Code of Banking Practice
The purpose of the Code is to record and communicate to the public the minimum standards of good banking practice that Members of the New Zealand Bankers' Association will observe to maintain good relationships and communication with customers.
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Priority Documents (Personal Property Securities Act 1999)
Member banks of the Association have agreed a number of standard form Deeds and Letters of Subordination and Priority that can be used where two, or three, lenders have competing interests in the one debtor's land or personal property.
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Financial Literacy
Financial Literacy is the cornerstone of a healthy and vibrant economy. It was a key initiative arising out of the Job Summit held in Auckland in January 2009 and is strongly supported by the New Zealand banking sector.
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International Swaps and Derivatives Association (ISDA) Documents
NZBA Risk Management Documentation:
In April 2007, the NZBA adopted revised risk management documentation, updating its 2000 documents.
Banking security/fraud prevention
Cheque, internet, PIN/password protection and banking scams.
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Payments Information
In October 2010 NZBA transferred responsibility for New Zealand’s domestic payment standards and rules to Payments NZ.
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