✨ Banking Disclosure Requirements
NEW ZEALAND GAZETTE, No. 154
22 NOVEMBER 2013
Schedule 3—Half year and off quarters
Information to be included in disclosure statement
| Contents | Page |
|---|---|
| 1 Details of ultimate parent bank and ultimate holding company | 4256 |
| 2 Guarantees | 4256 |
| 3 Summary information on guarantor and guaranteed obligations | 4257 |
| 4 Summary information on government guarantors and government-guaranteed obligations | 4257 |
| 5 Material cross guarantees | 4257 |
| 6 Changes in registered bank’s board of directors | 4258 |
| 7 Auditors | 4258 |
| 8 Conditions of registration | 4258 |
| 9 Pending proceedings or arbitration | 4258 |
| 10 Credit rating | 4258 |
| 11 Other material matters | 4259 |
| 12 Directors’ statements | 4259 |
| 13 Auditor’s report or review statement | 4259 |
1 Details of ultimate parent bank and ultimate holding company
(1) If since the balance date for the most recent full year disclosure statement there has been a change in either the ultimate parent bank or the ultimate holding company of the registered bank,—
(a) a statement of the nature of the changes;
(b) the name and address for service of the ultimate parent bank; and
(c) the name and address for service of the ultimate holding company.
(2) If since the balance date for the most recent full year disclosure statement there has been a material change in regulations, legislation, or other restrictions of a legally enforceable nature that may materially inhibit the legal ability of the bodies corporate referred to in subclause (1) to provide material financial support to the registered bank, a statement of the nature of the changes.
2 Guarantees
(1) A statement on whether or not any material obligations of the registered bank are guaranteed as at the date its directors sign its disclosure statement.
(2) If any material obligations of the registered bank are guaranteed under a guarantee that is not a government guarantee, for each such guarantee the matters set out in clause 3.
(3) If the registered bank has a government guarantee, for each such guarantee the matters set out in clause 4.
(4) If any material obligations of the registered bank are guaranteed under a cross guaranteeing arrangement, the matters required by clause 5.
(5) Subclause (2) does not apply if subclause (4) applies.
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NZ Gazette 2013, No 154
✨ LLM interpretation of page content
💰
Registered Bank Disclosure Statements Order
(continued from previous page)
💰 Finance & Revenue18 November 2013
Banking, Disclosure, Financial Statements, Regulation, Audit, Review, Creditors, Guarantees, Directors, Conflicts of Interest, Auditors, Registration Conditions, Legal Proceedings, Credit Rating, Historical Financial Summary