NBFCs

Supporting Non-Banking Finance Companies Through Uncertain Times

We have helped finance houses, investment companies, fund managers, etc, in adapting to the impacts of ever-evolving business and regulatory environments and adjusting their operations accordingly. We understand the capital and financial market frameworks of Central Banks, and Capital Market Authorities in GCC countries. We have a solid grip over the NBFC frameworks implemented by Central Banks in the GCC, ADGM and DIFC in the UAE, SAMA in Saudi Arabia, Qatar Financial Centre in Qatar, etc. We’ve supported NBFCs with the prudential frameworks, compliances, core operating systems, credit and operational risk management, internal audit, AML/CFT advisory, remediation and expert secondments. Partnering with SZ Chartered Accountants ensures that your risks are identified and managed effectively.

Our Comprehensive Suite of Services for NBFC Sector

We partner with the Finance Houses in the GCC in the following:

You can rely upon us to take you successfully through the business and compliance journey without facing bottlenecks and critical risks.