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18 Oct 2025 15:04
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      Home > News > Business

    The Reserve Bank is investigating two banks and an insurer - including TSB Bank

    The Reserve Bank is investigating two banks and an insurer - including TSB Bank


    It's looking into compliance with the Anti-Money Laundering and Countering-Financing of Terrorism Act.

    Massey University business school director Claire Matthews says the Reserve Bank doesn't take action lightly.

    She says banks are expected to comply with the regulations.

    She says it's important the Reserve Bank is seen to enforce the regulations, to meet international obligations.

    © 2025 Newstalk ZB, NZCity

     Other Business News
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     17 Oct: A first of it's kind commercial seaweed bio-refinery in opening in Waikato's Paeroa today
     17 Oct: Fears interest rate cuts might've gone too far
     17 Oct: A warning the Reserve Bank is walking a fine line
     17 Oct: Fears inflation could come back into the picture as the OCR falls
     Top Stories

    RUGBY RUGBY
    George Bell's determined to deliver one last time for Canterbury before he jets off with the All Blacks to Chicago More...

    BUSINESS BUSINESS
    The rising cost of food is also affecting chocolate with popular Kiwi brand Whittaker's increasing its prices More...


     Today's News

    		 Rugby:
    George Bell's determined to deliver one last time for Canterbury before he jets off with the All Blacks to Chicago 14:56

     Entertainment:
    Barbie Ferreira never expected to walk in the Victoria's Secret fashion show 14:47

     Motorsports:
    Liam Lawson is frustrated after his Racing Bulls car was caught up in traffic and he could only post the 15th-fastest time in sprint qualifying at the US Grand Prix  14:46

     International:
    Melbourne CBD stabbing victim faces long emotional recovery after daylight attack 14:36

     International:
    Trump tells Zelenskyy and Putin to 'stop right now at the battle line' 14:36

     Entertainment:
    Tyla has launched a Pandora charm to celebrate her devoted fans 14:17

     Law and Order:
    The children of a Northland man who was attacked and killed by dogs is pleading for dog owners to do better 14:16

     International:
    What to know about the thousands of No Kings protests planned in the US this weekend 14:16

     Rugby:
    First, Mid Canterbury meet reigning Heartland champions Thames Valley in a rematch of last year's Meads Cup final, the Hammers this time the hosts for the Swamp Foxes 14:06

     Entertainment:
    Selena Gomez cried after her wedding fearing she could "die the next day" 13:47

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