✨ Banking Disclosure Requirements
1010 NEW ZEALAND GAZETTE, No. 40 27 FEBRUARY 2008
16
Information about shareholders
The short form disclosure statement of a registered bank must
not state or imply that a person is, or intends to become, a
shareholder of the registered bank, or of a member of the
banking group, without also stating whether that person
guarantees any of the obligations of the registered bank or any
member of the banking group.
17
Disclosure of currency that is not New Zealand dollars
A registered bank must disclose the currency used if
information is disclosed in a currency that is not New Zealand
dollars.
Subpart 2—Content of key information summary, general short form
disclosure statement, and supplemental disclosure statement
Key information summary
18
(1) Information to be included in key information summary
The key information summary of a registered bank must
include the information prescribed in Schedule 1—
(a) in respect of the most recent off-quarter balance date, or
first quarter accounting period, or third quarter
accounting period (as applicable); and
(b) in the same order and under the same headings set out in
that schedule.
(2) If a key information summary would be false or misleading as a
result of stating the information required to be disclosed under
this order, the key information summary, must, under the
relevant heading, include information and explanations that will
make the key information summary not false or misleading.
(3) If applicable, the information contained in the key information
summary must be taken from the information contained in the
general short form disclosure statement.
(4) The key information summary may contain additional
information to which the information required in Schedule 1
may refer by way of note, but only if that information is set out
after the information required to be disclosed under that
schedule.
(5) The information that is required to be disclosed under clauses 4
to 9 of Schedule 1 must—
(a) relate to the banking group; and
(b) include comparative figures for the previous
corresponding period.
General short form disclosure statement
19
Information to be included in general short form disclosure
statement
The general short form disclosure statement of a registered
bank must include—
(a) all of the information prescribed in Schedules 2 to 3 and
Schedules 5 to 8; and
Next Page →
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, Shareholders, Currency disclosure, Key information summary, General short form disclosure statement