Companies operating in Kuwait are supervised by authorities that ensure best practice and governance, protecting shareholders and the economy from financial and non-financial risks such as reputational risk. Non-compliance may lead to administrative and financial penalties and, if repeated, suspension of activity or withdrawal of licences.
Regulators
Ministry of Commerce and IndustryCompanies Law requirements, financial statements and general assemblies.
Capital Markets AuthorityDisclosure and governance for listed and licensed entities.
Central Bank of KuwaitInstructions for banks, finance and exchange companies.
Insurance Regulatory UnitRequirements for insurance and takaful companies.
Financial Intelligence UnitAnti-money laundering and counter-terrorist financing requirements.
Ministry of FinanceTax, zakat and National Labour Support Tax obligations.
How we help
Compliance assessmentReviewing compliance with instructions and identifying gaps.
Remediation plansPractical recommendations and a timeline to close findings.
Ongoing updatesContinuous updates on new instructions and deadlines.
Need this service?Send us your request and we will get back to you.
Request a consultation