Regulatory Alerts2022-11-23
Added · Updated
Nomination Form for Chief Executive Officer, Deputy or Assistant
The Central Bank of Kuwait mandates that finance companies submit a standardized nomination form to appoint or confirm a Chief Executive Officer, Deputy, or Assistant. The document requires detailed disclosures of the nominee’s personal background, academic credentials, employment history, current financial standing, and any criminal or disciplinary records. A signed declaration confirms the accuracy of all submitted data, establishing that false or misleading information constitutes forgery punishable under Article 258 of the Penal Code.
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