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LAW REGULATORY

Welcome to Oben Law and Oben Regulatory.

Oben Law is a Jersey law firm specialising in dispute resolution and trusts.

Oben Regulatory Ltd and Oben Regulatory (IOM) Ltd advise and support financial services businesses across the crown dependencies.

Using our wide-ranging experience and expertise, we provide legal and regulatory solutions tailored to your needs.

LOCATIONS

Jersey

Isle of Man
LATEST NEWS
20.01.2023 Law Regulatory
FAQs on the extension to the scope of Jersey’s AML/CFT/CPF regime

On the 18 January the Government of Jersey approved the enabling legislation that will extend the scope of Jersey´s AML/CFT/CPF regime to include a wide range of previously exempted persons. …

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Darren Boschat
Consultant
11.01.2023 Regulatory
Isle of Man ObenView 1: FSA announces AML/CFT thematic for TCSP sector
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Stephen Billinghurst
Director
05.01.2023 Regulatory
ObenView 11: AML/CFT/CPF Handbook changes
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Darren Boschat
Consultant
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