Great Place To Work Certification 2024
AML-CFT Assurance
Risk Management Consulting Services
Capital Adequacy Reports Services
Sustainability Report on Environmental, Social and Governance (ESG)

Great Place To Work Certification 2024

We're thrilled to announce Our 2nd consecutive year as a Great Place To Work.

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AML-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.

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Risk 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.

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Capital 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.

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Sustainability 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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Baker Tilly in Kuwait is an independent member of Baker Tilly International network based in the UK, ranked amongst the top 10 global accounting networks. The firm provides Audit, Assurance, Tax and Consulting services covering accounting, investment, actuarial, information technology and management to assist several sectors such as government, oil and gas, banks, listed companies, licensed companies and other entities.

Core Services

Audit, Assurance and Other Services

Audit, Assurance and Other Services

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Tax Services

Tax Services

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Investment & Assets Valuation Services

Investment & Asset Valuation Consulting Services

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Governance, Risk and Compliance Services

Governance, Risk, and Compliance Consulting Services

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Technology Consulting Services

IT Consulting Services

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Actuarial Consulting

Licensed Actuarial Consulting Services

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We Assist Foreign Business Entities

With handling their income tax affairs with the Ministry of Finance

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With preparing and submitting applications to KDIPA for establishing 100% foreign ownership

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Doing Business in Kuwait

Doing Business in Kuwait

Foreign entities around the world who are interested in doing business in Kuwait can now easily find all the needed information in our constantly updated guide developed by Baker Tilly Kuwait experts.

Contact us for further inquiries.
Our experts will assist you in establishing your business in Kuwait.

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