Banking
Transforming Trends in Banking Sector
The banking industry is undergoing a major transformation at a worldwide level. Digital, neo and telecom banking, digital microlending, contactless payments, the regulatory environment thereof is evolving rapidly. This paradigm shift is fundamentally modifying consumer behaviors and giving rise to a level of financial inclusion that is unprecedented in history. This creates both risks and opportunities for the industry. As the market evolves, banks must adapt their business and operating models, navigate complex regulatory environments, and prioritize sustainability.

Our banking team comprises banking, fintech and telecom leaders, industry experts, and seasoned Accountancy, Law and technology professionals with extensive experience. We understand the intricate web of regulatory, economic, fiscal, and political changes affecting financial institutions. Our team provides the best advice and solutions to help you make informed decisions.
Our Comprehensive Suite of Services for Banking Sector
At SZCA, we provide advice on various aspects, including:

National Prudential Regulations for Banking

Basel Framework Advisory

Tax Advisory

Risk Management and Internal Audits

AML/CFT Advisory

Client Onboarding

Technological Transformation (Blockchain, Digital/Net Banking)

Virtual Assets Regulatory Authority (VARA) Compliances

Restructuring & Outsourcing

Forensic accounting and court expert services
Trust us to help you navigate the future of banking, finance and insurance sector with confidence and expertise.
Request for Proposal
Latest Publications

Tax Bites Edition 2 of 2024

Assurance Bites Edition 01 of 2024

Accounting Bites Edition 1 of 2024

Achieving tax-residency of UAE with the help of Double Tax Treaties
A tiebreaker clause is a provision in a DoubleTaxTreaty (DTT)