✨ Banking Disclosure Requirements
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NEW ZEALAND GAZETTE, No. 40
27 FEBRUARY 2008
(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.
17 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 short form disclosure statement is signed,—
(a) the short form disclosure statement contains all the information that is required by this order; and
(b) the short form 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 first quarter accounting period or third quarter accounting period (as applicable),—
(a) the registered bank has complied with all conditions of registration that applied during that period; and
(b) 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, interest rate risk, currency risk, equity risk, liquidity risk, and other business risks, and that those systems were being properly applied during that period.
18 Financial statements of overseas bank and overseas banking group
(1) A statement—
(a) that a copy of the registered bank’s most recent supplemental disclosure statement, which contains a copy of the most recent publicly available financial
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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, Supplemental Disclosure Statement, Public Availability, Head Office, Request Process