Regulatory

Nicola Ingram

Director

31.05.2017 Regulatory

ObenView Issue 1 – Beneficial Ownership

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Alexandra Ruddy

Director

17.05.2017 Regulatory

Whistle-blowing in Jersey: a need for statutory protection?

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 …

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Alexandra Ruddy

Director

16.05.2017 Regulatory

Conduct 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 …

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

Avatar Oben Law+Regulatory @ObenJsy·

18h

An interesting document about Arms Sales Risk - shows the US as the largest weapons exporter and the risks of arms falling into the wrong hands or into the hands of authoritarian countries #arms #sales #exports #risk #humanrights #Oben https://www.cato.org/study/2021-arms-sales-risk-index

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22 Jan

Deutsche fined $630 million for failures over Russian money-laundering | Reuters https://www.reuters.com/article/us-deutsche-mirrortrade-probe-idUSKBN15E2SP

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Avatar Ian Beckett @ianbeckett·

10 Jan

‘UK financial regulators to step up scrutiny of #cloud computing giants. The Prudential Regulation Authority (PRA) is concerned at risk of disruption to banks if cloud services (dominated by USA #BigTech) fail or are hacked’ (https://www.ft.com/content/29405a47-586b-4c5a-b641-0f479b4cee1d).

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10 Jan

EU police body is accused of unlawfully holding information and aspiring to become an NSA-style mass surveillance agency - ordered to delete personal data #privacy #data #purpose #ObenLaw #ObenReg #Oben https://www.theguardian.com/world/2022/jan/10/a-data-black-hole-europol-ordered-to-delete-vast-store-of-personal-data

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7 Jan

Goldman-backed digital bank Starling boycotts Meta over scam ads - doesn’t want to advertise alongside scammers #cyber #scams #oben #ObenReg https://www.cnbc.com/2022/01/07/goldman-backed-digital-bank-starling-boycotts-meta-over-scam-ads.html

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