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28 Jan 2021 22:16
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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

    Auckland:
    New Zealand-Australia travel bubble suspension extended as guests from Auckland's Pullman Hotel make their way across the Tasman 21:57

    Business:
    Supermarkets and retailers are running short on stock of bubbly -- as congestion at the ports continues to wreak havoc 21:57

    Entertainment:
    Samuel L. Jackson has received his first dose of the coronavirus vaccine 21:30

    Accident and Emergency:
    A person has died after a water incident in Whangarei Heads 21:17

    Politics:
    US President Joe Biden and Japanese Prime Minister Yoshihide Suga discussed the Senkaku/Diaoyu islands in a phone call. Here's why 21:07

    Entertainment:
    Lori Harvey has dec lared Michael B. Jordan "mine" 21:00

    Entertainment:
    Tom and Giovanna Fletcher plan to renew their wedding vows - and have another two honeymoons 20:30

    International:
    GameStop stock has surged thanks to enthusiastic WallStreetBets Reddit users. Here's what you need to know 20:07

    Entertainment:
    Trey Songz has been arrested 20:00

    Entertainment:
    Gisele Bundchen is "so proud" of her husband Tom Brady after he reached the Super Bowl for the 10th time 19:30


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