AML

New Zealand should take a commercial approach to crypto currency trading and embrace it, minister Bayly says

New Zealand should take a commercial approach to crypto currency trading and embrace it, minister Bayly says

Westpac Group CEO Brian Hartzer resigns as Aussie regulator investigates 23 million alleged money laundering breaches: 'It is clear that we have fallen well short of what the community expects of us, and we expect of ourselves'

Westpac Group CEO Brian Hartzer resigns as Aussie regulator investigates 23 million alleged money laundering breaches: 'It is clear that we have fallen well short of what the community expects of us, and we expect of ourselves'

ASB, like BNZ and The Co-operative Bank, adopts facial recognition technology to enable new customers to apply for a bank account in 15 minutes without entering a branch 

ASB, like BNZ and The Co-operative Bank, adopts facial recognition technology to enable new customers to apply for a bank account in 15 minutes without entering a branch 

Geof Mortlock argues the prudential regulation of banks, insurers and non-bank deposit-takers should be moved from the RBNZ to a new regulatory agency

Geof Mortlock argues the prudential regulation of banks, insurers and non-bank deposit-takers should be moved from the RBNZ to a new regulatory agency

ASB's parent Commonwealth Bank of Australia gives enforceable undertaking to APRA after prudential inquiry into the bank, has to hold A$1 bln of extra capital

ASB's parent Commonwealth Bank of Australia gives enforceable undertaking to APRA after prudential inquiry into the bank, has to hold A$1 bln of extra capital

ANZ's Head of Transaction Banking on how blockchain is being used to streamline cross-border payments, 'know your client' checks and the processing of bank guarantees

ANZ's Head of Transaction Banking on how blockchain is being used to streamline cross-border payments, 'know your client' checks and the processing of bank guarantees

First it was using 'high speed vessels' to transport cash, now it's starting a bank & eyeing initial coin offerings to raise capital - KlickEx's CEO reveals his bold plans to combat banks' AML de-risking 

First it was using 'high speed vessels' to transport cash, now it's starting a bank & eyeing initial coin offerings to raise capital - KlickEx's CEO reveals his bold plans to combat banks' AML de-risking 

Another associate of the dodgy property developer, with a company called 'Jesus (2016) Company Ltd', defaults on their mortgages  

Another associate of the dodgy property developer, with a company called 'Jesus (2016) Company Ltd', defaults on their mortgages  

The general secretary of the India Trade Alliance on how demonetisation is culling black money and creating a better environment for kiwi businesses

The general secretary of the India Trade Alliance on how demonetisation is culling black money and creating a better environment for kiwi businesses

Founder of the world's second largest digital currency urges regulators to get banks to stop blanket de-risking; RBNZ ‘generally comfortable’ with banks’ approaches to cryptocurrency

Founder of the world's second largest digital currency urges regulators to get banks to stop blanket de-risking; RBNZ ‘generally comfortable’ with banks’ approaches to cryptocurrency

IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk

IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk

Bernard Hickey reviews the day's business news with Duncan Garner at RadioLive, Tuesday, November 8, 2016

Bernard Hickey reviews the day's business news with Duncan Garner at RadioLive, Tuesday, November 8, 2016

Bernard Hickey reviews the day's business news with Duncan Garner at RadioLive, Monday, November 7, 2016

Bernard Hickey reviews the day's business news with Duncan Garner at RadioLive, Monday, November 7, 2016

Bernard Hickey reviews the day's business news with Duncan Garner at RadioLive, Wednesday, November 2, 2016

Bernard Hickey reviews the day's business news with Duncan Garner at RadioLive, Wednesday, November 2, 2016

Justifying delay of new bill, Justice Minister warns extending Anti-Money Laundering regime to real estate agents, accountants and lawyers could cost home owners NZ$1.6 bln over 10 yrs; Labour accuses Govt of going soft on policing dirty money from China

Justifying delay of new bill, Justice Minister warns extending Anti-Money Laundering regime to real estate agents, accountants and lawyers could cost home owners NZ$1.6 bln over 10 yrs; Labour accuses Govt of going soft on policing dirty money from China