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FE 32: Joint venture parties
or “Rules for companies partly owned by worldwide group members”
You could also call this:

“How to determine who belongs to a New Zealand banking group”

You can find out who belongs to a New Zealand banking group by following these steps:

First, you need to find out who the ultimate parent of a registered bank is. You can learn how to do this by looking at section FE 34.

Next, you need to check if anyone can be left out of a banking group. Section FE 35 explains how to do this.

Finally, you need to figure out who can be included as a member of a banking group. This includes both people and fixed establishments. Section FE 36 tells you how to do this.

These steps help you understand who is part of a New Zealand banking group.

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Next up: FE 34: Identifying ultimate parent

or “How to determine the top-level owner of a New Zealand banking group”
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Part F Recharacterisation of certain transactions
Interest apportionment on thin capitalisation: New Zealand banking group

FE 33New Zealand banking group

  1. The following steps are used to determine the membership of a New Zealand banking group:

  2. identifying the ultimate parent of a registered bank, see section FE 34:
    1. determining whether a person may be excluded from a banking group, see section FE 35:
      1. identifying a person and a fixed establishment as a member of a banking group, see section FE 36.