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 …
Regulatory
-
09.10.2017Nicola 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 …
-
09.10.2017Alexandra 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 …
LATEST TWEETS
Goldman’s fined and admits wrongdoing in its dealings with 1MDB #sovereignwealth #corruption #malaysia #Singapore #ObenReg
Goldman Sachs will pay the U.S. government about $2.8 billion and admit wrongdoing to settle 1MDB charges, people familiar with the matter said https://on.wsj.com/3jfWMoT
US removes Sudan from terrorism blacklist in return for $335m #sanctions #Sudan #US #ObenReg https://www.theguardian.com/world/2020/oct/19/us-removes-sudan-from-terrorism-blacklist-in-return-for-335m?CMP=Share_iOSApp_Other
The uk is consulting on financial services regulation - have your say #regulation #uk #ObenReg
HM Treasury has launched a consultation on the future framework for financial services regulation in the UK. This consultation raises important questions for the future of the UK financial system and we encourage you to have your say.
https://b-o-e.uk/3kprjla
Payments through money transmitters, while often small, are central to modern crime.
The FBI counts such payments as the third most common method to launder money, after bank transactions and payments in hard cash. #FinCENFiles https://bit.ly/3lJiRxu
Cyprus to suspend ‘golden passport’ scheme for wealthy foreigners following a sting operation by journalists #moneyforpassports #citizenship #moneylaundering #Oben https://www.ft.com/content/e0eedc5a-86af-49cd-a79f-bf68c2ef01ed