
14 Oct March Compliance LLP
About
Start up and on-going consultancy from both a compliance and business perspective. Our particular focus is alternative asset management but we do service firms in a variety of sectors particularly property related.
Address
EC4Y 0HA
T: 02078398088
E: steve.mcguinness@marchcompliance.com
W: http://www.hedgesupport.com
Services Offered
- Authorisation - FCA
- Compliance Training
- Due Diligence
- Expert Witness - AML and Payment Services
- File Reviews and/or Monitoring
- Health Checks
- Information Security / Data Protection
- Money Laundering / Financial Crime
- EU / International Compliance
- Regulatory Capital / Solvency
- Regulatory Updates
Firms Served
- Authorised Professional Persons
- Company Service Providers
- Corporate Finance Firms
- Discretionary Fund Managers
- Financial Advisors
- Institutional Investment Management
- Payments Services Institutions
- Private Client Investment Management
- Retail Investment Management
- Securities and Futures firms