Requests similar to 'ACAMS conference'
ACAMS conference
Request sent to Reserve Bank of New Zealand by Ciaren McGuire on .
Reported for administrator attention.
I am seeking to find out about costs and benefits of RBNZ's participation in the ACAMS conference this October.
Please advise me of the staff atte...
ACAMS conference
Request sent to Department of Internal Affairs by Ciaren McGuire on .
Long overdue.
I am seeking to find out about costs and benefits of DIA's participation in the ACAMS conference this October.
Please bear with me as there are a...
Monitoring visits outcomes
Response by Financial Markets Authority to Jose P on .
Awaiting classification.
Dear Jose P
Thank you for contacting the Financial Markets Authority (FMA).
Your enquiry has been referred to the appropriate department.
We aim...
Kiwisaver Complaints not upheld by Financial Ombudsman
Response by Financial Markets Authority to Donna on .
Information not held.
Dear Donna FYI.org.nz
Thank you for contacting the Financial Markets Authority (FMA).
Your enquiry has been referred to the appropriate department...
Dear Helen Hardly
Thank you for contacting the Financial Markets Authority (FMA).
Your enquiry has been referred to the appropriate department....
Dear John Luke
Thank you for contacting the Financial Markets Authority (FMA).
Your enquiry has been referred to the appropriate department.
We...
Dear Tony .
Thank you for contacting the Financial Markets Authority (FMA).
Your enquiry has been referred to the appropriate department.
We aim...
Kiwisaver funds that move the market
Response by Financial Markets Authority to Adam Irish on .
Successful.
Dear Adam Irish
Thank you for contacting the Financial Markets Authority (FMA).
Your enquiry has been referred to the appropriate department.
We...
Breakdown of Opt-in's for Kiwisaver contribution rates
Response by Financial Markets Authority to Oliver Bruce on .
Information not held.
Hello Oliver
I am responding on behalf of the FMA, by clarifying the FMA does not hold
this information, and thus I do not provide it. I refer...
Kia ora Mr Priestley – we attach two documents providing FMA’s response to
your Official Information Act request.
Governance Team
T
E...
Dear Mr Harris
Please find attached FMA’s response to your Official Information Act
Request.
Ngā mihi
Francesca Legaspi Interm...
Information concerning SwipeHQ, Bank of New Zealand and SmartPay
Response by Financial Markets Authority to Manhattan Trust on .
Thank you for your latest email, and for narrowing your request.
You may have overlooked the advice in my earlier reply that we need,
“enough in...
Dear Kyle Smith
Please find attached a response to you Official Information Act Request.
Sincerely
Ian Stewart
[1]FMA_Pattern.j...
FMA Sandbox
Response by Financial Markets Authority to Michelle Lawrence on .
Awaiting classification.
Kia ora Michelle,
Thank you for reaching out to us with your OIA request.
Please find attached to this email our letter of response along with the
d...
Ukraine Laundry - Military Aid / Corruption - FTX Bankruptcy
Response by Ministry of Foreign Affairs and Trade to Chris McCashin on .
Partially successful.
[UNCLASSIFIED]
Tēnā koe Chris McCashin,
Please see the attached letter concerning your OIA request.
Ngā mihi
Executive Services Div...
Transfer of CCCFA functions from Commerce Commission to the FMA
Response by Ministry of Business, Innovation & Employment to Ben on .
Awaiting classification.
Kia ora Ben,
Please find attached a response to your OIA request.
Kind regards,
Office of Hon Andrew Bayly
Member of Pa...
Tēnā koe,
Please find attached the response to your Official Information Act 1982
request.
Ngā mihi,
Louise
Ministerial and Offici...
Appointments to the Financial Markets Authority
Response by Scott Simpson to john luke on .
Successful.
Hi John. Please find attached a response to your OIA request.
Yours sincerely.
[1]A blue and white Office of Hon Scott Simpson
emblem AI-gener...
[IN CONFIDENCE RELEASE EXTERNAL]
[IN CONFIDENCE RELEASE EXTERNAL]
Dear Tina Marie Kahurangi
Please find attached a response to your Official Info...
Financial Intelligence Unit and ACAMS
Response by New Zealand Police to Robert Wilde on .
Partially successful.
Tēnā koe Robert
Please find attached the response to your Official Information Act
request, received by New Zea...
Mention of David Hisco
Response by Reserve Bank of New Zealand to Edwin Hollier on .
Partially successful.
Thanks for contacting the Reserve Bank of New Zealand. We don't have a
real-time reply service but do provide a lot of information online. If the
inf...
Communications, reports, documents, and papers, relating to FSAP and OBR.
Response by The Treasury to Harry Smith on .
Refused.
[UNCLASSIFIED]
Dear Harry,
I am emailing you to follow up with your OIA request regarding
communications, reports, documents, and papers,...
industry advisory group for Anti money laundering Act 2009
Response by Ministry of Justice to john luke on .
Successful.
Kia ora John,
Please see the attached response and corresponding documents being released to you, as part of your request for information.
Enjoy the...
Climate efforts
Response by Department of Internal Affairs to Jeremy Puger on .
Awaiting classification.
Tçnâ koe Jeremy,
Please refer to the attached correspondence, which provides further information which the Department advised would be provided to you...
Information about ODESC governance boards and their committees
Response by Department of the Prime Minister and Cabinet to Harold on .
Successful.
Kia ora,
Please see attached response to your OIA request of 28 July 2021.
Ngā mihi,
Media Team
Communications Services
Ministry o...