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Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.

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Manage episode 513825619 series 3457704
Content provided by Maples Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Maples Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode, we discuss Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio

Anthony Mourginos, Partner | +1 345 814 5155 | [email protected]

| View bio

Ellen O'Brien, Associate | +1 345 814 5534 | ellen.o'[email protected] | View bio

RESOURCES:

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

RELATED SERVICES:

Maples Group Regulatory and Financial Services Advisory

With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.

Follow Us:

LinkedIn: https://www.linkedin.com/company/maplesgroup/

Instagram: https://www.instagram.com/maplesgroup/

Twitter: https://twitter.com/maplesgroup

Facebook: https://www.facebook.com/maplesgroup/

Website: https://maples.com/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

  continue reading

26 episodes

Artwork
iconShare
 
Manage episode 513825619 series 3457704
Content provided by Maples Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Maples Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode, we discuss Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio

Anthony Mourginos, Partner | +1 345 814 5155 | [email protected]

| View bio

Ellen O'Brien, Associate | +1 345 814 5534 | ellen.o'[email protected] | View bio

RESOURCES:

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

RELATED SERVICES:

Maples Group Regulatory and Financial Services Advisory

With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.

Follow Us:

LinkedIn: https://www.linkedin.com/company/maplesgroup/

Instagram: https://www.instagram.com/maplesgroup/

Twitter: https://twitter.com/maplesgroup

Facebook: https://www.facebook.com/maplesgroup/

Website: https://maples.com/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

  continue reading

26 episodes

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