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Authorisation Guidelines for Authorised Deposit-taking Institutions

This page contains links to guidelines on the authorisation of ADIs and an information paper on Restricted ADI framework. The Restricted ADI framework allows eligible applicants to apply for a restricted licence to conduct limited banking business while developing their capabilities and resources, facilitating entry into the banking sector.

Information paper: Restricted ADI Framework

Guidelines on authorisation of ADIs

Foreign ADI disclosures to prospective depositors (This is the required form of disclosure for the purposes of s11E of the Banking Act)

Guidelines on implementation of Section 66, Banking Act 1959

Guidelines on authorisation of Providers of Purchased Payment Facilities (PPFs)