✨ Banking Disclosure Requirements
550 NEW ZEALAND GAZETTE, No. 21 28 FEBRUARY 2011
18 Other material matters
(1) Details of any matters relating to the business or affairs of the registered bank and its banking group that—
(a) are not contained elsewhere in the disclosure statement; and
(b) would, if disclosed, materially affect the decision of a person to subscribe for debt securities of which the registered bank or any member of the registered bank’s banking group is the issuer.
19 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 disclosure statement is signed,—
(a) the disclosure statement contains all the information that is required by this Order; and
(b) the 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 full year accounting period—
(a) the registered bank has complied with all conditions of registration that applied during that period; and
(b) the branch had systems in place to monitor and control adequately the material risks of the registered bank’s banking group 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.
20 Financial statements of registered bank and overseas banking group
A statement on how to access the most recent publicly available financial statements for the registered bank and its overseas banking group.
21 Auditor’s report
A copy of the auditor’s report referred to in clause 21(1) of Part 2.
22 Index
An index to the contents of the disclosure statement that—
(a) refers to the main components of the disclosure statement;
(b) lists the notes to the financial statements in the disclosure statement; and
(c) if needed, includes any other information that might help a reader locate key information in the disclosure statement.
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NZ Gazette 2011, No 21
✨ LLM interpretation of page content
💰 Banking Disclosure Statement Requirements
💰 Finance & RevenueBanking, Disclosure, Financial Statements, Directors, CEO, Auditor, Index