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Regulatory Impact Statement: Interest on Money
Issue Date: 28 November 2013
Author: Ministry of Justice
Regulatory Impact Assessment: Review of Unclaimed Money Act
Issue Date: 25 March 2021
Author: Inland Revenue
Regulatory Impact Statement: Anti-Money Laundering and Countering the Financing of Terrorism Regime Reform
Issue Date: 20 August 2009
Author: Ministry of Justice
Regulatory Impact Assessment: Impact Summary: Proposed Amendments to the Construction Contracts Act 2002 (retention money regime)
Issue Date: 14 July 2020
Author: Ministry of Business, Innovation and Employment
Regulatory Impact Statement: Second phase of reforms to the Anti-Money Laundering/ Countering Financing of Terrorism regime
Issue Date: 24 March 2017
Author: Ministry of Justice
Regulatory Impact Statement: Anti-Money Laundering and Countering Financing of Terrorism Regime: Identify Verification Code of Practice
Issue Date: 01 September 2011
Author: Department of Internal Affairs
T2024/763 Regulatory Standards Bill: Possible amendments
09 December 2024
Our careers site is now live
We’re a small Ministry with a big job to do – and we need great people to help us do it.
Making it easier to care – Protection of Personal and Property Rights Act
Relief for grieving families
Red tape submissions quarterly report – 2024/25 Quarter 3 (1 January to 31 March 2025)
28 May 2025
Regulation wrap for 2024
2024 has been a big one for the new Ministry for Regulation.
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