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This Explanatory Note: Electronic Identity verification Guideline replaces the previous Explanatory Note that was published by the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Supervisors in December 2017.
AML/CFT, Compliance, Roles, Reporting entities, Business
This is a summary of the Financial Markets Conduct Act class legislative notices we have granted
(and are in force) as at 1 June 2023. It includes exemptions, designations, frameworks or
methodologies, and public accountability notices.
This guidance is intended to assist operators of Financial Market Infrastructures (FMIs), designated under the Financial Market Infrastructures Act 2021 (the Act), meet the requirements set out in the FMI Standards issued under section 31 of the Act
This guidance note sets out the ways the operator of an overseas FMI with a link to New Zealand can be designated under the Act, and our approach to applying standards to an operator of an overseas FMI.