Regulatory Compliance & Reporting

Since Saudi Arabia signed off to be one member of the World Trade Organization, regulation and legislation in the Kingdom started to come out in more complex and comprehensive fashion to cope with more multifaceted business environment. The situation becomes more cumbersome for Authorized Persons intending to operate in Saudi Arabia under the Capital Market Law. Our clients are faced with regulatory reporting challenges, especially for startups. Such regulatory reporting requires the rights input and layout and have no room for error. BMB&Co. can help in making a difference by performing the client\’s needs and, if necessary, localizing the knowledge within the client to carry on his regulatory duties on continuous basis and with the right sophistication to fulfill problematical tasks such as Anti-Money Laundry and in accordance to the guideline of the Association of Anti-Money Laundry Specialists, for example.