New Zealand Gazette – 2011 – No. 169

Page 4812

✨ Banking regulations

NEW ZEALAND GAZETTE, No. 169

4 NOVEMBER 2011

Schedule 2—Full year

Information to be included in disclosure statement


1	Details of registered bank
2	Details of ultimate parent bank and ultimate holding company
3	Subordination of claims of creditors
4	Requirement to hold excess assets over deposit liabilities
5	Requirement to maintain sufficient assets to cover ongoing obligation to pay deposit liabilities
6	Guarantees
7	Details of guarantor
8	Details of guaranteed obligations
9	Details of government guarantors
10	Details of obligations guaranteed by government guarantors
11	Material cross guarantees
12	Directors
13	Auditors
14	Conditions of registration
15	Pending proceedings or arbitration
16	Credit rating
17	Historical summary of financial statements
18	Other material matters
19	Directors’ and New Zealand chief executive officer’s statements
20	Financial statements of registered bank and overseas banking group
21	Auditor’s report
22	Index

1 Details of registered bank

The name and the address of the registered bank’s principal office, or place of business, outside New Zealand.

2 Details of ultimate parent bank and ultimate holding company

If applicable,—

(a) the name and address for service of the ultimate parent bank of the registered bank;

(b) the name and address for service of the ultimate holding company of the registered bank; and

(c) a summary of any regulations, legislation, or other restrictions of a legally enforceable nature that may materially inhibit the legal ability of the bodies corporate referred to in paragraphs (a) and (b) to provide material financial support to the registered bank or the branch.

3 (1) Subordination of claims of creditors

A statement on whether or not there are any material legislative or regulatory restrictions in the registered bank’s country of domicile that, in a liquidation of the registered bank, subordinate the claims of any class of unsecured creditors of the branch on the assets of the registered bank to those of any other class of unsecured creditors of the registered bank.

Gazette.govt.nz — NZ Gazette 2011, No 169

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✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statements (Overseas Incorporated Registered Banks) Order (No 4) 2011 (continued from previous page)

Domain💰 Finance & Revenue
KeywordsBanking regulations, Disclosure statements, Financial statements, Accounting periods, Revocation, Audit reports, Review statements

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Additional Sources

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