Articles tagged with Regulators
RegRoom: Minister David Seymour Launches Online Hub to Improve Regulations
5 days ago | 137 viewsRegRoom, launched by Regulation Minister David Seymour, aims to enhance regulations and enforcement by providing an online platform for government regulators to learn best practices and connect with each other. The Ministry for Regulation is addressing regulatory burden through revising old regulations, improving new regulations, and raising the quality of regulators to ensure Kiwis' rights are respected. RegRoom offers learning modules and Quick Guides to teach regulators key skills such as assessing potential regulations, addressing high-risk harms, and communicating clearly with regulated parties, which have been internationally recognized as world-leading.
Tags: Regulation Minister David Seymour RegRoom regulators Kiwis rules Ministry for Regulation good regulation regulators skillsNew Zealand Government Strengthens AML/CFT Regime to Combat Financial Crime
2 months ago | 556 viewsAssociate Justice Minister Nicole McKee today announced further steps in the Government’s overhaul of the AML/CFT regime, strengthening efforts to combat serious financial crime. “This Government is serious about targeting criminals, not tying up legitimate businesses in unnecessary red tape,” Mrs McKee says. “Cabinet has agreed to introduce a bill to strengthen enforcement powers for Police and regulators to crack down on those involved in money laundering.
Tags: Nicole McKee financial crime Police regulators financial sanctions crypto currencies Financial Intelligence Unit New Zealand businesses criminals.