✨ Banking Disclosure Requirements
27 FEBRUARY 2008 NEW ZEALAND GAZETTE, No. 40 1011
(b) if the registered bank is not subject to any condition of
registration requiring some aspect of capital adequacy to
be measured in accordance with either Capital
Adequacy Framework (Standardised Approach) (BS2A)
or Capital Adequacy Framework (Internal Models
Based Approach) (BS2B), the supplementary
information prescribed in Schedule 4; and
(c) if the registered bank has not been accredited by the
Reserve Bank to use the internal models based approach
to capital adequacy and is subject to a condition of
registration requiring capital adequacy to be measured
in accordance with Capital Adequacy Framework
(Standardised Approach) (BS2A), the supplementary
information prescribed in Schedule 4A; and
(d) if the registered bank has been fully accredited by the
Reserve Bank to use the internal models based approach
to capital adequacy and is subject to a condition of
registration requiring capital adequacy to be measured
primarily in accordance with Capital Adequacy
Framework (Internal Models Based Approach) (BS2B),
the supplementary information prescribed in Schedule
4B; and
(e) if the registered bank has been partially accredited by
the Reserve Bank to use the internal models based
approach to capital adequacy and is therefore subject to
conditions of registration requiring capital adequacy to
be measured using a methodology based on more than
one of the documents Capital Adequacy Framework
(Basel I Approach) (BS2), Capital Adequacy
Framework (Standardised Approach) (BS2A), and
Capital Adequacy Framework (Internal Models Based
Approach) (BS2B), any supplementary information set
out in Schedules 4, 4A and 4B that is applicable to that
methodology.
Supplemental disclosure statement
20 Information to be included in supplemental disclosure
statement
(1) The supplemental disclosure statement must include only the
following information (if it applies):
(a) if paragraph (b) does not apply and the general short
form disclosure statement states that a person
guarantees any material obligations of the registered
bank, a copy of the—
(i) full guarantee contract; and
(ii) most recent financial statements and group
financial statements of the guarantor; and
(iii) auditor’s report (if any) relating for those
financial statements:
(b) if the general short form disclosure statement states that
a person has entered into a material cross guaranteeing
arrangement with the registered bank, a copy of the full
guarantee contract if—
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, Supplemental disclosure statement, Capital adequacy, Guarantee contracts, Financial statements of guarantor