16 September 2024

Consultation: Regulatory returns for financial institution licensees

Final date for submission	CLOSED
Consultation documents	Consultation paper: Regulatory returns for financial institution licensees Financial institution regulatory return draft questions
Resulting documents	Financial institution regulatory return final question set Summary of key themes: Proposed financial institution regulatory returns Regulatory impact statement: Regulatory reporting requirements for licensed institutions
Submission form	Submission form: Regulatory returns for financial institution licensees
Email for submission	[email protected]

March 2025

We have now published the final regulatory returns questions along with a regulatory impact statement that sets out our considerations in relation to the options we considered against the objectives of the regulatory reporting, and a summary of key themes that outlines how we have responded to key feedback points. Please see the resulting documents above. We would like to thank all submitters for their feedback.

See more information about financial institution regulatory returns

September 2024

Registered banks, licensed insurers and licensed non-bank deposit takers who hold a financial institution licence will be required to provide us with regulatory return information, as set out in the standard conditions for financial institutions.

This consultation:

outlines the questions we propose to ask in the regulatory returns for financial institutions

seeks feedback on the appropriateness, frequency and format of the information we propose to collect.

We welcome your feedback on the proposed questions and other matters discussed in the consultation paper. Please use the feedback form above.

Download the Consultation paper: Regulatory returns for financial institution licensees

For more information about financial institutions, visit the financial institutions page on this website