Banking and Financial Services

Driving Growth with Trusted Advisory

India’s financial and banking sector is evolving through rapid digitization, regulatory recalibration, fintech innovation, and expanding financial inclusion. With the emergence of digital lending platforms, NBFC consolidation, and embedded finance models, sector players require strategic guidance to remain agile, compliant, and growth-focused.

At Baker Tilly ASA India, we support banks, NBFCs, fintech firms, and capital market players with multi-dimensional advisory from transaction and tax structuring to audit readiness and digital risk management. Whether you're scaling operations, raising capital, restructuring portfolios, or navigating regulatory change, we offer end-to-end solutions aligned to your objectives.

Our services include:

• Regulatory compliance and governance under RBI, SEBI, and FEMA norms
• Financial planning and modeling supporting liquidity and growth strategies
• CERT-In cybersecurity and data privacy assurance for financial institutions
• Risk and control reviews enhancing transparency and reliability
• Forensic and AML audits detecting irregularities and improving governance
• Transfer pricing and tax advisory for cross-border financial structures
• Predictive analytics and dashboard reporting enabling strategic oversight
• ESG advisory and reporting supporting responsible banking practices