RegAlert2013-12-03
Added
Non-bank Deposit Takers Act 2013
We hold this law as a reference for linked documents. Read the official text at the source.
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Lineage: Superseded
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (61)
- Superseded by
- Deposit Takers Act 2023 Regulatory Framework and Standards2023Overview of the Deposit Takers Act2023
- Basis for
- Conditions of licence NBDT - 1 October 20262026Non-bank Deposit Takers (Nelson Building Society) Exemption Revocation Notice 202020262025 Review of Deposit Taker Capital Settings: Summary of Submissions and Policy Decisions20262025 Review of Key Capital Settings Decision Document2025Guidance Note on Suitability Assessments under the Non-bank Deposit Takers Act 20132023Guidelines for Non-bank Deposit Taker Licence Applicants2023
+25 more
Corporate Controller Form for Non-bank Deposit Taker Licensing2022Guidelines for Credit Rating Agency Approval for the Non-Bank Deposit Taker Sector2022Individual Controller Form for Non-bank Deposit Takers Licensing2022NBDT Licensing Update November 20142022NBDT Risk Management Guidelines2022NBDTs - Declarations Cabinet Paper - Website Version2022Non-bank Deposit Takers (UDC Finance Limited) Exemption Amendment Notice 20162022Non-bank Deposit Takers (UDC Finance Limited) Exemption Notice 20162022Review of the Credit Rating Exemption Threshold for Non-bank Deposit Takers2022Suitability Notice Template for Senior Officers under the Non-Bank Deposit Takers Act 20132022Applying for a non-bank deposit takers exemption2022Bank prudential requirements documents2022Declaration power and considerations for non-bank deposit takers2022Declarations and exemptions for non-bank deposit takers2022Exemptions granted for non-bank deposit takers2022How we exempt non-bank deposit takers2022Prudential requirements for non-bank deposit takers2022Non-bank Deposit Takers (Credit Union Baywide) Exemption Notice (No 2) 20202020Non-Bank Deposit Takers (Credit Union Baywide) Exemption Notice 20192019Non-bank Deposit Takers (Nelson Building Society) Exemption Notice 20182018Non-bank Deposit Takers (UDC Finance Limited) Exemption Notice 20162016Non-bank Deposit Takers (Fisher & Paykel Finance Limited) Exemption Notice 20162016Deposit Takers (Nelson Building Society) Exemption Amendment Notice 20152015Deposit Takers (New Zealand Baptist Savings & Development Society Incorporated) Exemption Notice 20152015Deposit Takers (Propertyfinance Securities Limited) Exemption Notice 20142014 - Referred to by
- Reserve Bank of New Zealand Macroprudential Policy Framework May 20262026Guidance on the DCS Transitional Standard 20252025Proportionality Framework for Developing Standards Under the Deposit Takers Act2024RBNZ and FMA Governance Thematic Review report2023Reserve Bank of New Zealand Regulatory Impact Assessment for Mutual Capital Instruments2022Reserve Bank of New Zealand Statement of Prudential Policy 20222022
+22 more
Memorandum of Understanding between the Commerce Commission and the Reserve Bank of New Zealand2022Licensing update July 20142022Quantitative Liquidity Requirements Guidelines for Non-bank Deposit Takers2022Regulatory Charter: Financial markets regulatory system2022Regulatory Stocktake of the Prudential Requirements Applying to Registered Banks2022Reserve Bank of New Zealand NBDT Regulatory Stocktake Update2022Reserve Bank of New Zealand Statement of Policy-Making Approach2022Russell McVeagh Submissions on the Financial Market Infrastructures Bill2022Summary of Submissions and Final Policy Decision Review of the Default Option for the Publication of Submissions2022AML/CFT obligations2022Applying for a non-bank deposit takers licence2022Helping you identify a non-bank deposit taker2022Helping you identify businesses we regulate2022How we oversee non-bank deposit takers2022Overview of non-bank deposit takers regime2022Reserve Bank of New Zealand Statement of Prudential Policy2022Resources for non-bank deposit takers2022Memorandum of Understanding between Financial Markets Authority and Reserve Bank of New Zealand2021Memorandum of Understanding between Reserve Bank of New Zealand and Banking Ombudsman Scheme Limited2020Memorandum of Understanding between the Financial Markets Authority and the Reserve Bank of New Zealand2020Memorandum of Understanding between ASIC and the Reserve Bank of New Zealand on Information Exchange and Co-operation2019Memorandum of Understanding between the Treasury and the Reserve Bank of New Zealand on the Sharing of Prudential Information2018
Timeline
Amended 2 times · last 2023-11-29
- 2023-11-29
RBNZDeposit Takers Act 2023 Regulatory Framework and Standardssupersedes
- 2023-11-29
Source: Parliament of New Zealand — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works