Advisory Services

Overview

India's financial services regulatory landscape is characterised by a complex and evolving framework overseen by multiple authorities. This compliance encompasses a wide range of requirements, including licensing and registration, ongoing reporting obligations, governance standards, capital adequacy norms, and conduct regulations. With increasing regulatory scrutiny, frequent policy updates, and stringent enforcement mechanisms, organisations operating in the financial services sector must navigate this intricate financial services regulatory environment with precision and expertise.

How BDO India Can Help

Combining deep tax knowledge and extensive experience, our financial compliance regulations experts offer the following services:

• An overview of the regulatory framework applicable to the financial services sector under domestic regulations/ IFSC 
• Assisting in the process of registration with various intermediaries as per the applicable regulations
• MLI impact study/ Ind-As impact assessment study
• Advising on IFSC presence and setting up a unit in IFSC
• Deputation structuring
• Assisting in structuring inbound and outbound transactions with a tax optimisation strategy
• Assistance in health check from the withholding tax perspective, including  re-evaluating the position adopted while filing the Return of Income of the respective year