Financial Services Authority Regulated Businesses
Sawin & Edwards have considerable experience of this highly specialised area and have dealt with clients regulated by IMRO, SFA and PIA now merged under the new FSA. This is a period of immense challenge for such organisations given the legislative changes that have taken place and Sawin & Edwards are able to help clients meet that challenge. Our services in this area include the following:
- Assistance with applications for registration
- Advice and assistance with setting up the necessary accounting procedures and controls to enable compliance with the regulations
- Production of annual accounting timetables to ensure compliance with reporting requirements
- Dealing with the specific tax issues relating to regulated clients
- Assistance with the production of management accounts
- Audit of your systems and procedures
- Annual production of accounts and audit
- Helping you keep a good relationship with your regulator
If we can assist you in this area, please contact Witold Sawin
