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26 Apr 2024 19:22
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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
     26 Apr: New Zealanders saw the second-largest tax hike in the developed world last year
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     26 Apr: The cruise-ship season success is being celebrated -- but there's concern next season could hit an iceberg
     25 Apr: Cheaper citrus fruit may be on the way for shoppers
     25 Apr: It's thought the cost-of-living crisis could bring a silver-lining to Kiwis student loans
     25 Apr: Chris Hipkins says veteran support is an area of unfinished business for him
     Top Stories

    RUGBY RUGBY
    The Chiefs are preparing for a tough physical match-up, when they take on the Waratahs in Sydney More...

    BUSINESS BUSINESS
    New Zealanders saw the second-largest tax hike in the developed world last year More...


     Today's News

    		 Rugby:
    The Chiefs are preparing for a tough physical match-up, when they take on the Waratahs in Sydney 18:57

     Law and Order:
    25 years after the murder of BBC presenter Jill Dando on her front doorstep, unanswered questions remain 18:37

     Rugby:
    The Chiefs are confident they'll be able to get a result in Sydney tonight without captain Luke Jacobson 18:37

     Business:
    New Zealanders saw the second-largest tax hike in the developed world last year 18:07

     Rugby:
    Confidence from the Crusaders coach, heading into tonight's must-win home game against the Melbourne Rebels in Christchurch 17:27

     Law and Order:
    Rose McGowan, Ashley Judd and others react to the overturning of Harvey Weinstein's 2020 rape conviction 17:27

     Environment:
    Severe thunderstorms are forecast for Canterbury this evening 16:58

     Rugby:
    The Crusaders coach isn't mincing his words about the Super Rugby Pacific champions' situation 16:58

     International:
    Chapter to be redacted in Australian version of Rebel Wilson's memoir due to legal reasons 16:07

     Living & Travel:
    A Hawke's Bay man is raising funds for charity by aiming to walk 100 kilometres in his 100th year 15:27

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