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Financial Services

financeOur Global Financial Services Industry Group (GFSI) focuses on providing seamless service exclusively to the banking, securities, insurance and investment management industries.

Our GFSI practice in Singapore includes 15 partners and over 150 professionals, with extensive experience in serving banks and financial institutions. We offer a wide range of services to banks and financial institutions, including audit and advisory, valuation, complex accounting, financial and tax due diligence, anti money laundering and forensic advisory, risk management, and regulatory consulting services. 

In addition, we provide advisory and consulting services across key functions such as capital markets, credit process management and asset management. These services include corporate and competitive strategy, operational issues, IT strategy/design, application selection, and implementation. 

Singapore also enjoys the status of being one of Deloitte's centres of excellence in Asia for various service lines including FRS 39 and Valuation services.


Our services include:

Compliance
  • Corporate ethics and compliance
  • Privacy services
  • Anti-money laundering
  • Compliance systems
Audit & corporate governance
  • Internal audit assistance
  • Accounting advisory services
  • Corporate governance services
  • Regulatory advisory consulting
  • Internal Controls over Financial Reporting
  • Treasury risk and controls
  • Agreed upon procedures
Risk management
  • Enterprise risk management
  • Information risk management
  • Global risk management
  • Basel II implementation assistance
Financial advisory,
reporting & control
  • Valuation
  • Dispute consulting and forensics
  • Corporate finance
  • Financial system transformation/CFO portal
  • Financial exams
  • CFO services
Tax services
  • Tax compliance
  • Transaction structuring
  • Transfer pricing
  • Expatriate tax services
  • Financial product taxation
  • Research & development tax credits
  • Executive tax planning
Technology solutions
  • CIO services
  • Enterprise applications, such as Oracle
  • Technology integration
  • Enterprise portals
  • Data warehousing and mining
  • Application outsourcing and Offshore Development
  • Technology architecture and networking
  • ERP implementation
  • Business continuity management
  • IT security services
  • Identity and access management, privacy
  • Infrastructure security
  • Security strategy
Business strategy
  • Corporate strategy
  • Customer and channel strategy
  • Supply chain services
  • Alternative investment services
  • Product optimization
  • HR Strategy consulting

Operations & other corporate services

 
  • Operations excellence
  • Business process outsourcing
  • Corporate real estate
  • Expense Management & Sourcing/Procurement
Mergers & Acquisitions
  • Pre-acquisition financial and tax due diligence
  • Golden parachute planning
  • Purchase accounting and valuation services
  • Integration support

 

Key contact
Ho Kok Yong
Partner and GFSI Leader, Singapore
Tel: +65 6224 8288
E-mail: enquiries@deloitte.com

Learn more

  • Avoiding the hot seat
    Current issues in regulation and technology compliance
  • ExternalURL Financial Services research
  • ExternalURL The transformation of the global financial services industry
  • ExternalURL Adding value in a time of volatility - Tax topics for the financial services industry