Every sector has its own regulatory requirements and risks, and we know them from hands-on work with companies in each.
Banking & finance
Internal control review (ICR), governance, AML and internal audit.
Regulator: Central Bank of KuwaitDetails →Investment & capital markets
Audit, periodic disclosure and governance for listed and licensed entities.
Regulator: Capital Markets AuthorityDetails →Insurance
Audit, internal control review and IFRS 17 implementation.
Regulator: Insurance Regulatory UnitDetails →Real estate & construction
Audit of developers, leasing and contracting firms; controls over collections and contracts.
Regulator: Ministry of Commerce and IndustryDetails →Trading & industry
Audit, inventory and cost controls, and tax compliance.
Regulator: MOCI & Ministry of FinanceDetails →Clubs & not-for-profit
Audit, periodic financial reports and stronger controls over income and expenditure.
Regulator: Relevant supervisory bodiesDetails →Why sector experience matters
Different regulatorsEach regulator has its own instructions and deadlines.
Sector-specific risksWe focus the audit on the material risks of your business.
Reports in the required formatReports issued in the form your regulator expects.
Hands-on experienceWe have worked with companies in all these sectors since 1988.
Don’t see your sector?We also serve companies in other sectors — get in touch.
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