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20 Dec 2025 7:34
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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.

    © 2025 Newstalk ZB, NZCity

     Other Business News
     19 Dec: New Zealand fruit's flying offshore - with exports hitting a record high
     19 Dec: Concern slow growth could be on the horizon for global trade
     19 Dec: The Reserve Bank's weighing in on the Fonterra deal
     19 Dec: Optimism about the prospects of the economy heading into next year
     19 Dec: Higher-than-expected GDP growth isn't expected to translate to higher interest rates
     18 Dec: Most parts of the economy are growing again
     18 Dec: The owner of businesses in Auckland and Hamilton has been sentenced for migrant exploitation - after failing to pay workers nearly 50 thousand dollars
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    The Black Ferns will have a female coach for the first time in the professional era More...

    BUSINESS BUSINESS
    New Zealand fruit's flying offshore - with exports hitting a record high More...


     Today's News

    		 Cricket:
    The Brisbane Heat has pulled off the Big Bash League's greatest-ever run chase in an eight-wicket home win over the Perth Scorchers 7:26

     Entertainment:
    Amanda Seyfried has refused to apologise for comments about Charlie Kirk 7:20

     Cricket:
    India's won their home T20 series against South Africa 3-1...after a 30-run win in the 5th and final encounter in Ahmedabad 7:16

     Living & Travel:
    The first section of the Dunedin Tunnels Trail is officially open 7:06

     Entertainment:
    Jelly Roll's sex life was "horrible" before he lost nearly 200lbs 6:50

     Basketball:
    The Breakers have been unable to contain Taipans power forward Jack McVeigh in a four point NBL basketball loss in Cairns 6:46

     Entertainment:
    Idris Elba plans to give up acting to focus on directing "eventually" 6:20

     Accident and Emergency:
    Emergency services are responding to a serious crash involving a motorcycle on State Highway 35 near Opotiki in the Bay of Plenty 21:57

     Entertainment:
    Kylie Jenner is refusing to "live for whatever everyone else wants" her to do 21:50

     Entertainment:
    Lauren Cowell has joked a funeral could come before a wedding "at the rate we're going" 21:20

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