NZ Advisory Toolkit

Nine practitioner-ready tools built on NZ primary regulatory research

Privacy Act 2020 · AML/CFT Act 2009 · Employment Relations Amendment Act 2026 · NZICA Standards

Download everything

The complete guide + all 9 toolkit documents in one ZIP.

Or download individually:

The NZ Accountant's Guide to Advising on Offshore Solutions

The complete 20-minute guide — 10 chapters covering regulatory framework, liability management, TCO analysis, and conversation frameworks.

PDF · 17 pages

Toolkit Documents

1. IPP 12 Compliance Checklist

Privacy Act 2020 — Cross-border transfer assessment with s11 agent exception analysis.

2. AML/CFT Vetting Checklist

Offshore staff vetting procedures, SAR escalation protocols, and tipping-off controls.

3. PS-3 Engagement Letter Clauses

Template language for scoping offshore staffing advisory engagements under NZICA PS-3.

4. OPC Model Clause Implementation Guide

How to apply the Chapman Tripp model clauses to specific offshore arrangements.

5. Provider Evaluation Scorecard

Assessment criteria: Xero proficiency, NZ tax knowledge, timezone, ISO 27001 positioning.

6. Risk Assessment Checklist

Structured evaluation synthesising the guide's risk framework into a practitioner tool.

7. Specified Contractor Gateway Assessment

The five Employment Relations Amendment Act 2026 criteria as a practical checklist.

8. Referral Disclosure Template

Three-tier referral risk spectrum documentation for engagement files.

9. Cultural Resistance Conversation Guide

Practical language and frameworks for client conversations about offshore staffing.

All tools are built on primary NZ regulatory research.

For educational purposes: obtain independent legal advice for specific client situations.