Great Place To Work Certification 2024
We're thrilled to announce Our 2nd consecutive year as a Great Place To Work.
Read MoreAML-CFT Assurance
AML-CFT Compliance service includes preparing a report by the external auditor including an assessment of the degree of compliance with all legislative determinants and requirements set forth in AML-CFT Law as well as the regulations issued by CMA in this regard. The report should be submitted to Capital Markets Authority no later than 1 March of every year.
Read MoreRisk Management Consulting Services
Risk Management Consulting Services comprise a set of specialized services intended to help business entities identify, assess, mitigate, and monitor risks across various aspects of their operations. Baker Tilly Kuwait has in-depth expertise and knowledge enabling us to provide innovative solutions that empower our clients to thrive in today's challenging business landscape.
Read MoreCapital Adequacy
Capital Adequacy Service includes issuing an AUP Report on Capital Adequacy by a CMA-registered auditor in accordance with the provisions set forth in Module 17 “Capital Adequacy Regulations for Licensed Persons” of the Executive Bylaws of Law No. 7 of 2010 regarding the Establishment of Capital Markets Authority and Regulating Securities Activities. The report should be submitted to the Capital Markets Authority within forty-five days from the end of the interim financial reporting period and ninety days from the end of the annual financial reporting period.
Read MoreSustainability Report on Environmental, Social and Governance (ESG)
Sustainability Reporting services include developing the Sustainability Report on Environmental, Social, and Governance (ESG) and developing the Processes, Policies, and Procedures Manual for managing compliance with preparing Sustainability Report. CMA Executive Regulations require listed companies to develop the sustainability report annually as per the requirements and specifications outlined in the Comprehensive Sustainability Reporting Guide for Listed Companies.
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