✨ Banking Regulations
11 FEBRUARY 2005 NEW ZEALAND GAZETTE, No. 35
975
d
the most recent publicly available financial statements of the overseas bank and overseas banking group of which the registered bank is part;
e
where the overseas bank conducts in New Zealand outside the New Zealand banking group any insurance business or non-financial activities, the most recent publicly available financial statements of that business or those activities.
A bank has two months from its off-quarter balance date to publish the disclosure statements required by this Order in Council. The exception to this is where a bank elects to have its General Short Form Disclosure Statement audited by an external auditor, in which case the bank has three months to publish its disclosure statement.
The disclosure statements published pursuant to this Order in Council are not required to be audited nor to be subject to a limited review by an external auditor.
The disclosure statements required by this Order in Council must be signed by all the directors and the New Zealand chief executive officer of the bank. A director or New Zealand chief executive officer may authorise in writing another person to sign on his or her behalf.
The Reserve Bank of New Zealand Act provides for criminal and civil penalties where a bank’s disclosure statement is found to be false or misleading.
This Order in Council is administered in the Reserve Bank of New Zealand.
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Online Sources for this page:
VUW Te Waharoa —
NZ Gazette 2005, No 35
Gazette.govt.nz —
NZ Gazette 2005, No 35
✨ LLM interpretation of page content
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Registered Bank Disclosure Statement (Off-Quarter - Overseas Incorporated Registered Banks) Order 2005
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💰 Finance & RevenueBanking Regulations, Disclosure Statements, Financial Reporting, Corporate Governance, Credit Ratings, Market Risk, Asset Quality, Insurance Products, Overseas Banks