Legal Entity Identifiers

In this briefing note we explain the origin of LEI’s, what they are, how they are obtained and what action local financial services businesses need to take by September 2017. We also attach a diagram to assist you in determining whether you, and entities you administer, require an LEI.

  • Change in practices: continuing standards (COVID 19 and working from home)

    Covering topics of: CDD, Data Protection, Voice Recording, Short Selling and other fund matters Applicable to: each financial industry sector, investment businesses, funds and fund services businesses These unprecedented circumstances …

  • 20.03.2020 Company News
    COVID-19 Oben update

    In consideration of the latest advice issued by the Government of Jersey we would like to inform all our clients that we will, as of today, be working remotely. Logistically …

  • Oben appoints assistant manager to the team

    Oben is pleased to announce the appointment of a new employee, Amy Hamon who has joined as an assistant manager in the firm’s regulatory practice. Prior to joining Oben, Amy …