When you are involved in proceedings under this part of the law, you need to follow the same rules as other civil cases. The rules of court and the rules of evidence and procedure for civil proceedings apply to you. This includes the standard of proof, which is the level of evidence needed to prove something in a civil case.
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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=LMS475609.
162: Court must order that recovery from pecuniary penalty be applied to Bank’s actual costs, or
"Court decides how penalty money is used to pay Bank's court costs first"
164: Limitation, or
"You have 3 years to take action after finding out about a problem, or up to 10 years after it happened."
The proceedings under this subpart are civil proceedings and the rules of court and rules of evidence and procedure for civil proceedings apply (including the standard of proof).
