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.

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. …

11.01.2023 Regulatory
Isle of Man ObenView 1: FSA announces AML/CFT thematic for TCSP sector
05.01.2023 Regulatory
ObenView 11: AML/CFT/CPF Handbook changes