Industries

Financial Services

Regulatory reporting, expected credit loss, capital adequacy and a control environment under close supervision.

Overview

Financial services firms operate under continuous supervisory attention, where reporting is frequent and the control environment is itself a regulated matter. Provisioning and classification judgements attract particular scrutiny and need to be documented as they are made.

What comes up

Issues we are asked about

  • Regulatory returns and supervisory reporting
  • Expected credit loss models and provisioning
  • Income recognition and asset classification norms
  • Capital adequacy computation and monitoring
  • Outsourcing, KYC and internal control expectations

Other sectors

Also frequently asked about

Manufacturing

Inventory valuation, cost accounting, capital allowances and an input tax credit chain that runs across states.

Technology & SaaS

Revenue recognition over time, export of services, ESOP accounting and cross-border withholding.

Real Estate & Construction

Percentage-of-completion judgements, project-wise accounting, RERA obligations and joint development structuring.

Advice for financial services

Tell us what you are dealing with and we will point you to the person who knows the sector.

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