2022-02-27

Resources for non-bank deposit takers

The regulator provides resources for non-bank deposit takers (NBDTs) regarding the application process for licences and exemptions under the Non-bank Deposit Takers Act 2013. The document outlines procedures for obtaining exemptions from specific regulatory provisions and lists both granted and revoked exemptions. Additionally, it notes that the regulator conducts surveys to promote a sound and dynamic monetary and financial system.

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Non-bank deposit takers

This page has resources for non-bank deposit takers (NBDTs), including applying for a licence, applying for an exemption and a list of exemptions we have granted.

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Applying for a non-bank deposit takers licence

The Non-bank Deposit Takers Act 2013 requires all NBDTs to have a licence if they undertake the business of deposit-taking. This page explains how to apply for a licence.

Applying for a non-bank deposit takers exemption

This page describes the process for NBDTs to apply for an exemption from certain provisions of the Non-bank Deposit Takers Act 2013 and/or associated regulations.

Exemptions granted for non-bank deposit takers

This page lists the exemptions we have granted to NBDTs from some of the requirements of the Non-bank Deposit Takers Act 2013. It also lists revoked exemptions.

NBDT Surveys

We conduct surveys as part of its mandate to promote a sound and dynamic monetary and financial system.