Banking Standards

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.

Fraud prevention

Cheque, internet, PIN/password protection and banking scams.

Internet Banking

Preventing Identity Fraud: Guidelines for Bank Customers)

Protecting your Cards, PINS and Passwords

Priority Documents

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.

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.

ISDA Documents

NZBA Risk Management Documentation: 
In April 2007, the NZBA adopted revised risk management documentation, updating its 2000 documents.

Payments Information

In October 2010 NZBA transferred responsibility for New Zealand’s domestic payment standards and rules to Payments NZ.