TMF Group's Publication Library

Welcome to our publication library, you can browse and search for recent whitepapers and briefings below. Can't find what you're looking for? Try in our 2014 and 2013 archives.

  • 04 April 2018
    The Financial Complexity Index 2018
    The Financial Complexity Index 2018

    Available exclusively from TMF Group, the TMF Group Financial Complexity Index looks at the world’s nations by complexity for financial compliance. It explores the ease with which companies can deal with taxes, adhere to reporting requirements, maintain company accounts, and deal with cross-border transactions across 90+ countries.

  • 30 March 2018
    Modern building close up
    Uruguay´s Free Trade Zones: A tool to boost investment

    Our new e-book offers a quick overview of the Free Trade Zones in Uruguay and its main features, providing basic information for those companies that wish to start operations abroad or to invest in these areas.

  • 01 March 2018
    Five truths about compliance
    5 truths about global compliance

    Why is compliance so challenging? How does a truly global compliance framework look like? What does the future hold for compliance professionals? Our world-class compliance experts share their views in our latest paper 5 truths about global compliance.

  • 22 February 2018
    Common Reporting Standard in Asia
    Common Reporting Standard in Asia

    TMF Group, in partnership with Asia Risk, explores how educating organisations on Common Reporting Standard can help to streamline internal reporting processes and address challenges presented by discrepancies in the Standard’s interpretation.

  • 22 February 2018
    HRP publication
    Expanding to Latin America: Key considerations for Human Resources and Payroll

    Expanding to Latin America represent a land of opportunity, and due to the complexity of each country, it is crucial to have a clear understanding of the local rules and regulations. In this fact book you will find out important information about Human Resources and Payroll of 14 countries in Latin America.

  • 16 February 2018
    M&A and Carve outs publication
    M&A and Carve Outs from A to Z

    M&A may be essential for your growth, but it’s even more essential to make sure everything happens smoothly, as quickly as possible, with no mistakes. Download our eBook: M&A and Carve Outs from A to Z to make sure you’ve got all bases covered – from Transition Services Agreements, to understanding all your compliance responsibilities and what to look for when working with an external partner – such as ourselves.

  • 18 January 2018
    Global payroll survey 2017
    Change is coming: The Annual Global Payroll Survey 2017

    What are the biggest challenges facing global and in-country payroll professionals? And where is the adoption of global payroll systems at today?

  • 06 September 2017
    Whats next for global compliance?
    What next for global compliance?

    Our latest eBook What next for global compliance? looks at the importance of improving compliance performance, based on the many years of experience of TMF Group’s world-class compliance professionals.

  • 19 July 2017
    How to build a world-class compliance function

    TMF Group, Lockheed Martin and Thermo Fisher Scientific identified key areas international companies should focus on to build a world-class compliance function.

  • 17 July 2017
    CLO report cover
    TMF Group Trends: Taking the pulse of the CLO market

    Several emerging risks could cause a dent in the Collateralised Loan Obligation (CLO) market, according to the latest Trends report from TMF Group.

  • 05 June 2017
    Financial Complexity report 2017 | TMF Group
    The Financial Complexity Index 2017

    The Financial Complexity Index 2017 ranks 94 jurisdictions across Europe, the Middle East, Africa, Asia Pacific and the Americas, grouping them within three key areas of challenge: regulation, knowledge and technology.

  • 30 May 2017
    VAT for ecommerce
    EU VAT Regime Catching Up with E-Commerce

    The European Commission is working hard to deliver a Cyber Monday-style deal of its own for value added tax (“VAT”) taxpayers trading online; the project is called “Modernising VAT for cross-border e-commerce.”

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