Requests similar to 'ACAMS conference'

Monitoring visit outcomes
Response by Reserve Bank of New Zealand to Jose P on .
Awaiting classification.
UNCLASSIFIED Kia ora Jose   Please find the attached response from the RBNZ. Kind regards Government Relations Reserve Bank of New Zealand...
ACAMS conference
Response by Financial Markets Authority to Ciaren McGuire on .
Successful.
Dear Ciaren   Please find attached the FMA’s response to your Official Information Act request.   Ngā mihi     Francesca Legaspi   Inter...
Bank of China
Response by Financial Markets Authority to Helen Hardly on .
Partially successful.
Good morning Helen,   Please find attached our response to your official information request of 4 April 2021, which was transferred to the Reserve...
De-banking
Response by Reserve Bank of New Zealand to R S Grant on .
Successful.
Dear R S Grant   Please find attached the response to your request of 12 December 2024.   Yours sincerely   Government Relations Reserve...
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...
Dear Felix,   Please find attached our response to your request for information dated 23 May 2022.   Yours sincerely,            ...
Dear Cody   Please find attached the response to your request of 10 October 2024.   Yours sincerely   Government Relations Reserve Bank o...
RBNZ Governor Recruitment Process
Response by Reserve Bank of New Zealand to Molly McCarthy on .
Successful.
Dear Ms McCarthy   On 12 December 2017 the Reserve Bank of New Zealand has received your request, made under the terms of section 12 of the Offici...
Breakdown of SARs/PTRs for the past three years
Request sent to New Zealand Police by Marcus on .
Refused.
Under the Official Information Act, I would like to request the following: A table containing the number of SARs (Suspicious Activity Reports) and...
Bank stress tests
Response by Reserve Bank of New Zealand to B Johnson on .
Refused.
Dear B Johnson   On 7 December 2017 you made a request via email and pursuant to section 12 of the Official Information Act 1982 (the OIA) asking...
Hello Mr Smith, I am contacting you to let you know of the Reserve Bank’s decision to extend the timeframe for deciding on your OIA request for: "Al...
And that’s 2024, not 2023! My apologies.   From: Jean McDowall Sent: Thursday, March 14, 2024 9:04 AM To: [FYI request #25708 email] Subject: RE...
Unwinding LSAP purchases - balance sheet entries
Response by Reserve Bank of New Zealand to Martin Taylor on .
Partially successful.
Dear Martin,   Please see attached our response to your request made under the Official Information Act 1982.     Janeca Miranda Senior Ad...
Dear Sean   Official information request for information on the Nelson Building Society Thank you for your official information request of 12 Ma...
Hello Tim   The reserve Bank stopped publishing the table Monetary aggregates (C1) in April 2017. [1]https://www.rbnz.govt.nz/statistics/discont...
Org chart
Response by Reserve Bank of New Zealand to john luke on .
Successful.
Dear John Luke   Please see attached response from the Reserve Bank of New Zealand – Te Pūtea Matua to your request made under the Official Inform...
Kia ora   Thank you for contacting the Reserve Bank of New Zealand.   Our website ([1]https://www.rbnz.govt.nz) contains answers to [2]frequen...
Seminars, workshops and lectures
Response by Reserve Bank of New Zealand to Sarah Allison on .
Partially successful.
Good afternoon Sarah,   Please see the attached response to your Official Information Act Request that we received on 3 March 2024.   As noted...
Mention of David Hisco
Response by Reserve Bank of New Zealand to Edwin Hollier on .
Partially successful.
Dear Edwin Hollier,   We have received your emailed request, made under the provisions of the Official Information Act (the OIA), seeking:   t...
HR Policies
Response by Reserve Bank of New Zealand to J Smith on .
Awaiting classification.
Dear J Smith   Please find attached the response to your request of 15 January 2025.   Yours sincerely   Government Relations Reserve Ban...
“Statement of Concerns” email
Response by Reserve Bank of New Zealand to Matthew Hooton on .
Awaiting classification.
UNCLASSIFIED Dear Matthew   Further to our email below, please refer to the RBNZ’s press release this morning. [1]RBNZ responds to Chief Ombud...
Unemployment advice
Response by Reserve Bank of New Zealand to Adam Irish on .
Partially successful.
20/02/2024     Adam Irish [1][FOI #25791 email]     Dear Adam   Official information request for information on unemployment advice...
Reserve Bank guidance on CBDCs
Response by Reserve Bank of New Zealand to Harry Robson on .
Awaiting classification.
IN CONFIDENCE Kia ora Harry   Please find attached the Reserve Bank of New Zealand’s response to your OIA request.   Kind regards   Gove...
OIA
Response by Reserve Bank of New Zealand to Samuel WHITMAN on .
Awaiting classification.
Kia ora,   Thank you for contacting the Reserve Bank of New Zealand - Te Pūtea Matua.    Please note that this is an automatic reply to acknowledg...
Dear Helen,   Thank you for the following request of 4 April 2021 under the Official Information Act 1989 (OIA):   Bank of China took the long...