Non-bank deposit taker oversight
The following sections provide information for industry participants and the general public on the current development of the prudential regulation regime for non-bank deposit takers (NBDTs).
- Overview of NBDT regime
Provides a brief outline of the NBDT regime.
- Prudential requirements
for NBDTs
Sets out the various prudential requirements that NBDTs must comply with.
- Exemptions from the NBDT
regime
Outlines the Reserve Bank’s general policy position relating to exemptions of certain NBDTs and provides a list of exempted institutions.
- Exemptions
process
Outlines how an NBDT can apply for an exemption.
- News and publications
Lists all the relevant news releases and publications.
- Cautions and notices
page
Details the cautions and notices issued by the Reserve Bank on some NBDTs and other financial institutions.
- Q&As and factsheet
Provides various Q&As and a simple factsheet to help investors understand credit ratings
- Sector review
2004-2007
Information detailing the reviews which led to the decision for the Reserve Bank to be the sole regulator of the New Zealand financial system, including NBDTs.
Latest update |
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August 2010 – Guidance has been released on determining whether an entity is a NBDT. June 2010 – View the summary of prudential requirements that apply to all NBDTs (unless exempted) as at June 2010. 1 March 2010 - Credit ratings are now mandatory for NBDTs. To help investors understand credit ratings, read the simple factsheet (PDF 110KB). |
