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Quick Guide: Investigations and evidence
29 July 2025
Key steps and principles for effective regulatory investigations.
Publications and resources / Resource library
Quick Guide: Regulatory compliance activities
01 September 2024
A look at regulatory compliance activities that regulators use – and when to use them.
Publications and resources / Resource library
Quick Guide: Communicating with regulated parties
01 September 2024
Principles for clear, effective communication with regulated parties.
Publications and resources / Resource library
Behavioural Insights and Regulatory Practice: a review of the international academic literature
01 February 2019
Paper discusses behavioural insights and regulatory practice for managers and frontline workers in regulatory organisations in NZ
Publications and resources / Resource library
Guide to regulatory instrument choices
01 August 2017
Practical and legal guidance on choices between different types of regulatory instruments and deciding the best legal means to implement high level policy decisions
Publications and resources / Resource library
Achieving compliance: A guide for compliance agencies in New Zealand
17 July 2011
This document was developed by regulatory agencies to provide a shared idea of ‘what good looks like’ for design and operation of compliance systems.
Publications and resources / Resource library