Banking Disclosure Requirements




2484 NEW ZEALAND GAZETTE, No. 88 24 JUNE 2011

11 Financial statements of overseas bank and overseas banking group

A statement that a copy of the most recent publicly available financial statements of the overseas bank and overseas banking group are contained in the registered bank’s supplemental disclosure statement or general short form disclosure statement (state which).

12 Statement about availability of general short form disclosure statement and supplemental disclosure statement

A statement—

(a) that a copy of the registered bank’s most recent general short form disclosure statement and supplemental disclosure statement (if applicable) will be provided immediately at no charge to any person requesting a copy if the request is made at the registered bank’s head office; and

(b) that a copy of the registered bank’s most recent general disclosure statement and supplemental disclosure statement (if applicable) are available on the registered bank’s website; and

(c) specifying the categories of places where a copy of the registered bank’s most recent general short form disclosure statement and supplemental disclosure statement (if applicable) will be provided at no charge to any person within 5 working days of a request for a copy having been made.

13 Auditor’s report

If the key information summary has been audited or reviewed by an external auditor, the following:

(a) a statement of the nature and scope of the audit or review:

(b) a copy of the auditor’s report.



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Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2011, No 88





✨ LLM interpretation of page content

💰 Financial statements of overseas bank and overseas banking group (continued from previous page)

💰 Finance & Revenue
Banking, Overseas banks, Financial statements, Disclosure

💰 Statement about availability of general short form disclosure statement and supplemental disclosure statement

💰 Finance & Revenue
Banking, Disclosure statements, Availability, Head office, Website, Request process

💰 Auditor’s report

💰 Finance & Revenue
Banking, Key information summary, Audit, Review, Auditor’s report