Banking Disclosure Regulations




27 FEBRUARY 2008 NEW ZEALAND GAZETTE, No. 40 1111

engaged in the business of the registered bank;
and

(c) providing to any person who requests it a copy of its
most recent supplemental disclosure statement, or such
part of it as is requested, at no charge, and—

(i) immediately on request if the request is made at
the registered bank’s head office; or

(ii) within 5 working days if the request is made at a
branch of the registered bank, any other
premises of the registered bank, or any premises
of an agency of the registered bank primarily
engaged in the business of the registered bank;
and

(d) prominently displaying a copy of its most recent key
information summary at—

(i) the registered bank’s head office; and

(ii) every branch of the registered bank; and

(iii) every other premises of the registered bank; and

(iv) every premises of an agency of the registered
bank primarily engaged in the business of the
registered bank; and

(e) making a copy of its most recent key information
summary, general short form disclosure statement, and
supplemental disclosure statement (if any), readily
accessible on the registered bank’s website; and

(f) if the registered bank provides banking accounts to
customers through a branch that is not normally
physically accessible by the customers of that branch,—

(i) notifying each customer of that branch of the
availability of its most recent key information
summary; and

(ii) stating that the key information summary is
available immediately on request and at no
charge.

(2) Subclause (1)(c) does not apply if the content of a supplemental
disclosure statement is included in the general short form
disclosure statement.

(3) For the purposes of subclause (1), publication period, in
relation to a registered bank, means the period that—

(a) starts on the date on which the short form disclosure
statement of the registered bank is first published; and

(b) ends on the date on which the next disclosure statement
of the registered bank is first published.

Part 2

Content of short form disclosure statements

Subpart 1—General requirements

10 Information must be in English

(1) All information in the short form disclosure statement of a
registered bank must be in English.



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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

💰 Timing and publication requirements for registered bank disclosure statements (continued from previous page)

💰 Finance & Revenue
Banking, Disclosure Statements, Publication Requirements, Financial Regulations, Reserve Bank