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23 Jan 2026 11:35
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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.

    © 2026 Newstalk ZB, NZCity

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     Today's News

    		 Law and Order:
    Fiji police allegedly seize $780m cocaine shipment in drug operation targeting Pacific Ocean 'narco sub' 11:17

     Business:
    Inflation's risen again - and is now back above the Reserve Bank's target range 11:07

     Entertainment:
    Oscars 2026: Sinners break record with nominations, Jacob Elordi and Rose Byrne receive nods 10:57

     Auckland:
    A motorcyclist has died after colliding into the back of a traffic attenuator truck, moments after Police spotted them speeding on Auckland's Southern Motorway last night 10:47

     National:
    Trump sows ‘chaotic cruelty’ while Canadian PM Carney reminds the world it doesn’t have to play along 10:37

     Motoring:
    Hayden Paddon's first day back in the World Rally Championship's top tier has been cut short due to dangerous conditions 10:27

     National:
    Why are human penises so large? New evolutionary study finds two main reasons 10:27

     Business:
    Digital ‘tokenisation’ is reshaping the global financial industry. Is NZ ready? 10:17

     National:
    Friday essay: weirdly old-fashioned and wildly uneven – David Foster Wallace’s Infinite Jest at 30 10:07

     Politics:
    Inside the Syrian city of Raqqa, once known as Islamic State's 'Roundabout of Hell' 10:07

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