Corporate governance is the framework which monitors the activities and conduct of a company to protect the interests of all …
E-invoicing requirements
Saudi Arabia’s Zakat, Tax and Customs Authority (ZATCA) – GAZT’s successor – is introducing e-invoicing for all taxable local supplies, …
Maintaining financial records in Arabic
Saudi Arabia’s Zakat, Tax and Customs Authority (ZATCA) requires taxpayers to maintain accounting books and records in Arabic. Article 58 …
KPI frameworks for AML/CFT
With an increased focus on anti-money laundering (AML) and countering the financing of terrorism (CFT) risks in financial institutions, regulators …
