✨ Banking Disclosure Statements
24 JUNE 2011 NEW ZEALAND GAZETTE, No. 88 2421
disclosure statement or its subsequent disclosure statement, as the case may require, at no charge and—
(i) immediately on request if the request is made at the registered bank’s head office; or
(ii) within 5 working days if the request is made at a branch of the registered bank, any other premises of the registered bank, or any premises of an agency of the registered bank primarily engaged in the business of the registered bank;
and
(d) prominently displaying a copy of its key information summary that is part of its first disclosure statement or its subsequent disclosure statement, as the case may require, at—
(i) the registered bank’s head office; and
(ii) every branch of the registered bank; and
(iii) every premises of an agency of the registered bank primarily engaged in the business of the registered bank; and
(e) making a copy of its key information summary, general disclosure statement, and supplemental disclosure statement (if any), that are part of its first disclosure statement or its subsequent disclosure statement, as the case may require, readily accessible on the registered bank’s website; and
(f) if the registered bank provides banking accounts to customers through a branch that is not normally physically accessible by the customers of that branch,—
(i) notifying each customer of that branch of the availability of its most recent key information summary that is part of its first disclosure statement or its subsequent disclosure statement, as the case may require; and
(ii) stating that the key information summary is available immediately on request and at no charge;
(2) Subclause (1)(e) does not apply if the content of a supplemental disclosure statement is included in the general disclosure statement.
(3) For the purposes of subclause (1), publication period, in relation to a registered bank, means the period that—
(a) starts on the date on which the registered bank’s first disclosure statement or its subsequent disclosure statement, as the case may require, is first published; and
(b) ends on the date on which the next disclosure statement of the registered bank is first published.
10 Disclosure statement to be audited
(1) The disclosure statement of a registered bank must be audited.
(2) The auditor’s reports must meet the requirements of clause 19.
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NZ Gazette 2011, No 88
✨ LLM interpretation of page content
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Registered Bank Disclosure Statement Order 2011
(continued from previous page)
💰 Finance & RevenueFinancial regulation, Disclosure statements, Banking terms, Publication requirements, Reserve Bank