New Zealand
10 regulators · 15 laws & regulations · 5 obligations · 4 enforcement actions
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Deal with each other in good faith in the employment relationship | Ongoing | MBIE | — | source | |
Section 4(1)(a) requires the parties to an employment relationship to deal with each other in good faith, and s 4(1)(b) bars them from doing anything to mislead or deceive each other. Section 4(1A)(b) says good faith requires the parties to be active and constructive. Labour Inspectors, the Authority and the court hold enforcement powers (s 3(ab)). |
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| No retaliation against employees who make protected disclosures | Ongoing | — | Protected Disclosures (Protection of Whistleblowers) Act 2022 | source | |
Section 21 prohibits an employer from retaliating, or threatening to retaliate, against an employee for intending to make or having made a protected disclosure; the employee can raise a personal grievance under the Employment Relations Act 2000. Section 22 separately prohibits any person from victimising someone because of a protected disclosure. |
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| Payments & Fintech | |||||
| Comply with network standards and Commission directions on designated retail payment networks | Ongoing while designated | Commerce Commission | Retail Payment System Act 2022 | source | |
Section 17 lets the Commerce Commission issue network standards imposing requirements on participants in designated networks, s 24(1) lets it direct participants to take specified action, and s 30 allows merchant surcharging standards. Visa and Mastercard are the initially designated networks, according to the Commission. |
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| Register on the Financial Service Providers Register before providing a financial service | Before providing the service, then ongoing | MBIE | — | source | |
Section 11(1)(a) requires a person in the business of providing a financial service to be registered for that service, and s 11(2) makes a knowing breach an offence (up to 12 months' imprisonment or a $100,000 fine for an individual, and a fine of up to $300,000 otherwise). Service types in s 5(1) include operating a money or value transfer service and issuing or managing electronic money. The FMA says crypto-asset service providers must register where the Act applies. |
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| Telecom & Tech | |||||
| Notify the GCSB before certain telecommunications network changes | Deadline Before making the change | NCSC | Telecommunications (Interception Capability and Security) Act 2013 | official | |
Under Part 3 of TICSA, section 48 requires a network operator to notify the Director of the GCSB of proposed procurement of equipment, systems or services in an area of specified security interest, or changes to their architecture or ownership. Notice must come early enough for the Director to consider action under section 51. The NCSC says operators must also engage with it as soon as practicable after identifying a possible network security risk. |
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| No obligations match these filters. | |||||