AccLinked Forum Zakat & Islamic Finance

Auditing Islamic Financial Institutions Challenges: مراجعة البنوك

Rady Adam
Rady Adam
11 Mar 2023 16:30
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Rady Adam

Rady Adam

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في ضوء التطورات التنظيمية المتسارعة في منطقة الشرق الأوسط وشمال أفريقيا، أصبح الإلمام بهذا الموضوع ضرورة مهنية لا رفاهية. هيئات مثل ZATCA وFTA والجهات التنظيمية الأخرى ترفع سقف توقعاتها باستمرار.

Given the rapidly evolving regulatory landscape across MENA — with ZATCA, FTA, SOCPA, and other regulatory bodies continuously raising compliance expectations — mastery of this area has become a professional necessity. This applies equally to preparers, auditors, and tax advisors operating in the region.

How has your organization adapted to the evolving regulatory requirements related to this topic? What processes or controls have you implemented?

11 Mar 2023 | 16:30
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Aly Abdo

Aly Abdo

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Great discussion. We went through this exact process at our company last quarter. The biggest challenge was getting buy-in from non-finance departments who did not immediately appreciate why these standards matter.

19 May 2023 | 16:31
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Amany Tarek

Amany Tarek

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We use Zoho Books for our UAE operations and it handles this very well. The built-in VAT compliance features and Arabic interface have been excellent for our team and we have had no FTA compliance issues.

19 May 2023 | 17:03
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Accounting Hreos

Accounting Hreos

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Can anyone share specific examples from the Saudi or UAE market? The regulatory environment here differs significantly from what international textbooks and professional study materials typically describe in detail.

19 May 2023 | 19:02
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Saleem Saleh

Saleem Saleh

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هذا الموضوع مفيد جداً. في مؤسستي نتبع نفس النهج تقريباً ونجد أن التطبيق الدقيق يُحدث فارقاً كبيراً في جودة الأعمال المالية.

19 May 2023 | 19:31
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Yasmeen Ahmed

Yasmeen Ahmed

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جربنا هذا الأسلوب خلال العام الماضي وكانت النتائج ممتازة. الحصول على دعم الإدارة العليا كان المفتاح الأساسي للنجاح في التنفيذ.

19 May 2023 | 19:48
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Emad Lasheen

Emad Lasheen

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نستخدم SAP S/4HANA في شركتنا وهذه الوظيفة متاحة مباشرة. يسعدني مشاركة تفاصيل الإعدادات مع من يرغب في الاستفادة من تجربتنا.

19 May 2023 | 21:04
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