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28 Jan 2026 8:15
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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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     27 Jan: Australia is turning the spotlight on financial abuse in relationships. What can NZ learn?
     27 Jan: Hoping to start your finances afresh in 2026? These tips will help
     24 Jan: US copied Iran's Shahed drones — now they are deployed in the Middle East
     23 Jan: An expectation the official cash rate will be held steady as inflation is higher than expected
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     Today's News

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     Cricket:
    Lockie Ferguson is edging closer to a first appearance for the Black Caps since November 2024 8:07

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     Education:
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     Health & Safety:
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     Business:
    A suggestion the economic downturn has helped single out our strongest retailers 7:47

     Law and Order:
    A scene examination is continuing in Clutha, after the death of a vet 7:37

     Entertainment:
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     Education:
    Surging demand has forced a Christchurch high school to stop teaching intermediate years, so it can accommodate more students 7:27

     International:
    What is in the EU-India trade deal and what does it mean for global trade? 7:27

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