Based in the UK, TConsult have been providing practical, experience based consulting and training services for over 10 years. Our team of experts have extensive knowledge of the regulations, governance principles and procedures required to make sure your financial institution is compliant and operating efficiently. We provide practical opinions and suggestions for your institution based on our subject matter expert’s extensive knowledge, helping you avoid regulatory sanctions and maintain your reputation in the marketplace. Instead of simply providing you with references to legislation, we give real, in depth analysis and support, thanks to our in-depth knowledge of both regulation and of the way the financial services industry actually operates.
We provide bespoke training and consultancy to financial institutions on various areas, including:
- International Withholding Tax
- Tax Evasion Regulation (FATCA, QI, CRS/AEoI)
- Governance regulations (Sarbanes Oxley, MiFID II)
- Data Protection
With clients all over the world, from the US to Hong Kong, New Zealand to Singapore and more, TConsult are constantly developing their expertise into new areas, regulations and jurisdictions. To find out more about what we do and what areas we can help you with, visit our regulations pages or book onto a course.
Company Details
- Employees
- 12
- Founded
- -
- Address
- 30 Mill Lane, Yateley,hampshire Gu46 7tn,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- tconsult-ltd.com
- Keywords
- Training, QI, 1441, NQI, Withholding Tax, FATCA, MiFiD II, MiFiR, Tax Regulations, Governance Regulation.
- HQ
- Yateley, Hampshire
Tconsult Ltd Questions
Tconsult Ltd's website is tconsult-ltd.com
Tconsult Ltd's LinkedIn profile is https://uk.linkedin.com/company/tconsult-ltd
Tconsult Ltd has
12 employees.
View email and phone details for 12
employees at Tconsult Ltd.
Tconsult Ltd's industry is
Financial Services
Tconsult Ltd's categories are Financial Services
Tconsult Ltd's founding year is 2003
