Financial Services Tax

Combining deep sector knowledge with global service standards for outcome-based solutions

Financial Services Tax

Overview

In this fintech era, India’s diverse and comprehensive financial services industry is likely to continue its growth trajectory due to the expansion of already-existing financial services companies and the entry of new players like banking, capital markets, asset management and insurance companies, all of which are set to dominate the Indian economy over the next few decades. At the same time, the sector is operating in a dynamic regulatory and tax landscape with an increasing demand for efficiency and transparency.

Our financial services team provides value-added services with a commercial approach based on profound industry experience and technical expertise covering structuring, advisory, tax & regulatory compliance, and litigation support services to offshore & domestic funds, viz. AIFs, FPIs, Banks, Mutual Funds, NBFCs, PEs, Insurance companies, units in IFSC.

How BDO India Can Help

Our FS tax experts bring extensive experience in delivering comprehensive tax and regulatory consulting services to financial institutions across India. With an exhaustive knowledge of domestic laws and practical insights into the unique challenges that organisations face, our team is well-equipped to navigate complex regulatory environments.

Our services include:

  • Fund structuring, regulatory approvals and registrations
  • Tax, advisory and regulatory support to banks, AIFs, NBFCs, mutual funds, stockbrokers and fintech entities
  • Assistance to life, general and reinsurance companies for their compliance, advisory and litigation support services
  • FATCA, CRS and other information exchange assistance
  • Tax and regulatory compliance, advisory and litigation support services, and restructuring of existing businesses
  • Making representations before various regulators for seeking relaxations and clarifications
  • End-to-end assistance to Foreign Portfolio Investors
  • Assistance in structuring, setting up, registering, and handling ongoing tax and regulatory compliance for units in IFSC GIFT City


How BDO India Can Help

Meet Our Leader

Munjal Almoula

Munjal Almoula

Managing Partner
Tax & Regulatory Advisory
View Bio

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