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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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Calibration of Effective Maturity on Non-farm Corporate Exposures - PDF
- Reserve Bank of New Zealand
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Proposed Amendment No 5 to the Credit Reporting Privacy Code 2004 - PDF
- The Office of the Privacy Commissioner
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Financial Markets Authority levies discussion document – first submission - PDF
- Ministry of Economic Development
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Financial Markets Authority levies discussion document – second submission - PDF
- Ministry of Economic Development
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Draft amendments to the Securities Act (Registered Banks Futures Contracts) Exemption Notice 2007 - PDF
- Financial Markets Authority
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Foreign Account Tax Compliance Act – IRS Notice 2011-34 - PDF
- United States Internal Revenue Service (more…)
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Protection of vulnerable persons issues paper - PDF
- Office of the Privacy Commissioner
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Weathertight Homes Resolution Services (Financial Assistance Package) Amendment Bill - PDF
- Oral submission to Local Government and Environment Committee (more…)
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