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21 Jan 2026 21:13
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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
     21 Jan: Pic's Peanut Butter is boasting huge financial success, with sales reaching 40-million dollars
     21 Jan: The Warriors first NRL match at the new One New Zealand Stadium in Christchurch has sold out, five months in advance
     21 Jan: Hopes our services sector is finally starting to turn a corner
     21 Jan: UK backs plan for China's new embassy in London at Royal Mint Court, despite spy fears
     20 Jan: The share market likes what it sees - as Fletcher Building offloads its construction arm
     20 Jan: Welcome news for shareholders - from one of our largest companies' change in direction
     20 Jan: Fletcher Building's calling time on its construction arm - after a difficult few years
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    Black Sticks women's coach Phil Burrows is eager to see internal competition at this week's four-team international tournament in Dunedin More...

    BUSINESS BUSINESS
    Pic's Peanut Butter is boasting huge financial success, with sales reaching 40-million dollars More...


     Today's News

    		 Entertainment:
    Wayne Rooney has claimed he's "deaf in my left ear" 21:10

     International:
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     Entertainment:
    Ansel Elgort has quietly become a father 20:40

     National:
    Rob Hirst was not the figurehead of Midnight Oil – but he was its backbone 20:17

     Entertainment:
    Finn Wolfhard used his SNL hosting debut to poke fun at the fact that he and his co-stars are still often viewed as "the kids from Stranger Things" 20:10

     National:
    As Trump’s threats over Greenland escalate, will Europe use its ‘trade bazooka’? 20:07

     Entertainment:
    Sophie Turner admits that her acting career "stalled" because she had children at an early age 19:40

     Entertainment:
    Golda Rosheuvel based her Bridgerton character on her late mother 19:10

     Environment:
    The wild weather's rapidly evolving - with more downpours on the way 18:57

     Basketball:
    The Breakers need officials in basketball's Aussie NBL to do them a favour, after losing American forward Rob Baker to a season-ending knee injury 18:57

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