New Zealand

Jurisdiction details & requirements
Regulator/Supervisor	Financial Markets Authority (FMA), Reserve Bank of New Zealand (RBNZ), Department of Internal Affairs (DIA)
Website	https://www.fma.govt.nz, https://www.rbnz.govt.nz, https://www.dia.govt.nz
De minimus threshold	NZD1,000
Travel Rule enactment date	Not yet decided
Unhosted wallets	unknown
VASP licensing & registration requirements	unknown
VASP reporting obligations	unknown
VASP equivalent term	n/a
Travel Rule applies to	tbc

Published guidance/legislation

Date

Url