COMPLIANCEASIA

ComplianceAsia is the longest established compliance consulting firm in Asia Pacific and the largest firm operating in the region. We have offices in Hong Kong, Singapore, Shanghai, Tokyo and London. We have an unmatched track record of completing complex compliance consulting projects for financial firms in the APAC region... With 70 multilingual staff, including compliance experts with experience in dealing with the SFC, HKMA, MAS, CSRC, AMAC, JFSA and Asian Exchanges, we provide independent, unbiased advice on Asian Financial industry rules and regulations with practical advice on compliance. Our international client base consists of asset managers, hedge funds, private equity funds, family offices, broker-dealers, insurers, wealth management and investment banks... ComplianceAsia knows that legislation and regulations are always changing and that your business will grow and expand. With over 15 years of experience, we have developed an unrivalled precedent database of all types..

Also known as: ComplianceAsia Consulting, ComplianceAsia Consulting (UK) Ltd, ComplianceAsia Consulting KK, ComplianceAsia Consulting Limited, ComplianceAsia Consulting Pte. Ltd., ComplianceAsia Holdings Pte Ltd., ComplianceAsia Shanghai Limited