✨ Banking Disclosure Regulations
21 FEBRUARY 2014 NEW ZEALAND GAZETTE, No. 21 551
9 Publication on Internet
(1) A disclosure statement is published when it is made available on the registered bank’s Internet site for New Zealand.
(2) A disclosure statement published on a registered bank’s Internet site must be—
(a) publicly available at no charge;
(b) readily accessible from the main landing page or front page for the registered bank’s Internet site via a link labelled “disclosure statements”; and
(c) maintained on the registered bank’s Internet site for at least 5 years after the last day on which the disclosure statement must be published.
10 Time of publication
(1) A registered bank must publish—
(a) a full year disclosure statement within 3 months of the reporting date for the full year disclosure statement;
(b) a half year disclosure statement within—
(i) 2 months of the reporting date for the half year disclosure statement; or
(ii) if the Reserve Bank considers the registered bank has reasonable grounds for not being able to comply with subparagraph (i), 3 months of the reporting date for the half year disclosure statement; and
(c) an off quarter disclosure statement within 2 months of the reporting date for the off quarter disclosure statement.
(2) A first disclosure statement must be published by a registered bank on the day of the registered bank’s registration.
(3) A disclosure statement that is an overseas financial statement under clause 7 must be published by a registered bank before the end of the first working day after the day on which it enters the public domain in the registered bank’s country of domicile.
11 Delivery to Reserve Bank
(1) On the day a disclosure statement is published the disclosure statement must be sent to the Reserve Bank by the registered bank.
(2) If the Reserve Bank specifies a form or format for the disclosure statement to be sent to it, the disclosure statement must be provided in the form or format specified by the Reserve Bank.
(3) The Reserve Bank may specify more than one form or format.
12 Requests for copies
(1) A person may request a copy of any of a registered bank’s disclosure statements.
(2) A registered bank must provide a copy of the disclosure statements requested by a person free of charge.
(3) If a person requests a copy of the registered bank’s most recent disclosure statement in person at the premises of the registered bank, the registered bank—
(a) may refer the person to its Internet site; but
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NZ Gazette 2014, No 21
✨ LLM interpretation of page content
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Full and half year disclosure statements to be audited
(continued from previous page)
💰 Finance & RevenueDisclosure Statements, Banking, Auditing, Financial Reporting, Regulatory Compliance
💰 Publication on Internet
💰 Finance & RevenueDisclosure Statements, Internet Publishing, Banking
💰 Time of publication
💰 Finance & RevenueDisclosure Statements, Timelines, Banking
💰 Delivery to Reserve Bank
💰 Finance & RevenueDisclosure Statements, Submission, Reserve Bank
💰 Requests for copies
💰 Finance & RevenueDisclosure Statements, Public Access, Banking