Regulatory Alerts2022-05-17
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Application for Status as a Registered Bank: Material to be provided to the Reserve Bank
The Reserve Bank of New Zealand issues document BS3 to specify the information required for applications to become a registered bank. Applicants must submit detailed materials covering incorporation, business forecasts, prudential policies, director suitability, and home jurisdiction regulations, alongside a $21,000 or $36,000 fee. The submission also requires a completed questionnaire on anti-money laundering and combating the financing of terrorism policies and procedures.
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