Open consultations

3 results

  • 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... More
    Closes 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... More
    Closes 30 January 2026

  • Identity Verification Code of Practice Update

    The Anti-Money Laundering and Countering Financing of Terrorism (“AML/CFT”) Supervisors (the Reserve Bank of New Zealand (“RBNZ”), Financial Markets Authority (“FMA”) and Department of Internal Affairs Te Tari Taiwhenua (“DIA”) are inviting submissions on their proposal to update the Identity Verification Code of Practice (“IVCOP”). The IVCOP is issued under Part 2 Subpart 5 of the AML/CFT Act 2009 and provides a statement of practice that assists reporting entities to... More
    Closes 19 January 2026
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