Reserve Bank of New Zealand

839 documents, newest first — showing 401–600.

Browse with filters on the regulator page.

2022-05-17Response to Submissions: Approach to Implementing the Financial Market Infrastructures Act 2021
2022-05-17AML/CFT - COVID-19 updates
2022-05-17New Zealand Macro-Prudential Policy Framework Final Policy Position
2022-05-17Consultation paper on Disclosure Review July 2010
2022-05-17Reserve Bank of New Zealand Regulatory Impact Statement on Bank Disclosure Review
2022-05-17Reserve Bank of New Zealand Bank Registration Information and Guidance
2022-05-17Housing Review Stage Two: Final Policy Position on Residential Property Investment Loan Asset Class Treatment
2022-05-17Strengthening Statutory Payment Oversight Powers Consultation Paper
2022-05-17Reserve Bank of New Zealand Quarterly Insurer Survey for Quarter Ended 31 March 2015
2022-05-17Reserve Bank of New Zealand Consultation on Significant Acquisitions Policy for Banks
2022-05-17Solvency Standard for Life Insurance Business December 2014
2022-05-17Independent Review of the Supervision of CBL Insurance Ltd by the RBNZ
2022-05-17Capital review: Current standards and international comparisons
2022-05-17Solvency Standard for Life Insurance Business 2014
2022-05-17Solvency Standard for Non-life Insurance Business 2014
2022-05-17Amended Identity Verification Code of Practice 2013
2022-05-17Solvency Standard for Life Insurance Business 2014
2022-05-17Capital Adequacy Framework Standardised Approach
2022-05-17Reserve Bank of New Zealand Response to LVR Submissions September 2016
2022-05-17Consultation Paper on Insurance Solvency Standards: Guarantees and Off-Balance Sheet Exposures
2022-05-17New Zealand: Financial Sector Assessment Program: Technical Note on Macroprudential Institutional Framework and Policies
2022-05-17Framework for Identifying Systemically Important Financial Market Infrastructures
2022-05-17Reserve Bank of New Zealand BS18 Registration of Covered Bond Programmes
2022-05-17Designated Business Group Formation Guideline
2022-05-17Reserve Bank of New Zealand Insurer Return Definitions Draft V1
2022-05-17Reserve Bank of New Zealand Consultation on Dual Registration Policy for Small Foreign Banks
2022-05-17Part 7 (November 2019) Capital Review
2022-05-17Reserve Bank of New Zealand Statement of Principles on Bank Registration and Supervision
2022-05-17Reserve Bank of New Zealand Response to December 2011 Covered Bonds Consultation
2022-05-17Reserve Bank of New Zealand Consultation on Pre-positioning for Open Bank Resolution
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
2022-05-17DRAFT BS 15: Significant Acquisitions Policy
2022-05-17Reserve Bank of New Zealand Regulatory Impact Assessment on Core Funding Ratio Increase
2022-05-17Reserve Bank of New Zealand Framework for Restrictions on High-LVR Residential Mortgage Lending
2022-05-17Customer Due Diligence – Companies
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
2022-05-17Reserve Bank of New Zealand Capital Review Briefings for the Minister of Finance
2022-05-17Anti-money laundering and countering financing of terrorism Risk Assessment Guideline 2018
2022-05-17March 2015 Update on Insurer Return
2022-05-17Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2022-05-17Consultation Paper on Implementation of Basel III Capital Adequacy Requirements in New Zealand
2022-05-17Capital review - Design options for an output floor for IRB banks
2022-05-17Consultation on Crisis Management Powers for Systemically Important Financial Market Infrastructures
2022-05-17BS7A Disclosure Regime Explanatory Information on Orders in Council
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 Variable Annuity Business 2015
2022-05-17Bell Gully Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Response to submissions: Solvency Standard Reissue 2014
2022-05-17Summary of submissions and policy decisions on Solvency Requirements for Variable Annuities
2022-05-17Joint Regulators Statement on Changes to NZClear Ownership and Operation
2022-05-17Reserve Bank of New Zealand Guideline on Rating Agency Approval
2022-05-17Anti-Money Laundering and Countering Financing of Terrorism Information Pack
2022-05-17Non-bank Deposit Takers (UDC Finance Limited) Exemption Amendment Notice 2016
2022-05-17Setting the capital ratio
2022-05-17New regulation for nominee directors and nominee general partners
2022-05-17Solvency Standard for Non-life Insurance Business 2014
2022-05-17Feedback on consultation on OBR pre-positioning
2022-05-17Developing Standards for Designated Financial Market Infrastructures
2022-05-17Summary of submissions and final implementation decisions on bank capital adequacy for housing loans and BS19, BS2A, BS2B revisions
2022-05-17Submissions on Reserve Bank of New Zealand Capital Review Paper 4
2022-05-17Summary of Submissions on Strengthening Statutory Payment Oversight Powers and Reserve Bank Responses
2022-05-17Birth Certificates with Redacted Information
2022-05-17Customer Due Diligence - Trusts Explanatory Note
2022-05-17Canterbury Earthquakes 2010-2012: Insurance Supervision in the First 2 Years
2022-05-17Earthquake claims: Canterbury 2010-2011 and Kaikoura 2016
2022-05-17A Framework for Identifying Systemically Important Financial Market Infrastructures
2022-05-17Reserve Bank of New Zealand NBDT Regulatory Stocktake Update
2022-05-17Acting on behalf of a customer factsheet
2022-05-17Reserve Bank of New Zealand Consultation on Financial Reinsurance Solvency Standards
2022-05-17Consultation Paper - Insurance Solvency Standards: Guarantees
2022-05-17Visa Worldwide Submission on Reserve Bank of New Zealand Financial Market Infrastructures Bill Exposure Draft
2022-05-17Reserve Bank of New Zealand Guidelines on Fit and Proper Certificates for Licensed Insurers
2022-05-17Terms of Reference for Independent Review of CBL Insurance Supervision
2022-05-17Regulatory Impact Statement: An Enhanced Oversight Framework for Financial Market Infrastructures
2022-05-17AML/CFT Update from the Reserve Bank
2022-05-17Oversight of Financial Market Infrastructures in New Zealand
2022-05-17Regulatory Impact Statement for NBDT Declarations
2022-05-17Suitability Notice for Directors under the Non-Bank Deposit Takers Act 2013
2022-05-17Identity Verification Code of Practice 2011
2022-05-17Basel III Enhanced Risk Coverage Consultation Annex A
2022-05-17Territorial scope of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
2022-05-17Memorandum of Understanding between the Reserve Bank of New Zealand and the Financial Markets Authority on designation and oversight of settlement systems
2022-05-17AML Wire Transfer Guidance Final August 2013
2022-05-17Russell McVeagh Submissions on the Financial Market Infrastructures Bill
2022-05-17Insurer Solvency Exempted Return (ISER)
2022-05-17Regulatory Impact Assessment of pre-positioning for Open Bank Resolution
2022-05-17Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2022-05-17Regulatory Impact Statement for the Financial Market Infrastructure Bill
2022-05-17NZX Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Designated Business Group Scope Guideline
2022-05-17Sector Risk Assessment for registered banks, non-bank deposit takers and life insurers
2022-05-17Guide to Completing Insurer Solvency Return v2
2022-05-17The Financial Market Infrastructures Act Implementation Plan
2022-05-17Reserve Bank of New Zealand LVR Consultation Submissions
2022-05-17New Zealand: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
2022-05-17BS2B - Capital adequacy framework (internal models based approach)
2022-05-17BS 1 - Statement of Principles on Bank Registration and Supervision
2022-05-17Reserve Bank of New Zealand Appointed Actuary Thematic Review Notification and Section 121 Notice
2022-05-17Designation and Oversight of Designated Settlement Systems (DSS1)
2022-05-17Insurance Business Coverage Guideline
2022-05-17New Zealand National Risk Assessment of Money Laundering and Terrorism Financing 2019
2022-05-17Explanatory Note on the Amended Identity Verification Code of Practice 2013
2022-05-17Reserve Bank of New Zealand Insurance Industry Licensing Update December 2012
2022-05-175805315.pdf
2022-05-17Payments NZ Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Solvency Standard for Non-life Insurance Business in Run-off
2022-05-17Independent Review of the Supervision of CBL Insurance Ltd Terms of Reference
2022-05-17Regulatory Impact Statement: Capital Treatment of Variable Annuity Business
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
2022-05-17Designated Business Group - Scope Guideline
2022-05-17Financial Market Infrastructures Bill: Additional Policy Issues
2022-05-17Reserve Bank expectations regarding maintenance of insurer capital positions remain unaltered - July 2020
2022-05-17Explanatory Note: Electronic Identity Verification Guideline for Part 3 – Amended Identity Verification Code of Practice 2013
2022-05-17Reserve Bank of New Zealand Guideline on Licensing Conditions for Insurers Not Yet Commenced Business
2022-05-17Solvency Requirements for Variable Annuities Consultation
2022-05-17Basel III Implementation in New Zealand - Update
2022-05-17Summary of submissions on Collection of NZ insurer data
2022-05-17Supervision of the Insurance Industry: A Quick Reference Guide
2022-05-17New Zealand: Financial Sector Assessment Program Technical Note on Stress Testing the Banking Sector and Systemic Risk Analysis
2022-05-17Reserve Bank of New Zealand Governance Guidelines for Licensed Insurers
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)
2022-05-17Reserve Bank of New Zealand Risk Management Guidelines for Licensed Insurers
2022-05-17Bank of New Zealand Submission on Financial Market Infrastructures Bill Exposure Draft
2022-05-17Reserve Bank of New Zealand Feedback Statement on Farm Lending Capital Requirements
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
2022-05-17Civic Solvency Standard August 2013 (incorporating amendments to December 2014) FINAL
2022-05-17Solvency Standard for Life Insurance Business 2014
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
2022-05-17Securities Industry Association Submission on Financial Market Infrastructures Bill
2022-05-17Insurance Solvency Standards Reissue Regulatory Impact Statement
2022-05-17IPSA Guideline - Exemption for small insurers
2022-05-17Govt toughens rules for non-bank finance firms
2022-05-17NBDT Consultation Paper - Liquidity Policy
2022-05-17Report for the Minister of Finance on the operation of the prudential regime 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
2022-05-17Proposal for Regulation of Non-Bank Deposit-Takers
2022-05-17Consultation Document: Review of the Treatment of Charitable and Religious Organisations under the Non-bank Deposit Takers Regime
2022-05-17Consultation Document on FMI Oversight
2022-05-17Cabinet Paper: Second Non-Bank Deposit Takers Bill (May 2010)
2022-05-17Reserve Bank of New Zealand Statement of Policy-Making Approach
2022-05-17Deposit Takers (Nelson Enterprise Loan Trust) Exemption Notice 2013
2022-05-17AML/CFT Supervisory Framework
2022-05-17Application Guidelines for Designation under Part 5C of the Reserve Bank of New Zealand Act 1989
2022-05-17Territorial Scope of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
2022-05-17New Zealand Bankers Association Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Consultation Paper on Solvency Standard for Life Insurance Business: Financial Reinsurance
2022-05-17Reserve Bank of New Zealand Consultation on Approving Credit Rating Agencies for Non-Bank Deposit Takers
2022-05-17Reserve Bank of New Zealand AML/CFT Supervisor Workshop on Transaction Monitoring and Electronic Verification
2022-05-17Non-Bank Deposit Takers Consultation Document: Proposed Capital Ratios and Related Party Exposures Regulations
2022-05-17NBDT Licensing Update November 2014
2022-05-17Quantitative Liquidity Requirements Guidelines for Non-bank Deposit Takers
2022-05-17Proposal for New Regulations on Capital, Related Party, and Credit Rating Requirements for Non-Bank Deposit Takers
2022-05-17Guidelines for Credit Rating Agency Approval for the Non-Bank Deposit Taker Sector
2022-05-17Insurance solvency standards: the quality of capital and regulatory treatment of financial reinsurance
2022-05-17AMP Life Limited Exemption Attachment to Section 59 and Section 119
2022-05-17Reserve Bank of New Zealand Report on ACS (NZ) Limited Proposed Scheme of Arrangement
2022-05-17Summary of submissions and feedback on FMI Bill exposure draft consultation
2022-05-17Guidance on Complying with AML/CFT Verification Requirements During COVID-19 Alert Levels
2022-05-17Reserve Bank of New Zealand Guidelines on Actuarial Review of Financial Statements
2022-05-17Reserve Bank of New Zealand Insurance Industry Licensing Update September 2012
2022-05-17Reserve Bank of New Zealand Guideline on Transfers and Amalgamations for Licensed Insurers
2022-05-17Draft Solvency Standard for Captive Insurers Transacting Non-life Insurance Business December 2014
2022-05-17Terms of Reference for the Review of the Insurance (Prudential Supervision) Act 2010
2022-05-17Differences Between Quarterly Insurer Survey and Insurer Return
2022-05-17Response to submissions on Basel III changes to the Banking Supervision Handbook
2022-05-17Financial Market Infrastructures Act 2019
2022-05-17New Zealand: 2016 Financial System Stability Assessment
2022-05-17Regulatory impact assessment: increase in the core funding ratio to 75 percent
2022-05-17Solvency Standard for Non-life Insurance Business 2014
2022-05-17Review of Financial Products and Providers - Prudential Regulation of Insurance Consultation Paper May 2008
2022-05-17Insurer Solvency Return (ISR)
2022-05-17New Zealand: Regulation and Oversight of Financial Market Infrastructures
2022-05-17The Role of the Reserve Bank of New Zealand in Supervising the Financial System
2022-05-17Final fit and proper standard for licensed insurers
2022-05-17Reserve Bank of New Zealand: Insights from New Zealand Solvency Returns for the 2015 Financial Year
2022-05-17Minter Ellison Rudd Watts Response to Reserve Bank Outsourcing Exposure Draft
2022-05-17Council of Financial Regulators Deferral of Regulatory Initiatives Affecting the Financial Sector
2022-05-17Consultation Paper: Modifications to framework for restrictions on high-LVR residential mortgage lending
2022-05-17Consultation on Covered Bonds Application Process and Information Requirements
2022-05-17New Zealand: Financial Sector Assessment Program Technical Note on Contingency Planning and Crisis Management Framework
2022-05-17Review of bank capital adequacy requirements for housing loans and internal models processes
2022-05-17Changes to BS2A and BS2B regarding the definition and capital treatment of residential mortgage loans
2022-05-17Reserve Bank of New Zealand Liquidity Requirements for Locally Incorporated Banks
2022-05-17Solvency Standard for Captive Insurers Transacting Non-life Insurance Business
2022-05-17Consultation Document on Covered Bonds Legislative Framework
2022-05-17Basel III Regulatory Impact Assessment of Capital Requirements in New Zealand
2022-05-17Greater certainty for covered bond investors
2022-05-17Summary of and response to submissions received on the Consultation Paper: Basel III Enhanced Risk Coverage
2022-05-17Reserve Bank of New Zealand Response to Submissions on Basel III Capital Adequacy Requirements
2022-05-17Reserve Bank of New Zealand Feedback Statement on Consultation Regarding Registered Bank Disclosure Requirements
2022-05-17BS 8 - Connected Exposures Policy