Requests similar to 'Bank of China'
Dear Ciaren
Please find attached the FMA’s response to your Official Information Act
request.
Ngā mihi
Francesca Legaspi Inter...
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...
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...
No fixed abode AML/CTF Assessment & Consultation papers
Response by Ministry of Justice to Miss W. Forest on .
Information not held.
Dear Miss Forest,
Please find your OIA response attached.
Ngā mihi,
Communications Services
Ministry of Justice | Tāhū o te...
Dear John Luke
Thank you for contacting the Financial Markets Authority (FMA).
Your enquiry has been referred to the appropriate department.
We...
Memorandum of Understanding with the The Real Estate Agents Authority
Response by Real Estate Agents Authority to john luke on .
Successful.
Kia ora John
Thank you for your request, received 29 March 2026, to the Real Estate
Authority (REA).
We understand you have requested the...
Monitoring visit outcomes
Response by Reserve Bank of New Zealand to Jose P on .
Awaiting classification.
UNCLASSIFIED
Kia ora Jose
To assist the Reserve Bank of New Zealand (RBNZ) with your information
request, we would like to seek clarification...
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...
Preventing Corruption in NZ's Political System
Response by Ministry of Justice to Adam Irish on .
Successful.
Mōrena Adam,
Attached is the response to your Official Information Act request on
preventing corruption.
Ngā mihi,
Katarina
Ka...
Billion Dollar Climate Fund per OIA 28736 - Additional Request
Response by Ministry of Foreign Affairs and Trade to Chris McCashin on .
Awaiting classification.
[UNCLASSIFIED]
Tēnā koe Chris McCashin,
Please see the attached information concerning your OIA request received on 31 August 2023.
Ngā mihi
Execut...
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...
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...
Future of Money - Privacy Commissioner
Response by Reserve Bank of New Zealand to Felix Lee on .
Successful.
Dear Felix,
Please find attached our response to your request for information dated 23
May 2022.
Yours sincerely,
...
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...
Dear Kyle Smith
Please find attached a response to you Official Information Act Request.
Sincerely
Ian Stewart
[1]FMA_Pattern.j...
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...
Information concerning SwipeHQ, Bank of New Zealand and SmartPay
Response by Financial Markets Authority to Manhattan Trust on .
Kia Ora,
I refer to the request for information that you made via the FYI website.
Before we can process your request, we need to confirm w...
iPredict non-exception under the Anti-Money Laundering and Countering Financing of Terrorism Act
Request sent to Ministry of Justice by Conor Shand on .
Successful.
Please could you provide all correspondence, minutes of meetings, memos, reports, studies, options papers, cost-benefit analyses, agendas, internal...
Kia ora Mr Priestley – we attach two documents providing FMA’s response to
your Official Information Act request.
Governance Team
T
E...
Dear Mr Luke
As per your email dated 3 October 2019 this request was treated as a ‘new
request’, therefore the 20 working days is taken from the 3^r...
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...
Bank Accounts Upon Release/ID for prisoners
Response by Department of Corrections to Felix Lee on .
Partially successful.
Hi Felix
Following on from below, please see attached Corrections' response to your OIA request
Ngā mihi | Kind regards,
Ministerial Services
Depar...
OIA request for INZ documents and communications regarding Guosen QDII product
Response by Ministry of Business, Innovation & Employment to J M on .
Successful.
Kia ora J M
Please find attached the response to your Official Information Act
request.
Ngā mihi,
Alex
MINISTERIAL SERVICES
Immi...