Can you prevent a Civil Financial Penalty whilst working remotely?
Company News
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09.06.2020 Company News Law RegulatoryObenView issue 9: Can you prevent a Civil Financial Penalty whilst working remotely?
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02.04.2020 Company News Law RegulatoryChange 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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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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Goldman’s fined and admits wrongdoing in its dealings with 1MDB #sovereignwealth #corruption #malaysia #Singapore #ObenReg
Goldman Sachs will pay the U.S. government about $2.8 billion and admit wrongdoing to settle 1MDB charges, people familiar with the matter said https://on.wsj.com/3jfWMoT
US removes Sudan from terrorism blacklist in return for $335m #sanctions #Sudan #US #ObenReg https://www.theguardian.com/world/2020/oct/19/us-removes-sudan-from-terrorism-blacklist-in-return-for-335m?CMP=Share_iOSApp_Other
The uk is consulting on financial services regulation - have your say #regulation #uk #ObenReg
HM Treasury has launched a consultation on the future framework for financial services regulation in the UK. This consultation raises important questions for the future of the UK financial system and we encourage you to have your say.
https://b-o-e.uk/3kprjla
Payments through money transmitters, while often small, are central to modern crime.
The FBI counts such payments as the third most common method to launder money, after bank transactions and payments in hard cash. #FinCENFiles https://bit.ly/3lJiRxu
Cyprus to suspend ‘golden passport’ scheme for wealthy foreigners following a sting operation by journalists #moneyforpassports #citizenship #moneylaundering #Oben https://www.ft.com/content/e0eedc5a-86af-49cd-a79f-bf68c2ef01ed