Regulatory AlertsEmail alerts for Central Bank of Kuwait (Kuwait)
New circulars, rules and guidance — a digest in your inbox, same day.
2025-01-21
Circulars for Regulating the Electronic Payment of Funds
Kuwait
Central Bank of Kuwait
2024-09-22
Resolutions Issued in Respect of Interest Rate Ceilings
Kuwait
Central Bank of Kuwait
2024-03-18
Rules and Procedures for Opening Banks' Branches
Kuwait
Central Bank of Kuwait
2023-08-20
Nomination Form for Board Membership at Credit Information Company
Kuwait
Central Bank of Kuwait
2023-08-08
Central Bank of Kuwait Instructions on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Kuwait
Central Bank of Kuwait
2023-08-08
Central Bank of Kuwait Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Instructions
Kuwait
Central Bank of Kuwait
2023-08-08
Chapter Four: Instructions on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Kuwait
Central Bank of Kuwait
2023-01-01
Circular No. 2/BS, IBS, FS, IFS, ES, PS/524/2023 on Instructions for Regulating Electronic Payment Funds
Kuwait
Central Bank of Kuwait
2022-12-14
Sustainable Development and Sustainable Finance Directives for Local Banks
Kuwait
Central Bank of Kuwait
2022-12-14
Sustainable Development and Sustainable Finance Circular for Local Banks
Kuwait
Central Bank of Kuwait
2022-11-23
Nomination Form for the Position of a Board Member
Kuwait
Central Bank of Kuwait
2022-11-23
Nomination Form for the Position of an Independent Board Member
Kuwait
Central Bank of Kuwait
2022-11-23
Nomination Form for the Position of an Independent Board Member
Kuwait
Central Bank of Kuwait
2022-11-23
Nomination Form for Chief Executive Officer, Deputy or Assistant
Kuwait
Central Bank of Kuwait
2022-11-23
Nomination Form for the Position of Chief Executive Officer, Deputy or Assistant
Kuwait
Central Bank of Kuwait
2022-11-17
Center of Risks System and Implementation Regulations
Kuwait
Central Bank of Kuwait
2022-10-17
Supervisory and Regulatory Instructions for Exchange Companies
Kuwait
Central Bank of Kuwait
2022-07-07
Nomination for the Position of Chief Executive Officer, Deputy or Assistant at Credit Information Company
Kuwait
Central Bank of Kuwait
2022-06-13
CBK Supervision over Foreign Exchange Companies and Establishment Rules
Kuwait
Central Bank of Kuwait
2022-05-30
Rules and Regulations for Extension of Consumer Loans and Other Installment Loans by Financing Companies
Kuwait
Central Bank of Kuwait
2022-05-22
Ministerial Resolution No. 36 of 2019 on the Executive Bylaws of Law No. 9 of 2019 Regulating Credit Information Exchange
Kuwait
Central Bank of Kuwait
2022-04-21
Ministerial Resolution No. 38 of 2011 regarding the Central Bank of Kuwait Supervision over Financing Companies
Kuwait
Central Bank of Kuwait
2022-03-22
Central Bank of Kuwait Instructions on Local Banks' Investment Policy
Kuwait
Central Bank of Kuwait
2022-03-21
Rules and Regulations for the Experience Required for Board Members and Executive Staff Under Article 68 of Law No. 32 of 1968
Kuwait
Central Bank of Kuwait
2022-03-14
Instructions Concerning Credit Cards Issued by Local Banks
Kuwait
Central Bank of Kuwait
2022-03-14
Central Registration System for Customers Whose Accounts at Local Banks Were Closed
Kuwait
Central Bank of Kuwait
2022-02-09
Center of Risks System and Regulations for Implementation thereof
Kuwait
Central Bank of Kuwait
2022-02-01
Maximum Limits for Credit Concentration
Kuwait
Central Bank of Kuwait
2022-01-03
Law No. 9 of 2019 Regulating the Exchange of Credit Information
Kuwait
Central Bank of Kuwait
2021-12-30
Executive Procedures for Single-Person Acquisitions Exceeding 5% of Bank Capital Under Article 57
Kuwait
Central Bank of Kuwait