Christmas is supposed to be a time for family, happiness and giving, with a bit of relaxation and celebration thrown in for good measure. For many, however, the reality of …
Law
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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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02.11.2018 Law RegulatoryINTEGRITY: RETYING IT?
The weak anagram in the title of this article reflects the fact that there has been a further, recent attempt to explain the meaning of integrity in the regulatory context, …
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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