✨ 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 —
NZ Gazette 2008, No 40
Gazette.govt.nz —
NZ Gazette 2008, No 40
✨ LLM interpretation of page content
💰
Registered Bank Disclosure Statement Order
(continued from previous page)
💰 Finance & Revenue25 February 2008
Banking, Disclosure, Order, Reserve Bank, Capital Adequacy, Risk Management, Audit Requirements
- ANAND SATYANAND, Governor-General