✨ Banking Disclosure Requirements
27 FEBRUARY 2008 NEW ZEALAND GAZETTE, No. 40 1083
(2) If the content of the supplemental disclosure statement is not
included in the general disclosure statement, a statement—
(a) that a copy of the registered bank’s most recent
supplemental disclosure statement (or that part of
which, as applicable), which contains the most recent
publicly available financial statements and group
financial statements for insurance business carried on in
New Zealand that is outside the banking group or for
non-financial activities carried on in New Zealand that
are outside the banking group, will be provided
immediately and at no charge to any person requesting a
copy if the request is made at the registered bank’s head
office; and
(b) specifying the categories of places where a copy of the
registered bank’s most recent supplemental disclosure
statement (or that part of which, as applicable), which
contains the most recent publicly available financial
statements and group financial statements for insurance
business carried on in New Zealand that is outside the
banking group or for non-financial activities carried on
in New Zealand that are outside the banking group, will
be provided at no charge and within 5 working days of a
request for a copy having been made if the request is not
made at the registered bank’s head office.
21 Other material matters
Details of any matters relating to the business or affairs of the
registered bank and the banking group that—
(a) are not contained elsewhere in the general disclosure
statement; and
(b) would, if disclosed, materially affect the decision of a
person to subscribe for debt securities of which the
registered bank or any member of the banking group is
the issuer.
22 Directors’ and New Zealand chief executive officer’s statements
(1) A statement by the directors and the New Zealand chief
executive officer as to whether each director and the New
Zealand chief executive officer believes, after due enquiry, that,
as at the date on which the disclosure statement is signed,—
(a) the disclosure statement contains all the information that
is required by this order; and
(b) the disclosure statement is not false or misleading.
(2) A statement by the directors and the New Zealand chief
executive officer as to whether each director and the New
Zealand chief executive officer believes, after due enquiry, that,
over the accounting period or interim accounting period (as
applicable),—
(b) the registered bank has complied with all conditions of
registration that applied during that period; and
(a) the registered bank had systems in place to monitor and
control adequately the banking group’s material risks,
including credit risk, concentration of credit risk,
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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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Banking Disclosure Requirements
(continued from previous page)
💰 Finance & RevenueDisclosure Statement, Banking, Directors, Audit Committee, Conditions of Registration, Insurance Business, Non-consolidated Activities