Can you prevent a Civil Financial Penalty whilst working remotely?
Law
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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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Malta’s headlong dive into risky cryptocurrency has drawn a warning from the European Commission about the need for proper regulatory and law enforcement controls #Malta #Crypto #Regulation #ObenReg https://timesofmalta.com/articles/view/crypto-billions-moved-through-malta-amid-lax-oversight.880637#.YM9NYLbo39w.twitter
Concerns over alleged re-looting of $1.5b Abacha booty inc the millions returned from Jersey. Former Minister of Petroleum Resources, Diezani Alison-Madueke amongst others under spotlight about real estate investments made by PEPs #PEPS #Nigeria #Oben https://guardian.ng/news/concerns-over-alleged-re-looting-of-over-1-5b-abacha-booty/
Finance professionals have higher risk preferences than the population as a whole: survey of 465 bankers in Germany between 2000 & 2017-shows preferences for risk & money are present before starting work in finance #risk #money #finance #ObenReg
http://blogs.lse.ac.uk/businessreview/2021/06/16/attracted-to-money-and-risk-the-personality-of-finance-professionals/
Very much looking forward to attending with our guests @ObenJsy https://twitter.com/JerseySport/status/1404770711403696134
We look forward to welcoming our guests to tonight's fundraising dinner, An Audience with @lionsofficial and would like to thank you for your support to help inspire the next generation, from grassroots to greatness! #JerseySport #InspiringAnActiveJersey #GetInvolved #LionsRugby
Deal with Malta? Want to know who is a PEP? Financial intelligence unit lists all government roles #AML #PEP #Malta #ObenReg https://www.maltatoday.com.mt/business/business_news/110269/who_is_a_pep_financial_intelligence_unit_lists_all_government_roles