✨ Banking Disclosure Requirements
27 FEBRUARY 2008
NEW ZEALAND GAZETTE, No. 40
1075
(3) A statement whether the overseas bank carries on in New Zealand any non-financial activities that are outside the banking group.
(4) If subclause (3) applies, the following information:
(a) the total assets, total equity, and total profits before and after tax of the non-financial activities on a consolidated basis, and if the non-financial activities are carried on by an overseas incorporated company, separately in respect of the overseas company’s group and that group’s New Zealand business:
(b) a statement that—
(i) the most recent publicly available financial statements and group financial statements for the non-financial activities are contained in the registered bank’s supplemental disclosure statement or general disclosure statement (state which); and
(ii) copies of the registered bank’s supplemental disclosure statement or general disclosure statement (or that part of which, as applicable) will be provided at no charge to any person requesting a copy in the manner described in clause 12.
11 Financial statements of overseas bank and overseas banking group
A statement that a copy of the most recent publicly available financial statements of the overseas bank and overseas banking group is contained in the registered bank’s supplemental disclosure statement or general disclosure statement (state which).
12 Statement about availability of general disclosure statement and supplemental disclosure statement
A statement—
(a) that a copy of the registered bank’s most recent general disclosure statement and supplemental disclosure statement (if applicable) will be provided immediately at no charge to any person requesting a copy if the request is made at the registered bank’s head office; and
(b) that a copy of the registered bank’s most recent general disclosure statement and supplemental disclosure statement (if applicable) are available on the registered bank’s website; and
(c) specifying the categories of places where a copy of the registered bank’s most recent general disclosure statement and supplemental disclosure statement (if applicable) will be provided at no charge to any person within 5 working days of a request for a copy having been made.
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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
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Schedule 2: Key Information Summary for Registered Bank Customers
(continued from previous page)
💰 Finance & RevenueBanking, Key Information Summary, Disclosure Requirements, Financial Condition, Capital Adequacy, Asset Quality, Credit Exposure, Liquidation, Local Creditors, Legislative Restrictions, Non-consolidated Activities, Non-financial Activities, Financial Statements, Supplemental Disclosure Statement, General Disclosure Statement