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23 Nov 2025 21:34
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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
     23 Nov: The National Party wants New Zealander's retirement savings, to catch up to our Trans-Tasman cousins
     23 Nov: With Black Friday sales already being advertised - Kiwis are being warned to stick to a budget
     21 Nov: Meat exports have reached a record high, despite Donald Trump's recently-scrapped tariffs
     21 Nov: Selwyn continues to lead New Zealand in economic growth, resilience and confidence
     21 Nov: A group of Special Olympians is the latest to test Christchurch's new Parakiore metro sports centre - ahead of its official opening
     21 Nov: The oldest building in Central Christchurch is on the market
     20 Nov: Our largest sheep-meat exporter, Alliance Group, has returned to profit - as it prepares for the arrival of a new majority owner
     Top Stories

    RUGBY RUGBY
    The fixtures for next year's Rugby League World Cup have been confirmed, with Christchurch getting the nod to host a double-header on October 25th More...

    BUSINESS BUSINESS
    The National Party wants New Zealander's retirement savings, to catch up to our Trans-Tasman cousins More...


     Today's News

    		 Motorsports:
    Disaster for Liam Lawson during the opening lap of Formula One's Las Vegas Grand Prix, on Sky Sport.. 21:17

     Motoring:
    F1 Las Vegas Grand Prix: Max Verstappen wins to keep drivers' championship alive, Norris second and Piastri fourth — as it happened 20:47

     Health & Safety:
    Meta shut down internal research into the mental health effects of Facebook and Instagram after finding causal evidence that its products harmed users' mental health 18:57

     Environment:
    Tropical cyclone Fina has felled huge trees across northeast parts of Australia in a rampage that residents are glad to see the back of 18:37

     Rugby League:
    The fixtures for next year's Rugby League World Cup have been confirmed, with Christchurch getting the nod to host a double-header on October 25th 18:07

     Soccer:
    No excuses from Auckland FC defender Francis de Vries following his side's 1-all draw with the Brisbane Roar at Mt Smart 17:37

     Rugby:
    A final departing message from All Blacks assistant coach Jason Holland after ending his tenure with the national side 17:37

     Cricket:
    The England cricket team won't be dwelling on their humbling eight-wicket loss to Australia in the first Ashes test in Perth 17:37

     Politics:
    Concerns about how workforces will be affected by boosting KiwiSaver contributions further 17:07

     Rugby:
    Loose forward Wallace Sititi doesn't agree with the critics who reckon the All Blacks' 2025 season was disappointing 16:57

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