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Information release

Archive of Documents for the Original Scheme Retail Deposit Guarantee Scheme

Issue date: 
Tuesday, 12 October 2010
Status: 
Superseded
Corporate author: 

Archive page of documents relating to the original Retail Deposit Guarantee Scheme that expired on 12 October 2010.

Documents

Documents relating to the original Retail Deposit Guarantee Scheme are listed here. See Retail Deposit Guarantee Scheme for documents, including application documents relating to the extended scheme that will closed on 31 December 2011.

Some documents are available in Adobe PDF format only. HTML versions can be supplied on request from Information Services. Using PDF Files
Doc. Date Created by Title Download
21 Sep 2010 The Treasury Notice of Nomination – All Ineligible Creditors
Released 21 September 2010. This written notice nominates certain Creditors for the purposes of Crown Deeds of Guarantee where the criteria set out in the notice of nomination are met.
9 Aug 2010 The Treasury Notice of Nomination – Deceased Estates
Released 9 August 2010. This written notice nominates executors/trustees of deceased estates as Creditors for the purposes of Crown Deeds of Guarantee, where the criteria set out in the notice of nomination are met.
9 Aug 2010 The Treasury Notice of Nomination – Beneficiaries of Trusts
Released 9 August 2010. This written notice nominates trustees as Creditors for the purposes of Crown Deeds of Guarantee, where the criteria set out in the notice of nomination are met.
dg-nom-trust-9aug10.pdf (104 KB)
30 Apr 2010 The Treasury Media Statement: Retail Deposit Guarantee Scheme continues as Wholesale Guarantee Facility closes
Released 30 April 2010.
Not available in Adobe PDF format.
5 Mar 2010 The Treasury Unit Trust - Final Specimen - First Deed of Amendment to Crown Deed of Nomination
Released 5 March 2010
ut-am-1deed-nom.pdf (141 KB)
5 Mar 2010 The Treasury Unit Trust - Final Specimen - Second Deed of Amendment to Crown Deed of Nomination
Released 5 March 2010
ut-am-2deed-nom.pdf (133 KB)
5 Mar 2010 The Treasury Group Investment Fund - Final Specimen - First Deed of Amendment to Crown Deed of Nomination
Released 5 March 2010
gif-am-1deed-nom.pdf (139 KB)
5 Mar 2010 The Treasury Group Investment Fund - Final Specimen - Second Deed of Amendment to Crown Deed of Nomination
Released 5 March 2010
gif-am-2deed-nom.pdf (130 KB)
24 Dec 2009 The Treasury Media Statement: Six institutions opt out of Retail Deposit Guarantee Scheme
Released 24 December 2009.
Not available in Adobe PDF format.
18 Dec 2009 The Treasury Media Statement: Retail Deposit Guarantee Scheme deeds replaced
Released 18 December 2009.
Not available in Adobe PDF format.
18 Nov 2009 The Treasury Media Statement: Flexibility Being Introduced to Retail Deposit Guarantee Scheme
Released 18 November 2009.
Not available in Adobe PDF format.
18 Nov 2009 The Treasury Unit Trust - Final Specimen - Deed of Amendment to Crown Deed of Nomination
Released 18 November 2009 and withdrawn from website as has been superseded as at 5 March 2010. See Unit Trust - Final Specimens - First and Second Deeds of Amendment to Crown Deed of Nomination above.
 
18 Nov 2009 The Treasury Unit Trust - Final Specimen - Schedule to Deed of Amendment to Crown Deed of Nomination
Released 18 November 2009 and withdrawn from website as has been superseded as at 5 March 2010. See Unit Trust - Final Specimens - First and Second Deeds of Amendment to Crown Deed of Nomination above.
 
18 Nov 2009 The Treasury Group Investment Fund - Final Specimen - Deed of Amendment to Crown Deed of Nomination
Released 18 November 2009 and withdrawn from website as has been superseded as at 5 March 2010. See Group Investment Fund - Final Specimens - First and Second Deeds of Amendment to Crown Deed of Nomination above.
 
18 Nov 2009 The Treasury Group Investment Fund - Final Specimen - Schedule to Deed of Amendment to Crown Deed of Nomination
Released 18 November 2009 and withdrawn from website as has been superseded as at 5 March 2010. See Group Investment Fund - Final Specimens - First and Second Deeds of Amendment to Crown Deed of Nomination above.
 
16 Nov 2009 The Treasury Registered Bank - Final Specimen - Revised Crown Deed of Guarantee
Released 16 November 2009, updated versions released 19 November 2009 and 5 March 2010.
bank-r-deed-guar-v3.pdf (169 KB)
16 Nov 2009 The Treasury Building Society/Credit Union - Final Specimen - Revised Crown Deed of Guarantee
Released 16 November 2009, updated versions released 24 November 2009 and 5 March 2010.
bscu-r-deed-guar-v3.pdf (219 KB)
16 Nov 2009 The Treasury Non-Bank Deposit Taker - Final Specimen - Revised Crown Deed of Guarantee
Released 16 November 2009, updated versions released 24 November 2009 and 14 April 2010.
nbdt-r-deed-guar-v3.pdf (203 KB)
14 Oct 2009 The Treasury Notice of Nomination – Executors/Administrators of Deceased Estates
Released 21 October 2009. This written notice nominates executors or administrators of a deceased estate who would not otherwise be a Creditor as a "Nominated Beneficiary" for the purposes of each current Crown Deed of Guarantee, where the criteria set out in the notice of nomination are met.
dg-nom-decest-14oct09.pdf (48 KB)
23 Mar 2009 The Treasury Notice of Claim Form - Multiple Trustees Claimants - Crown Guarantee - Mascot Finance Limited
Released 23 Mar 2009. This Notice of Claim form is for multiple trustees claimants making a claim under the Crown Deed of Guarantee with Mascot Finance Limited.
dgs-notice-mascot-m-trustees.pdf (59 KB)
19 Mar 2009 The Treasury Notice of Claim Form - Trustee Claimant - Crown Guarantee - Mascot Finance Limited
Released 19 Mar 2009. This Notice of Claim form is for single trustee claimants making a claim under the Crown Deed of Guarantee with Mascot Finance Limited.
dgs-notice-mascot-trustee.pdf (73 KB)
19 Mar 2009 The Treasury Notice of Claim Form - Corporate Claimant - Version 2 - Crown Guarantee - Mascot Finance Limited
Released 13 Mar 2009. Updated 19 Mar 2008. This Notice of Claim form is for corporate claimants making a claim under the Crown Deed of Guarantee with Mascot Finance Limited.
dgs-notice-mascot-corp-v2.pdf (50 KB)
19 Mar 2009 The Treasury Notice of Claim Form - Individual Claimant - Version 2 - Crown Guarantee - Mascot Finance Limited
Released 5 Mar 2009. Updated 19 Mar 2009. This Notice of Claim form is for individuals making a claim under the Crown Deed of Guarantee with Mascot Finance Limited. See also the Additional Joint Holders Schedule to Notice of Claim Form below which is also to be completed when there are investments held under more than one individual's name.
dgs-notice-mascot-ind-v4.pdf (53 KB)
19 Mar 2009 The Treasury Additional Joint Holders Schedule to Notice of Claim Form - Individual Claimant - Crown Guarantee - Mascot Finance Limited
Released 19 Mar 2009. This Schedule to the Notice of Claim form for individuals making a claim under the Crown Deed of Guarantee with Mascot Finance Limited is to be completed when there are investments held under more than one individual's name.
dgs-notice-mascot-ind-sch.pdf (53 KB)
5 Mar 2008 The Treasury Step by Step Claims Process for Depositors - Retail Deposit Guarantee Scheme
Released 2 March 2009. Updated 5 Mar 2009.
dgs-claims-step-v2.pdf (23 KB)
2 Mar 2009 The Treasury Media Statement: Mascot Finance customers covered by deposit guarantee scheme
Released 2 March 2009.
Not available in Adobe PDF format.
2 Mar 2008 The Treasury Claims Frequently Asked Questions (FAQs) - Retail Deposit Guarantee Scheme
Released 2 March 2009.
dgs-claims-faqs.pdf (15 KB)
10 Dec 2008 The Treasury Unit Trust (Collective Investment Scheme) – Final Specimen – Crown Deed of Nomination
Released 10 December 2008. This document is a version of the CIS Deed of Nomination specifically tailored for Collective Investment Schemes which are Unit Trusts.
ut-deed-nom-v1.pdf (20 KB)
2 Dec 2008 The Treasury Information Release - Crown Retail Deposit Guarantee Scheme and Wholesale Funding Guarantee Facility
Documents relating to the development of government policy on the retail deposit guarantee scheme and the wholesale funding guarantee facility.
 
24 Nov 2008 The Treasury Cash CIS (Collective Investment Scheme) - Final Specimen - Crown Deed of Nomination
Released on 5 November 2008. Updated 14 November 2008 with amendments to definition of Capped Amount and to clause 3. Updated on 24 November 2008 with clarifying amendments to clause 7.1(a) and 7.2.
cis-deed-nom-v3.pdf (89 KB)
11 Nov 2008 The Treasury Guidelines Relating to the Provision of Crown Consent under Clause 6.2 of the Crown Deed of Guarantee (Building Society/Credit Union and Non-Bank Deposit Taker) and Specimen Directors' Certificate
Released 11 November 2008. Updated 22 December 2008 to include specimen directors' certificate.
crown-deed-bscu-guide-v2.pdf(41 KB)
7 Nov 2008 The Treasury Information Required in Application Relating to Crown Nomination Deed (Cash CIS)
Released 5 November 2008. Updated 7 November 2008. Additional information may be required by the Crown in relation to any application.Collective Investment Schemes that have already applied do not need to re-apply but additional information may be requested.
cis-nom-appform-v2.pdf (20 KB)
5 Nov 2008 The Treasury Information Required in Application for Crown Guarantee: Banks and Non-Bank Deposit Takers
Updated 14 October 2008 to include a request for relevant trust deeds. Additional information may be required by the Crown in relation to any application.
crown-guar-appform-v3.pdf (17 KB)
18 Sep 2009 The Treasury Policy Guidelines - Collective Investment Scheme - Crown Retail Deposit Guarantee Scheme
Released on 4 November 2008, updated 18 September 2009, relocated on this site 11 February 2010.
The Minister of Finance has approved Policy Guidelines for officials to use when assessing applications by Collective Investment Schemes for the Crown Deposit Guarantee Scheme. The Policy Guidelines set out what types of institutions will be eligible for the guarantee and what criteria and other factors may be considered by officials when assessing an application. The list of factors which may be considered by officials is non-exhaustive and officials may consider any other factors if they are relevant. Officials will assess each application on an individual basis.
dg-policyguid-cis-sep09.pdf (17 KB)
30 Oct 2008 The Treasury Building Society/Credit Union - Final Specimen - Crown Deed of Guarantee
Note that further covenants may be required by the Crown. Released 30 October 2008.
bscu-deed-guar-v1.pdf (140 KB)
30 Oct 2008 The Treasury Registered Bank - Final Specimen - Crown Deed of Guarantee
Note that further covenants may be required by the Crown. Amended 30 October 2008 to change reference Income Tax Act 2004 to Income tax Act 2007 in the definition of 'financial instiution'.
bank-deed-guar-v4.pdf (123 KB)
30 Oct 2008 The Treasury Non-Bank Deposit Taker - Final Specimen - Crown Deed of Guarantee
Note: This specimen deed has been prepared for NZ-incorporated companies. Further covenants may be required by the Crown and the Crown reserves the right to require modifications for other entities (such as credit unions and building societies) to reflect, for example, their different forms and applicable regulatory regimes. Amended 30 October 2008 to change reference Income Tax Act 2004 to Income tax Act 2007 in the definition of 'financial instiution'.
nbdt-deed-guar-v4.pdf (133 KB)
22 Oct 2008 The Treasury & Reserve Bank Media Statement: Amendments to the Crown Retail Deposit Guarantee Scheme
Released 22 October 2008.
Not available in Adobe PDF format.
22 Oct 2008 The Treasury Questions and Answers: Retail Deposit Guarantee Scheme
The questions and answers are being regularly updated on this website (they were formerly hosted by the Reserve Bank).
 
18 Sep 2009 The Treasury

Policy Guidelines - Crown Retail Deposit Guarantee Scheme
Released on 22 October 2008. The Minister of Finance has approved Policy Guidelines for officials to use when assessing applications for the Crown Deposit Guarantee Scheme. The Policy Guidelines set out what types of institutions will be eligible for the guarantee and what criteria and other factors may be considered by officials when assessing an application. The list of factors which may be considered by officials is non-exhaustive and officials may consider any other factors if they are relevant. Officials will assess each application on an individual basis. Further information on Qualifying Collective Investment Schemes will be made available in due course.

dg-policyguid-sep09.pdf (17 KB)
15 Oct 2008 The Treasury & Reserve Bank Media Statement: Further Details of Deposit Guarantee Scheme Announced
Released 15 October 2008.
Not available in Adobe PDF format.
12 Oct 2008 The Treasury & Reserve Bank Media Statement: RBNZ and Treasury Release Detail of Deposit Guarantee Scheme
Released 12 October 2008.
Not available in Adobe PDF format.
12 Oct 2008 The Treasury Aide Memoire - Operational Details: New Zealand Deposit Guarantee Scheme
Released 13 October 2008.
am-dep-guar-12oct08.pdf (13 KB)
12 Oct 2008 Minister of Finance Deposit Guarantee Scheme Introduced
Media statement by Hon Dr Michael Cullen, Minister of Finance released 12 October 2008.
Available on the Beehive website.
Last updated: 
Tuesday, 12 October 2010