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Oversight of non-bank deposit takers

Resources for non-bank deposit takers

This page has resources for non-bank deposit takers (NBDTs), including applying for a licence, applying for an exemption and a list of exemptions we have granted.

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Applying for a NBDT licence

The Non-bank Deposit Takers Act 2013 (the NBDT Act) requires all non-bank deposit takers (NBDTs) to have a licence if they undertake the business of deposit-taking. This page explains how to apply for a licence.

Applying for a NBDT licence
Applying for a NBDT licence

In this section:

Applying for a non-bank deposit takers exemption

This page describes the process for NBDTs to apply for an exemption from certain provisions of the Non-bank Deposit Takers Act 2013 and/or associated regulations.

Exemptions granted for non-bank deposit takers

This page lists the exemptions we have granted to NBDTs from some of the requirements of the Non-bank Deposit Takers Act 2013. It also lists revoked exemptions.

Director and senior officer suitability notice templates

See out templates for you to complete and submit to us for director and senior officer suitability.