New Zealand Gazette, 2011
88
24 June 2011
Supplement
💰 Finance & Revenue
Banking Disclosure Statements and Regulations
2273-2507
88
24 June 2011
Supplement
💰 Finance & Revenue
Banking Disclosure Statements and Regulations
2273-2507
Page 2273 - Bank Disclosure Statements
- 💰 Registered Bank Disclosure Statements
- 💰 Registered Bank Disclosure Statement
- 💰 Registered Bank Disclosure Statement
- 💰 Key Information Summary Requirements
- 💰 General Disclosure Statement Requirements
- 💰 Financial Statements for Accounting Period
- 💰 Financial Statements for Interim Accounting Period
- 💰 Supplemental Disclosure Statement Requirements
- 💰 Miscellaneous Provisions
- 💰 Length of Interim Accounting Period
- 💰 Revocation
- 💰 Schedule 1: Auditor's Report Information
- 💰 Schedule 2: Key Information Summary
- 💰 Schedule 3: General Disclosure Statement
- 💰 Schedule 4: Supplementary Financial Disclosures
- 💰 Schedule 5: Risk Weighted Exposures
- 💰 Schedule 5A: Capital Adequacy Standardised Approach
- 💰 Schedule 5B: Capital Adequacy Internal Models
- 💰 Schedule 6: Concentration of Credit Exposures
- 💰 Schedule 7: Credit Exposures to Connected Persons
- 💰 Schedule 8: Securitisation and Fiduciary Activities
- 💰 Schedule 9: Risk Management Policies
- 💰 Schedule 10: Supplementary Risk Management Disclosure
- 💰 Registered Bank Disclosure Statement Order
- 💰 Registered Bank Disclosure Statement Order
- 💰 Registered Bank Disclosure Statement Order
- 💰 Registered Bank Disclosure Statement Order
- 💰 Registered Bank Disclosure Statement Order
- 💰 Registered Bank Disclosure Statement Order
- 💰 Registered Bank Disclosure Statement Order
- 💰 Form, Frequency, Publication, and Auditing of Disclosure Statements
- 💰 First Disclosure Statement Requirements
- 💰 First Disclosure Statement Requirements
- 💰 Ongoing publication of first and subsequent disclosure statements
- 💰 Ongoing publication of first and subsequent disclosure statements
- 💰 Disclosure statement to be audited
- 💰 Content of disclosure statements
- 💰 Disclosure statement not to be false or misleading
- 💰 Requirements when registered bank is unable to disclose information
- 💰 Requirements when registered bank is unable to disclose information
- 💰 Requirements when registered bank is unable to disclose information
- 💰 Auditor's report requirements for general disclosure statements
- 💰 Content requirements for key information summary
- 💰 Content requirements for general disclosure statement
- 💰 Content requirements for general disclosure statement
- 💰 Content requirements for general disclosure statement
- 💰 Information to be included in supplemental disclosure statement
- 💰 Information to be included in supplemental disclosure statement
- 💰 Length of interim accounting period for registered banks
- 💰 Revocation of Registered Bank Disclosure Statement Order 2008
- 💰 Schedule 1 - Information to be included in auditor’s report
- 💰 Auditor’s report in respect of key information summary
- 💰 Auditor’s report in respect of general disclosure statement: accounting period
- 💰 Auditor's report in respect of general disclosure statement: accounting period
- 💰 Auditor's report in respect of general disclosure statement: interim accounting period
- 💰 Auditor's report in respect of general disclosure statement: interim accounting period
- 💰 Auditor's report in respect of general disclosure statement: interim accounting period
- 💰 Schedule 2: Information to be included in key information summary for registered banks
- 💰 Schedule 2: Information to be included in key information summary for registered banks
- 💰 Schedule 2: Information to be included in key information summary for registered banks
- 💰 Schedule 2: Information to be included in key information summary for registered banks
- 💰 Credit exposure to connected persons
- 💰 Statement about availability of general disclosure statement and supplemental disclosure statement
- 💰 Auditor’s report
- 💰 Schedule 3: Information to be included in general disclosure statement
- 💰 Schedule 3: Information to be included in general disclosure statement
- 💰 Schedule 3: Information to be included in general disclosure statement
- 💰 Details of guaranteed obligations
- 💰 Details of government guarantors
- 💰 Details of obligations guaranteed by government guarantors
- 💰 Availability of guarantee contracts
- 💰 Material cross guarantees
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Banking Disclosure Requirements
- 💰 Market Risk Capital Charge Disclosure Requirements
- 💰 Method for Deriving Peak End-of-Day Aggregate Capital Charge
- 💰 Total Capital Requirements
- 💰 Capital Adequacy Framework (Standardised Approach) (BS2A)
- 💰 Capital Adequacy Framework (Standardised Approach) (BS2A)
- 💰 Capital Adequacy Framework (Internal Models Based Approach)
- 💰 Capital Adequacy Framework (Internal Models Based Approach)
- 💰 Capital Adequacy Framework (Internal Models Based Approach)
- 💰 Capital Adequacy Framework (Internal Models Based Approach)
- 💰 Additional mortgage information disclosure
- 💰 Specialised lending subject to the slotting approach
- 💰 Off balance sheet exposures disclosure
- 💰 Credit risk exposures under standardised approach
- 💰 Credit risk mitigation requirements
- 💰 Equity exposures disclosure requirements
- 💰 Operational risk disclosure requirements
- 💰 Operational risk capital requirement disclosure
- 💰 Market risk end-period capital charges disclosure
- 💰 Market risk peak end-of-day capital charges disclosure
- 💰 Market risk peak end-of-day capital charges disclosure
- 💰 Method for deriving peak end-of-day aggregate capital charge
- 💰 Total capital requirements
- 💰 Basel II capital ratios disclosure requirements
- 💰 Comparison information on Basel I capital adequacy and solo capital adequacy
- 💰 Pillar 2 capital for other material risks
- 💰 Information about ultimate parent bank and ultimate parent banking group
- 💰 Information about ultimate parent bank and ultimate parent banking group
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Schedule 7: Credit exposures to connected persons
- 💰 Schedule 7: Credit exposures to connected persons
- 💰 Schedule 7: Credit exposures to connected persons
- 💰 Schedule 8: Securitisation, funds management, and insurance activities
- 💰 Schedule 8: Securitisation, funds management, and insurance activities
- 💰 Schedule 8: Securitisation, funds management, and insurance activities
- 💰 Schedule 8: Securitisation, funds management, and insurance activities
- 💰 Schedule 9: Risk management policies
- 💰 Schedule 9: Risk management policies
- 💰 Schedule 9: Risk management policies
- 💰 Schedule 10: Supplementary risk management disclosure
- 💰 Schedule 10: Supplementary risk management disclosure
- 💰 Controls surrounding credit risk rating systems
- 💰 Explanatory note on Registered Bank Disclosure Statement Order
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—New Zealand Incorporated Registered Banks) Order 2011
- 💰 Credit Risk Disclosure Requirements
- 💰 Credit Risk Disclosure Requirements
- 💰 Calculation of Off-Balance Sheet Exposures
- 💰 Market Related Contracts
- 💰 Additional Mortgage Information
- 💰 Credit Risk Mitigation
- 💰 Credit Risk Mitigation
- 💰 Operational Risk Capital Requirement
- 💰 Market Risk End-Period Capital Charges
- 💰 Market Risk End-Period Capital Charges
- 💰 Market risk peak end-of-day capital charges
- 💰 Method for deriving peak end-of-day aggregate capital charge
- 💰 Method for deriving peak end-of-day aggregate capital charge
- 💰 Total capital requirements disclosure
- 💰 Capital ratios disclosure
- 💰 Solo capital adequacy disclosure
- 💰 Pillar 2 capital for other material risks
- 💰 Pillar 2 capital for other material risks
- 💰 Pillar 2 capital for other material risks
- 💰 Capital adequacy under the internal models based approach
- 💰 Credit risk subject to the IRB approach
- 💰 Credit risk subject to the IRB approach
- 💰 Additional mortgage information
- 💰 Specialised lending subject to the slotting approach
- 💰 Specialised lending subject to the slotting approach
- 💰 On balance sheet exposures
- 💰 Off balance sheet exposures
- 💰 Credit risk exposures subject to the standardised approach
- 💰 Credit risk exposures subject to the standardised approach
- 💰 Credit risk mitigation
- 💰 Equity exposures
- 💰 Equity exposures capital requirements
- 💰 Operational risk capital requirement
- 💰 Market risk end-period capital charges
- 💰 Market risk peak end-of-day capital charges
- 💰 Method for deriving peak end-of-day aggregate capital charge
- 💰 Method for deriving peak end-of-day aggregate capital charge
- 💰 Total capital requirements disclosure
- 💰 Basel II capital ratios disclosure
- 💰 Comparison of Basel I and solo capital adequacy
- 💰 Pillar 2 capital for other material risks
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Credit exposures to connected persons
- 💰 Credit exposures to connected persons
- 💰 Credit exposures to connected persons
- 💰 Supplemental disclosure statement requirements
- 💰 Aggregate amount of contingent exposures from risk lay-off arrangements
- 💰 Aggregate amount of individual credit impairment allowances
- 💰 Schedule 7: Securitisation, funds management, fiduciary activities, and insurance product marketing
- 💰 Schedule 7: Securitisation, funds management, fiduciary activities, and insurance product marketing
- 💰 Schedule 7: Securitisation, funds management, fiduciary activities, and insurance product marketing
- 💰 Schedule 8: Risk management policies
- 💰 Schedule 8: Risk management policies
- 💰 Explanatory note for Registered Bank Disclosure Statement Order
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Subpart 2—Content of key information summary, general disclosure statement, and supplemental disclosure statement
- 💰 Part 3—Miscellaneous provisions
- 💰 Schedule 1—Information to be included in auditor’s report
- 💰 Schedule 2—Information to be included in key information summary
- 💰 Schedule 3—Information to be included in general disclosure statement
- 💰 Schedule 4—Supplementary financial disclosures and asset quality
- 💰 Schedule 5—Credit and market risk exposures and capital adequacy
- 💰 Schedule 6—Concentration of credit exposures to individual counterparties
- 💰 Schedule 7—Securitisation, funds management, other fiduciary activities, and marketing and distribution of insurance products
- 💰 Schedule 8—Risk management policies
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Schedule 5: Credit and Market Risk Exposures and Capital Adequacy
- 💰 Schedule 5: Credit and Market Risk Exposures and Capital Adequacy
- 💰 Market Risk Peak End-of-Day Notional Capital Charges
- 💰 Method for Deriving Peak End-of-Day Notional Capital Charges
- 💰 Capital Ratios of Overseas Banks
- 💰 Minimum Capital Requirements for Overseas Banks
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Concentration of credit exposures to individual counterparties
- 💰 Securitisation, funds management, and insurance activities
- 💰 Securitisation, funds management, and insurance activities
- 💰 Securitisation, funds management, and insurance activities
- 💰 Risk Management Policies for Banking Groups
- 💰 Risk Management Policies for Banking Groups
- 💰 Registered Bank Disclosure Statement (Off-Quarter—Overseas Incorporated Registered Banks) Order 2011
- 💰 Registered Bank Disclosure Statement (Off-Quarter—Overseas Incorporated Registered Banks) Order 2011
- 💰 General short form disclosure statement
- 💰 Supplemental disclosure statement
- 💰 Length of first quarter accounting period or third quarter accounting period (as applicable)
- 💰 Revocation
- 💰 Schedule 1 - Information to be included in key information summary
- 💰 Schedule 2 - Information to be included in general short form disclosure statement
- 💰 Schedule 3 - Short form financial statements and asset quality
- 💰 Schedule 4 - Credit and market risk exposures and capital adequacy
- 💰 Schedule 5 - Concentration of credit exposures to individual counterparties
- 💰 Schedule 6 - Risk management policies
- 💰 Registered Bank Disclosure Statement Order 2011
- 💰 Definitions for Banking Regulations
- 💰 Definitions for Banking Regulations
- 💰 Definitions for Banking Regulations
- 💰 Definitions for Banking Regulations
- 💰 Definitions for Banking Regulations
- 💰 Definitions for Banking Regulations
- 💰 Definitions for Banking Regulations
- 💰 First publication of short form disclosure statement
- 💰 Ongoing publication of short form disclosure statement
- 💰 Ongoing publication of short form disclosure statement
- 💰 Content requirements for short form disclosure statements
- 💰 Content requirements for short form disclosure statements
- 💰 Content requirements for short form disclosure statements
- 💰 Content requirements for short form disclosure statements
- 💰 Miscellaneous provisions for banking regulations
- 💰 Revocation of Registered Bank Disclosure Statement Order
- 💰 Schedule of Key Information Summary for Registered Banks
- 💰 Schedule of Key Information Summary for Registered Banks
- 💰 Schedule of Key Information Summary for Registered Banks
- 💰 Peak credit exposure concentrations
- 💰 Ranking of local creditors in liquidation
- 💰 Banking Regulations for Overseas Banks
- 💰 Financial statements of overseas bank and overseas banking group
- 💰 Statement about availability of general short form disclosure statement and supplemental disclosure statement
- 💰 Auditor’s report
- 💰 Auditor's report
- 💰 Schedule 2: Information to be included in general short form disclosure statement
- 💰 Schedule 2: Information to be included in general short form disclosure statement
- 💰 Schedule 2: Information to be included in general short form disclosure statement
- 💰 Schedule 2: Information to be included in general short form disclosure statement
- 💰 Schedule 2: Information to be included in general short form disclosure statement
- 💰 Schedule 2: Information to be included in general short form disclosure statement
- 💰 Schedule 2: Information to be included in general short form disclosure statement
- 💰 Directors’ and New Zealand chief executive officer’s statements
- 💰 Directors’ and New Zealand chief executive officer’s statements
- 💰 Directors’ and New Zealand chief executive officer’s statements
- 💰 Short form financial statements
- 💰 Asset quality
- 💰 Financial disclosure requirements for banking groups
- 💰 Financial disclosure requirements for banking groups
- 💰 Financial disclosure requirements for banking groups
- 💰 Movements in balances of total individual credit impairment allowances
- 💰 Movements in balance of collective credit impairment allowance
- 💰 Movements in balance of collective credit impairment allowance
- 💰 Movements in balance of collective credit impairment allowance
- 💰 Risk-weighted credit risk exposures
- 💰 Risk-weighted credit risk exposures
- 💰 Additional mortgage information
- 💰 Market risk end-period notional capital charges
- 💰 Market risk peak end-of-day notional capital charges
- 💰 Market risk peak end-of-day notional capital charges
- 💰 Market risk peak end-of-day notional capital charges
- 💰 Market risk peak end-of-day notional capital charges
- 💰 Schedule 5 - Concentration of credit exposures to individual counterparties
- 💰 Schedule 5 - Concentration of credit exposures to individual counterparties
- 💰 Schedule 5 - Concentration of credit exposures to individual counterparties
- 💰 Meaning of credit rating
- 💰 Meaning of investment grade credit rating
- 💰 Meaning of investment grade credit rating
- 💰 Risk management policies
- 💰 Registered Bank Disclosure Statement Order
NZ Gazette 2011, No 88