Reserve Bank of New Zealand

860 documents, newest first — showing 201–400.

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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
2023-01-23Review of Connected Exposures Policy: Response to Submissions
2023-01-23BPR210: Connected Exposures Policy Exposure Draft
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
2022-09-21Statement of Prudential Policy 2022
2022-09-21Reserve Bank of New Zealand Statement of Prudential Policy 2022
2022-09-21RBNZ Relationship Charter 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
2022-08-17Reserve Bank of New Zealand AML/CFT Sector Risk Assessment for Registered Banks, Non-Bank Deposit Takers and Life Insurers
2022-08-17On-Site Inspection Guidelines June 2020
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
2022-05-17Reserve Bank Guidance on De-risking and AML/CFT Risk Appetite
2022-05-17Consultation on Regulations under the Non-bank Deposit Takers Bill 2011
2022-05-17Impact of Russia Sanctions on AML/CFT Reporting Entities
2022-05-17Countries Assessment Guideline
2022-05-17Capital review - A common equity instrument for mutual society banks
2022-05-17Reserve Bank of New Zealand Insurer Data Collection Update July 2015
2022-05-17Update from New Zealand Police following Christchurch incident
2022-05-17Enhanced Customer Due Diligence Guideline
2022-05-17A model to calculate the net benefits of changing bank capital requirements
2022-05-17RIS - Regulations for Non-bank deposit takers - debt securities and suitability concerns
2022-05-17Review of the Credit Rating Exemption Threshold for Non-bank Deposit Takers
2022-05-17Payment, Clearing and Settlement Systems in New Zealand
2022-05-17Capital review - Total loss absorbing capacity ('TLAC')
2022-05-17Registered Bank Disclosure Statements (Overseas Incorporated Registered Banks) Order 2014
2022-05-17Capital review - What’s the use of the countercyclical capital buffer
2022-05-17User Guide: Annual AML/CFT Report Version 3 June 2016
2022-05-17Non-bank Deposit Takers (UDC Finance Limited) Exemption Notice 2016
2022-05-17Corporate Controller Form for Non-bank Deposit Taker Licensing
2022-05-17Capital Adequacy Framework (Internal Models Based Approach) BS2B
2022-05-17Submissions on FMI Framework Consultation by NZX and LSEG
2022-05-17Enhanced Oversight Framework for Financial Market Infrastructures
2022-05-17Summary of Submissions and Final Policy Proposals on FMI Crisis Management Powers
2022-05-17Capital review - Capital buffering
2022-05-17Capital Review - The use of buffers in the Capital Review
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
2022-05-17Banking Ombudsman Submission on Bank Breach Reporting and Materiality
2022-05-17Consultation on Proposed Type of Rating for Non-Bank Deposit Takers
2022-05-17Draft Solvency Standard for Non-life Insurance Business December 2014
2022-05-17Financial Policy Memorandum: Leverage Ratio and Countercyclical Capital Buffer Requirements
2022-05-17Amended Identity Verification Code of Practice 2013
2022-05-17Basel III - draft BSB2 Capital adequacy framework for consultation
2022-05-17Strengthening Statutory Payment Oversight Powers Consultation Paper
2022-05-17Capital review - The countercyclical capital buffer strategy
2022-05-17Summary of submissions and final implementation decisions on bank capital adequacy for housing loans and BS19, BS2A, BS2B revisions
2022-05-17A Framework for Identifying Systemically Important Financial Market Infrastructures
2022-05-17Capital Review - Leverage Ratio in the Capital Review
2022-05-17Reserve Bank of New Zealand Consultation on Covered Bonds Regulatory Framework
2022-05-17Terms of Reference for Independent Review of CBL Insurance Supervision
2022-05-17Solvency Standard for Life Insurance Business 2014
2022-05-17Consultation Paper - Insurance Solvency Standards: Guarantees
2022-05-17Oversight of Financial Market Infrastructures in New Zealand
2022-05-17Regulatory Impact Assessment of pre-positioning for Open Bank Resolution
2022-05-17Capital Review - The Risk Appetite Framework
2022-05-17Suitability Notice for Directors under the Non-Bank Deposit Takers Act 2013
2022-05-17Capital Ratio Calibration for the New Zealand Banking Sector
2022-05-17Regulatory Impact Assessment – Removal of Loan-to-Value Restrictions following the onset of COVID-19
2022-05-17Summary of Submissions on Strengthening Statutory Payment Oversight Powers and Reserve Bank Responses
2022-05-17Regulatory Impact Statement for NBDT Declarations
2022-05-17Summary of submissions - LVR BS19 consultation
2022-05-17Summary of Submissions to Capital Review Paper 4: How much capital is enough
2022-05-17Developing Standards for Designated Financial Market Infrastructures
2022-05-17Reserve Bank of New Zealand Bank Capital Review Consultation Submissions
2022-05-17Identity Verification Code of Practice 2011
2022-05-17Capital review: Current standards and international comparisons
2022-05-17Territorial scope of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
2022-05-17Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2022-05-17New Zealand Macro-Prudential Policy Framework Final Policy Position
2022-05-17Reserve Bank of New Zealand Non-Bank Deposit Taker Licence Application Form
2022-05-17BS7A Disclosure Regime Explanatory Information on Orders in Council
2022-05-17Draft Reserve Bank Risk Management Guidelines for Non-Bank Deposit Takers
2022-05-17Reserve Bank of New Zealand AML/CFT Supervisor Workshop 2 October 2018
2022-05-172018.03.21 - list of supranationals and quasi-sovereigns
2022-05-17Summary of submissions and policy decisions on Solvency Requirements for Variable Annuities
2022-05-17BS 2B - Capital adequacy framework (internal models based approach)
2022-05-17Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Framework for Identifying Systemically Important Financial Market Infrastructures
2022-05-17Consultation Paper on Implementation of Basel III Capital Adequacy Requirements in New Zealand
2022-05-17Reserve Bank of New Zealand Consultation on Significant Acquisitions Policy for Banks
2022-05-17Reserve Bank of New Zealand Consultation on Financial Reinsurance Solvency Standards
2022-05-17Visa Worldwide Submission on Reserve Bank of New Zealand Financial Market Infrastructures Bill Exposure Draft
2022-05-17Reserve Bank of New Zealand Feedback Note on Covered Bonds
2022-05-17DRAFT BS 15: Significant Acquisitions Policy
2022-05-17Consultation on Related Party and Minimum Capital Ratio Requirements for Non-Bank Deposit Takers
2022-05-17Framework for Restrictions on High-LVR Residential Mortgage Lending
2022-05-17Review of bank capital adequacy requirements for housing loans and internal models processes
2022-05-17Bank Capital Review - summarised
2022-05-17Insurance Business Coverage Guideline
2022-05-17Response to Submissions: Insurance Solvency Standards and NZ IFRS 16 Leases
2022-05-17Capital Adequacy Framework Standardised Approach
2022-05-17Solvency Standard for Captive Insurers Transacting Non-life Insurance Business 2014
2022-05-17Consultation Paper BS16: Capital Recognition, Repayment, and Related Amendments
2022-05-17Reserve Bank of New Zealand Bank Registration Information and Guidance
2022-05-17Memorandum of Understanding between the Reserve Bank of New Zealand and the Financial Markets Authority on designation and oversight of settlement systems
2022-05-17Background paper on MaPP transmission channels
2022-05-17Reserve Bank of New Zealand Anti-Money Laundering and Countering Financing of Terrorism Sector Risk Assessment 2017
2022-05-17Response to Submissions on Internal Models Based Approach Capital Adequacy Framework
2022-05-17Licensing update July 2014
2022-05-17Reserve Bank of New Zealand Insurer Return Definitions Draft V1
2022-05-17Summary of submissions and policy decision: Dual Registration Policy for Small Foreign Banks
2022-05-17Guide to Completing the Insurer Solvency Return V5.2
2022-05-17Capital review - Requiring banks to list shares locally
2022-05-17New Zealand National Risk Assessment of Money Laundering and Terrorism Financing 2019
2022-05-17Bank of Baroda Submission
2022-05-17Housing Review Stage Two: Final Policy Position on Residential Property Investment Loan Asset Class Treatment
2022-05-17Reserve Bank of New Zealand Framework for Restrictions on High-LVR Residential Mortgage Lending
2022-05-17Designation and Oversight of Designated Settlement Systems (DSS1)
2022-05-17Reserve Bank of New Zealand Statutory Fund Guidelines for Licensed Insurers
2022-05-17Basel III Regulatory Impact Assessment of Capital Requirements in New Zealand
2022-05-17Reserve Bank of New Zealand Regulatory Impact Statement on Bank Disclosure Review
2022-05-17Non-bank Deposit Takers (UDC Finance Limited) Exemption Amendment Notice 2016
2022-05-17Consultation paper on Disclosure Review July 2010
2022-05-17Setting the capital ratio
2022-05-17Solvency Standard for Life Insurance Business 2014
2022-05-17BS 1 - Statement of Principles on Bank Registration and Supervision
2022-05-17AML/CFT Programme Guideline December 2011
2022-05-17Response to submissions on adjustments to restrictions on high-LVR Residential Mortgage Lending
2022-05-17Independent Review of the Supervision of CBL Insurance Ltd by the RBNZ
2022-05-17Regulatory Impact Assessment on Capital Requirements for Reverse Mortgage Loans
2022-05-17Policy Position Paper Non-life Solvency Standard Oct 2011
2022-05-17Consultation on Crisis Management Powers for Systemically Important Financial Market Infrastructures
2022-05-17Reserve Bank of New Zealand Appointed Actuary Thematic Review Notification and Section 121 Notice
2022-05-17Consultation Paper: Insurance Solvency Standards and NZ IFRS 16 Leases
2022-05-17Exposure Draft - IRB national discretions March 2006
2022-05-17Reserve Bank of New Zealand BS18 Registration of Covered Bond Programmes
2022-05-17Consultation document: Review of the Prudential Regime for non-bank deposit takers
2022-05-17Solvency Standard for New Zealand Local Government Insurance Corporation Limited 2014
2022-05-17Reserve Bank of New Zealand NBDT Regulatory Stocktake Update
2022-05-17Reserve Bank of New Zealand Regulatory Impact Assessment on Core Funding Ratio Increase
2022-05-17NBDT Consultation Paper - Liquidity Policy
2022-05-17Bell Gully Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Solvency Standard for Non-life Insurance Business 2014
2022-05-17March 2015 Update on Insurer Return
2022-05-17Reserve Bank of New Zealand Consultation on Pre-positioning for Open Bank Resolution
2022-05-17Final NBDT Capital Regime Risk Weight Paper
2022-05-17Draft Civic Solvency Standard December 2014
2022-05-17Consultation Paper on Adjustments to Restrictions on High-LVR Residential Mortgage Lending
2022-05-17Memorandum of Understanding between the FSA and the Reserve Bank of New Zealand regarding Insurance Organisations
2022-05-17Reserve Bank of New Zealand Response to LVR Submissions September 2016
2022-05-17Russell McVeagh Submissions on the Financial Market Infrastructures Bill
2022-05-17Consultation Paper: Macro-prudential policy instruments and framework for New Zealand
2022-05-17Cabinet Paper: Second Non-Bank Deposit Takers Bill (May 2010)
2022-05-17Regulatory Impact Statement: An Enhanced Oversight Framework for Financial Market Infrastructures
2022-05-17Foreign Business Consultation July 2015
2022-05-17Solvency Standard for Life Insurance Business December 2014
2022-05-17Reserve Bank of New Zealand Memorandum on 2017 PwC Study of Bank Capital Ratios
2022-05-17New Zealand: Financial Sector Assessment Program: Technical Note on Macroprudential Institutional Framework and Policies
2022-05-17Capital Adequacy Framework (Internal Models Based Approach)
2022-05-17Basel III Enhanced Risk Coverage: Counterparty Credit Risk and Related Issues
2022-05-17Submissions on Reserve Bank of New Zealand Capital Review Paper 4
2022-05-17The Financial Market Infrastructures Act Implementation Plan
2022-05-17BS 9 - Application for consent to acquisition or increase significant influence over a registered bank
2022-05-17NBDTs - Declarations Cabinet Paper - Website Version
2022-05-17AML Wire Transfer Guidance Final August 2013
2022-05-17Guide to Completing Insurer Solvency Return v2
2022-05-17Reserve Bank of New Zealand LVR Consultation Submissions
2022-05-17Consultation Paper on Insurance Solvency Standards: Guarantees and Off-Balance Sheet Exposures
2022-05-17Customer Due Diligence - Trusts Explanatory Note
2022-05-17Guidance on Complying with AML/CFT Verification Requirements During COVID-19 Alert Levels
2022-05-17Reserve Bank of New Zealand Quarterly Insurer Survey for Quarter Ended 31 March 2015
2022-05-17Response to submissions: Solvency Standard Reissue 2014
2022-05-17Designated Business Group Scope Guideline
2022-05-17Capital review - Next steps for the capital definition
2022-05-17New Zealand: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
2022-05-17Payments NZ Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Solvency Standard for Non-life Insurance Business 2014
2022-05-17Capital Review: Components and Timelines
2022-05-17Anti-Money Laundering and Countering Financing of Terrorism Information Pack
2022-05-17Feedback on consultation on OBR pre-positioning
2022-05-17Response to Submissions: Approach to Implementing the Financial Market Infrastructures Act 2021
2022-05-17In-principle decisions on the denominator framework