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Reg Talk NZ

by Department of Internal Affairs

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Latest episodes

INTERVIEW: Gambling Harm Awareness Week 2026

August 30, 2026 · 13 min

This year Gambling Harm Awareness Week runs from Monday 31 August until Sunday 6 September. To mark the occasion, we speak to Shayne Nahu, Group Manager -Toi Ora at Health New Zealand | Te Whatu Ora. During the korero we discuss this…
EXPLAINER: What is a Sector Risk Assessment?

August 4, 2026 · 7 min

It is important that all reporting entities (who have obligations under the AML/CFT Act) understand the risks around how their business could be used to launder illicit money or finance terrorism. And DIA’s suite of Sector Risk Assessments…
EXPLAINER: The AML/CFT Onsite Inspection

July 21, 2026 · 16 min

In this episode we hear from Senior AML Regulator Shawn, about one of the tools DIA uses to make sure regulated entities are meeting their obligations – the Onsite Inspection. During this korero, Shawn covers how an onsite inspection…
EXPLAINER: Classes of Gambling in Aotearoa

June 24, 2026 · 9 min

All legal forms of gambling in New Zealand - no matter the game – fall into a specific gambling ‘class’. In this episode, we take a look at the different ‘classes’ of gambling, why they’re important, and which criteria need to be met at…
INTERVIEW: The AML/CFT Regulator Strategy

June 10, 2026 · 21 min

On 1 July 2026, the Department of Internal Affairs will will become New Zealand’s sole regulator for Anti-Money Laundering and Countering Financing of Terrorism. In this episode, we speak to DIA Regulatory Services General Manager John…

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EXPLAINER: DIA as the Sole AML/CFT Regulator

May 29, 2026 · 5 min

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…
INTERVIEW: Online Casino Gambling Implementation

May 19, 2026 · 25 min

The Online Casino Gambling Act 2026 came into force on 1 May 2026, paving the way for up to 15 online casino gambling providers to be licenced in New Zealand for the first time. In this episode we're joined by Trina Lowry, Programme…
EXPLAINER: Poker in Aotearoa

April 16, 2026 · 7 min

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…
Spotlight on Gambling: An Interview with Gambling Director Vicki Scott

March 30, 2026 · 19 min

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…
Our Regulatory Outlook for 2026

March 20, 2026 · 19 min

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…
TRAILER - Introducing Reg Talk NZ

March 16, 2026 · 1 min

Introducing Reg Talk NZ - a regulatory podcast covering gambling, anti-money laundering and charities regulation in Aotearoa New Zealand. Music: "Shaving Mirror" Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By…

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About the show

A regulatory podcast from New Zealand's Department of Internal Affairs, covering gambling, anti-money laundering and charities regulation in Aotearoa. 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. Get in touch: podcast@dia.govt.nz Hosted on Acast. See acast.com/privacy for more information.