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30 Mar 2024 19:50
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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.

    © 2024 Newstalk ZB, NZCity

     Other Business News
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     29 Mar: New Zealand Food Safety is supporting Matakana Smokehouse in its recall of a specific batch of two of its salmon products because of the possible presence of Listeria
     29 Mar: Innovative New Zealand apple producing company Rockit is focussing on its international expansion
     29 Mar: Another pay offer is on the table for Police - after union members labelled the last one insulting
     Top Stories

    RUGBY RUGBY
    A loss in the Tokyo Olympics sevens final has served as the inspiration behind the Hurricanes' unbeaten start to Super Rugby under Clark Laidlaw More...


    BUSINESS BUSINESS
    Landlords will be able to keep more of their income, with tax changes coming into force this weekend More...



     Today's News

    Environment:
    A loss in the Tokyo Olympics sevens final has served as the inspiration behind the Hurricanes' unbeaten start to Super Rugby under Clark Laidlaw 18:57

    Soccer:
    Phoenix men's midfielder Nicholas Pennington has his fingers crossed that his first child won't arrive too early as he targets an A-League grand final 18:37

    Accident and Emergency:
    State Highway 8 at Pukaki near Twizel in the South Island will be closed until later this evening after 2 crashes 18:27

    Environment:
    The Fijian Drua are being praised for playing to the conditions in their 31-13 Super Rugby win over the Western Force in Lautoka 18:07

    Rugby League:
    St George Illawarra rugby league coach Shane Flanagan isn't spilling the tea on his former club 17:27

    Rugby:
    How do you explain the Highlanders' terrible record against New Zealand teams? 17:27

    Auckland:
    A large bush fire has taken hold in Kawakawa Bay, south-east of Auckland 16:57

    Business:
    Landlords will be able to keep more of their income, with tax changes coming into force this weekend 16:17

    Soccer:
    The Wellington Phoenix women are embracing the chance to show support for the rainbow community during the A-League's pride round 15:17

    Golf:
    Houston...Ryan Fox doesn't have a problem 14:17


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