Corporate registry identifier: Regulatory impact statement
Published: 22 Mar 2022Analysis of options for addressing problems associated with lack of identity verification for corporate roleholders.
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PDF, 1.2MB, 26 pages
Analysis of options for addressing problems associated with lack of identity verification for corporate roleholders.
PDF, 1.2MB, 26 pages
Analysis of options for addressing problems associated with lack of transparency in beneficial ownership.
PDF, 1.8MB, 26 pages
Cabinet agreed to require companies and limited partnerships to provide information about their beneficial owners to the Registrar.
PDF, 297KB, 7 pages
Proposals to require companies and limited partnerships to provide information about their beneficial owners to the Registrar.
PDF, 1.1MB, 25 pages
Cabinet agreed to several policy proposals relating to regulations in technical and financial information requirements.
PDF, 179KB, 6 pages
Analysis produced for the purpose of informing in-principle Cabinet decisions on policy recommendations for regulations on information requirements.
PDF, 432KB, 49 pages
Cabinet paper seeking agreement to several policy proposals relating to regulations in technical and financial information requirements.
PDF, 284KB, 27 pages
Cabinet approved the final policy decisions on the Financial Markets (Conduct of Financial Institutions) Amendment Bill and regulations.
PDF, 184KB, 3 pages
Analysis supporting the Cabinet paper for final policy decisions on the Financial Markets (Conduct of Financial Institutions) Amendment Bill and regulations.
PDF, 576KB, 27 pages
Cabinet paper seeking approval for final policy decisions on the Financial Markets (Conduct of Financial Institutions) Amendment Bill and regulations.
PDF, 130KB, 12 pages
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