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

Generic Page Thumbnail Industry notices
Regulatory news & updates

Aug 2019 FMI

The Reserve Bank has released an exposure draft of the Financial Market Infrastructures Bill, and seeks feedback from stakeholders over an eight week period.

Submissions close at 5 pm on 26 September 2019.

Jul 2019 AML-CFT

DIA, FMA and RBNZ have updated five Customer Due Diligence fact sheets on:

Jul 2019 AML-CFT

RBNZ has published an AML/CFT Update – July 2019 Newsletter.

Download the AML/CFT July 2019 Newsletter (PDF 352KB)

Jul 2019 AML-CFT

DIA, FMA and RBNZ have published a statement on the new Kiwi Access Card.

Read the Statement on the Kiwi Access Card (PDF 470KB)

Jul 2019 Banks

On 1 July 2019 the Reserve Bank published a summary of submissions, alongside redacted submissions, to its consultation paper on proposed changes to capital requirements for banks.

Go to the capital review consultation page.