Cautions and notices

The Reserve Bank of New Zealand has issued notices about the following:

5 October 2009 Clarification on Building Societies

14 October 2009 Caution: “New Zealand Offshore finance companies”

14 October 2009 Notice: Miami International Bank and Bansur International Bank

Notices issued prior to 2008

31 August 2007 ABN Amro Bank NV is not associated with ABN Union Bank Limited

31 August 2007 Reserve Bank issues enforcement notice to ABN Union Bank Limited

19 March 2004 Reserve Bank orders withdrawal of "bank" name

13 February 2004 Reserve Bank orders withdrawal of bank name

5 June 2001 Reserve Bank orders self-proclaimed "bank" to desist