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.

Exposure Draft of Credit Contracts and Consumer Finance Amendment Regulation (No 2) 2022 and updated Responsible Lending Code

19/10/2022

Ministry of Business, Employment and Innovation

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Proposed Standard Conditions for Financial Institutions Licences

07/09/2022

FMA

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Credit Contracts and Consumer Finance Regulations 2004 and Responsible Lending Code – Exposure Draft

01/05/2022

Ministry of Business, Innovation and Employment

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Conduct of Financial Institutions – Discussion Documents

17/06/2021

Ministry of Business, Innovation and Employment

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Due diligence duties for directors and senior managers – Draft for consultation

19/03/2021

Commerce Commission

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Consultation paper: Proposed guidance on advertising offers of financial products under the Financial Markets Conduct Act 2013

16/02/2021

Financial Markets Authority

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Discussion document: Options for establishing a consumer data right in New Zealand

19/10/2020

Ministry of Business, Innovation and Employment

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Financial Markets (Conduct of Institutions) Amendment Bill

30/04/2020

Finance and Expenditure Committee

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Credit Contracts and Consumer Finance Amendment Regulations 2020 – Content of annual returns

24/02/2020

Ministry of Business, Innovation and Employment

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Exposure draft of the Credit Contracts and Consumer Finance Amendment Regulations 2020

05/02/2020

Ministry of Business, Innovation and Employment

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