Regulatory Update: January 2024

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Empowering
global organisations
through strategic advisory & technology-driven solutions
A decade of excellence
At j. awan & partners, our corporate culture is built on the principle of One Team
Bringing together
decades of industry expertise
We operate
from 9 different locations
around the world
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Streamline your regulatory journey with comprehensive, end-to-end licensing support
Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.
Enhance your operational capabilities with top-tier compliance, finance, risk management, and data protection support
Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.
Navigate regulatory changes and optimise your business strategy with expert regulatory advisory support
Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.
Optimise your accounting and tax strategy, identify opportunities for savings, and stay ahead of any changes in tax legislation
Effective accounting and tax management, including accurate bookkeeping, is vital for financial success. Without expert guidance, companies risk missed opportunities for financial and tax optimization and may face compliance challenges that impact financial performance.
Streamline entity formation, management & administration through our comprehensive suite of corporate services
Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.
Attract, retain, and manage top talent in today’s competitive market
At j. awan & partners, our HR services go far beyond recruitment, offering you comprehensive support across all aspects of human resources management.
Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively
Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation
Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements
Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.
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Empowering global organisations through strategic advisory & technology-driven solutions

A decade of excellence

At j. awan & partners, our corporate culture is built on the principle of One Team

Bringing together decades of industry expertise

We operate from 9 different locations around the world

Streamline your regulatory journey with comprehensive, end-to-end licensing support

Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.

Enhance your operational capabilities with top-tier compliance, finance, risk management, and data protection support

Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.

Navigate regulatory changes and optimise your business strategy with expert regulatory advisory support

Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.

Optimise your accounting and tax strategy, identify opportunities for savings, and stay ahead of any changes in tax legislation

Effective accounting and tax management, including accurate bookkeeping, is vital for financial success. Without expert guidance, companies risk missed opportunities for financial and tax optimization and may face compliance challenges that impact financial performance.

Streamline entity formation, management & administration through our comprehensive suite of corporate services

Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.

Attract, retain, and manage top talent in today’s competitive market

At j. awan & partners, our HR services go far beyond recruitment, offering you comprehensive support across all aspects of human resources management.

Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively

Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation

Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements

Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.

Empowering
global organisations
through strategic advisory & technology-driven solutions

Bringing together
decades of industry expertise

We operate
from 9 different locations
around the world