New Zealand Gazette – 2005 – No. 35

Page 884

✨ Banking Regulations



884

NEW ZEALAND GAZETTE, No. 35

11 FEBRUARY 2005

Reserve Bank

Reserve Bank of New Zealand Act 1989

Registered Bank Disclosure Statement (Full and Half–Year—New Zealand Incorporated Registered Banks) Order 2005

SILVIA CARTWRIGHT, Governor-General

ORDER IN COUNCIL

At Wellington this 7th day of February 2005

Present:

HER EXCELLENCY THE GOVERNOR-GENERAL IN COUNCIL

Pursuant to section 81 (1) of the Reserve Bank of New Zealand Act 1989, Her Excellency the Governor-General, acting by and
with the advice and consent of the Executive Council, and on the advice of the Minister of Finance given in accordance with a
recommendation of the Reserve Bank of New Zealand, hereby makes the following Order.

Analysis

  1. Title, Application and Commencement

Part I—Preliminary

  1. Interpretation

  2. Form, Frequency and Distribution of Disclosure Statement

  3. General Provisions Relating to Content of Disclosure Statement

Part II—Key Information Summary

  1. Content of Key Information Summary

Part III—General Disclosures to be Contained in General Disclosure Statement

  1. General Matters

  2. Guarantee Arrangements

  3. Registered Bank: Directorate and Auditors

  4. Conditions of Registration

  5. Pending Proceedings or Arbitration

  6. Credit Ratings

Part IV—Financial and Supplementary Disclosures to be Contained in General Disclosure Statement

  1. Content of Financial and Supplementary Disclosures

  2. Historical Summary of Financial Statements

  3. Members of Banking Group

14A. Insurance Business

  1. Auditor’s Report

  2. Other Material Matters

  3. The Directors’ Statement

Part V—Supplemental Disclosure Statement

  1. General Matters

  2. Guarantors

  3. Conditions of Registration

  4. Bilateral Netting Agreements

Schedules

  1. Supplementary Financial Disclosures and Asset Quality

  2. Capital Adequacy of the Registered Bank and the Banking Group

  3. Concentration of Credit Exposures to Individual Counterparties

  4. Credit Exposures to Connected Persons

  5. Securitisation, Funds Management, Other Fiduciary Activities, and the Marketing and Distribution of Insurance Products

  6. Risk Management Policies

  7. Exposures to Market Risk

  8. Measurement of Market Risk Exposure

Order

  1. Title, Application and Commencement—(1) This Order may be cited as the Registered Bank Disclosure Statement
    (Full and Half-Year—New Zealand Incorporated Registered Banks) Order 2005.

(2) This Order applies to every Registered Bank incorporated in New Zealand.

(3) This Order shall come into force on 30 March 2005 and replaces the Registered Bank Disclosure Statement (Full and
Half-Year—New Zealand Incorporated Registered Banks) Order 1998 which is hereby consequentially revoked.



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Online Sources for this page:

VUW Te Waharoa — PDF NZ Gazette 2005, No 35


Gazette.govt.nz — PDF NZ Gazette 2005, No 35




✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statement Order 2005

💰 Finance & Revenue
7 February 2005
Banking, Disclosure Statements, Registered Banks, Regulations, Reserve Bank
  • Silvia Cartwright, Governor-General