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21 Jan 2026 6:37
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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

     Other Business News
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     20 Jan: Fletcher Building's calling time on its construction arm - after a difficult few years
     20 Jan: A two million dollar prize purse will again be offered for the 105th New Zealand Golf Open
     20 Jan: As prices for everyone's favourite sweet treat soar - chocolate makers are searching to find cheaper alternatives
     20 Jan: The head of one of largest mortgage broking firms is questioning an interest rate hike by our largest bank
     20 Jan: China's population has fallen for a fourth consecutive year, and at a greater clip
     Top Stories

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    Indiana have completed a remarkable turnaround to win college football's national championship for the first time More...

    BUSINESS BUSINESS
    The share market likes what it sees - as Fletcher Building offloads its construction arm More...


     Today's News

    		 International:
    Why could Donald Trump's Board of Peace be a threat to the United Nations? 6:27

     Law and Order:
    A court's heard two children under 12 were allegedly beaten over several years, starved, forced to sleep outdoors and ultimately abandoned at an Oranga Tamariki office 6:27

     Entertainment:
    Reese Witherspoon has warned fans to look out for scammers impersonating her on social media 6:10

     Education:
    Indiana have completed a remarkable turnaround to win college football's national championship for the first time 21:57

     Entertainment:
    Kylie Kelce joked she is "bringing the team down" in the style stakes in her marriage to Jason Kelce 21:40

     Environment:
    A State of Emergency remains on the cards for other parts of Northland - after being declared for a week in Whangarei district - already pelted with heavy rain 21:17

     Entertainment:
    Jennie Garth loves embracing retro fashion and beauty trends and she's convinced looks from the 1990s are "the best" 21:10

     International:
    Brooklyn Beckham has cut ties with his famous parents. What can we learn from it? 21:07

     Education:
    China's population declines for a fourth straight year amid record low birthrates 20:57

     Entertainment:
    Bethenny Frankel has blamed hotel towels after she contracted a bacterial infection on her face 20:40

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