Oben Regulatory featured in the Telegraph Business Guide on 11 March 2023. Financial services businesses have long been enlisted by governments into the fight against financial crime and terrorist and …
Working together for you
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
15.03.2023
Regulatory
Risk of confusion
Darren Boschat of Oben Regulatory discusses potential pitfalls when carrying out financial crime risk assessments. Types of Risk Assessment A risk-based approach implies both the regulator and industry understand the …
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. …
