Reserve Bank of New Zealand

839 documents, newest first — showing 1–200.

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undatedGuide to Completing the Insurer Solvency Return V4
2026-07-27BPR133 IRB Credit Risk RWAs
2026-07-27BPR131 Standardised Credit Risk RWAs - 1 October 2026
2026-07-27BPR110 Capital Definitions
2026-07-27BPR130 Credit Risk RWAs - 1 October 2026
2026-07-27BPR120 Capital Adequacy Process Requirements - 1 October 2026
2026-07-27BPR001 Glossary - 1 October 2026
2026-05-27NZCDC Section 39(3) Notice of Approval of Rule Change - 29 June 2026
2026-05-12Reserve Bank of New Zealand Macroprudential Policy Framework May 2026
2026-04-29Thematic review on risk governance practices
2026-04-28Insurance data quality review
2026-04-28Insurer data upgrade
2026-03-18Non-bank Deposit Takers (Nelson Building Society) Exemption Revocation Notice 2020
2026-02-26Reserve Bank of New Zealand Cost-Benefit Analysis: 2025 Review of Key Capital Settings
2026-02-262025 Review of Deposit Taker Capital Settings: Summary of Submissions and Policy Decisions
2026-02-03RBNZ Risk Management Thematic Report
2025-12-21Review of key capital settings questions and answers
2025-12-162025 Review of Key Capital Settings Decision Document
2025-12-16Report for the RBNZ 2025 Review of key capital settings
2025-12-16Capital Review FAQs
2025-12-16Comments on RBNZ capital review
2025-12-16Comments on the Proposed Review of Capital Settings
2025-12-15DCS Risk Appetite Statement Version 1.1
2025-10-15NZCDC-Section 39-3-Notice of Approval of Rule Change-17 November 2025
2025-10-13Guidelines: Restriction on the use of words associated with insurance
2025-10-09Reserve Bank of New Zealand AML/CFT Update December 2018
2025-10-09Competition Assessment Guidelines for Prudential Policy
2025-09-29Developing the new FMI regulatory framework
2025-09-28Customer Due Diligence for Sole Traders and Partnerships Guideline
2025-09-28Designated Business Group Formation and Change Guideline
2025-09-28Customer Due Diligence – Co-operatives Guideline
2025-09-28Customer Due Diligence: Clubs and Societies Guideline
2025-09-28Designated Business Group Scope Guideline
2025-09-15Memorandum of Understanding on AML/CFT Supervisory Information Sharing Between DIA and RBNZ
2025-09-11Standards for designated financial market infrastructures (FMI)
2025-09-11Designating Financial Market Infrastructures
2025-09-11How we oversee FMI
2025-09-11Oversight of Financial Market Infrastructures in New Zealand
2025-08-24Oliver Wyman RBNZ Capital Review - Comparing New Zealand Bank Capital Ratios to International Peers
2025-08-03Update Depositor Compensation Scheme Implementation
2025-07-09Banks and non-bank deposit takers thematic reviews
2025-07-09Insurance thematic reviews
2025-07-09Cross-sector thematic review on governance
2025-07-03Reserve Bank of New Zealand Notice of Approval of ESAS Rule Change under Section 39(3)
2025-06-04Reserve Bank of New Zealand DCS guidance: protected deposit hierarchy
2025-05-20Deposit Takers (Depositor Compensation Scheme Transitional Provisions) Standard 2025
2025-05-20Guidance on the DCS Transitional Standard 2025
2025-05-20Reserve Bank of New Zealand Regulatory Impact Statement: DCS Transitional Standard
2025-05-15Audit Guideline for Risk Assessment and AML/CFT Programme
2025-05-07Guidance for the New Zealand Financial Crime Prevention Network Class Exemptions
2025-05-05Reserve Bank of New Zealand Notice of Approval of Exchange Settlement Account System Rule Change
2025-05-05Updated Capital Review Implementation Timeline as at 6 May 2025
2025-05-052025 Review of Key Capital Settings: Terms of Reference
2025-05-052025 Review of key capital settings
2025-04-28Memorandum of Understanding between RBNZ and APRA
2025-04-21Deposit takers that offer DCS-protected deposits
2025-03-20NZCDC Section 39(3) Notice of Approval of Rule Change - 22 April 2025
2025-02-27NZCDC Section 39(3) Notice of Approval of Rule Change - 28 March 2025
2025-01-20Definitions for Annual and Quarterly Insurer Reports v1.6
2025-01-14How we regulate and supervise banks
2024-12-11Addendum to the Regulatory Impact Statement – Interim Solvency Standard Second Amendment
2024-12-11Reserve Bank of New Zealand Guide to the Interim Solvency Standard 2023
2024-12-11Interim Solvency Standard 2023
2024-12-11Interim Solvency Standard 2023 (Consolidated)
2024-12-11Reserve Bank of New Zealand Feedback Statement on Exposure Draft of Second Amendment to Interim Solvency Standard
2024-12-11Interim Solvency Standard Amendment Standard 2024
2024-12-10RBNZ Thematic Review on Financial Inclusion Practices
2024-11-28FMA and RBNZ Approval of NZCDC Settlement System Rule Changes
2024-11-14Government Agrees on Risk-Based Levy Structure for Depositor Compensation Scheme
2024-11-13Material Cyber Incident Notifications FAQs
2024-10-17Guidance Note on Designation of Financial Market Infrastructures under the Financial Market Infrastructures Act 2021
2024-10-13AML/CFT Programme Guideline October 2024
2024-10-03Guidance on Wire Transfer Regulations 2024 under the AML/CFT Act
2024-08-28Registered Bank Disclosure Statements (Overseas Incorporated Registered Banks) Order 2014
2024-08-20Crisis management under the Deposit Takers Act
2024-08-20Reserve Bank of New Zealand Crisis Management Issues Paper August 2024
2024-06-26BPR134 IRB Minimum System Requirements
2024-06-26BPR132 - Credit Risk Mitigation
2024-06-26BPR100 Capital Adequacy
2024-06-26BPR160 Insurance, Securitisation, and Loan Transfers
2024-06-26BPR130 - Credit Risk RWAs [Final version]
2024-06-26BPR133 - IRB Credit Risk RWAs
2024-06-26BPR151 AMA Operational Risk
2024-06-26BPR140 Market Risk
2024-06-26BPR131 - Standardised Credit Risk RWAs
2024-06-26BPR150 Standardised Operational Risk
2024-06-25Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2024-06-12Definitions for Annual and Quarterly Insurer Reports v1.5
2024-05-16Statement on new AMLCFT regulations
2024-05-10Customer Due Diligence: Trusts Guideline
2024-05-08FMI Act 2021 - Section 39(3) Notice of Approval of Rule Change - Exchange Settlement Account System (ESAS)
2024-05-05Reserve Bank of New Zealand Debt-to-Income New Commitments Survey Procedures and Definitions
2024-05-02Customer Due Diligence: Companies Guideline - April 2024
2024-04-29Customer Due Diligence: Limited Partnerships Guideline
2024-04-29Enhanced Customer Due Diligence Guideline - April 2024
2024-04-29Beneficial Ownership Guideline - April 2024
2024-03-25Reserve Bank of New Zealand Guidance on Managing Climate-Related Risks
2024-03-13Proportionality Framework for Developing Standards Under the Deposit Takers Act
2024-02-26Reserve Bank of New Zealand Bank Balance Sheet Survey Procedures and Definitions
2024-02-26Reserve Bank of New Zealand Income Statement Survey Procedures and Definitions
2024-02-26Guidance for Supplementary Commentary on the Bank Financial Strength Dashboard
2024-02-15Financial Market Infrastructure Act Designation Notice (NZCDC) 2024
2023-12-14Financial Market Infrastructures Act Designation Notice (ASXCF) 2023
2023-11-29Deposit Takers Act 2023 Implementation Timeline
2023-11-29Deposit Takers Act 2023 Regulatory Framework and Standards
2023-11-29Overview of the Deposit Takers Act
2023-11-29DTA Industry Engagement
2023-11-13Procedures and Definitions for Large and Connected Exposures Prudential Surveys November 2023
2023-11-12Financial Market Infrastructures Act Designation Notice (NZClear) 2023
2023-11-05Financial Market Infrastructures Act Designation Notice (ESAS) 2023
2023-11-05Financial Market Infrastructures Act Designation Notice (CLS) 2023
2023-10-26Definitions for Annual and Quarterly Insurer Reports v1.4
2023-09-30BPR110 Capital Definitions
2023-09-30BPR120 Capital Adequacy Process Requirements
2023-09-28BS8 Connected Exposures Policy - October 2023
2023-09-28BS8 Connected Exposures Policy
2023-09-26IPSA Governance, Supervisory Processes and Disclosure Options Paper
2023-09-19Deposit Takers News
2023-09-04Thematic reviews
2023-09-04RBNZ and FMA Governance Thematic Review report
2023-08-24Reserve Bank of New Zealand BS8 Connected Exposures Regulatory Impact Assessment
2023-08-24Reserve Bank of New Zealand Review of Connected Exposures Policy Summary of Submissions and Final Decisions
2023-08-24New Zealand Banking Association Submission on Reserve Bank Exposure Draft BS8 Connected Exposures Policy
2023-08-24MUFG Bank Submission on RBNZ Connected Exposures Policy Review
2023-08-22Regulatory treatment of loans in the North Island Weather Events Loan Guarantee Scheme
2023-07-31FMI Standard 21: Efficiency and Effectiveness
2023-07-31FMI Standard 17C: Cyber Resilience
2023-07-31FMI Standard 23: Disclosure of rules, key procedures and market data
2023-07-31FMI Standard 20: FMI Links
2023-07-31FMI Standards: Legal Basis, Governance, Risk Management, Credit Risk, Collateral, and Margin
2023-07-31FMI Standard 23B: Notifying the Regulator
2023-07-31NZX Submission on Financial Market Infrastructures Standards Exposure Drafts
2023-07-31FMI Standard 1: Legal Basis
2023-07-31LSEG Response to the RBNZ and FMA's Exposure Draft FMI Standards
2023-07-31FMI Standard 3: Framework for the comprehensive management of risks
2023-07-31FMI Standard 13: Participant Default Rules and Procedures
2023-07-31FMI Standard 19: Tiered participation arrangements
2023-07-31Guidance Note for Overseas FMIs under the Equivalence Framework
2023-07-31FMI Standard 6: Margin
2023-07-31FMI Standard 4: Credit Risk
2023-07-31Microsoft Submission on FMI Standards for Critical Service Providers
2023-07-31FMI Standard 17: Operational Risk
2023-07-31FMI Standard 15: General Business Risk
2023-07-31AWS Submission on RBNZ and FMA FMI Standards Exposure Drafts
2023-07-31CLS Bank Response to RBNZ Financial Market Infrastructures Standards Consultation
2023-07-31FMI Standard 12: Exchange of Value Settlement Systems
2023-07-31Standard 8: Settlement Finality
2023-07-31FMI Standard 22: Communication Procedures and Standards
2023-07-31FMI Standard 14: Segregation and Portability
2023-07-31FMI Standards Exposure Draft Published for Consultation
2023-07-31Payments NZ Limited Submission on FMI Standards
2023-07-31Worldline Submission on Draft FMI Standards
2023-07-31FMI Standard 5: Collateral
2023-07-31FMI Standard 11: Central Securities Depositories
2023-07-31FMI Standard 16: Custody and Investment Risks
2023-07-31FMI Standard 10: Physical Deliveries
2023-07-31ASX Clear Futures Submission on Reserve Bank of New Zealand FMI Standards Consultation
2023-07-31FMI Standard 2: Governance
2023-07-31FMI Standard 17B: Critical Service Providers
2023-07-31FMI Standard 7: Liquidity Risk
2023-07-31FMI Standard 9: Money Settlements
2023-07-31Guidance for Financial Market Infrastructures Standards
2023-07-31FMI Standard 17A: Contingency Plans
2023-07-31FMI Standard 18: Access and participation requirements
2023-07-31FMI Standard 23A: Disclosing Compliance with the FMI Standards
2023-07-09Joint Industry Submission on Exposure Drafts of BPR110 and BPR120
2023-07-09Mutual Capital Instruments Response to Submissions on Exposure Drafts
2023-07-06Deposit Takers Act proactive releases
2023-06-30BPR120 Capital Adequacy Process Requirements Revised for the Mutual Capital Instrument
2023-06-30BPR110 Capital Definitions Revised for the Mutual Capital Instrument
2023-05-31Standard Conditions of Registration for Registered Banks
2023-05-12Definitions for Annual and Quarterly Insurer Reports
2023-05-10MOU on Cooperation and Exchange of Information for Cross-Border Covered Organisations
2023-04-25CBNII Symposium on Indigenous Inclusion
2023-04-18Financial Market Infrastructures Act 2021: Proposed Regulations
2023-04-04Guidance Note on Suitability Assessments under the Non-bank Deposit Takers Act 2013
2023-04-04Guidelines for Non-bank Deposit Taker Licence Applicants
2023-04-03Insurance Risk Management Programme Material Changes Approval Request
2023-04-03Material Changes to Fit and Proper Policy Approval Request
2023-04-03Application for Overseas Insurer Non-Resident CEO/CFO and Appointed Actuary Equivalent Qualification
2023-03-26Cooperation Arrangement between the Reserve Bank of New Zealand and the Single Resolution Board
2023-02-03Insurance Data Upgrade Q&A
2023-01-23Reserve Bank of New Zealand Review of Connected Exposures Policy BS8 Consultation Submissions
2023-01-23BPR210: Connected Exposures Policy Exposure Draft
2023-01-23Review of Connected Exposures Policy: Response to Submissions
2022-12-16Reserve Bank of New Zealand Insurance Industry Update December 2022
2022-12-15Cost Adjustors for Cook Islands Banking
2022-12-13Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2022-12-07FMG feedback on Mutual Capital Instruments
2022-12-07Reserve Bank of New Zealand Response to Submissions on Mutual Capital Instruments
2022-12-07Submission on the Mutual Capital Instruments Consultation Paper by Nelson Building Society and Southland Building Societies
2022-12-07Reserve Bank of New Zealand Regulatory Impact Assessment for Mutual Capital Instruments
2022-12-07The Co-operative Bank Submission on Mutual Capital Instruments
2022-12-07BPR120 Capital Adequacy Process Requirements Exposure Draft
2022-12-06BPR110 Capital Definitions
2022-11-22Definitions for Annual and Quarterly Insurer Reports
2022-10-25Customer Due Diligence for Companies 2022 Factsheet
2022-10-25Enhanced Customer Due Diligence Guideline 2022
2022-10-12AML/CFT Programme Guideline
2022-09-27Questions and answers - Deposit Takers Act