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Tag: Baker Tilly Kuwait

  • Annual Mandatory Exercise for The SWIFT CSCF Compliance Assessment

    Annual Mandatory Exercise for The SWIFT CSCF Compliance Assessment

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    by

    Aaron
    in

    KUWAIT CITY, STATE OF KUWAIT, November 24, 2021 /EINPresswire.com/ — Baker Tilly Kuwait launched SWIFT CSCF Compliance Assessment for all SWIFT users as mandated by The Society for Worldwide Interbank Financial Telecommunication (SWIFT). Furthermore, as per the Cybersecurity Framework for Kuwaiti Banking Sector, Control No. 4.5.2, item (d), the Central Bank of Kuwait requires Regulated Entities to comply with…