Change is a constant in today’s regulatory environment, and in times of constant change we all need to keep up-to-date on developments. TMF Group’s own experts help our clients to remain competitive and grow their business while staying compliant with local regulation…

…But two heads are better than one, and we also work closely with law and tax firms, private equity and real estate firms, recruitment agencies, management consultants, and other partners – especially where we are supporting the same clients. Together we can provide the best service.

To do this, we need open dialogue. Join us at one of our briefing sessions, where we discuss trending topics and debate answers with our partners in a bid to share knowledge and spark new ideas. Pre-register for one of these sessions to claim your spot.

Alternatively, subscribe to our eAlerts to receive regular updates by our subject matter experts including our latest publications, regulatory updates and other useful content.

Let’s join together, share our knowledge, and help our clients to venture further.

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Get in touch to find out how our experts can help grow your business. If you need any more information, or simply wish to ask a question, feel free to get in touch.

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Businessman thinking in front of skyline
09 May 2017
Know Your Client: the consequences of non-compliance
Increasingly stringent regulations are putting greater demands on companies to have a deep understanding of those they do business with. For those active in the financial services sector, it is essential to carry out due diligence on clients to verify their identity, fraud, money laundering and terrorist financing.

Compliance on the horizon

Transparency is the ethos of doing business these days, and knowing who you are in business with is vitally important. 

To learn and discuss what KYC means to your business and clients, join us at The Loft in the Adam Tower. Alongside the topic of transparency, we’ll share what’s on the horizon, and beyond.

Date: Thursday 12 October 2017

Time: 17:30 – 20:30

Venue: The Loft, Adam Tower, Amsterdam.

This event is now fully booked.

At this perfect venue overlooking the city of Amsterdam, you’ll be treated to an open forum with guest speakers while enjoying a walking dinner. This is a great opportunity to discuss the importance of regulatory compliance, in whatever country we, or our clients operate in; all while having a great night out with friends and colleagues.

Venture Further with TMF Group
21 April 2017
Practical considerations to tax compliance: no offence intended
Recent years have seen an increasing focus on tax compliance across the globe, with a number of international and domestic initiatives changing the tax planning and tax compliance landscape.
Venture further reprt thumbnail
16 May 2017
Press Release
Developing markets of Eastern Europe to buck downward global FDI trend and attract US investors
According to new research from TMF Group in association with Forbes Insights, 3 in 10 US-based multinationals now see Eastern Europe as central to their corporate investment and growth plans – an uplift of 3.2% on the previous two years.