Search Results

1. Tackling money laundering and terrorist financing consultation [pdf, 321 KB]

   ...https://www.oecd.org/ctp/crime/report-improving-cooperation-between-tax-anti-money-laundering-authorities.pdf Information about customers Currently, there are limits on supervisors’ ability to share information, in particular personal information. We acknowledge that expanding information sharing arrangements may have privacy implications. Under the provisions of the Privacy Act, the FIU can ask financial institutions for information about account holders. However, under the AML/CF...

2. [2009] NZEmpC CC 5/09 Ramsay V Commissioner of Police [pdf, 126 KB]

   ...April 2004 formally complained to the PCA about the Gaskin inquiry. He had by then made 12 Official Information Act requests which were being investigated by the Ombudsman and six Official Information Act requests were being investigated by the Privacy Commissioner. [123] Inspector Shanks’s report was submitted to Inspector McKay of Professional Standards who was tasked to review all of the Ramsay matters, including the McMillan complaint. Inspector McKay reported to the PCA on...

3. [2019] NZEnvC 188 Elly S-Y Pan v Auckland Council [pdf, 3.2 MB]

   ...buildings are massed towards the road and provide front building fagades to the road b. generally provide vacant site that have narrower frontages than their depth c. ensure there is sufficient space between the rear of opposing dwellings to provide privacy and back yards for outdoor living d. maintain reasonable solar access to rear yards e. avoid driveway crossings to shared paths and dedicated cycle lanes, utilising access from side roads, access lots or rear lanes f. generally avoid...

4. LCRO 40/2021 PT v UT and RL t/a Law Firm A (28 April 2022) [pdf, 266 KB]

   ...experienced auditor and accountant who was fully aware that Mr PT’s client had concerns regarding the administration of her late father’s trust. [54] Concern was raised by Mr PT, that lawyers could potentially put themselves at risk of breaching privacy principles if they wrote to a lawyer raising concerns identified 4 Duncan Webb, Kathryn Dalziel and Kerry Cook Ethics, Professional Responsibility and the Lawyer (3rd ed, LexisNexis, Wellington, 2016) at [15.4]. 5 At [15.4]....

5. Regulatory Impact Statement Tribunal Enhancements [pdf, 257 KB]

   ...Innovation, and Employment, Education, Health, Pacific  Island Affairs, Social Development,  Transport,  Inland Revenue, State Services Commission, New Zealand Customs, Health and  Disability Commissioner, the Office of the Privacy Commissioner, the Accident Compensation  Corporation, The Treasury and Te Puni Kokiri have been consulted on the topics relevant to  their  areas  of  interest.    The  Department  of  the  Prime Minister  and...

6. RIS - Control Orders [pdf, 918 KB]

   ...unintended impact of the control order regime is that individuals subject to control orders may face social repercussions due to the order being in place. However, this is mitigated by the fact that control orders are not publicised to protect the privacy of the individual. In addition, judges can request an assessment of the reintegration needs of the individual subject to the control order, and consider an individual’s need to attend their place of employment or study, when settin...

7. OIA-94638.pdf [pdf, 7 MB]

   ...potential to attract controversy, primarily amongst the legal profession rather than the general public. I consider that select colllllllttee is the best forum to debate these issues. BIii of Rights and human rights impllcatlons 83. s9(2}{h) Privacy Act implications 84. There are no Privacy Act implications. Treaty Implications 85. There are no Treaty implications. Gender Implications 86. By definition, infanticide applies only to women, and therefore its repeal has gender -i...

8. Appendices (Abortion Supervisory Committee) [pdf, 2.8 MB]

   ...another location meets the same required standards as care provided in an in-person consultation. This includes standards relating to patient selection, identification, cultural competence, assessment, diagnosis, consent, maintaining the patient’s privacy and confidentiality,5 updating the patient’s clinical records and communicating with the patient’s relevant primary care provider in a timely manner (unless the patient expressly states that the details of the telehealth consultation...

9. January National Panui 2021 [pdf, 254 KB]

   ...2020 10 – 14 May 2021 3 February 2021 9 – 13 August 2021 5 May 2021 8 – 12 November 2021 4 August 2021 7 – 11 February 2022 3 November 2021 * Actual venues, dates and times to be advised Kohi-Tätea / JANUARY 2021 - NATIONAL PÄNUI 23 PRIVACY STATEMENT: This information is required to enable us to forward a copy of the monthly National Pänui to you. Information about you will not be disclosed to any other person in a form that will identify you except where you have consen...

10. Traumatic Brain Injury and people in the justice system: Research paper [pdf, 847 KB]

    ...Statistics Act 1975 are allowed to see data about a particular person, household, business, or organisation, and the results in this paper have been confidentialised to protect these groups from identification. Careful consideration has been given to the privacy, security, and confidentiality issues associated with using administrative and survey data in the IDI. Further detail can be found in the Privacy impact assessment for the Integrated Data Infrastructure available from www.stats.g...