ObenView issue 11: Conduct Risk

09.07.2021 Company News

Oben Regulatory expands into the Isle of Man

Oben Isle of Man, has been launched in collaboration with established local regulatory expert, Steve Billinghurst, formerly a partner of Deloitte and leader of PwC’s Advisory Services. Steve has a …

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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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Oben Law & Oben Regulatory

+44 (0)1534 871212 • info@oben.je

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