Asian firms face growing Offshore Compliance risks
The following article, written by DMS Director Kevin Phillip and DMS Executive Director Niaz Khan was published in Ignites Asia. Imagine a scenario in which a Hong Kong-based hedge fund manager establishes and appoints an offshore management company to provide…
Fallen Centaur fund linked to regulatory executive
By Benjamin Robertson From South China Morning Post The SFC allows unlicensed funds to be sold in Hong Kong provided that buyers sign a professional investor declaration form and prove that they have HK$8 million in liquid assets. An unlicensed…
