ComplianceAsia to host a seminar on The Changing Enforcement Landscape in Singapore on April 23

Join ComplianceAsia at our upcoming event where our panels of internal and external experts will discuss: • Practical Implications of the new MAS and CAD joint enforcement activities • Latest MAS enforcement actions • The extra-territorial reach of the US SEC, CTFC and OFAC Event details: Date: Monday, 23rd April 2018 Time: 4:15pm – 6:00pm (registration…

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ComplianceAsia, SPDB International and in association with AIMA hosted a China Fund Manager Day on March 15

Session 1 – Opening an Office in Hong Kong Topics: Licensing, Responsible Officers and Managers in Charge, Infrastructure and Cybersecurity, Fund Setup, Fund Administrators, PE Issues Speakers: Alex Duperouzel and Steve Bai from ComplianceAsia, Nick Plowman from Ogier, Iain Carey from Northern Trust, Christine Lin from EY.   Session 2 – Being Licensed in Hong…

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