New Zealand Gazette – 2005 – No. 35

Page 909

✨ Banking Disclosure Regulations



11 FEBRUARY 2005

NEW ZEALAND GAZETTE, No. 35

909

Registered Bank Disclosure Statement (Off–Quarter—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 Short Form Disclosure Statement
  3. General Provisions Relating to Content of Short Form Disclosure Statement

Part II—Key Information Summary

  1. Content of Key Information Summary

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

  1. General Matters
  2. Guarantee Arrangements
  3. Conditions of Registration
  4. Credit Ratings

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

  1. Content of Financial and Supplementary Disclosures
    10A. Insurance Business
  2. Auditor’s Report
  3. The Directors’ Statement

Part V—Supplemental Disclosure Statement

  1. General Matters
  2. Guarantors
  3. Conditions of Registration
  4. Bilateral Netting Agreements

Schedules

  1. Short Form Financial Statements
  2. Capital Adequacy of the Banking Group
  3. Asset Quality
  4. Concentration of Credit Exposures to Individual Counterparties
  5. Credit Exposures to Connected Persons
  6. Securitisation, Funds Management, Other Fiduciary Activities and the Marketing and Distribution of Insurance Products
  7. Risk Management Policies
  8. Exposures to Market Risk
  9. Measurement of Market Risk Exposure

Order

  1. Title, Application and Commencement—(1) This Order may be cited as the Registered Bank Disclosure Statement (Off–Quarter—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 (Off–Quarter—New Zealand Incorporated Registered Banks) Order 1998 which is hereby consequentially revoked.

(4) The first Short Form Disclosure Statement required by this Order in respect of a Registered Bank shall be in respect of the first Off-Quarter Balance Date which occurs after 30 March 2005.

Part I

Preliminary

  1. Interpretation—(1) Any term or expression used in this Order that is not defined in this Order:

(a) which is defined in the Act shall, unless the context otherwise requires, have the meaning given to it by the Act;

(b) which is not defined in the Act and which is defined in the Conditions of Registration shall, unless the context otherwise requires, have the meaning given to it by the Conditions of Registration; and



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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 (Off–Quarter—New Zealand Incorporated Registered Banks) Order 2005 (continued from previous page)

💰 Finance & Revenue
7 February 2005
Banking, Disclosure Statements, Registered Banks, Regulations, Financial Instruments, Interest Rate Exposure, Risk Weights, Netting Criteria
  • SILVIA CARTWRIGHT, Governor-General