Who we regulate
We regulate and supervise:
- banks
- insurers
- financial market infrastructures.
We also regulate and licence non-bank deposit takers (NBDTs) including finance companies, building societies and credit unions, and work with the trustee companies that supervise NBDTs.
Cross-sector collaboration
Information on how we work with our regulated entities and other stakeholders to protect and promote the stability of our financial system.
Cross-sector collaboration
Working with banks
Information on how we regulate and supervise registered banks in New Zealand.
Working with banks
Working with insurers
Information on how we regulate and supervise insurers conducting insurance business in New Zealand.
Working with insurers
Working with non-bank deposit takers
Information on how we regulate non-bank deposit takers (NBDTs).
Working with non-bank deposit takers
Anti-Money Laundering and Countering Financing of Terrorism (AML / CFT)
We are responsible for making sure the financial institutions we regulate and supervise meet their obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
AML/CFT
Financial Market Infrastructures oversight
How we regulate and supervise financial market infrastructures (FMIs) and the settlement systems for electronic payments and financial market transactions.