March Compliance  logo
Hamilton House
1 Temple Avenue
T: 0207 839 8088
F: 0870 005 6319
No. of consultants: 2-3
Geographic area covered:
  • National

March Compliance

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.

types of client firm served:

  • Banks/Deposit Takers
  • Collective Investments Funds
  • Corporate Finance Firms
  • Energy Market Participants
  • Friendly Societies
  • IFA (incl IFA divisions of financial institutions)
  • Institutional investment management
  • Private Client investment management
  • Retail investment management
  • Securities and Futures firms

services offered:

  • Authorisation -FCA
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action - Financial Services
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews