Regulatory Alerts2022-05-17
Reserve Bank of New Zealand Non-Bank Deposit Taker Licence Application Form
The Reserve Bank of New Zealand issues this application form to regulate entities seeking a licence under the Non-Bank Deposit Takers Act 2013. Applicants must provide comprehensive details regarding their business profile, financial projections, ownership structure, risk management, and governance frameworks. The document also mandates disclosure of anti-money laundering compliance measures and the applicant's regulatory compliance history to ensure ongoing adherence to prudential standards.
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