Established in 2003, ComplianceAsia:
- is on the ground in Asia, with offices in Hong Kong and Singapore.
- understands our existing clients, their businesses and Asian regulatory regimes.
- quickly learns about our new clients, their business and its needs.
- is concerned about your business and meeting its regulatory obligations.
- is headed by compliance experts with experience spanning 40 years in Asia.
- provides independent and unbiased advice.
- understands the local legislation and registration requirements.
- has excellent working relationships with Asian regulators and exchanges.
- was the first compliance consultancy in Asia
- has over 30 full time staff in the region
- invented the ongoing support model for Asian financial intermediaries
- is the AsianInvestor Compliance Service Provider of the Year for 2010
We have a broad client base that includes
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