Economy

"Treasury expects to downgrade its economic and fiscal forecasts relative to Budget 2024 when it provides a half-year update next month."

by Dan Brunskill

Personal Finance

"Competition is pointed at present. And to avoid queering the pitch, a lot of home loan rate activity is going on 'off-card'."

by David Chaston

US State Department

Laundry-wash: FATF ratings clean the toughest stains

Ron Pol reflects on effectiveness issues revealed by the UK’s leaked AML/CFT evaluation & shares new visualisations of the ratings methodology that will be used to assess NZ’s regime

24th Oct 18, 2:38pm

by Ron Pol

Ron Pol reflects on effectiveness issues revealed by the UK’s leaked AML/CFT evaluation & shares new visualisations of the ratings methodology that will be used to assess NZ’s regime

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