✨ Banking Disclosure Requirements
1008 NEW ZEALAND GAZETTE, No. 40 27 FEBRUARY 2008
(c) providing to any person who requests it a copy of its
most recent supplemental disclosure statement, or such
part of it as is requested, at no charge and—
(i) immediately on request if the request is made at
the registered bank’s head office; or
(ii) within 5 working days if the request is made at
a branch of the registered bank, any other
premises of the registered bank, or any premises
of an agency of the registered bank primarily
engaged in the business of the registered bank;
and
(d) prominently displaying a copy of its key information
summary at—
(i) the registered bank’s head office; and
(ii) every branch of the registered bank; and
(iii) every other premises of an agency of the
registered bank primarily engaged in the
business of the registered bank; and
(e) making a copy of its key information summary, general
short form disclosure statement, and supplemental
disclosure statement (if any), readily accessible on the
registered bank’s website; and
(f) if the registered bank provides banking accounts to
customers through a branch that is not normally
physically accessible by the customers of that branch,—
(i) notifying each customer of that branch of the
availability of its most recent key information
summary; and
(ii) stating that the key information summary is
available immediately on request and at no
charge.
(2) Subclause (1)(c) does not apply if the content of a supplemental
disclosure statement is included in the general short form
disclosure statement.
(3) For the purposes of subclause (1), publication period, in
relation to a registered bank, means the period that—
(a) starts on the date on which the short form disclosure
statement of the registered bank is first published; and
(b) ends on the date on which the next disclosure statement
of the registered bank is first published.
Part 2
Content of short form disclosure statements
Subpart 1—General requirements
10 Information must be in English
(1) All information in the short form disclosure statement of a
registered bank must be in English.
(2) Nothing in subclause (1) applies to copies of guarantee
contracts.
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Online Sources for this page:
VUW Te Waharoa —
NZ Gazette 2008, No 40
Gazette.govt.nz —
NZ Gazette 2008, No 40
✨ LLM interpretation of page content
💰
Registered Bank Disclosure Statement Order 2008
(continued from previous page)
💰 Finance & Revenue25 February 2008
Banking, Disclosure requirements, Financial statements, Capital adequacy, Definitions, Banking terms