Financial Disclosure Agreement for New Zealand

Financial Disclosure Agreement Template for New Zealand

A comprehensive legal document governed by New Zealand law that establishes the framework for sharing confidential financial information between parties. This agreement outlines the specific terms and conditions for disclosing sensitive financial data, including obligations for information handling, security measures, and compliance requirements under New Zealand's financial regulatory framework. It incorporates provisions from key legislation such as the Financial Markets Conduct Act 2013 and Privacy Act 2020, ensuring proper protection of disclosed information while facilitating necessary business operations.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Financial Disclosure Agreement

Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
Upload your Doc

What is a Financial Disclosure Agreement?

The Financial Disclosure Agreement serves as a critical legal instrument in New Zealand's financial and business landscape, designed to facilitate the secure and compliant sharing of sensitive financial information between parties. This document becomes necessary when entities need to exchange confidential financial data while ensuring proper protections are in place. The agreement incorporates requirements from New Zealand's regulatory framework, including the Financial Markets Conduct Act 2013, Privacy Act 2020, and relevant financial sector regulations. It is particularly vital in scenarios involving investment decisions, due diligence processes, financial advisory services, or regulatory compliance reporting, where detailed financial information must be shared while maintaining confidentiality and legal compliance.

What sections should be included in a Financial Disclosure Agreement?

1. Parties: Identifies and defines all parties to the agreement, including their legal status and contact details

2. Background: Explains the context and purpose of the agreement, including the relationship between the parties

3. Definitions: Defines key terms used throughout the agreement, including financial terms and confidentiality concepts

4. Scope of Disclosure: Clearly outlines what financial information must be disclosed, including the nature, frequency, and format of disclosures

5. Confidentiality Obligations: Details how disclosed information must be protected and handled by the receiving party

6. Use of Information: Specifies permitted and prohibited uses of the disclosed financial information

7. Disclosure Process: Outlines the procedures and protocols for making disclosures, including timing and delivery methods

8. Security Measures: Specifies required security protocols for handling and storing disclosed information

9. Compliance with Laws: Addresses compliance with relevant New Zealand laws and regulations

10. Duration and Termination: Specifies the term of the agreement and conditions for termination

11. Breach and Remedies: Details what constitutes a breach and the available remedies

12. General Provisions: Standard contractual provisions including governing law, notices, and amendments

What sections are optional to include in a Financial Disclosure Agreement?

1. Third Party Disclosures: Used when disclosed information may need to be shared with authorized third parties such as auditors or regulators

2. International Transfer of Information: Required when financial information may be transferred outside of New Zealand

3. Data Protection Officer: Needed for large organizations or when handling sensitive financial data requiring dedicated oversight

4. Audit Rights: Optional section granting rights to audit compliance with the agreement

5. Insurance Requirements: Used when specific insurance coverage is required for handling sensitive financial information

6. Return or Destruction of Information: Detailed procedures for handling information after agreement termination

What schedules should be included in a Financial Disclosure Agreement?

1. Schedule 1 - Categories of Financial Information: Detailed list of specific financial information to be disclosed

2. Schedule 2 - Authorized Recipients: List of individuals or roles authorized to receive the disclosed information

3. Schedule 3 - Security Protocols: Detailed security requirements and procedures for handling disclosed information

4. Schedule 4 - Disclosure Timeline: Specific dates or intervals for regular disclosures

5. Appendix A - Disclosure Forms: Standard forms or templates to be used for financial disclosures

6. Appendix B - Contact Details: Contact information for key personnel involved in the disclosure process

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

New Zealand

Publisher

Genie AI

Cost

Free to use
Relevant legal definitions
Relevant Industries

Financial Services

Banking

Insurance

Investment Management

Accounting

Legal Services

Financial Technology

Professional Services

Real Estate

Private Equity

Venture Capital

Asset Management

Corporate Advisory

Wealth Management

Securities Trading

Relevant Teams

Legal

Finance

Compliance

Risk Management

Treasury

Corporate Governance

Investment

Audit

Operations

Data Protection

Corporate Affairs

Due Diligence

Regulatory Affairs

Information Security

Executive Management

Relevant Roles

Chief Financial Officer

Financial Controller

Compliance Officer

Legal Counsel

Risk Manager

Investment Analyst

Financial Advisor

Account Manager

Treasury Manager

Corporate Secretary

Due Diligence Officer

Privacy Officer

Audit Manager

Financial Director

Investment Director

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Virtual NDA

A New Zealand-compliant electronic non-disclosure agreement for protecting confidential information shared through digital means.

Download

Virtual Assistant Confidentiality Agreement

A New Zealand-compliant confidentiality agreement for virtual assistant services, protecting business information and data in remote work arrangements.

Download

Software Confidentiality Agreement

A New Zealand law-governed agreement protecting confidential software information, including source code and technical data, between software owners and authorized recipients.

Download

Real Estate NDA

New Zealand-compliant Non-Disclosure Agreement for real estate transactions, protecting confidential information exchanged during property dealings.

Download

Non Disclosure Agreement Social (Media)

A New Zealand-compliant NDA tailored for social media operations and content protection, ensuring confidentiality in digital marketing and social media management activities.

Download

Non Disclosure Agreement (Insurance)

A New Zealand-compliant Non-Disclosure Agreement specifically designed for protecting confidential information in insurance sector relationships.

Download

Non Disclosure Agreement For (Manufacturing)

A New Zealand-compliant Non-Disclosure Agreement designed to protect confidential information in manufacturing relationships.

Download

Non Disclosure Agreement Between Two Individuals

A New Zealand-governed Non-Disclosure Agreement for protecting confidential information shared between two individuals.

Download

Non Circumvention Non Disclosure & Working Agreement

A New Zealand-governed agreement combining non-circumvention, confidentiality provisions, and working terms to protect business interests and establish operational parameters.

Download

General NDA Agreement

A New Zealand law-compliant non-disclosure agreement template for protecting confidential information in business relationships.

Download

Corporate NDA

New Zealand-compliant corporate NDA for protecting confidential information shared between businesses during commercial relationships.

Download

Boilerplate NDA

New Zealand-compliant non-disclosure agreement template suitable for various business relationships and confidentiality requirements.

Download

NDA Settlement Agreement

A New Zealand-governed agreement combining settlement terms with confidentiality obligations, designed to resolve disputes while protecting sensitive information.

Download

Non Disclosure Agreement For Board Members

New Zealand-compliant confidentiality agreement for board members, establishing comprehensive protection of sensitive corporate information under NZ law.

Download

Workplace Confidentiality Agreement

A New Zealand-compliant agreement establishing confidentiality obligations between employer and employee, protecting sensitive business information under NZ law.

Download

Custom NDA

A customizable Non-Disclosure Agreement compliant with New Zealand law, protecting confidential information exchange between parties.

Download

Non Circumvention Non Disclosure & Working Agreement

A New Zealand-governed agreement combining non-circumvention, confidentiality provisions, and working terms to protect business interests and establish operational parameters.

Download

Commercial Real Estate Confidentiality Agreement

A New Zealand-law governed confidentiality agreement for protecting sensitive information in commercial real estate transactions.

Download

Multiparty NDA

New Zealand-compliant multiparty non-disclosure agreement for protecting confidential information shared between multiple business entities.

Download

Indemnity NDA

A New Zealand law-governed Non-Disclosure Agreement with indemnification provisions for enhanced protection of confidential information.

Download

Candidate Confidentiality Agreement

A New Zealand law-governed agreement protecting company confidential information shared with job candidates during recruitment processes.

Download

Confidentiality Agreement For HR Employees

A New Zealand-law governed confidentiality agreement for HR employees, ensuring protection of sensitive employee and company information.

Download

General Non Disclosure Agreement

New Zealand-compliant non-disclosure agreement template for protecting confidential information in business relationships.

Download

Real Estate Confidentiality Agreement

A New Zealand-governed agreement protecting confidential information in real estate transactions, ensuring secure handling of sensitive property-related data.

Download

Internal NDA

A New Zealand-compliant internal non-disclosure agreement protecting company confidential information in an employment context.

Download

Short Non Disclosure Agreement

A streamlined Non-Disclosure Agreement compliant with New Zealand law, designed to protect confidential information while maintaining simplicity.

Download

Product Confidentiality Agreement

A New Zealand law-governed agreement protecting confidential product information between parties, including technical specifications, designs, and related intellectual property.

Download

Non Competition Non Solicitation And Confidentiality Agreement

A New Zealand-governed agreement combining non-compete, non-solicitation, and confidentiality provisions to protect business interests and sensitive information.

Download

Mutual Non Circumvention Non Disclosure Agreement

A New Zealand-governed mutual agreement protecting confidential information and preventing business circumvention between parties.

Download

International Non Disclosure Agreement

New Zealand-governed international non-disclosure agreement template for protecting confidential information in cross-border business relationships.

Download

Data Confidentiality Agreement

A New Zealand law-governed agreement establishing confidentiality obligations and data protection requirements between parties sharing sensitive information.

Download

Confidentiality Agreement For Independent Contractors

A New Zealand-compliant agreement protecting confidential information shared between a company and independent contractor.

Download

Confidentiality Agreement For Contractors

A New Zealand-compliant agreement protecting confidential information when engaging contractors, including handling requirements and breach remedies.

Download

Boilerplate Confidentiality Agreement

New Zealand-compliant confidentiality agreement template for protecting sensitive business information under NZ law.

Download

Business Plan Non Disclosure Agreement

A New Zealand-law governed agreement protecting confidential business plan information shared between parties during business negotiations or evaluations.

Download

Business Confidentiality Agreement

A New Zealand-compliant agreement protecting confidential business information exchanged between parties, with comprehensive security and disclosure provisions.

Download

Confidentiality Agreement For Accounting Employees

New Zealand-compliant confidentiality agreement for accounting professionals, protecting sensitive financial and client information while meeting local legal and professional standards.

Download

Unilateral Confidentiality Agreement

A New Zealand law-governed Unilateral Confidentiality Agreement protecting one party's confidential information shared with another party.

Download

Perpetual Nda

A New Zealand-law governed perpetual NDA establishing indefinite confidentiality obligations between parties.

Download

Non Disclosure Agreement For Writers

A New Zealand-compliant Non-Disclosure Agreement designed specifically for protecting confidential information shared with professional writers and content creators.

Download
See more related templates

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it

2 Docs LeftAccess Now