Mainland China (Shanghai)

Mainland China (Shanghai)

ComplianceAsia Shanghai Limited

Address :
Room 132, United 1301-1308,
13/F, Shanghai Tower,
No.479 Lujiazui Ring Road,
Pudong New Area, Shanghai
Tel :
+86 147 1431 1859

Mainland China (Shanghai)

If you would like more information on how we can provide assistance from our Shanghai office, please click here.

In 2018 we received approval to launch the first wholly owned foreign enterprise on the Mainland of the People's Republic of China engaged in compliance consulting for the financial industry. ComplianceAsia Shanghai launched in June 2018.

We have formally commenced operations from our office in Shanghai Tower in the Pudong district.

We have a full-time presence in Shanghai, supporting a variety of financial services entities operating on the Mainland of the PRC.

We have three main activities on the Mainland:

Assisting Mainland China-owned or operated businesses launch and monitor financial firms in locations outside the Mainland such as Hong Kong SAR, Singapore, Europe and the United States;

Assisting foreign-owned financial institutions launch and monitor their operations on the Mainland of the PRC, particularly in Shanghai; and

Assisting asset managers and advisors registered with the Asset Management Association of China (AMAC) meet their obligations under Mainland regulatory requirements and international best practice.

Our office in Shanghai provides research and advice to our group on the changing regulatory environment on the Mainland with respect to financial services. We monitor regulatory announcements from all of the major financail services regulators in the PRC.

Our office is located in the Shanghai Tower at the centre of the Liujiazui Finance District in Pudong, Shanghai.

Our experts are able to assist institutions with timely and incisive regulatory advice and guidance. We can prepare and deliver materials and advice in English and Chinese.

If you would like to discuss our Mainland China compliance services, contact Rachel Wu, Alice Lyu, Alex Duperouzel, or Philippa Allen.

If you would like more information on how we can help you in our Shanghai office, please click here.

To see our service capabilities in other regions, click here

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