Deposit Takers Act 2023

Supervision of deposit takers - Bank’s information-gathering power

102: Associated person must supply information

You could also call this:

"Tell a deposit taker about yourself if they ask, so they can follow the rules."

Illustration for Deposit Takers Act 2023

If you are associated with a licensed deposit taker, they can ask you to give them information about yourself. They need this information so they can follow the rules set out in a notice under section 101. You must give them the information they ask for so they can do what they are supposed to do.

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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=LMS495830.


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101: Bank may require report relating to licensed deposit taker or associated person, or

"The Bank can ask deposit takers for a report about their business or the people they work with."


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103: Bank may require report to be published, or

"The Bank can ask a company to make its report public."

Part 4Supervision of deposit takers
Bank’s information-gathering power

102Associated person must supply information

  1. An associated person of the licensed deposit taker must, if required to do so by the deposit taker, supply information relating to the person in order to enable the deposit taker to comply with a notice under section 101.