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28 Oct 2025 7:44
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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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     27 Oct: NZ’s first marine reserve is turning 50 – the lessons from its recovery are invaluable
     27 Oct: Taranaki's deep water port could make it a clear contender for being a defence manufacturing hub
     27 Oct: An argument pensions should come later - to make superannuation sustainable
     26 Oct: New details are emerging about Sir Peter Jackson's development plans in Wellington
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    A new flight route is taking off between Christchurch and its sister city, Adelaide More...


     Today's News

    		 Netball:
    Netball New Zealand claims improvements will be made to coaching protocols as Dame Noeline Taurua returns to the Silver Ferns fold 7:37

     Motoring:
    Labour Weekend has come to a close - with two fatalities on our roads 7:37

     International:
    Katy Perry and Justin Trudeau seen holding hands leaving Paris club 7:27

     Politics:
    Physical Education NZ is the latest group to raise alarm over the Government's curriculum refresh 7:27

     Business:
    A new flight route is taking off between Christchurch and its sister city, Adelaide 7:17

     International:
    Japan asks army to cull bears after spike in attacks on humans 7:07

     Rugby League:
    The Kiwi Ferns have called 18-year-old lock Trinity Tauaneai into the team for this weekend's league match with the Jillaroos 7:07

     Business:
    Queenstown tourism operators are heading into summer on a high, with strong visitor numbers and growing optimism 6:27

     Environment:
    Snow's closed a number of South Island state highways 22:27

     Accident and Emergency:
    A person has been flown to hospital in a critical condition after falling down a Waikato waterfall 21:17

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