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26 Jan 2021 12:02
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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.

    © 2021 Newstalk ZB, NZCity


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     Today's News

    Business:
    Concern Northland businesses exposed to our latest community Covid case ... need more support 11:57

    Business:
    An economic risk for every country ... if developing countries miss out on covid 19 vaccines 11:47

    Environment:
    It's a race against the clock in Wellington's CBD to stop sewage spilling into the harbour 11:07

    Motorsports:
    Former Formula One world champion Jenson Button will own and drive for a team in the inaugural Extreme E motor racing season this year 10:47

    Law and Order:
    A homicide inquiry's been launched after a man was found dead at a property near Tauranga 10:27

    Environment:
    There will be no quick relief to today's scorching temperatures in the South Island 10:07

    International:
    US politics live updates: Donald Trump's lawyer Rudy Giuliani facing $US1.3 billion lawsuit over Dominion claims 9:57

    Sailing:
    Peter Burling and Blair Tuke have taken some time away from the America's Cup to focus on a different piece of silverware 9:07

    Law and Order:
    Three women are now facing charges in relation to the murder of a 33-year-old Wellington man 9:07

    Law and Order:
    Police have arrested a 17-year-old in relation to an aggravated robbery in the Wellington suburb of Northland 8:17


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