Reg Talk NZ

A brief look at the what, the how and the why of the Department of Internal Affairs becoming New Zealand’s sole regulator for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).Find out more about AML/CFT in New Zealand on the DIA website: https://www.dia.govt.nz/AML-CFT-Homepage Visit AMLOnline at: https://aml.dia.govt.nz/Subscribe to In the Know - DIA's monthly AML/CFT email newsletterAbout Reg Talk NZ Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua. This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required. Contact: podcast@dia.govt.nz   Disclaimer Content from this podcast is intended for general information purposes only and does not constitute legal advice.   Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.   Music:  "Bass Vibes" and "Semi Funk" by Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 4.0 License http://creativecommons.org/licenses/by/4.0/  

If you're keen to buy in to a Poker game - or host one of your own - there are a few things you need to be aware of. In this episode we look at the different classes of Poker gambling, discuss the rules around how games can be run (and when they need to be licenced) and identify some red flags that players should keep an eye out for. Links:LinkedIn post for hosts planning to run a poker event: https://www.linkedin.com/posts/planning-to-runa-poker-eventmake-sure-ugcPost-7441593134959968256-Y9I-/ LinkedIn post for players considering joining a poker game: https://www.linkedin.com/posts/thinking-about-joining-a-poker-game-make-ugcPost-7439063769093292032-_XMH/DIA Website - Prize Competition Game Rules: https://www.dia.govt.nz/diawebsite.nsf/wpg_URL/Services-Casino-and-Non-Casino-Gaming-Prize-Competition-Game-Rules?OpenDocumentDIA Website - Poker Fact Sheet: https://www.dia.govt.nz/diawebsite.nsf/wpg_URL/Services-Casino-and-Non-Casino-Gaming-Fact-Sheets-(Gambling-Act-2003)?OpenDocument#thirteenAbout Reg Talk NZ Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua. This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required. Contact: podcast@dia.govt.nz    Disclaimer Content from this podcast is intended for general information purposes only and does not constitute legal advice.   Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.   Music:  "Bama Country" Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 4.0 License http://creativecommons.org/licenses/by/4.0/  

In this episode we speak to Vicki Scott, Director Gambling at DIA, about some of the big-ticket items from 2025, what the Department's current focus on gambling is, and what's on the horizon for Aotearoa's gambling space this year.Subscribe to the Gambling System Update email newsletterRead more about Gambling on the Department of Internal Affairs websiteAbout Reg Talk NZ Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua. This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required. Contact: podcast@dia.govt.nz   Disclaimer Content from this podcast is intended for general information purposes only and does not constitute legal advice.Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.  Music:  "Semi-Funk" Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 4.0 License http://creativecommons.org/licenses/by/4.0/ 

This year will see some big changes to the regulatory landscape in New Zealand. In this episode we speak to Department of Internal Affairs Regulatory Services General Manager John Sneyd about what’s on the horizon for gambling, anti-money laundering and charities regulation in 2026, as well as how DIA is preparing for it. About Reg Talk NZ Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua. This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required. Contact: podcast@dia.govt.nz   Disclaimer Content from this podcast is intended for general information purposes only and does not constitute legal advice.   Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.   Music:  "Hot Swing" Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 4.0 License http://creativecommons.org/licenses/by/4.0/   "Semi-Funk" Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 4.0 License http://creativecommons.org/licenses/by/4.0/ 

Introducing Reg Talk NZ - a regulatory podcast covering gambling, anti-money laundering and charities regulation in Aotearoa New Zealand.About Reg Talk NZ Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua. This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required. Contact: podcast@dia.govt.nz   Disclaimer Content from this podcast is intended for general information purposes only and does not constitute legal advice.   Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.   Music:  "Shaving Mirror" Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 4.0 License http://creativecommons.org/licenses/by/4.0/