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New Zealand Gazette – 2008 – No. 40

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✨ Banking Disclosure Order

27 FEBRUARY 2008 NEW ZEALAND GAZETTE, No. 40 1103

Supplemental disclosure statement

Information to be included in supplemental disclosure statement ........... 1114

Part 3

Miscellaneous provisions

Length of first quarter accounting period or third quarter accounting period (as applicable)

Length of first quarter accounting period or third quarter accounting period (as applicable)............................................................................... 1115

Revocation

Revocation ............................................................................................... 1115

Transitional provision for short-form disclosures for 31 March 2008 off-quarter balance date

Transition ................................................................................................. 1115

Schedule 1 .................................................. 1116

Information to be included in key information summary

Schedule 2 .................................................. 1121

Information to be included in general short form disclosure statement

Schedule 3 .................................................. 1127

Short form financial statements and asset quality

Schedule 4 .................................................. 1131

Credit and market risk exposures and capital adequacy

Schedule 5 .................................................. 1135

Concentration of credit exposures to individual counterparties

Schedule 6 .................................................. 1138

Risk management policies

Order

Title

This order is the Registered Bank Disclosure Statement (Off-Quarter—Overseas Incorporated Registered Banks) Order 2008.

Commencement

This order comes into force on 30 March 2008.

Application

This order applies to every registered bank incorporated overseas.

(1)

Interpretation

In this order, unless the context otherwise requires,—

accounting period has the same meaning as in section 2(1) of the Companies Act 1993

Act means the Reserve Bank of New Zealand Act 1989

address for service, in relation to—

(a) an individual, means the address of their usual place of business in New Zealand or, if no such address exists,

VUW Te Waharoa — NZ Gazette 2008, No 40

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

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statement Order 2008 (continued from previous page)

Domain💰 Finance & Revenue
Dated25 February 2008
KeywordsBanking, Disclosure, Financial Statements, IFRS, Overseas Banks, Risk Management

💰 Supplemental disclosure statement

Domain💰 Finance & Revenue
KeywordsBanking, Disclosure, Supplemental Statement

💰 Part 3: Miscellaneous provisions

Domain💰 Finance & Revenue
KeywordsBanking, Accounting Period, Revocation, Transition

💰 Schedule 1: Information to be included in key information summary

Domain💰 Finance & Revenue
KeywordsBanking, Disclosure, Key Information Summary

💰 Schedule 2: Information to be included in general short form disclosure statement

Domain💰 Finance & Revenue
KeywordsBanking, Disclosure, Short Form Statement

💰 Schedule 3: Short form financial statements and asset quality

Domain💰 Finance & Revenue
KeywordsBanking, Financial Statements, Asset Quality

💰 Schedule 4: Credit and market risk exposures and capital adequacy

Domain💰 Finance & Revenue
KeywordsBanking, Risk Exposures, Capital Adequacy

💰 Schedule 5: Concentration of credit exposures to individual counterparties

Domain💰 Finance & Revenue
KeywordsBanking, Credit Exposures, Counterparties

💰 Schedule 6: Risk management policies

Domain💰 Finance & Revenue
KeywordsBanking, Risk Management Policies

💰 Registered Bank Disclosure Statement (Off-Quarter—Overseas Incorporated Registered Banks) Order 2008

Domain💰 Finance & Revenue
KeywordsBanking, Disclosure Order, Overseas Banks

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NZ Gazette Sources

The primary sources for the issues of the NZ Gazette indexed by this project are:

New Zealand Gazette Archive, provided by Victoria University Library, copyright 2008 LexisNexis NZ Limited, Crown Copyright of New Zealand Gazette Office
- Issues from 1841-2008, including the New Munster, New Ulster, and Provincial Gazettes
New Zealand Gazettes by New Zealand Legal Information Institute (note: "NZLII is not the copyright owner in the source documents published on NZLII")
- Issues from 1913-1999
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Additional Sources

Wellington City Recollect have made available a comprehensive and excellent-quality scan of the Wellington Provincial Gazette which was used to fill in a number of issues missing from Victoria University's Gazette Archive; in particular, all 1856 issues, issues 22-34 for 1864 and issues 9-19 for 1870.
27 issues of The New Zealand Advertiser and Bay of Islands Gazette (1840) were sourced from Papers Past (public domain).
Gazette Extraordinary No. 1 (1840), held at the Alexander Turnbull Library, Wellington, New Zealand. Imaged by Luke Howison at the National Library reading rooms; PDF released into the public domain.

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I'm Luke Howison, a freelance web developer with an interest in genealogy. I have created several websites for genealogical research, such as NZ Ancestor Search Helper.

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