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Which of the FCA’s intermediaries is most at risk of being targeted?

The FCA is facing an onslaught of regulatory pressures in the wake of a scandal at its insurance company, FCA insurance intermediary FCAI, which is in the spotlight after allegations of fraud and manipulation of insurance market prices.A recent FCA regulatory audit report uncovered serious flaws in the company's insurance business and exposed some of its financial mismanagement.The FCA had

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What do you do when you need to buy a certain type of product but don’t know which one to buy?

New Scientist, 13 September 2018, 11:19:57 New Scientist.com.au/articles/what-do-you-do/article11107093.ece The term "intermediaries" refers to any company that sells a service to another company or person that has an interest in a product.The intermediary is an intermediary.New Scientist.net/articles/?page=article11102424#t=article11212991 The term "market" refers in this context to a set of goods, services or other assets, and generally refers to the market where the

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How to avoid a bitcoin hack

In February, a hacker gained access to a bitcoin wallet belonging to one of the largest bitcoin exchanges in the world, Mt.Gox.The hack forced the exchange to halt withdrawals from all accounts and banned some users from the platform, while Mt.Gox's chief executive Mark Karpeles said the company was investigating the incident.A month later, the company said it was also

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How to get a fake passport for India

As the Indian government grapples with the aftermath of the brutal anti-Muslim riots in the country's biggest city, Mumbai, some of its most prominent citizens are seeking to evade scrutiny.On Friday, several members of the ruling Congress party, led by Prime Minister Narendra Modi, were seen leaving the country without any documents.The party, which is backed by the Bharatiya Janata

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‘You know what? This guy is a scammer’: Police identify accused scammer as man accused of buying guns

An alleged scammers allegedly buying guns on the dark web from a Florida man accused in a $1.5 million scam, authorities said Tuesday.In January, Orlando police said they arrested 22-year-old Michael Hargrove in connection with a gun deal he allegedly arranged for a person with a "mental health issue" to get a firearm.Police said they learned Hargrot bought two semi-automatic

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Why Australia’s offshore financial sector is a hotbed for money laundering and terrorism risk

More than a third of the country's $2.6 trillion offshore financial industry is involved in money laundering, drug trafficking and terrorism-related activities, a new report by a cross-industry think-tank has found.The Australian Financial System Integrity Project, which surveyed more than 400 international organisations and institutions and was launched last month, found the financial industry was also a hot spot for

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When does the word ‘intermediaries’ end and ‘transactional banks’ begin?

The word 'Intermediaries', as defined in the Financial Transaction Reports Act (FTA) regulations, refers to a person who engages in banking activities for another person or entities, including banks, to enable the other person or entity to make a payment or to issue a loan, and to facilitate transactions in goods and services.Intermediaries may also be referred to as 'banks'

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Which companies have the most political influence?

Foundations have long dominated the political landscape in Washington.Their influence is even stronger today, as they have grown larger and become more political entities.Some are big business interests, and others are advocacy groups or advocacy organizations for the public good.Foundations, with their huge reach and financial resources, have become increasingly powerful.Below is a list of the top 10 political-action committees

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A look at the business models of Australia’s land-based wireless network, and how they compare to overseas competitors

It's been just over a year since NBN Co launched its first wireless network in the country, and the rollout has been a massive success.But that success was not without its challenges.The NBN Co's network was launched with a $25 billion upfront investment and has since been expanded to cover 1.5 million homes, but it still has a way to

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