The team from Oben Law & Regulatory are looking forward to attending the “Careers in Finance….Unwrapped” event organised by Jersey Finance on 8 December 2018. If you would like to …
Company News
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02.11.2018 Company News LawOBEN LAW CELEBRATE SUCCESS IN THE LEGAL 500 ‘LEADING INDIVIDUALS’
Oben Law Partners, Advocates Simon Franckel and David Wilson, have been named as Leading Individuals for Dispute Resolution in the Legal 500. Franckel and Wilson founded the Oben Law partnership …
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23.10.2018 Company NewsJamie Biddle appointed as Team Leader of the National ML Vulnerability Team
Oben is delighted to announce that Jamie has been appointed as Team Leader of the National ML Vulnerability Team for Jersey’s national assessment of money laundering and terrorist financing risk …
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/