Reserve Bank of New Zealand

839 documents, newest first — showing 201–400.

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2022-09-21RBNZ Relationship Charter 2022
2022-09-21Statement of Prudential Policy 2022
2022-09-21Reserve Bank of New Zealand Statement of Prudential Policy 2022
2022-09-06Reserve Bank of New Zealand LVR New Commitments Reporting Guide
2022-09-01Reserve Bank of New Zealand BS11 Outsourcing Policy September 2022 Revision
2022-08-24Monthly New Credit Flows Survey Procedures and Definitions
2022-08-17On-Site Inspection Guidelines June 2020
2022-08-17Reserve Bank of New Zealand AML/CFT Sector Risk Assessment for Registered Banks, Non-Bank Deposit Takers and Life Insurers
2022-07-18Reserve Bank of New Zealand Insurance Industry Update July 2022
2022-07-14BS13A Liquid Assets Annex July 2022
2022-07-14Reserve Bank of New Zealand Liquidity Policy BS13 July 2022
2022-07-13On-site Inspection Guideline June 2020
2022-07-03Memorandum of Understanding between the Commerce Commission and the Reserve Bank of New Zealand
2022-06-30Capital requirements for banks in New Zealand
2022-06-22BS17 Open Bank Resolution Pre-Positioning Requirements Policy
2022-06-20Reserve Bank of New Zealand White List for BS11 Outsourcing Policy
2022-06-19Principles for Financial Market Infrastructures
2022-06-08Terms of Sales of New Zealand Government Securities
2022-05-17AML/CFT Supervisory Framework
2022-05-17Capital Review Principles
2022-05-17Application Guidelines for Designation under Part 5C of the Reserve Bank of New Zealand Act 1989
2022-05-17Capital review - The countercyclical capital buffer strategy
2022-05-17Paymark Submission on the Financial Market Infrastructures Bill
2022-05-17Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Deposit Takers (Nelson Enterprise Loan Trust) Exemption Notice 2013
2022-05-17Statement on the Kiwi Access Card
2022-05-17Reserve Bank Guidance on De-risking and AML/CFT Risk Appetite
2022-05-17User Guide: Annual AML/CFT Report Version 3 June 2016
2022-05-17Capital review - Capital buffering
2022-05-17Territorial Scope of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
2022-05-17Consultation Document on FMI Oversight
2022-05-17Consultation on Regulations under the Non-bank Deposit Takers Bill 2011
2022-05-17Impact of Russia Sanctions on AML/CFT Reporting Entities
2022-05-17RIS - Regulations for Non-bank deposit takers - debt securities and suitability concerns
2022-05-17Capital Review - Leverage Ratio in the Capital Review
2022-05-17Countries Assessment Guideline
2022-05-17Payment, Clearing and Settlement Systems in New Zealand
2022-05-17AMLCFT Annual Report User Guide 2021
2022-05-17Consultation document: Review of the Prudential Regime for non-bank deposit takers
2022-05-17Consultation Document: Review of the Treatment of Charitable and Religious Organisations under the Non-bank Deposit Takers Regime
2022-05-17Cabinet Paper: Second Non-Bank Deposit Takers Bill (May 2010)
2022-05-17Update from New Zealand Police following Christchurch incident
2022-05-17Enhanced Customer Due Diligence Guideline
2022-05-17Capital Review - The use of buffers in the Capital Review
2022-05-17Guide to Completing Insurer Solvency Return v2
2022-05-17Review of the Credit Rating Exemption Threshold for Non-bank Deposit Takers
2022-05-17Capital Ratio Calibration for the New Zealand Banking Sector
2022-05-17The Financial Market Infrastructures Act Implementation Plan
2022-05-17Reserve Bank of New Zealand Statement of Policy-Making Approach
2022-05-17Quantitative Liquidity Requirements Guidelines for Non-bank Deposit Takers
2022-05-17Non-bank Deposit Takers (UDC Finance Limited) Exemption Notice 2016
2022-05-17NBDT Risk Management Guidelines
2022-05-17Summary of submissions and policy decision: Dual Registration Policy for Small Foreign Banks
2022-05-17Corporate Controller Form for Non-bank Deposit Taker Licensing
2022-05-17Submissions on FMI Framework Consultation by NZX and LSEG
2022-05-17NBDTs - Declarations Cabinet Paper - Website Version
2022-05-17Enhanced Oversight Framework for Financial Market Infrastructures
2022-05-17Summary of Submissions and Final Policy Proposals on FMI Crisis Management Powers
2022-05-17Interpreting Ordinary Course of Business Guideline
2022-05-17RBNZ Outreach – June 2019: Evolution in Enforcement
2022-05-17Reserve Bank of New Zealand Relationship Charter Performance Measurement Report
2022-05-17Consultation on Proposed Type of Rating for Non-Bank Deposit Takers
2022-05-17Regulations for Non-Bank Deposit Takers - Debt Securities and Suitability Concerns
2022-05-17Suitability Notice Template for Senior Officers under the Non-Bank Deposit Takers Act 2013
2022-05-17New Zealand Bankers Association Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Reserve Bank of New Zealand NBDT Regulatory Stocktake Update
2022-05-17Govt toughens rules for non-bank finance firms
2022-05-17Submissions on Reserve Bank of New Zealand Capital Review Paper 4
2022-05-17Oversight of Financial Market Infrastructures in New Zealand
2022-05-17NBDT Consultation Paper - Liquidity Policy
2022-05-17Terms of Reference for Independent Review of CBL Insurance Supervision
2022-05-17Visa Worldwide Submission on Reserve Bank of New Zealand Financial Market Infrastructures Bill Exposure Draft
2022-05-17Regulatory Impact Statement for NBDT Declarations
2022-05-17Report for the Minister of Finance on the operation of the prudential regime for Non-bank Deposit Takers
2022-05-17Reserve Bank of New Zealand Guidelines on Fit and Proper Certificates for Licensed Insurers
2022-05-17New regulation for nominee directors and nominee general partners
2022-05-17Regulatory Impact Statement: An Enhanced Oversight Framework for Financial Market Infrastructures
2022-05-17Capital review - A common equity instrument for mutual society banks
2022-05-17Anti-Money Laundering and Countering Financing of Terrorism Information Pack
2022-05-17Territorial scope of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
2022-05-17Regulatory Impact Statement for the Financial Market Infrastructure Bill
2022-05-17Joint Regulators Statement on Changes to NZClear Ownership and Operation
2022-05-17NZX Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Summary of submissions and policy decisions on Solvency Requirements for Variable Annuities
2022-05-17Insurer Solvency Exempted Return (ISER)
2022-05-17Sector Risk Assessment for registered banks, non-bank deposit takers and life insurers
2022-05-17Proposal for Regulation of Non-Bank Deposit-Takers
2022-05-17Consultation Paper on Solvency Standard for Life Insurance Business: Financial Reinsurance
2022-05-17Reserve Bank of New Zealand AML/CFT Supervisor Workshop on Transaction Monitoring and Electronic Verification
2022-05-17Proposal for New Regulations on Capital, Related Party, and Credit Rating Requirements for Non-Bank Deposit Takers
2022-05-17Response to submissions: Solvency Standard Reissue 2014
2022-05-17Bell Gully Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Summary of submissions and final policy decisions on the Consultation Paper: Review of bank capital adequacy requirements for housing loans
2022-05-17Solvency Standard for Life Insurance Business (August 2011, amended December 2014)
2022-05-17Reserve Bank of New Zealand Framework for Restrictions on High-LVR Residential Mortgage Lending
2022-05-17Summary of Submissions on Strengthening Statutory Payment Oversight Powers and Reserve Bank Responses
2022-05-17BS7A Disclosure Regime Explanatory Information on Orders in Council
2022-05-17Civic Solvency Standard August 2013 (incorporating amendments to December 2014) FINAL
2022-05-17Consultation on Crisis Management Powers for Systemically Important Financial Market Infrastructures
2022-05-17Consultation Paper on Implementation of Basel III Capital Adequacy Requirements in New Zealand
2022-05-17Russell McVeagh Submissions on the Financial Market Infrastructures Bill
2022-05-17Solvency Standard for Life Insurance Business 2014
2022-05-17Securities Industry Association Submission on Financial Market Infrastructures Bill
2022-05-17Birth Certificates with Redacted Information
2022-05-17Anti-money laundering and countering financing of terrorism Risk Assessment Guideline 2018
2022-05-17Customer Due Diligence - Trusts Explanatory Note
2022-05-17AML/CFT Update from the Reserve Bank
2022-05-17Basel III Implementation Update and Consultation on Banking Supervision Handbook Changes
2022-05-17Conditions of Licence and Licensing Policies for Licensed Insurers
2022-05-17Solvency Standard for Captive Insurers Transacting Life Insurance Business
2022-05-17Regulatory Impact Statement - Capital Requirements for Non-Bank Deposit Takers
2022-05-17Regulatory Impact Assessment of pre-positioning for Open Bank Resolution
2022-05-17Bank of New Zealand Submission on Financial Market Infrastructures Bill Exposure Draft
2022-05-17Reserve Bank of New Zealand Framework for Restrictions on High-LVR Residential Mortgage Lending
2022-05-17Reserve Bank of New Zealand Regulatory Impact Assessment on Core Funding Ratio Increase
2022-05-17Memorandum of Understanding between the Reserve Bank of New Zealand and the Financial Markets Authority on designation and oversight of settlement systems
2022-05-17Reserve Bank of New Zealand Feedback Statement on Farm Lending Capital Requirements
2022-05-17IPSA Guideline - Exemption for small insurers
2022-05-17Earthquake claims: Canterbury 2010-2011 and Kaikoura 2016
2022-05-17DRAFT BS 15: Significant Acquisitions Policy
2022-05-17Reserve Bank of New Zealand Governance Guidelines for Licensed Insurers
2022-05-17Draft Reserve Bank Risk Management Guidelines for Non-Bank Deposit Takers
2022-05-17Reserve Bank of New Zealand Consultation on Pre-positioning for Open Bank Resolution
2022-05-17Solvency Standard for Captive Insurers Transacting Non-life Insurance Business 2014
2022-05-17Review of bank capital adequacy requirements for housing loans (phase one)
2022-05-17A Framework for Identifying Systemically Important Financial Market Infrastructures
2022-05-17Reserve Bank of New Zealand Statement of Principles on Bank Registration and Supervision
2022-05-17Part 7 (November 2019) Capital Review
2022-05-17Reserve Bank of New Zealand Insurer Return Definitions Draft V1
2022-05-17Designated Business Group Formation Guideline
2022-05-17Acting on behalf of a customer factsheet
2022-05-17Consultation Paper - Insurance Solvency Standards: Guarantees
2022-05-17Reserve Bank of New Zealand Risk Management Guidelines for Licensed Insurers
2022-05-17Reserve Bank of New Zealand BS18 Registration of Covered Bond Programmes
2022-05-17Foreign Business Consultation July 2015
2022-05-17Developing Standards for Designated Financial Market Infrastructures
2022-05-17Framework for Identifying Systemically Important Financial Market Infrastructures
2022-05-17Reserve Bank of New Zealand Consultation on Dual Registration Policy for Small Foreign Banks
2022-05-17Reserve Bank of New Zealand Feedback Note on Covered Bonds
2022-05-17Supervision of the Insurance Industry: A Quick Reference Guide
2022-05-17Deposit Takers (Credit Ratings, Capital Ratios, and Related Party Exposures) Regulations 2010
2022-05-17Reserve Bank of New Zealand Response to December 2011 Covered Bonds Consultation
2022-05-17New Zealand: Financial Sector Assessment Program: Technical Note on Macroprudential Institutional Framework and Policies
2022-05-17Consultation Paper on Insurance Solvency Standards: Guarantees and Off-Balance Sheet Exposures
2022-05-17Consultation Paper: Macro-prudential policy instruments and framework for New Zealand
2022-05-17KPMG Examination of Reserve Uncertainty for ACS NZ at 31 December 2011
2022-05-17Consultation on Related Party and Minimum Capital Ratio Requirements for Non-Bank Deposit Takers
2022-05-17Suitability Notice for Directors under the Non-Bank Deposit Takers Act 2013
2022-05-17Reserve Bank of New Zealand Non-Bank Deposit Taker Licence Application Form
2022-05-17Canterbury Earthquakes 2010-2012: Insurance Supervision in the First 2 Years
2022-05-17New Zealand: Financial Sector Assessment Program Technical Note on Stress Testing the Banking Sector and Systemic Risk Analysis
2022-05-17Response to Submissions: Insurance Solvency Standards and NZ IFRS 16 Leases
2022-05-17AML Wire Transfer Guidance Final August 2013
2022-05-17Customer Due Diligence – Companies
2022-05-17Reserve Bank of New Zealand Response to LVR Submissions September 2016
2022-05-17Reserve Bank of New Zealand Consultation Paper on Remaining NBDT Regulatory Requirements
2022-05-17Reserve Bank Response to Submissions on NBDT Liquidity Policy Consultation
2022-05-17Basel III Enhanced Risk Coverage Consultation Annex A
2022-05-17Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2022-05-17Reserve Bank of New Zealand Capital Review Briefings for the Minister of Finance
2022-05-17Capital Adequacy Framework Standardised Approach
2022-05-17BS 2B - Capital adequacy framework (internal models based approach)
2022-05-17Summary of submissions on Collection of NZ insurer data
2022-05-17March 2015 Update on Insurer Return
2022-05-17Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2022-05-17Insurance Solvency Standards Reissue Regulatory Impact Statement
2022-05-17Non-Bank Deposit Takers Consultation Document: Proposed Capital Ratios and Related Party Exposures Regulations
2022-05-17Capital review - Design options for an output floor for IRB banks
2022-05-17Reserve Bank of New Zealand Anti-Money Laundering and Countering Financing of Terrorism Sector Risk Assessment 2017
2022-05-17Solvency Standard for Life Insurance Business 2014
2022-05-17Amended Identity Verification Code of Practice 2013
2022-05-17Reserve Bank expectations regarding maintenance of insurer capital positions remain unaltered - July 2020
2022-05-17Licensing update July 2014
2022-05-17Solvency Standard for Non-life Insurance Business 2014
2022-05-17Reserve Bank of New Zealand Insurance Industry Update May 2022
2022-05-17Solvency Standard for Variable Annuity Business 2015
2022-05-17Solvency Standard for Life Insurance Business 2014
2022-05-17Summary of submissions and final implementation decisions on bank capital adequacy for housing loans and BS19, BS2A, BS2B revisions
2022-05-17Explanatory Note: Electronic Identity Verification Guideline for Part 3 – Amended Identity Verification Code of Practice 2013
2022-05-17Capital review: Current standards and international comparisons
2022-05-17Designated Business Group - Scope Guideline
2022-05-17Independent Review of the Supervision of CBL Insurance Ltd by the RBNZ
2022-05-17Solvency Standard for Life Insurance Business December 2014
2022-05-17Financial Market Infrastructures Bill: Additional Policy Issues
2022-05-17Reserve Bank of New Zealand Consultation on Significant Acquisitions Policy for Banks
2022-05-17Reserve Bank of New Zealand Quarterly Insurer Survey for Quarter Ended 31 March 2015
2022-05-17A model to calculate the net benefits of changing bank capital requirements
2022-05-17Reserve Bank of New Zealand Guideline on Rating Agency Approval
2022-05-17Reserve Bank of New Zealand Guideline on Licensing Conditions for Insurers Not Yet Commenced Business
2022-05-17Strengthening Statutory Payment Oversight Powers Consultation Paper
2022-05-17Summary of Submissions: Reinstating Loan-to-Value Ratio Restrictions
2022-05-17Reserve Bank of New Zealand Guideline on Carrying on Business in a Prudent Manner
2022-05-17Non-bank Deposit Takers (UDC Finance Limited) Exemption Amendment Notice 2016
2022-05-17Setting the capital ratio
2022-05-17Housing Review Stage Two: Final Policy Position on Residential Property Investment Loan Asset Class Treatment
2022-05-17Solvency Standard for Non-life Insurance Business 2014
2022-05-17Regulatory Impact Statement: Capital Treatment of Variable Annuity Business
2022-05-17Feedback on consultation on OBR pre-positioning
2022-05-17Reserve Bank of New Zealand Bank Registration Information and Guidance
2022-05-17Reserve Bank of New Zealand Regulatory Impact Statement on Bank Disclosure Review