In response to demand from clients based in Europe and the
US for easier access to our Asian expertise, ComplianceAsia has opened its
fifth international office in the heart of London. With this new office,
ComplianceAsia will be able to provide on the ground assistance to UK and EU
clients who are considering opening offices in the APAC region or who require
time-zone friendly support in relation to their existing Asian offices
particularly for clients who are now curtailed from making the usual business
trips to Asia due to the ongoing limitation caused by COVID-19.
We provide full-service seamless support for firms who wish
to establish an office in Asia, from the initial set up and assisting with your
license applications to the relevant local regulators, to providing ongoing
compliance support to satisfy compliance with the local regulators’ requirements. We are the largest and most experienced specialist
firm dealing with licensing issues and compliance support to financial industry
clients.
Our regulatory change tracking service covers 19 countries
in APAC and keeps our clients up to date with the latest legislative and
regulatory changes and consultation papers affecting their businesses in Asia. In
addition, we provide mock inspections and compliance healthchecks for financial
industry firms across the APAC region, and our experienced AML Services team
based in both Hong Kong and Singapore allows us to provide cost-effective
solutions to companies of varying size to ensure they remain compliance with
AML rules and regulations across all Asian jurisdictions and including support
for fund managers with Cayman Islands funds.
Our London office also offers support to our existing Asian
client base who have representative offices or staff in the UK or who are
marketing or investing into European markets and need timely, language friendly
information and support to ensure that their marketing or investment efforts
remain compliant with UK and EU rules.
Main Contacts:
- Philippa Allen, CEO, philippa.allen@complianceasia.com
