Governance services

Regulatory compliance pressure increases the need for a rigorous governance framework

TMF Group provides governance services to help you stay compliant with; BEPS, CRS, FATCA, KYC and other local and international regulations. Our truly global presence means you benefit from highly-qualified, experienced boots on the ground in over 80 countries.

Governance Services: tackle global regulatory demands and requirements

Responding to increasing stakeholder pressure for enhanced and demonstrable corporate governance procedures and controls is a priority for all businesses, whether they operate locally, or across international borders. But it’s not just stakeholders who are applying pressure; regulators are getting tougher, fines are getting bigger and prosecutions are increasing, all of which can add to the risk of reputational damage if compliance is not met. The strategic threat of non-compliance and inconsistent reporting over several jurisdictions is more pronounced than ever. It’s imperative that businesses pay careful attention to compliance and implement strategies to manage it better and more efficiently.

New and existing laws and regulations surrounding financial transparency, free exchange of information and public registers pose an increased administrative burden on citizens and companies. TMF Group provides governance services to help you stay compliant with; BEPS, CRS, FATCA, KYC and other regulations. Our truly global presence means you benefit from qualified, experienced boots on the ground in over 80 countries. On top of this we are uniquely positioned to combine and compare various entities’ reports across different countries, thus flushing out potential inconsistencies and subsequent non-compliance within your overall organization.

Base Erosion and Profit Shifting regulations (BEPS)

Base Erosion and Profit Shifting (BEPS) based regulations may impact the way you do business. Find out how TMF Group can help you navigate the waters of the BEPS Action plan. Read more.

Common Reporting Standards regulations (CRS)

TMF Group provides Common Reporting Standard (CRS) services as part of its governance services. We assist clients with CRS classification, due diligence and reporting. Read more.

Foreign Account Tax Compliance Act regulations (FATCA)

TMF Group provides Foreign Account Tax Compliance Act (FATCA) services as part of its governance services. We assist clients with FATCA classification, due diligence and reporting. Read more.

Know Your Customer regulations (KYC)

AML Know Your Customer (KYC) compliance procedures and requirements may impact the way you do business. Find out how TMF Group can help make your KYC journey more streamlined. Read more.

Why work with us?

Choosing TMF Group to help you stay compliant with global regulatory demands and requirements through our governance services offers a number of advantages including:

  • Global access and substantial international support
  • Regulatory expertise in 85 countries, able to support you with local knowledge
  • We help you stay compliant with constantly changing regulations
  • We provide an expert to act as a single point of contact for our clients to co-ordinate services between different TMF Group offices
  • As one of the largest global governance providers we have a pool of talented staff with specific experience in a wide range of industries
  • TMF Group is not tied to any financial institution, law, tax or accounting firm. Our independence guarantees that we always put the interest of our clients first

Interested in our governance services or have any questions? Please fill in our ‘Make an enquiry’ form today, with details of your governance request and we will get in touch with you to provide more details.

Case Studies

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