services. We want the Ministry of...