Reserve Bank of New Zealand

860 documents, newest first — showing 601–800.

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2022-05-17Bell Gully Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17NBDT Risk Management Guidelines
2022-05-17Licensing update July 2014
2022-05-17Reserve Bank of New Zealand Anti-Money Laundering and Countering Financing of Terrorism Sector Risk Assessment 2017
2022-05-17Response to Submissions: Insurance Solvency Standards and NZ IFRS 16 Leases
2022-05-17Consultation on Related Party and Minimum Capital Ratio Requirements for Non-Bank Deposit Takers
2022-05-17Reserve Bank of New Zealand Feedback Note on Covered Bonds
2022-05-17Foreign Business Consultation July 2015
2022-05-17Draft Reserve Bank Risk Management Guidelines for Non-Bank Deposit Takers
2022-05-17Reserve Bank of New Zealand Non-Bank Deposit Taker Licence Application Form
2022-05-17Consultation on Proposed Type of Rating for Non-Bank Deposit Takers
2022-05-17Reserve Bank of New Zealand Relationship Charter Performance Measurement Report
2022-05-17RBNZ Outreach – June 2019: Evolution in Enforcement
2022-05-17Interpreting Ordinary Course of Business Guideline
2022-05-17Summary of Submissions and Final Policy Proposals on FMI Crisis Management Powers
2022-05-17Enhanced Oversight Framework for Financial Market Infrastructures
2022-05-17Submissions on FMI Framework Consultation by NZX and LSEG
2022-05-17Corporate Controller Form for Non-bank Deposit Taker Licensing
2022-05-17Non-bank Deposit Takers (UDC Finance Limited) Exemption Notice 2016
2022-05-17Review of the Credit Rating Exemption Threshold for Non-bank Deposit Takers
2022-05-17Reserve Bank of New Zealand Regulatory Impact Assessment on Core Funding Ratio Increase
2022-05-17Enhanced Customer Due Diligence Guideline
2022-05-17Update from New Zealand Police following Christchurch incident
2022-05-17Countries Assessment Guideline
2022-05-17RIS - Regulations for Non-bank deposit takers - debt securities and suitability concerns
2022-05-17Impact of Russia Sanctions on AML/CFT Reporting Entities
2022-05-17Payment, Clearing and Settlement Systems in New Zealand
2022-05-17Consultation on Regulations under the Non-bank Deposit Takers Bill 2011
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
2022-05-17AMLCFT Annual Report User Guide 2021
2022-05-17Statement on the Kiwi Access Card
2022-05-17Submission on the Financial Market Infrastructures Bill Exposure Draft
2022-05-17Paymark Submission on the Financial Market Infrastructures Bill
2022-05-17Reserve Bank Response to Submissions on NBDT Liquidity Policy Consultation
2022-05-17Capital Review Principles
2022-05-17Birth Certificates with Redacted Information
2022-05-17Joint Regulators Statement on Changes to NZClear Ownership and Operation
2022-05-17Reserve Bank of New Zealand Guideline on Rating Agency Approval
2022-05-17Reserve Bank of New Zealand Insurer Return Definitions Draft V1
2022-05-17Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2022-05-17Summary of submissions and policy decision: Dual Registration Policy for Small Foreign Banks
2022-05-17AML/CFT Update from the Reserve Bank
2022-05-17Bank of Baroda Submission
2022-05-172020.07.01 AMPL_exemptions for website (Draft)
2022-05-17Reserve Bank of New Zealand Insurer Return V1 Draft
2022-05-17Statement of Principles on Bank Registration and Supervision
2022-05-17Collection of New Zealand Insurer Data Consultation Report
2022-05-17New regulation for nominee directors and nominee general partners
2022-05-17Insurer Solvency Exempted Return (ISER)
2022-05-17Capital review - Design options for an output floor for IRB banks
2022-05-17Review of bank capital adequacy requirements for housing loans (stage two): Proposed policy wording for BS2A and BS2B
2022-05-17Financial Market Infrastructures Bill: Exposure Draft
2022-05-17ISDA Submission on New Zealand Financial Market Infrastructures Bill
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
2022-05-17Response to Submissions: Approach to Implementing the Financial Market Infrastructures Act 2021
2022-05-17Designation and Oversight of Designated Settlement Systems (DSS1)
2022-05-17Solvency Standard for Non-life Insurance Business 2014
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
2022-05-17Consultation paper on Disclosure Review July 2010
2022-05-17Consultation Paper on Insurance Solvency Standards: Guarantees and Off-Balance Sheet Exposures
2022-05-17AML Wire Transfer Guidance Final August 2013
2022-05-17Solvency Standard for Life Insurance Business 2014
2022-05-17BS 9 - Application for consent to acquisition or increase significant influence over a registered bank
2022-05-17Submissions on Reserve Bank of New Zealand Capital Review Paper 4
2022-05-17Solvency Standard for Life Insurance Business December 2014
2022-05-17Regulatory Impact Statement: An Enhanced Oversight Framework for Financial Market Infrastructures
2022-05-17Cabinet Paper: Second Non-Bank Deposit Takers Bill (May 2010)
2022-05-17Memorandum of Understanding between the FSA and the Reserve Bank of New Zealand regarding Insurance Organisations
2022-05-17Draft Civic Solvency Standard December 2014
2022-05-17Reserve Bank of New Zealand Consultation on Pre-positioning for Open Bank Resolution
2022-05-17BS 1 - Statement of Principles on Bank Registration and Supervision
2022-05-17Solvency Standard for New Zealand Local Government Insurance Corporation Limited 2014
2022-05-17Reserve Bank of New Zealand BS18 Registration of Covered Bond Programmes
2022-05-17Exposure Draft - IRB national discretions March 2006
2022-05-17Reserve Bank of New Zealand Consultation on Dual Registration Policy for Small Foreign Banks
2022-05-17Part 7 (November 2019) Capital Review
2022-05-17Calibration of Leverage Ratio
2022-05-15Our approach to enforcement and resolution
2022-05-11Reserve Bank of New Zealand BS11 Outsourcing Policy
2022-05-11BS11: Outsourcing Policy for Registered Banks
2022-05-11Feedback Statement on Outsourcing Exposure Draft BS11
2022-05-11Final Outsourcing Policy Decisions for Registered Banks
2022-05-11Consultation on Exposure Draft for BS11: The Outsourcing Policy for Registered Banks
2022-05-11Final consultation paper on the outsourcing policy for registered banks
2022-05-11Pre-approved Functions and Services for the Purposes of BS11: Outsourcing Policy for Registered Banks
2022-05-11Summary of Submissions for Outsourcing Policy Review for Registered Banks
2022-05-11Draft consultation paper on the review of the outsourcing policy for registered banks
2022-05-11Reserve Bank of New Zealand Revised Outsourcing Policy Regulatory Impact Statement
2022-03-30BS7A - Disclosure regime - explanatory information on Orders in Council
2022-03-30Guidelines on Environmental Risk Management and Disclosure Regime for Registered Banks
2022-03-29Summary of Submissions and Final Policy Proposals on FMI Oversight
2022-03-29MoU between Bank of England and New Zealand Regulators on Central Counterparties
2022-02-28Memorandum of Understanding between ESMA, the Reserve Bank of New Zealand and the Financial Markets Authority Related to CCPs Established in New Zealand
2022-02-27Developing the Bank Financial Strength Dashboard
2022-02-27Overview of non-bank deposit takers regime
2022-02-27Reserve Bank of New Zealand Draft Framework for Restrictions on High Debt-To-Income Residential Mortgage Lending
2022-02-27How we oversee non-bank deposit takers
2022-02-27Open Bank Resolution Policy
2022-02-27International Association of Insurance Supervisors
2022-02-27Registered banks in New Zealand
2022-02-27Cross-sector thematic review on governance
2022-02-27Standards and requirements for banks: Information on credit ratings
2022-02-27Restrictions on use of the word 'insurance'
2022-02-272016 New Zealand Financial Sector Assessment Programme
2022-02-27Your bank's disclosure statement: what's in it for you
2022-02-272021 Banking Prudential Requirements
2022-02-27CBL Insurance chronology
2022-02-27Review of Insurance (Prudential Supervision) Act 2010
2022-02-27How we regulate insurers
2022-02-27How we exempt non-bank deposit takers
2022-02-27Insurance declarations and exemptions
2022-02-27Trans-Tasman Council on Banking Supervision
2022-02-27Key prudential requirements for banks in New Zealand
2022-02-27Helping you identify a non-bank deposit taker
2022-02-27Framework for Restrictions on High-LVR Residential Mortgage Lending
2022-02-27Standards and requirements for banks
2022-02-27Timeline for loan-to-value ratio restrictions
2022-02-27Review of insurance solvency standards
2022-02-27Corporate governance policy for banks
2022-02-27Standards for Insurers
2022-02-27Public disclosure of bank breaches
2022-02-27Our approach to supervision
2022-02-27Enforcement Framework and Approach
2022-02-27Helping you identify businesses we regulate
2022-02-27Prudential requirements for non-bank deposit takers
2022-02-27Connected exposures policy for banks
2022-02-27AML/CFT Guidance and Resources for New Zealand Reporting Entities
2022-02-27Guidance on reporting by banks of breaches of regulatory requirements
2022-02-27Sign off for insurer data returns
2022-02-27Proposals for closer integration of trans-Tasman banking regulation and supervision
2022-02-27Exemptions granted for non-bank deposit takers
2022-02-27Treasury and Reserve Bank comment on closer integration of trans-Tasman banking regulation
2022-02-27New Zealand Bank Capital Adequacy Framework Underpinned by Basel Rules
2022-02-27Applying for a non-bank deposit takers exemption
2022-02-27Sale of AMP Life to Resolution Life
2022-02-27Banking Prudential Requirements for Capital and Credit Risk
2022-02-27Cyber resilience for regulated entities
2022-02-27Our approach to policy
2022-02-27Licensing and guidelines for insurers
2022-02-27Registers of entities we regulate
2022-02-27Memorandum of Cooperation on Trans-Tasman Bank Distress Management
2022-02-27Resources for insurers
2022-02-27Our relationship with other financial regulators
2022-02-27How we regulate and supervise insurers
2022-02-27Registered Bank Disclosure Statements (New Zealand Incorporated Registered Banks) Order 2014
2022-02-27Development of a framework for closer integration of trans-Tasman banking regulation
2022-02-27Declarations and exemptions for non-bank deposit takers
2022-02-27Review of the Insurance (Prudential Supervision) Act 2010
2022-02-27Memorandum on trans-Tasman banking supervision regulation and crisis management
2022-02-27Restrictions on use of the word 'bank'
2022-02-27Anti-money laundering and countering terrorism financing (AML/CFT)
2022-02-272017 to 2019 Capital Review
2022-02-27AML/CFT obligations
2022-02-27Te Pūtea Matua Relationship Charter with Regulated Entities
2022-02-27Banks no longer registered in New Zealand
2022-02-27Resources for non-bank deposit takers
2022-02-27Cancelled insurance licences
2022-02-27CBL Insurance Limited (in liquidation)
2022-02-27Bank registration application
2022-02-27Capital Review submissions 2019
2022-02-27Regulatory stocktake of prudential requirements
2022-02-27Reserve Bank of New Zealand Statement of Prudential Policy
2022-02-27Restructure of the Banking Supervision Handbook
2022-02-27How we regulate and supervise banks
2022-02-27How we regulate and supervise insurers
2022-02-27Bank prudential requirements documents
2022-02-27Declaration power and considerations for non-bank deposit takers
2022-02-27Standards and requirements for banks
2022-02-27Applying for a non-bank deposit takers licence
2022-02-27Resolution and Crisis Management Powers
2022-02-27Banking Prudential Requirements
2022-02-27Liquidity policy for banks
2022-02-27Reserve Bank of New Zealand's Work in the Pacific
2022-02-27Foreign margin requirements for over-the-counter derivatives
2022-02-27Requirements for domestic systemically important banks
2022-02-27Deposit Takers Bill Exposure Draft Explanatory Notes
2022-02-27Outsourcing policy for large New Zealand banks
2022-02-21Updated Capital Review Implementation Timeline
2021-12-18Capital Review Consultation Paper 4: How much capital is enough? - Response to submissions
2021-09-29Thematic review of compliance with liquidity policy
2021-08-31Memorandum of Understanding between the Council of Financial Regulators
2021-08-01Memorandum of Understanding on Macroprudential Policy and Operating Guidelines
2021-07-31Memorandum of Understanding between Financial Markets Authority and Reserve Bank of New Zealand
2021-06-30Final Banking Prudential Requirements
2021-06-16Response to Submissions: Changes to the Banking Supervision Handbook for Capital Review
2021-06-16BS16 Guidance note: Application requirements for recognition of Tier 2 capital instruments
2021-06-16Reserve Bank of New Zealand Letter on Banking Prudential Requirements Publication
2021-06-16Capital Buffer Response Framework Explainer
2021-06-16ANZ Bank New Zealand Limited Submission on Reserve Bank Prudential Requirements
2021-05-04Reserve Bank of New Zealand Capital Review Implementation Timetable Changes
2021-01-13Central Bank Network for Indigenous Inclusion Memorandum of Understanding
2020-11-30Insurer Solvency Exempt Return ISER Template V2.1c
2020-11-30Guidance for Insurer Return and Quarterly Insurer Survey
2020-11-30Guide to Completing the Insurer Solvency Return
2020-09-15Non-bank Deposit Takers (Credit Union Baywide) Exemption Notice (No 2) 2020
2020-09-02Non-bank Deposit Takers (UDC Finance Limited) Exemption Revocation Notice 2020
2020-05-31Memorandum of Understanding between Reserve Bank of New Zealand and Banking Ombudsman Scheme Limited