Regulation and supervision Cautions and notices

Cautions and notices

The Reserve Bank of New Zealand has issued current and expired notices.

Current cautions & notices
29 Mar 2019
Notice
NZ Dental Health Warranties
31 May 2018
Notice
Chartered Savings Loan and Trust Limited
30 Jun 2016
Notice
1808 Te Awaroa Native Reserve Bank
30 Jun 2016
Notice
‘Mauri NGO’ or ‘Mauri Bank’
17 Sep 2012
Notice
'Sovereign Global Bank of Aotearoa'
31 Aug 2012
Notice
City Commercial Bank
10 Jul 2012
Notice
Elite Bank Group
10 Jul 2012
Notice
Century Finance Limited trading as Century Bancorp
17 Apr 2012
Notice
First International Bancorp Limited
29 Mar 2012
Notice
Rich Finance Limited trading as Rich Bank
13 Jan 2012
Notice
Bantec Financial Group Ltd
23 Nov 2011
Notice
Swiss Financial Corp Limited
18 Nov 2011
Notice
Misleading ‘banking’ certificates have no legal authority
14 Jul 2011
Notice
Inappropriate use of names that include the word 'Bancorp'
06 Apr 2011
Notice
Windsor Savings Limited trading as Windsor Bancorp
28 Mar 2011
Caution
No licensed offshore finance industry
24 Dec 2010
Notice
Afix Group Limited
14 Oct 2009
Caution
New Zealand offshore finance companies
05 Oct 2009
Caution
Clarification on Building Societies
Expired cautions & notices
08 Jun 2011
Notice
The Magnus Trust Limited trading as Magnus Bancorp and Trust
31 Dec 2010
Notice
Metropolitan Financial Holdings Limited
14 Oct 2009
Notice
Miami International Bank and Bansur International Bank

Related to this page

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Regulatory news & updates

Apr 2022 Banks

We have published our responses to feedback received on our consultation on debt serviceability restrictions (DSRs) on residential mortgage lending.

See Debt Serviceability Restrictions summary of submissions

Mar 2022 Banks

To aid transparency of compliance with key bank prudential requirements, we have launched a public material breach register.

See Material breaches of key bank prudential requirements

Mar 2022 Banks

We have updated the document Registered Bank Disclosure Regime (BS7A), which provides explanatory information on the disclosure requirements for registered banks.

See Disclosure requirements for banks in New Zealand

Mar 2022 AML-CFT

The AML/CFT Supervisors have published urgent guidance related to the impact of Russia Sanctions on AML/CFT reporting entities

Mar 2022 Insurance

We are seeking feedback on the penalties and enforcement tools available when supervising insurers and on our powers to manage distressed insurers.

More information can be found on the IPSA review page