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Members
ANZ National Bank Limited
ASB Bank Limited
Bank of New Zealand
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Citibank, N A
The Co-operative Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
JPMorgan Chase Bank, N A
Kiwibank Limited
Rabobank New Zealand Limited
Southland Building Society
TSB Bank Limited
Westpac New Zealand Limited
Our Executive Team
Martin Philipsen
Karen Scott-Howman
Philip van Dyk
Policy and Regulation
Mid-Year Report (April-September 2011)
Submissions
Financial Markets
Proposed Standard Conditions for Qualifying Financial Entities (QFES)
Financial Markets (Regulators and Kiwisaver) Bill
Draft Financial Advisers (Disclosure) Regulations 2010
Draft Code of Professional Conduct for Authorised Financial Advisers
Supplementary Order Paper Amendments to the Financial Service Providers (Pre-Implementation Adjustments) Bill
Financial Service Providers (Pre-Implementation Adjustments) Bill
Draft amendments to the Securities Act (Registered Banks Futures Contracts) Exemption Notice 2007
Financial Markets Authority levies discussion document - first submission
Financial Markets Authority levies discussion document - second submission
Consumer Law
Consumer Law Reform Additional Papers – October 2010 - (1) Referencing Good Faith in a Fair Trading Act Purpose Clause and (2) Unconscionability
Consumer Law Reform Additional Paper – September 2010 – Unfair Contract Terms
Consumer Law Reform Discussion Paper
Review of the Credit (Repossession) Act 1997
Proposed Amendments to the Credit Contracts and Consumer Finance Act 2003
Anti-Money Laundering
Anti-Money Laundering and Countering Financing of Terrorism Regulations and Codes of Practice
Draft Anti-Money Laundering and Countering Financing of Terrorism Bill
Conveyancing
25 Recommendations contained in Law Commission Report 116 “A New Land Transfer Act”
Privacy
Proposed Amendment No 4 to the Credit Reporting Privacy Code 2004
Protection of Vulnerable Persons Issues Paper
Oral submission on Proposed Amendment No 5 to the Credit Reporting Privacy Code 2004
Prudential
Calibration of Effective Maturity on Non-farm Corporate Exposures
Open Bank Resolution - IT Pre-positioning consultation
Taxation
Taxation (International Investment and Remedial Matters) Bill
Taxation (GST and Remedial Matters) Bill
GST: Accounting for Land and other High-Value Assets Discussion Document
Foreign Account Tax Compliance Act - IRS Notice 2011-34
Weathertight Homes
Weathertight Homes Resolution Services (Financial Assistance Package) Amendment Bill
Weathertight Homes Resolution Services (Financial Assistance Package) Amendment Bill
Other
Courts and Criminal Matters Bill
Identity Information Confirmation Bill
Banking Standards
Code of Banking Practice
Code of banking practice 2007
1. Introduction
2. Communication
3. products and services
4. cheques
5. credit
6. pins and password
7. cards
8. internet banking
9. other services
10. statements and account information
11. appendix
Participating Banks
Revised Section 8: Internet Banking - Effective 1 July 2008
Code of Banking Practice review
Fraud prevention
PIN/password protection
Priority Documents
Priority Documents Pre 1 June 2008
Financial Literacy
ISDA Documents
Payments Information
Media and Publications
Media Releases
Switching banks being made easier for customers
Beware telephone survey scam
New Zealand Bankers Association welcomes Bank of Tokyo-Mitsubishi
Stephen Franks to review Code of Banking Practice
New Zealand Bankers’ Association boosted by two new members
BNZ to chair New Zealand Bankers’ Association
Banks support move to help leaky home owners
New Zealand banks stack up well
New Zealand Bankers’ Association welcomes Co-operative Bank
Articles
Banks Warned to Watch Fees
Banks call for more information to reduce risks
Money: Cheques dying a slow death
Will the banks support the Govt's financial assistance package for leaky home owners?
Bank survey scam warning
Kiwibank hopes banking can copy telecoms sector and introduce bank account number portability
Gripes to bank ombudsman at record high
Kiwibank chief mulls account number portability
Bankers' Association gets new chief executive
Car park scam keeps banks busy
Bank or NZ Post likely partner for iGovt
Internal Affairs to open database
Class action proposed to recover bank fees
Banks defend position on exception fees
Leaky building package not good enough
Banks cautious on Government leaky homes proposal
Slow progress of Class Actions Bill
Bank survey scam warning issued
EQC likely to direct repairs
Delays for leaky home package
How to avoid being scammed
Challenge to Financial Markets Authority’s proposed “draconian” power
Banks hold off over leaky homes bill
Government needs to finalise guarantee for banks on leaky home loans to break log-jam, home owner says
Leading questions: Sarah Mehrtens
Bank switching easier with new rules
SBS Bank and JPMorgan Chase join New Zealand Bankers’ Association
Take care of your card or take cash say Police
Banks baulk at having to help fund the Government’s Financial Markets Authority
Negotiations over iGovt identity plans
Bankers’ Association recommends ‘loss sharing’ between banks and government should be looked at in leaky homes Bill
Banks eye new payments system with multiple settlements per day instead of just one
Government may cover 15 per cent to 25 per cent of losses from leaky home loan defaults, Bankers' Association says
Leaky home fix may be unaffordable for some
Leaky home loans not automatic, banks warn
Leaky homes: a crisis with no end in sight
The importance of a banking code
BNZ boss to chair Bankers' Association
Credit watch on your bills
$100m bill tipped for NZ as US targets offshore tax evaders
Mystery Money
Banks sign up to government's leaky homes deal, Dom Post reports
Lenders: We can net the sharks
Building and Construction Minister makes leaky homes announcement
Leaky homes relief available
Leaky homeowners $1 billion relief
Turning switchers on
New code combats money laundering
NZ banks work with Australians, Canadians and British on changing 'unworkable' US Foreign Account Tax Compliance Act
New Zealand banks 'robust, well regulated and well capitalised'
Long arm of US money law
US tax law bites local banks
Profile: Sarah Mehrtens
Concessions for NZ building societies and credit unions in draft Big Brotheresque US crackdown on tax dodgers, but bad news for KiwiSaver providers
Staff Appearances
Oral submission to the Commerce Select Committee
Guest Speaker, WECC & NZIM Women in Business Breakfast
Vote of thanks, Women Leaders Group
Workshop Presentation, NZ Federation of Family Budgeting Services Conference
Oral submission to the Finance & Expenditure Select Committee
Vote of thanks, Trans-Tasman Business Circle Lunch
Oral submission to the Commerce Select Committee
5th Annual Regulatory Evolution Summit
FINSIA Leadership Series: Monetary Policy and the Banking Industry
Vote of thanks, FINSIA Leadership Series: Dispute Resolution in Financial Services
Oral submission to the Finance and Expenditure Select Committee
Operational Risk & Compliance in Financial Services Conference
Oral submission to the Local Government and Environment Select Committee
ASEAN - Australia - New Zealand Free Trade Area Business Seminar
Seminar on Elder Financial Abuse
Financial Literacy Summit 2011
Co-Partnership of Trans-Tasman Business Circle Event
Stop the Rot: Financial Implications of Leaky Building Remediation
Publications
Banking in New Zealand
Internet Banking: Security Awareness
Preventing Identity Fraud: Guidelines for Bank Customers
Protecting your Cards, PINS and Passwords
Opinions
The skinny on bank profits and margins
Washington’s tax offensive
Standard & Poor's rating review
What will 2012 bring?
Banking Banana Skins
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