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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 October 2010 - onwards
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207. Reporting by participating institutions.

(1) The Central Bank may direct a participating institution in writing to make any report that the Regulatory Authority considers necessary to monitor the institution's compliance with its obligations under or by virtue of this Part.

(2) A direction under subsection (1) shall specify the information to be provided in the report and the period within which the report shall be submitted to the Central Bank.

(3) A participating institution that is directed to make a report under subsection (1) shall comply with the direction.

(4) The Minister may direct the Central Bank to require such other reports from a participating institution as the Minister considers necessary.

(5) The Minister may make regulations providing for the making by participating institutions of periodic reports, the frequency and form of such reports and the matters that such reports shall address.

(6) If the Minister makes regulations under subsection (5), the matters prescribed may include liquidity requirements, capit

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