We understand that going through a divorce can be a stressful and emotional process. You will need to make important decisions that could affect the rest of your life. The …
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30.01.2019 Company News Law RegulatoryCommon Failings in the Funds Sector: J-NED Seminar, January 2019
It was a pleasure for Oben to present at the J-NED seminar on the topic of common failings in the Funds sector. Our interactive discussion with the audience captured a …
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Financial regulators are in talks with auditors to understand how many qualified accounts and “going concern" warnings are coming down the pipeline due to Covid-19 #regulation #financialposition #stability #Oben https://www.ft.com/content/7f099e34-f8f2-4979-939a-624f9e0162e5
An MLRO of Coutts is on Trial Over a $700 Million Jho Low 1MDB payment transfer #suspicion #MLRO @Jersey_COA #prosecution #ObenReg https://www.bloomberg.com/news/articles/2020-05-26/ex-coutts-banker-on-trial-over-700-million-jho-low-transfer
Time to set out in writing all those thoughts and comments you’ve had since Jersey’s AML handbook was first issued... the JFSC wants to hear from you to make revisions @Jersey_COA #moneylaundering #jersey #AMLhandbook #MLRO #MLCO #ObenReg
We are asking for your feedback on proposed revisions to the AML / CFT handbooks. Hear from Hamish Armstrong, our Chief Adviser, Financial Crime, who has summarised the key points of the consultation paper in this short clip:https://www.jerseyfsc.org/news-and-events/consultation-on-revisions-to-the-amlcft-handbooks/
Private equity-owned companies miss out on bailout loans #tax #sharecapital #Oben https://www.ft.com/content/46641ba1-fd7d-4718-8f17-262881bf31ef