Submissions

We write submissions on public policy and regulation that affect banks in relation to consumer law, financial markets, prudential issues, and anti-money laundering, among other issues.

Automatic Exchange of Information – Excluded entities and accounts lists – Additional submissions

AEOI
Submissions

28/03/2017

Inland Revenue Department

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Draft Guidance on the Automatic Exchange of Information

AEOI
Submissions

02/03/2017

Inland Revenue Department

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Automatic Exchange of Information – Excluded entities and accounts lists

AEOI
Submissions

07/02/2017

Inland Revenue Department

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Taxation (Business Tax, Exchange of Information, and Remedial Matters) Bill

AEOI
Submissions

09/09/2016

Finance and Expenditure Select Committee

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Issues Paper: Implementing the global standard on automatic exchange of information

AEOI
Submissions

07/04/2016

Inland Revenue Department

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Automatic Exchange of Information Common Reporting Standard

AEOI
Submissions

25/09/2014

Inland Revenue Department

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