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, …
Regulatory
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20.09.2018 Law RegulatoryICO issues maximum fine for Equifax pre-GDPR data breach
Those of you who attended the various Oben presentations on GDPR, and the equivalent Jersey Law, given by Advocate Simon Franckel and Alex Ruddy earlier this year, may recall that …
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Malta sees 157% increase in suspicious transaction reports #moneylaundering #malta #reporting#ObenReg https://www.internationalinvestment.net/news/4012908/malta-157-increase-suspicious-transaction-reports
A reminder from Jersey's regulator - @Jerseyfsc - that business and compliance risk should be managed in spite of these difficult times #Compliance #Jersey #monitoring #boardresponsibility #wecanhelp #ObenReg #ObenLaw
https://www.jerseyfsc.org/news-and-events/more-information-for-businesses-in-response-to-covid-19/
Are you a fund administrator? Deal with funds? The impact of Covid-19 has is having an impact on practices and this article might help you contemplate some of the things to consider:
https://www.oben.je/change-in-practices-continuing-standards-covid-19-and-working-from-home/
OFSI fines Standard Chartered £20.47m after making 102 loans between 2015-2018 to Denizbank an entity owned by Sberbank and subject to sanctions #UK #Sanctions #Ukraine #Oben https://www.europeansanctions.com/2020/03/ofsi-fines-standard-chartered-20-47m/
Another Top 1MDB Banker At Last Faces Punishment In Luxembourg | Sarawak Report #Luxembourg #1MDB #moneylaundering #ObenReg http://www.sarawakreport.org/2020/03/another-top-1mdb-banker-at-last-faces-punishment-in-luxembourg/