ACCOUNTING
One of the most basic and fundamental needs of any business. Our team prides itself on the Accounting acumen required to complete proper books and records for any business whilst having the knowledge and expertise to apply all of the latest accounting standards.
TAX
A broad-based tax knowledge covering many disciplines is definitely a prerequisite in today's tax challenges when it comes to your business. Boasting competencies in business tax, international Tax, indirect tax helps us streamline your business through tax compliance, tax reporting and Tax law.
ADVISORY
We relish the opportunity to partner up with our clients on operational reviews and Improvement studies, analysis of their accounting systems, assistance with strategic planning and definition of requirements for their internal financial controls. Our expertise will help support your business stability and growth.
Authorization Services
Haydon Advisers helps you obtain an EU License from the regulator in Cyprus, from any other EU Authority, or a non-EU license from applicable authorities as the case may be, for providing services such as Brokerage, Asset Management, Fund Management, Payment Services, Gaming industry, Banking, Crypto.
Our services in this area include:
- Consultation on design of the Entity’s Structure;
- Completion of the Application Form to be submitted to the Cysec/CBC / FCA etc. Preparation of the required Internal Operations Manual according to applicable regulations;
- Preparation of the Business Plan and other financial projections;
- Preparation of the Procedures Manual for the prevention of Money Laundering and Terrorist Financing;
- Assistance in the preparation of the company shareholder, director and senior management Questionnaires;
- Follow-up of the application during the process of assessment by the regulators;
- Assistance in company personnel appointments (senior management & service providers)
Risk Management, Compliance Support and Regulatory Reporting
Haydon Advisers offer a range of Risk Management tools to complement the firm’s Risk Management function including full outsourcing services, COREP/- CAR preparation and/or review assistance or the introduction and implementation of automated solution for regulatory reporting, ICAAP drafting and support in the monitoring of the process, Risk Register drafting and Risk Committee procedures and policies support. Also, we offer a comprehensive suite of compliance support solutions ranging
from outsourced compliance support and AML Compliance / Compliance to consulting services to EU and non-EU regulated entities enabling them to manage their compliance mandate as well as the introduction and implementation of a SAS solution for Governance, Risk and Compliance Management
Training
Today, more than ever, businesses are coming face-to-face with an unprecedented and complex regulatory environment. While the volume of regulatory obligations may appear to be overwhelming, we pride ourselves on simplifying the situation for our clients, by providing practical and effective seminars and training on various specialized subjects including, but not limited to, MiFID II compliance, Regulatory Compliance Programmes, AML-TF Compliance, Market Abuse Regulation, FATCA and CRS Training, Corporate Governance for Regulated Entities. Our Professional trainers, can also support your organization on the provision of
Customised Training, exclusively to your organization and tailor made to accommodate your specific needs. The substantial knowledge and experience of team will be utilised to support your team in executing their roles and responsibilities under the Financial Regulation and will help them develop the right skills for the fulfilment of their duties. Our trainings can be performed in small or large groups, physically or remotely, through eLearning platforms