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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Isle of Man life insurance provider fined £87,000 by watchdog #compliance #regulation #IoM #ObenReg https://www.internationalinvestment.net/4018733/ via @intlinvestment
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$340m in London law firm's account suspected of 1MDB connection #corruption #malaysia #Oben @SarawakReport @TomWrightAsia https://www.theguardian.com/world/2020/aug/03/340m-in-london-law-firms-account-suspected-of-1mdb-connection
Foreign banks refuse accounts of senior Hong Kong officials #hongkong #PEPs #Oben https://www.ft.com/content/4e8ad550-0b99-4634-aa93-01ac1a0eb5f2