Overseas Bank Asset Management

The challenge

Asset matters involving multiple jurisdictions or institutions can require coordination across different information requirements and procedures. Businesses and asset owners need clarity on which assets are available, who has authority to act, what restrictions apply and whether the proposed use is consistent with their objectives.

How we proceed

1. 01Initial discussions cover asset type, location and management objectives.
2. 02After agreeing confidentiality and document-sharing arrangements, ownership, authority and relevant restrictions are reviewed.
3. 03The proposed scope and involvement of relevant institutions are then discussed.
4. 04If the parties decide to proceed, responsibilities, reporting arrangements and implementation conditions are documented in writing.

Scope of services

• Potential work may include reviewing asset information and objectives, coordinating relevant documentation, considering proposed uses and restrictions, and providing progress updates as agreed. The actual scope depends on the company’s permitted activities, a valid mandate and the requirements of the institutions involved.