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This document outlines the necessary regulations required for the operationalization of the Depositor Compensation Scheme (DCS) under the Deposit Takers Act 2023 (DTA), aiming to protect deposits up to $100,000 per depositor in the event of a deposit taker failure.
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01
Identify the purpose of the regulatory impact statement (RIS).
02
Gather relevant data and information that will support the analysis.
03
Outline the objectives of the regulation and the problem it aims to address.
04
Assess the potential impact of the regulation on various stakeholders.
05
Evaluate alternatives to regulation and their implications.
06
Document the expected costs and benefits of the regulation.
07
Review the statement for clarity, coherence, and compliance with regulatory guidelines.
08
Submit the completed RIS to the appropriate regulatory body.

Who needs regulatory impact statement depositor?

01
Government agencies responsible for implementing regulations.
02
Policymakers who need to understand the implications of proposed regulations.
03
Stakeholders affected by the regulation, including businesses and community organizations.
04
Researchers and analysts evaluating the effectiveness of regulatory measures.
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A regulatory impact statement depositor is a formal document that evaluates the anticipated effects of a proposed regulation, including potential economic, social, and environmental impacts.
Typically, government agencies or regulatory authorities proposing new regulations are required to file a regulatory impact statement depositor.
To fill out a regulatory impact statement depositor, one should gather relevant data, identify the affected parties, analyze the economic impact, and describe the purpose and expected outcomes of the regulation clearly.
The purpose of a regulatory impact statement depositor is to provide a comprehensive analysis of the potential effects of a proposed regulation to inform decision-makers and stakeholders.
The information that must be reported includes an overview of the proposed regulation, affected entities, economic costs and benefits, alternative options considered, and the rationale for the chosen approach.
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Relevant keywords

Depositor Compensation Scheme Deposit Takers Act 2023 financial stability levy calculation methodology regulatory framework New Zealand banking public confidence proposed regulations risk assessment DCS operationalization

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