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23 Oct 2025 9:33
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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
     23 Oct: Westpac's warning desperate jobseekers to stay vigilant - following a spike in employment scams
     22 Oct: Fonterra's announced a 75-million-dollar investment to expand butter production at its South Canterbury Clandeboye site
     22 Oct: A clear message to people in the firing line of destructive winds tomorrow - stay indoors, avoid travel and secure property
     22 Oct: Kiwis could save more than a thousand dollars on solar panel installation - under changes to requirements
     22 Oct: A financial commentator's urging the Government to stay the course on climate reporting rules - and not change them
     22 Oct: Air New Zealand says it now expects to make a first-half loss before tax, of about 30 to 55 million dollars
     21 Oct: The Labour Party is calling for a probe into the Public Service Commission's ads about Thursday's mega-strike action
     Top Stories

    RUGBY RUGBY
    The Blues have found their replacement for All Black Rieko Ioane next Super Rugby season More...

    BUSINESS BUSINESS
    Westpac's warning desperate jobseekers to stay vigilant - following a spike in employment scams More...


     Today's News

    		 Environment:
    Several thousand people have lost power across the upper half and west coast of the South Island 9:27

     International:
    ICJ rules Israel must allow aid groups unimpeded access to Gaza 9:07

     Entertainment:
    Allison Williams doesn't accept the nepo baby label - insisting she put in the hard work before making her breakthrough as an actress 9:00

     Entertainment:
    Peter Crouch is proud that he made his eldest daughter an Oasis fan 8:30

     Health & Safety:
    Rising concern that measles could be spreading unseen in communities around New Zealand 8:17

     Rugby League:
    Retiring Kiwis halfback Kieran Foran is returning to where his NRL playing career began, in a coaching capacity 8:07

     Entertainment:
    Family-favourite KPop Demon Hunters bizarrely took inspiration from the violent 2017 Korean flick The Villainess 8:00

     Business:
    Westpac's warning desperate jobseekers to stay vigilant - following a spike in employment scams 7:57

     International:
    IOC says sports events should not be hosted in Indonesia after Israeli gymnasts banned 7:57

     Netball:
    Interim Silver Ferns coach Yvette McCausland-Durie's been left to rue another single quarter lapse in their 68-51 second Constellation Cup netball test loss to the Diamonds at Sydney 7:47

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