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 …
Company News
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02.04.2020 Company News Law RegulatoryChange in practices: continuing standards (COVID 19 and working from home)
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20.03.2020 Company NewsCOVID-19 Oben update
In consideration of the latest advice issued by the Government of Jersey we would like to inform all our clients that we will, as of today, be working remotely. Logistically …
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11.03.2020 Company News RegulatoryOben appoints assistant manager to the team
Oben is pleased to announce the appointment of a new employee, Amy Hamon who has joined as an assistant manager in the firm’s regulatory practice. Prior to joining Oben, Amy …
LATEST TWEETS
Malta sees 157% increase in suspicious transaction reports #moneylaundering #malta #reporting#ObenReg https://www.internationalinvestment.net/news/4012908/malta-157-increase-suspicious-transaction-reports
A reminder from Jersey's regulator - @Jerseyfsc - that business and compliance risk should be managed in spite of these difficult times #Compliance #Jersey #monitoring #boardresponsibility #wecanhelp #ObenReg #ObenLaw
https://www.jerseyfsc.org/news-and-events/more-information-for-businesses-in-response-to-covid-19/
Are you a fund administrator? Deal with funds? The impact of Covid-19 has is having an impact on practices and this article might help you contemplate some of the things to consider:
https://www.oben.je/change-in-practices-continuing-standards-covid-19-and-working-from-home/
OFSI fines Standard Chartered £20.47m after making 102 loans between 2015-2018 to Denizbank an entity owned by Sberbank and subject to sanctions #UK #Sanctions #Ukraine #Oben https://www.europeansanctions.com/2020/03/ofsi-fines-standard-chartered-20-47m/
Another Top 1MDB Banker At Last Faces Punishment In Luxembourg | Sarawak Report #Luxembourg #1MDB #moneylaundering #ObenReg http://www.sarawakreport.org/2020/03/another-top-1mdb-banker-at-last-faces-punishment-in-luxembourg/