Portfolio Reviews

This page expands the portfolio reviews focus within the Spc Structure framework for DRKB Capitals SPC.

Portfolio Reviews

Portfolio Reviews is a structural control that protects lenders and borrowers in cross-border financing. QFC SPCs are transaction-specific entities that can obtain financing or hold assets (including receivables) for defined purposes. SPCs must appoint at least one director, a secretary, and a Senior Executive Function (SEF).

Show how Portfolio Reviews supports ring-fencing and cell-level accountability.
Outline documentation and approvals tied to Portfolio Reviews.
Explain how Portfolio Reviews is monitored across the facility lifecycle.

Scope and application

This section sets the governance checkpoints where Portfolio Reviews must be validated.

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