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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.
AEOI Anti-Money Laundering Consumer Law Conveyancing FATCA Financial Markets Other Privacy Prudential Taxation Weathertight Homes
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Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry - PDF
- Finance and Expenditure Committee (more…)
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Reserve Bank of New Zealand (Monetary Policy) Amendment Bill - PDF
- Finance and Expenditure Committee (more…)
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Credit Reporting Privacy Code 2004: Proposed Amendment No 14 - PDF
- Privacy Commission (more…)
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Discussion document: Increasing the transparency of the beneficial ownership of New Zealand companies and limited partnerships - PDF
- Ministry of Business, Innovation and Employment (more…)
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Discussion document: Publication of directors’ residential addresses on the Companies Register - PDF
- Ministry of Business, Innovation and Employment (more…)
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Discussion paper: Review of consumer credit regulation - PDF
- Ministry of Business, Innovation and Employment (more…)
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Discussion document: Changes to annual statements for KiwiSaver investors - PDF
- Ministry of Business, Innovation and Employment (more…)
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