News | Business
11 Nov 2025 6:59
| outlook hotmail | yahoo mail | gmail | news | weather | finance | shopping | about nzcity | Search |
NZCity News
NZCity CalculatorReturn to NZCity
SEARCH 

  • Start Page
  • Personalise
    •    News
  • Sport
  • Weather
  • Finance
  • Shopping
  • Jobs
  • Horoscopes
  • Lotto Results
  • Photo Gallery
  • Site Gallery
  • TVNow
  • Dating
  • SearchNZ
  • NZSearch
  • Crime.co.nz
  • RugbyLeague
  • Make Home
  • About NZCity
  • Contact NZCity
  • Your Privacy
  • Advertising
  • Login
  • Join for Free

    •
      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
     10 Nov: ANZ New Zealand's top boss is taking home well over two-million dollars this year
     10 Nov: A 2.5 billion dollar boost for our largest bank
     10 Nov: Christchurch rate-payers could be in for a nine-percent rates rise next year
     10 Nov: A rise in Australian visitors crossing the ditch, is boosting Christchurch's economy
     10 Nov: Unpaid tax bills may be catching up with many struggling businesses
     09 Nov: Kiwis finances are giving them a headache - much more than during the pandemic
     08 Nov: Major US tech companies have lost more than $1 trillion in market value since the beginning of November 2025
     Top Stories

    RUGBY RUGBY
    The All Blacks have moved on to London as they prepare for another stern test of their grand slam credentials More...

    BUSINESS BUSINESS
    ANZ New Zealand's top boss is taking home well over two-million dollars this year More...


     Today's News

    		 Entertainment:
    Travis Kelce has felt "frustrated" during the current NFL season 6:52

     Health & Safety:
    It's been found shortcomings in nursing care at Taranaki Base Hospital, directly contributed to a 78-year-old man's fatal fall 6:27

     Entertainment:
    Hailee Steinfeld would love to have kids with Josh Allen 6:22

     International:
    A leaked memo brought down two senior BBC bosses — here's what it said 4:37

     Rugby:
    The All Blacks have moved on to London as they prepare for another stern test of their grand slam credentials 21:57

     Entertainment:
    Georgina Rodríguez "didn't care" about her engagement ring 21:52

     Entertainment:
    Teyana Taylor's new album is for "lover girls" 21:22

     Entertainment:
    Kunal Nayyar won't rule out a Big Bang Theory reunion - but believes it's too soon for the show to return 20:52

     Entertainment:
    Riley Keough has received signs from Lisa Marie Presley after her death 20:22

     Entertainment:
    Jonathan Bailey might turn to Dwayne Johnson for advice after being named People's Sexiest Man Alive 19:52

     News Search




    Power Search

    © 2025 New Zealand City Ltd