Financial Services

Financial Services

In the last few years, the regulation of financial markets has produced an unprecedented tide of legislative initiatives. To respond appropriately to these developments, teams of financial sector experts from BDO member firms have joined forces to form the Global Financial Services Group. Headquartered in Germany, the Global Financial Services Sector Group has created an opportunity to represent our clients' interests vis à vis supervisory authorities and legislators on a global level with a unique offer and quick and professional response to cross-border issues.

The new group is an addition to the EU Banking Union Desk established by BDO in 2014, which supports European institutions in meeting the specific requirements of the EU banking union.

Following current regulatory requirements, we can provide focused qualified teams for the following sectors:

  • Credit institutions
  • Financial services institutions
    • Leasing and factoring companies
    • Providers of investment services
  • Payment services
  • Property management | Capital management companies and investment funds
  • Intermediaries of financial investments

In addition, our employees possess the methodological expertise required for auditing and consulting in the areas of audit and assurance, out-/co-sourcing audit, risk and compliance, tax, and legal and consulting as well as fintech and digital transformation.