Regulatory Alerts2022-02-27
How we oversee non-bank deposit takers
The regulator provides an overview of the non-bank deposit takers regime and obligations under the Non-bank Deposit Takers Act 2013. It details the power to grant exemptions to licensed entities or trustees from specific provisions of the Act under Section 70. The document also explains how declarations clarify the application of the regulatory regime to specific persons or classes of persons.
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