Search Results

1. 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...

2. [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...

3. 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...

4. 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...

5. 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...

6. 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...

7. Waitangi Tribunal - Part 2 Rangahaua Whānui District Auckland [pdf, 3.8 MB]

   ...of Title, or the Maori Land Court records, were created to provide specific information 8 M4rni tleed of old priwte Imrd Jnnrbt»u, Govemment Printer, WellingtOD, 1882 9 Mmni tleeds of Imrd pmthlZSe in the North Islmrd of NQII Zulmrd Volztme 1, AM,le1mtd PrrwiIIa, Govemment Printer, WellingtOD, 1882. 5 about the title history of individual blocks. The record systems were not designed to provide an aggregated overview of land title, particularly through time. Recently a number of G...

8. Recommendations Recap Issue 26 1 January-31 March 2021 [pdf, 984 KB]

   Recommendations Recap A summary of coronial recommendations and comments made between 1 January and 31 March 2021 Office of the Chief Coroner | 2021 (1) i Coroners’ recommendations and comments Coroners perform essential functions within our society. They inquire into a range of unexpected deaths to establish the identity of the person who has died and the cause and circumstances of their death. While inquiring into a deat

9. Proactive-release-of-political-donations-consultation-materials-FINAL.pdf [pdf, 12 MB]

   Proa cti ve R ele as e Ministry of Justice Proactive release of material related to submissions on proposed changes to political donation rules Date of issue: 20 January 2023 Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be released. Where that is the case, the relevant section of the OIA has been noted and no public interest has been identified that would outweigh the reasons for withholding it.

10. ENVC combined interested party notices A to E [pdf, 11 MB]

    ...and considerations especially with respect to future Auckland Council Property Ltd development plans for the visitor industry, rental car infrastructure matters, wharf expansion and development, commuter transportation matters, car -parkmgcosts am:l access mattel"S; and fwmassodatec:icumulativeeffects, including the need to adopt a precautionary approach g Maori Waahi Tapu issues Threat to iwi cultural well being due to its imposition upon waahi tapu matters hEcologkatWellBeing...