Halyard Compliance is a professional consultancy based in Cyprus that specializes in offering comprehensive regulatory and compliance services to investment firms, funds, and other financial institutions. Their core mission is to help clients navigate the complex regulatory landscape, offering services such as licensing with regulators (like CySEC), ongoing compliance support, internal audits, anti-money laundering (AML) compliance, risk management, and capital adequacy reporting. They aim to provide tailored and practical solutions to ensure their clients meet their regulatory obligations effectively.

Founded in

United States