Retention Policy

This page expands the retention policy focus within the Legal framework for DRKB Capitals SPC.

Retention Policy

We use Retention Policy to set transparent expectations for documentation and legal risk. QFC SPCs have no minimum share capital and are typically exempt from audited accounts and annual general meetings unless directed otherwise. Changes in directors, SSP, or registered office require timely notice to the QFC authorities.

Summarize the legal considerations contained in Retention Policy.
Outline how Retention Policy is reflected in transaction documents.
Define the approvals required when Retention Policy affects borrower terms.

Scope and application

This section states how Retention Policy is communicated to counterparties.

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.

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