As experienced professionals working in the financial services industry, the team at Oben have been involved in numerous cases that have been brought to light through a whistle-blower. In Jersey …
Regulatory
-
16.05.2017 RegulatoryConduct Risk: Results of Survey
On 2 May 2017 the Jersey Compliance Officers Association (“JCOA”) held a CPD event at which Nicola Ingram, Alex Ruddy and Jamie Biddle, each directors of Oben Regulatory, presented on …
LATEST TWEETS
Jersey’s government will bring forward proposals for a register that will unmask the true owners of companies registered on the island – by January 2023 #beneficialownership #register #companies #Jersey https://t.co/R3Mar8UgLo
3Our colleague David Wilson will be speaking at the INSOL Channel Islands seminar in Guernsey on 20 June about the impact for trustees and insolvency practitioners of two cases the Z Trusts and Investec v Glenalla.
#insolvency #disputes #ObenLaw https://t.co/agu3ALYGcc
Changes to the Money Laundering Jersey Order to effect 12 June 2019 - the AML/CFT Handbook for Regulated Financial Services Businesses has been changed to reflect the legislative changes #AML #Jersey #ObenReg https://t.co/88WUKcNDqM
2One of our colleagues noticed her young son had a red line on his arm after he was grazed following a fall. Turns out it was sepsis. The story is relayed in the Sun. Look out for the symptoms for yourself and others #observant #lookout #action #sepsis https://t.co/P22rQJ5Q9C
2