✨ Bank Disclosure Requirements
1120 NEW ZEALAND GAZETTE, No. 40 27 FEBRUARY 2008
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 short form disclosure statement (state which); and
(ii) copies of the registered bank’s supplemental disclosure statement or general short form 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 are contained in the registered bank’s supplemental disclosure statement or general short form disclosure statement (state which).
12 Statement about availability of general short form disclosure statement and supplemental disclosure statement
A statement—
(a) that a copy of the registered bank’s most recent general short form 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 short form 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.
13 Auditor’s report
If the key information summary has been audited or reviewed by an external auditor, the following:
(a) a statement of the nature and scope of the audit or review:
(b) a copy of the auditor’s report.
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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 of key information summary requirements for registered banks
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💰 Finance & RevenueBank Disclosure, Financial Statements, Overseas Bank, Banking Group, Supplemental Disclosure Statement, General Short Form Disclosure Statement, Auditor's Report, Financial Transparency, Compliance, Disclosure Requirements