Banking

We offer services help businesses save money, innovate, and promote sustainable practices.

In an era of prevalent soundbites, distinguishing genuine risks from political noise is challenging. Calls for increased transparency in the banking sector have created uncertainties in local and global markets. Consequently, banks are addressing weaknesses in liquidity, risk management, and lending capacity while reassessing customer service. Many institutions are rebuilding trust and preparing for future challenges by enhancing transparency and strengthening foundational practices, aiming for long-term stability.

SWBA is a leading player in banking sector. We offer tailored tax solutions to retail and wholesale banking clients, and we serve consumer credit companies, card issuers, e-money providers, peer-to-peer lenders, debt management companies, and fintech firms. Our deep industry knowledge delivers strategic insights and solutions for success.

Banking includes

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Commercial and Retail Banks: Institutions offering financial services to individuals and businesses, needing tax planning, compliance, and risk management.

Investment and Corporate Banks: Firms handling large transactions, M&A, and business services, requiring guidance on tax implications and international compliance.

Our range of services includes:
• Tax Compliance
• Tax Support for Complex Transactions
• Tax Structuring Advice

Banking includes

01.

Private Banks and Credit Unions:

Providers of personalized banking and wealth management services to high-net-worth individuals, requiring tax-efficient wealth management and estate planning.

02.

Mortgage Lenders and Credit Card Companies:

Specialized financial institutions providing home loans and credit services, needing assistance with tax reporting and compliance.

03.

Central and Foreign Banks:

National and international banks operating locally, needing support with tax compliance, regulatory reporting, and international tax planning.

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Trusted tax advisors to businesses in a wide array of industries

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