Approved QDII Channel

john luke made this Official Information request to Ministry of Business, Innovation & Employment

The request was successful.

From: john luke

Dear Ministry of Business, Innovation & Employment,

There are lots of marketing materials produced by First NZ Capital Limited and OCBC Wing Hang Bank indicated they have Immigration approved QDII channel in the market space. However, I understand from my recent OIA request to INZ (OIA 1819-0593), either First NZ Capital Limited or OCBC Wing Hang Bank has approved QDII channel.

Can you please confirm if there are any change of circumstance. If not, how I can make a compliant against to Immigration NZ with regards to their false misrepresentation. If they are indeed approved QDII channel, I would like to if there are any investor applicants have been approved via First NZ Capital Limited or OCBC Wing Hang Bank QDII scheme.

Also, can you please supply any communication (if there is any) between Immigration NZ, First NZ Capital Limited and OCBC Wing Hang Bank with regards to their QDII channel.

Yours faithfully,

john luke

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From: Ministerial Services
Ministry of Business, Innovation & Employment


Attachment image001.jpg
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Ref: 1819-1021

 

Dear Mr Luke

 

On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 10 January 2019 requesting under the Official
Information Act 1982 (the Act), the following:

 

·        Can you please confirm if there are any change of circumstance.
If not, how I can make a compliant against to Immigration NZ with regards
to their false misrepresentation. If they are indeed approved QDII
channel, I would like to if there are any investor applicants have been
approved via First NZ Capital Limited or OCBC Wing Hang Bank QDII scheme.

 

·        Also, can you please supply any communication (if there is any)
between Immigration NZ, First NZ Capital Limited and OCBC Wing Hang Bank
with regards to their QDII channel.

 

Please note that the days from 25 December 2018 to 15 January 2019
(inclusive) are defined as non- working days in the Act and are not
counted in the calculation for the response due date. This will affect the
time period for responding to your request.

 

Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [1][MBIE request email] or
using the contact details below.

 

 

Yours sincerely,

Alan Witcombe

MANAGER, MINISTERIAL SERVICES

 

Corporate, Governance and Information

Ministry of Business, Innovation and Employment

Level 4, 15 Stout Street, PO Box 1473, Wellington 6140

[2]cid:image004.jpg@01D10666.447C6950

 

 

[3]www.govt.nz - your guide to finding and using New Zealand government
services

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3. http://www.govt.nz/

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From: Neil Bailey
Ministry of Business, Innovation & Employment


Attachment 13022019074552 0001.pdf
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Hello John

Please find attached our response to your Official Information Act request dated 10 January 2019.

Yours sincerely

Neil Bailey
SENIOR BUSINESS ADVISOR, Operations Support

Visa Services, Immigration New Zealand
Ministry of Business, Innovation & Employment
Level 1, 15 Stout Street, Wellington, New Zealand

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From: Neil Bailey
Ministry of Business, Innovation & Employment


Attachment 13022019075855 0001.pdf
73K Download View as HTML

Attachment Release copy BIS Training material.pdf
14.7M Download View as HTML

Attachment Release copy BMB Process Document Investor.docx
3.5M Download View as HTML

Attachment Release copy Investor TOFI guidelines.docx
1.7M Download View as HTML

Attachment Release copy Visa Pak Investor.docx
18K Download View as HTML


Hello John

Please find attached our response to your Official Information Act request dated 10 January 2019.

Yours sincerely

Neil Bailey
SENIOR BUSINESS ADVISOR, Operations Support

Visa Services, Immigration New Zealand
Ministry of Business, Innovation & Employment Level 1, 15 Stout Street, Wellington, New Zealand

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