Auditors and Regulators

Auditors and Regulators

Markaz Research
Markaz: Performance excellence in mutual funds and investment banking in 2018 with precautionary approach to RE to face unprecedented regional volatility
Published: 20 - Feb - 2019 Read More
Markaz Research
Razooqi: Kuwait emerges as the second largest M&A target market in the GCC
Published: 17 - Feb - 2019 Read More
Markaz Research
Markaz: GCC Sovereign and Corporate Issuances decreased by 12% in 2018
Published: 10 - Feb - 2019 Read More
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Auditors and Regulators

Regulators

Markaz is regulated by the Capital Market Authority (CMA), Central Bank of Kuwait (CBK), Boursa Kuwait (Formerly knowns as Kuwait Stock Exchange (KSE)) and Ministry of Commerce & Industry (MOCI) in Kuwait.

In other jurisdictions, we are regulated by applicable regulators (Example our Bahrain based funds are regulated by the Central Bank of Bahrain (CBB))
 


Auditors

The external auditors of the Company are Grant Thornton - Al-Qatami, Al-Aiban & Partners and Deloitte & Touche - Al Wazzan & Co. Internal audit has been outsourced to Ernst & Young Consulting Co. WLL Waleed Abdulla Saoud Al-Osaimi & Partner