Regulatory

Alexandra Ruddy

Director

11.02.2020 Company News Regulatory

Oben appoints senior manager to the team

Oben is delighted to announce the appointment of Mikie Tilbury as a senior manager in the firm’s regulatory practice. Mikie has sixteen years’ financial regulatory compliance and operational risk experience …

READ MORE
Alexandra Ruddy

Director

07.01.2020 Company News Regulatory

New year, new consultant at Oben

Oben is delighted to announce the appointment of Darren Boschat as a consultant to the firm’s regulatory practice. Darren has considerable knowledge and experience in regulatory matters, including over 15 …

READ MORE
Jamie Biddle

Director

08.11.2019 Regulatory

ObenView Issue 8: The Compliance Policy and the Compliance Risk Assessment

READ MORE

LATEST TWEETS

Oben Law+RegulatoryFollow

A regulatory consultancy firm with experienced personnel + a Jersey law partnership focussed on dispute resolution & all things financial services

Avatar Oben Law+Regulatory @ObenJsy·

22 May

Don’t have an AML compliant programme - punishment 6m House arrest and 2 year probation: the sentence given to former BitMEX CEO - WSJ #AML #compliance #regulation #Oben #ObenReg https://www.wsj.com/articles/former-bitmex-ceo-sentenced-to-house-arrest-on-anti-money-laundering-charges-11653086530

Reply on Twitter 1528455631648219138 Retweet on Twitter 1528455631648219138 Like on Twitter 1528455631648219138 Twitter 1528455631648219138

Avatar Oben Law+Regulatory @ObenJsy·

20 May

The wrong type of master chef - Mexican & Dutch synthetic drug traffickers have partnered up, and a new chemical technique is encouraging the establishment of super-labs in Europe’s methamphetamine trade #drugs #moneylaundering #Oben https://insightcrime.org/news/super-labs-master-chefs-changing-face-europes-drug-trade/

Reply on Twitter 1527718802343051265 Retweet on Twitter 1527718802343051265 Like on Twitter 1527718802343051265 Twitter 1527718802343051265

Avatar Oben Law+Regulatory @ObenJsy·

20 May

Cambodia’s politically powerful and those close to them have enormous amounts of wealth stashed in Singapore. RFA says Singaporean assets controlled by Cambodian PEPs are worth in excess of $230 million #PEP #KYC #EDD #ObenReg #Oben https://www.rfa.org/english/news/special/hunsen-family/singapore.html

Reply on Twitter 1527695775681155072 Retweet on Twitter 1527695775681155072 Like on Twitter 1527695775681155072 Twitter 1527695775681155072

Avatar Oben Law+Regulatory @ObenJsy·

20 May

FATF recommends that France tightens AML supervision of notaries and estate agents #AML #FATF #regulation #France #Oben https://www.step.org/industry-news/fatf-recommends-frances-tightens-aml-supervision-notaries-and-estate-agents

Reply on Twitter 1527546221094744064 Retweet on Twitter 1527546221094744064 Like on Twitter 15275462210947440642 Twitter 1527546221094744064

Avatar Oben Law+Regulatory @ObenJsy·

17 May

US brings first-of-its-kind Bitcoin sanctions-busting case #bitcoin #sanctions #crime #Oben #ObenReg https://www.theregister.com/2022/05/16/judge_cryptocurrency_sanctions/

Reply on Twitter 1526624074864246787 Retweet on Twitter 1526624074864246787 Like on Twitter 15266240748642467871 Twitter 1526624074864246787

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.