Risk Disclosure

This page expands the risk disclosure focus within the Disclosures framework for DRKB Capitals SPC.

Risk Disclosure

Risk Disclosure is disclosed to align stakeholders on governance, risks, and decision rights under QFC expectations. QFC SPCs have no minimum share capital and are typically exempt from audited accounts and annual general meetings unless directed otherwise. SPCs must appoint at least one director, a secretary, and a Senior Executive Function (SEF).

Define the disclosure item for Risk Disclosure and its purpose in the mandate pack.
Explain how Risk Disclosure is reviewed and updated over the life of the facility.
Describe how Risk Disclosure affects credit decisions, reporting, and escalation.

Scope and application

We align Risk Disclosure disclosure timing with onboarding and periodic reporting.

Key requirements

Defined transaction purpose and permitted SPC activities only.
Governance roles including director, secretary, and SEF accountability.
SSP appointment for corporate and administrative services and registered office support.
Documented compliance, collateral controls, and reporting cadence.

Reporting expectations

Mandate reporting cadence, stakeholder access, and escalation protocols are confirmed in advance.

Next step

Request a mandate review and receive a tailored execution plan.

Start Mandate Intake