7 results
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DTA Crisis Preparedness package
On 18 June 2026, we opened consultation on a Crisis Preparedness package supporting implementation of the Deposit Takers Act 2023 (DTA). The package includes the following: Crisis Management Framework overview An overview of the Crisis Management Framework to provide context for the policy proposals, which follow feedback on our 2024 Crisis Management Issues Paper (PDF, 1.16MB). Crisis Preparedness Standard Proposed policy on detailed requirements for... MoreClosed 11 September 2026 -
DTA Standards exposure drafts (tranche 3)
On 18 June 2026, we opened consultation on tranche 3 of the Deposit Takers Act 2023 (DTA) standards and guidance exposure drafts. This is the final tranche of DTA draft standards and guidance that will be issued in 2027. Crisis preparedness standards will be issued separately in 2028. The consultation package includes a cover note and the following exposure draft standards and guidance. Cover note Provides background on the consultation, sets out the rationale behind the... MoreClosed 11 September 2026 -
DTA Standards exposure drafts (tranche 2)
On 26 February 2026, we opened consultation on Tranche 2 of the Deposit Takers Act 2023 (DTA) Standards. This consultation package includes exposure drafts of the: Governance Standard Risk Management Standard Disclosure Statements Standard Business Transfers, Holding Entity, and Restricted Activities Standard Reporting Standard. The package also includes accompanying guidance for each standard. We have published a cover note which provides... MoreClosed 22 May 2026 -
Due Diligence Guidance
The Due Diligence Guidance provides guidance on how directors can exercise due diligence to ensure that the deposit taker complies with its prudential obligations. This is consistent with section 97 of the DTA. Read the consultation materials Due Diligence consultation paper - Supporting information on the draft guidance (PDF, 319KB) Due Diligence Guidance draft (PDF, 685KB) MoreClosed 22 May 2026 -
DTA Standards exposure drafts (tranche 1)
Tranche 1 of the Deposit Takers Act 2023 (DTA) Standards consultation package includes exposure drafts of the: Liquidity Standard Depositor Compensation Scheme Standard Lending Standard Incorporation outside New Zealand Standard The package also includes accompanying guidance for each standard. We have published a cover note which provides background on the consultation, sets out the rationale behind the drafting of the exposure draft standards and... MoreClosed 30 January 2026 -
Group Supervision Policy for deposit takers
This consultation paper outlines how we propose to supervise New Zealand deposit takers in group structures, particularly those that have subsidiaries that operate overseas. The Deposit Takers Act 2023 (DTA) enables RBNZ to supervise New Zealand deposit takers in a way that ensures group-wide oversight and risk management across both domestic and international activities. This consultation seeks to clarify our requirements and reduce regulatory uncertainties. It also aims to... MoreClosed 30 January 2026 -
Use of the word ‘bank’ under the DTA
This consultation paper sets out our proposal for which entities should be able to use restricted words in their name or title once the Deposit Takers Act 2023 (DTA) is fully in force (currently expected on 1 December 2028). There are restrictions on the use of the words 'bank', 'banker' and 'banking' (“restricted words”) under our prudential legislation. The paper seeks feedback on: a proposal to authorise the use of the term ‘bank’ by all licensed deposit... MoreClosed 24 November 2025
7 results.
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