Association of Professional Compliance Consultants

The body for compliance consultants who advise firms regulated in the UK.

The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads.  The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them.

Varramore Partners Limited

Varramore Partners Limited (“Varramore”) is a boutique management consulting firm providing bespoke services to investment firms that are, or are seeking to become, authorised and regulated by the Financial Conduct Authority (“FCA”). Varramore combines in-house investment management experience with consulting practice knowledge to provide clients with a “best of both” service. In addition to possessing extensive experience in the areas of governance, risk, compliance, accounting, finance and tax, Varramore understands how investment firms operate on a day-to-day basis. This combination allows Varramore to deliver practical, pragmatic and proportionate services to our clients.

Varramore provides bespoke services to hedge fund managers, private equity/venture capital fund managers, fund of funds managers, corporate finance advisors, investment advisors, investment research providers and third-party marketing firms that are authorised and regulated by the FCA. Varramore also offers services to start-up investment firms that are looking to become authorised and regulated by the FCA.

We help our clients to ensure that they are adhering to all relevant FCA regulatory requirements on a continuous basis and in a commercially viable manner by providing pragmatic advisory, support, oversight and project services.

Varramore was established in 2016 and is headquartered in London.

Address
THE CLUB HOUSE, 8 ST JAMES'S SQUARE, LONDON,
SW1Y 4JU
T: 02036375602
E: info@varramore.com
W: http://www.varramore.com
Services Offered
  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Contracting/Interim
  • Documentation
  • Due Diligence
  • File Review
  • Governance
  • Health Checks
  • Information Security/Data Protection (GDPR)
  • Money Laundering/Financial Crime Advice and Reviews
  • Passporting/International Compliance
  • Regulatory Capital/Solvency
  • Regulatory Hosting/Incubation
  • Regulatory Relationship Management
  • Regulatory Returns Assistance
  • Regulatory Updates
Firms Served
  • Collective Investments Funds
  • Corporate Finance Firms
  • Crypto (Capital Markets)
  • Discretionary fund managers
  • Fintech/Regtech
  • Institutional investment management
  • Private Client investment management
  • Retail investment management
  • Securities and Futures firms
  • Third party product providers