Clients’ Funds and Assets
Clients’ Funds and Assets service includes preparing annual assurance report by CMA-registered auditor on compliance by the licensed person with the rules set forth in Module 7 (Clients’ Funds and Assets) of the Executive Regulations of Law No. 7 of 2010. The report should be submitted to Capital Markets Authority no later than 1 March of every year in Arabic language.
Read MoreAML-CFT Compliance
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 MoreInternal Control Review
Internal Control Review includes preparing annual report by a licensed auditor regarding the assessment and review of internal controls in place at Boursa Kuwait-listed companies, companies licensed by Capital Markets Authorities, and entities supervised by the Central Bank of Kuwait.
Read MoreFinancial Statements Audit
The audit of financial statements is mandatory for all companies in the State of Kuwait. The overall purpose of the financial statements is to provide various stakeholders with the information they need about the business results, financial position, and financial performance of the entity.
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