Trusted insight for a changing world.
The financial sector is evolving at an unprecedented pace. Regulatory transformations, globalization of capital markets, digital disruption, and increasing supervisory demands are reshaping the banking industry. In response, BDO has brought together its local expertise and international reach through the creation of the Global Financial Services Group — enabling us to represent our clients’ interests before regulators and legislators and provide fast, consistent support in a cross-border environment.

BDO — strategic advice and assurance tailored for the financial sector
We deliver end-to-end support for a broad range of financial institutions, including:

• Commercial and cooperative banks
• Leasing and factoring companies
• Payment and investment service providers
• Asset management firms and investment funds
• Financial intermediaries and investment advisors
• Fintechs and digitally native financial platforms

Our service offering includes:

• Audit and assurance services aligned with IFRS, local GAAP, and financial regulations (KNF, EBA)
• Regulatory compliance advisory, including CRR, CRD, MiFID II, PSD2, AML
• Internal audit outsourcing and co-sourcing
• Risk and compliance assessments
• Tax advisory for financial institutions (VAT, transfer pricing, IP Box)
• Transaction support and restructuring
• Valuation, due diligence, financial modeling & risk management

Why choose BDO?

• A powerful combination of global insight and local market knowledge
• Deep understanding of the complex regulatory environment facing banks and financial firms
• Tailored, scalable solutions to support organizations of all sizes
• A proven track record in delivering value to leading financial institutions in Poland and internationally

Whether you’re leading a traditional bank, launching a fintech venture, or navigating regulatory change — BDO is here to guide your growth, strengthen your compliance, and protect your business.

Let’s start the conversation — contact our Financial Services experts today.