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19 Jul 2025 12:58
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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

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     Today's News

    		 Entertainment:
    Noel Gallagher's daughter Anais Gallagher has been inundated with requests for help from Oasis fans 12:51

     Business:
    A new weather radar is on its way for Nelson-Tasman 12:27

     Entertainment:
    Perry Farrell is being sued for $10 million by his Jane's Addiction bandmates over the on-stage bust-up which derailed their tour 12:21

     Health & Safety:
    Less than 0.5 percent of telehealth call and texts trigger help from emergency services 11:57

     Entertainment:
    Queen Camilla has become the first woman to be named Vice Admiral of the United Kingdom 11:51

     Golf:
    Golfer Matt Fitzpatrick insists the pressure lies with world number one Scottie Scheffler at the halfway mark of The Open major at Royal Portrush 11:47

     Motoring:
    Two people are seriously injured after a fleeing driver drove the wrong way on an Auckland motorway 11:37

     Politics:
    South Korea's new president faces battle over gender equality 11:37

     Politics:
    Foreign Minister Winston Peters is joining the international condemnation of malicious cyber activity by the Russian government 11:27

     Law and Order:
    The injunction's been lifted on the details behind allegations against former Police Deputy Commissioner Jevon McSkimming 11:27

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