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front page Overseas funds and securities

Overseas funds and securities

Aggregate FCA、CIMA、FINMA、Key points of FMA and Hong Kong SFC supervision,Sort out the establishment of offshore funds、License application、Cross-border distribution、Client fund isolation and operation and maintenance practices cover VCC、SPC、LPF architecture cost

Structural advantages and CIMA filing process of Cayman SPC classified stock funds

Structural advantages and CIMA filing process of Cayman SPC classified stock funds

Sorting out the establishment of Cayman SPC classified stock funds、CIMA filing、issuance documents、Account Opening and Annual Compliance Key Points,Suitable for cross-border asset management teams to consult on implementation plans。
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Cayman CIMA financial license application:mutual funds、Full analysis of private equity funds and SPC structures

Cayman CIMA financial license application:mutual funds、Full analysis of private equity funds and SPC structures

Sorting out mutual funds、Private equity funds and SPC application paths,Clear CIMA materials、timeline、Audit and AML/KYC Highlights,Suitable for overseas asset management team to consult and evaluate immediately。
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How do Hong Kong 149 asset management institutions distribute overseas fund products in compliance with regulations? Supervision red lines for cross-border sales

How do Hong Kong 149 asset management institutions distribute overseas fund products in compliance with regulations? Supervision red lines for cross-border sales

Systematic analysis of the core regulatory requirements for the distribution of overseas funds by Hong Kong's 149 asset management institutions、Common violation scenarios and practical risk control framework,Help institutions achieve steady and compliant growth in cross-border sales。
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UK FCA Investment Company Prudential Requirements:IFPR Capital、CASS and client money rules

UK FCA Investment Company Prudential Requirements:IFPR Capital、CASS and client money rules

依据FCA现行IFPR及MIFIDPRU规则按业务权限评估永久最低资本固定间接费用和适用K因子并梳理CASS客户资金隔离对账与银行确认文件要求
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Family trust and wealth inheritance:Offshore asset protection structure of Cayman Trust and Singapore VCC Fund

Family trust and wealth inheritance:Offshore asset protection structure of Cayman Trust and Singapore VCC Fund

Through the dual-tier structure of Cayman Trust and Singapore VCC Fund,Achieve asset isolation、Family governance and cross-border inheritance,And take into account tax efficiency and compliance security。
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How does Hong Kong Limited Partnership Fund (LPF) connect with Hong Kong Investment Immigration (CIES)? Compliance Asset Allocation Guide

How does Hong Kong Limited Partnership Fund (LPF) connect with Hong Kong Investment Immigration (CIES)? Compliance Asset Allocation Guide

Can Hong Kong LPF be used for CIES investment? This article systematically dismantles qualifying assets、Fund structure、Declaration process、Supervision key points and common misunderstandings,Helping high-net-worth families achieve the dual goals of “immigration + asset allocation”。
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Cayman SPC Fund Setup Full Life Cycle Costing:CIMA filing、Legal and audit fee breakdown

Cayman SPC Fund Setup Full Life Cycle Costing:CIMA filing、Legal and audit fee breakdown

From CIMA filing to law、audit、Annual review and liquidation,System dismantling of Cayman SPC fund life cycle costs,Help managers make accurate budgets、Robust compliance implementation。
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Hong Kong Limited Partnership Fund (LPF) Regime vs Cayman ELP Fund Structure:How to choose offshore funds?

Hong Kong Limited Partnership Fund (LPF) Regime vs Cayman ELP Fund Structure:How to choose offshore funds?

From fund-raising objects、tax exemption、Bank account opening、Audit valuation to exit mechanism,Comparison of Hong Kong LPF and Cayman ELP adaptation scenarios,Covering compliance costs and maintenance priorities,Get architectural advice now。
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Analysis of key points of Singapore VCC architecture:Why are high-net-worth families around the world competing to set up?

Analysis of key points of Singapore VCC architecture:Why are high-net-worth families around the world competing to set up?

Why has Singapore VCC become the new favorite of high-net-worth families? This article analyzes its legal structure、tax dividend、Regulatory requirements and practical paths,Help you steadily deploy global assets。
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Singapore Fund Management Company License:LFMC application path and requirements after RFMC withdraws

Singapore Fund Management Company License:LFMC application path and requirements after RFMC withdraws

说明RFMC制度于2024年8月1日撤销的历史背景梳理现行LFMC与合资格VCFM路径投资者及资产条件团队治理AUM核算和持续合规准备
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