Regulatory

09.10.2017

Nicola Ingram

Prior to becoming a director of Oben, Nicola served over 17 years as a regulatory supervisor at the Jersey Financial Services Commission. Nicola has had a considerable number of years …

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09.10.2017

Alexandra Ruddy

Alex is a director at Oben Regulatory. As a Chartered Accountant Alex brings a different skill set to the team dynamic. Alex has spent most of her career in practice …

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09.10.2017

Jamie Biddle

Jamie is a director at Oben Regulatory. He has considerable experience in resolving complex regulatory matters, from enforcement investigations to corporate governance reviews. His work is increasingly multi-jurisdictional in its …

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Malaysia, 1MDB seeking more than $5.6 billion in damages from KPMG - for alleged breaches and negligence linked to a corruption scandal at the fund - suit filed against 44 current and former partners re 1MDB financial statements https://www.metro.us/malaysia-1mdb-seeking-more/

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9 Jul

We are delighted to receive coverage about our new office. Oben Isle of Man is now open and we look forward to working with existing and new clients there.
#oben #obenreg #regulation #compliance #advice #assistance

Channel Eye@Channeleyemedia

Oben Regulatory, the Jersey based regulatory consultancy, has opened an office in the Isle of Man

https://channeleye.media/oben-regulatory-expands-into-the-isle-of-man/
@ObenJsy

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9 Jul

Isle of Man’s new financial crime strategy - focusing on threats, knowledge & skills to combat identified threats & high level of compliance with FATF standards to deal with AML and meet international commitments re beneficial ownership #AML #IOM #ObenReg https://www.gov.im/media/1373450/isle-of-man-financial-crime-strategy-2021-2023.pdf

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6 Jul

ICO launches investigation into use of private correspondence channels at Dept of Health and Social Care -to establish if this led to breaches of freedom of information or data protection law. Results to be published in due course #regulation #data #Oben https://ico.org.uk/about-the-ico/news-and-events/news-and-blogs/2021/07/ico-launches-investigation-into-the-use-of-private-correspondence-channels/

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5 Jul

The Malta Gaming Agency published its 2020 Annual Report & Financial Statements - it has been active in the year - not least it found 8 individuals and companies not to be “fit and proper #Malta #Gaming #Fit&Proper #Oben https://europeangaming.eu/portal/latest-news/2021/07/05/95623/the-mga-publishes-its-2020-annual-report-financial-statements/

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