ObenView 10: National Risk Assessment- How it affects your business

NRA-obenview

09.04.2021 Regulatory

Jersey Private Fund Thematic Review

The JFSC issued the results of its thematic review of designated service providers (“DSP’s”) in ensuring a Jersey Private Fund’s (JPF’s) compliance with the JPF Guide and the DSPs responsibilities …

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09.06.2020 Company News Law Regulatory

ObenView issue 9: Can you prevent a Civil Financial Penalty whilst working remotely?

Can you prevent a Civil Financial Penalty whilst working remotely?

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02.04.2020 Company News Law Regulatory

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 …

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