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New Zealand Gazette – 2011 – No. 87

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✨ Banking Regulation Schedule

24 JUNE 2011

NEW ZEALAND GAZETTE, No. 87

p. 2227

Schedule 2—Full year

Information to be included in disclosure statement

		Page
1	Details of registered bank	2227
2	Details of ultimate parent bank and ultimate holding company	2227
3	Subordination of claims of creditors	2227
4	Requirement to hold excess assets over deposit liabilities	2228
5	Requirement to maintain sufficient assets to cover ongoing obligation to pay deposit liabilities	2228
6	Guarantees	2228
7	Details of guarantor	2228
8	Details of guaranteed obligations	2229
9	Details of government guarantors	2229
10	Details of obligations guaranteed by government guarantors	2230
11	Material cross guarantees	2230
12	Directors	2230
13	Auditors	2231
14	Conditions of registration	2231
15	Pending proceedings or arbitration	2232
16	Credit rating	2232
17	Historical summary of financial statements	2232
18	Other material matters	2233
19	Directors’ and New Zealand chief executive officer’s statements	2233
20	Financial statements of registered bank and overseas banking group	2233
21	Auditor’s report	2233
22	Index	2233

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

Subordination of claims of creditors

(1) 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 87

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✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statements (Overseas Incorporated Registered Banks) Order (No 2) 2011 (continued from previous page)

Domain💰 Finance & Revenue
Dated20 June 2011
KeywordsBanking regulation, Disclosure statements, Reserve Bank of New Zealand, Overseas banks, Financial transparency, Audit reports, Risk management, Asset quality, Credit exposures

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