Company News

09.07.2021 Company News

Oben Regulatory expands into the Isle of Man

Oben Isle of Man, has been launched in collaboration with established local regulatory expert, Steve Billinghurst, formerly a partner of Deloitte and leader of PwC’s Advisory Services. Steve has a …

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09.06.2020 Company News Law Regulatory

ObenView issue 9: Can you prevent a Civil Financial Penalty whilst working remotely?

Can you prevent a Civil Financial Penalty whilst working remotely?

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Nicola Ingram

Director

02.04.2020 Company News Law Regulatory

Change in practices: continuing standards (COVID 19 and working from home)

Covering topics of: CDD, Data Protection, Voice Recording, Short Selling and other fund matters Applicable to: each financial industry sector, investment businesses, funds and fund services businesses These unprecedented circumstances …

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A regulatory consultancy firm with experienced personnel + a Jersey law partnership focussed on dispute resolution & all things financial services

Avatar Oben Law+Regulatory @ObenJsy·

18 Sep

Interesting article re Sanctions incompatibility and sanctions spread and how they are of concern to marine insurers #sanctions #Shipping #Oben https://insurancemarinenews.com/insurance-marine-news/sanctions-incompatibility-sanctions-spread-concern-marine-insurers/

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18 Sep

Qin, founder of crypto hedge funds Virgil Sigma Fund LP + VQR Multistrategy Fund LP, sentenced to 90 months. His strategies were disguised means to embezzle & make unauthorised investments. Then plundered funds from VQR to satisfy investors’ demands. https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-sentenced-more-seven-years-prison

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Avatar JerseyBullsFC @JerseyBullsFC·

18 Sep

FT | 2-2

Replay will probably be played at Springfield Stadium on Tuesday. More information to follow.

#BackTheBulls
#BBCFACup

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Avatar Oben Law+Regulatory @ObenJsy·

9 Sep

German prosecutors seized documents as part of an investigation into possible obstruction of justice by FIU. FIU investigated since 2020 as not forwarding reports by banks of possible money laundering to police & judiciary #AML #FIU #Germany #Oben https://www.news18.com/news/world/german-prosecutors-raid-finance-justice-ministries-over-money-laundering-probe-4183730.html

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8 Sep

Spanish police eye huge sums of cash being taken to The Gambia by immigrants across Europe -investigators suspect criminal organisations may be using the route for money laundering. The Gambia is the top destination for all currency out of Spain #AML #Oben https://english.elpais.com/international/2021-09-07/spanish-police-eye-huge-sums-of-cash-being-taken-to-the-gambia-by-immigrants-from-across-europe.html

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