Banking Regulations




NEW ZEALAND GAZETTE, No. 40

27 FEBRUARY 2008

Registered Bank Disclosure Statement

(Full and Half-Year—Overseas Incorporated Registered Banks) Order 2008

ANAND SATYANAND, Governor-General

Order in Council

At Wellington this 25th day of February 2008

Present:

His Excellency the Governor-General in Council

Pursuant to section 81 of the Reserve Bank of New Zealand Act 1989,
His Excellency the Governor-General, acting on the advice and with
the 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, makes the following order.

Contents

Page
1 Title 1055
2 Commencement 1055
3 Application 1056
4 Interpretation 1056

Part 1

Form, frequency, publication, and auditing of disclosure statements

Page
5 Disclosure statement 1061
6 First disclosure statement 1061
7 Timing of first publication of first and subsequent
disclosure statements 1062
8 First publication of first and subsequent disclosure statements 1062
9 Ongoing publication of first and subsequent disclosure statements 1063
10 Disclosure statement to be audited 1064

Part 2

Content of disclosure statements

Subpart 1—General requirements
Page
11 Information must be in English 1064
12 Disclosure statement not to be false or misleading 1064
13 Requirements when registered bank is unable to disclose information 1064
14 Information covering period less than stated period 1065
15 Comparative information 1065
16 Disclosure statement not to contain offer of securities 1065
17 Information about shareholders 1065
18 Disclosure of currency that is not New Zealand dollars 1065
19 Auditor’s reports 1065


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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 2008, No 40


Gazette.govt.nz PDF NZ Gazette 2008, No 40





✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statement Order (continued from previous page)

💰 Finance & Revenue
25 February 2008
Banking, Disclosure, Order, Reserve Bank, Capital Adequacy, Risk Management, Audit Requirements
  • ANAND SATYANAND, Governor-General