Central Bank of Kuwait

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undatedControls for Finance Concentration
undatedCentral Bank of Kuwait Instructions for Regulating Electronic Payment of Funds
undatedRules and Regulations for Opening Islamic Bank Branches Within and Outside Kuwait
2025-01-21Circulars for Regulating the Electronic Payment of Funds
2024-09-22Resolutions Issued in Respect of Interest Rate Ceilings
2024-03-18Rules and Procedures for Opening Banks' Branches
2023-08-20Nomination Form for Board Membership at Credit Information Company
2023-08-08Chapter Four: Instructions on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
2023-08-08Central Bank of Kuwait Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Instructions
2023-08-08Central Bank of Kuwait Instructions on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
2023-05-15Circular No. 2/BS, IBS, FS, IFS, ES, PS/524/2023 on Instructions for Regulating Electronic Payment Funds
2022-12-14Sustainable Development and Sustainable Finance Directives for Local Banks
2022-12-14Sustainable Development and Sustainable Finance Circular for Local Banks
2022-11-23Nomination Form for the Position of Chief Executive Officer, Deputy or Assistant
2022-11-23Nomination Form for the Position of a Board Member
2022-11-23Nomination Form for Chief Executive Officer, Deputy or Assistant
2022-11-23Nomination Form for the Position of an Independent Board Member
2022-11-23Nomination Form for the Position of an Independent Board Member
2022-11-17Center of Risks System and Implementation Regulations
2022-10-17Supervisory and Regulatory Instructions for Exchange Companies
2022-07-07Nomination for the Position of Chief Executive Officer, Deputy or Assistant at Credit Information Company
2022-06-13CBK Supervision over Foreign Exchange Companies and Establishment Rules
2022-05-30Rules and Regulations for Extension of Consumer Loans and Other Installment Loans by Financing Companies
2022-05-22Ministerial Resolution No. 36 of 2019 on the Executive Bylaws of Law No. 9 of 2019 Regulating Credit Information Exchange
2022-04-21Ministerial Resolution No. 38 of 2011 regarding the Central Bank of Kuwait Supervision over Financing Companies
2022-03-22Central Bank of Kuwait Instructions on Local Banks' Investment Policy
2022-03-21Rules and Regulations for the Experience Required for Board Members and Executive Staff Under Article 68 of Law No. 32 of 1968
2022-03-14Instructions Concerning Credit Cards Issued by Local Banks
2022-03-14Central Registration System for Customers Whose Accounts at Local Banks Were Closed
2022-02-09Center of Risks System and Regulations for Implementation thereof
2022-02-01Maximum Limits for Credit Concentration
2022-01-03Law No. 9 of 2019 Regulating the Exchange of Credit Information
2021-12-30Executive Procedures for Single-Person Acquisitions Exceeding 5% of Bank Capital Under Article 57
2021-12-27Instructions Concerning Credit Facilities Extended to Board of Directors
2021-12-26Instructions Concerning External Auditors
2021-10-31Instructions on the Rationalization and Organization of Bank Credit Policy
2021-10-25Chapter Five: Data and Statistics Required from Exchange Companies by the Central Bank of Kuwait
2021-10-14Rules of Liquidity System and Regulations for Banking Liquidity Position
2021-10-13Rules and Regulations for the Experience Required for Financing Companies under Article 68 of Law No. 32 of 1968
2021-10-13Central Bank of Kuwait Shariah Supervisory Board Governance Rules
2021-09-30Instructions to Finance Companies Regarding Internal Control Systems
2021-08-11Instructions Concerning External Auditor
2021-05-05Banks Relationship with Their Customers
2021-05-04Standards and Controls Regulating the Relation of Banks to Their Customers with Regard to the Extension of Banking Services
2021-04-07Central Bank of Kuwait Rules on Experience Requirements for Credit Information Companies Under Law No. 9 of 2019
2021-04-07Central Bank of Kuwait Bylaw on Credit Information Companies' Registry System
2020-01-26Law No. 30 of 2003 Adding a Special Section on Islamic Banks to Kuwait's Banking Law
2020-01-26Summary of Chapter Three, Law No. 32 of 1968, Concerning Currency and Banking Business in Kuwait
2019-05-20Instructions Concerning Internal Control Systems and Risk Management
2019-04-24Instructions for Regulation of the Electronic Payment of Funds
2019-04-24Central Bank of Kuwait Instructions for Regulating Electronic Payment of Funds
2019-04-24Instructions for Regulation of the Electronic Payment of Funds
2019-04-24Instructions for Regulation of the Electronic Payment of Funds
2018-07-26Central Bank of Kuwait Guidebook on Exchange Company Supervision
2018-07-19Instructions for Registration in the Exchange Companies Register
2018-03-26Central Bank of Kuwait Register of Banks Bylaw
2015-11-19Basis of Preparing the Closing Financial Statements and Policy of Credit Facilities Classification
2015-11-08Instructions Regarding Banks' Purchase of Their Own Shares
2010-11-01Regulations Governing Islamic Banks Purchase of Their Own Shares
2010-11-01Instructions Concerning Financial Investment Policy
2010-11-01Rules and Regulations for Direct Investment
2010-04-27Instructions Concerning Rules and Regulations for Banks' Extension of Consumer Loans and Other Installment Loans
2010-04-22Instructions on Financial Data Submitted to Stock Exchanges for Listed Banks
2010-04-22Central Bank of Kuwait Instructions on Islamic Banks Foreign Exchange Transactions
2010-04-22Instructions Concerning the Ratio of National Manpower at Local Banks
2010-04-22Bases for Preparing Closing Financial Data of Islamic Banks
2010-04-22Instructions Concerning the Buying and Selling of GCC Currency Notes
2010-04-22Instructions Concerning Islamic Banks Budgets and Future Business Plans
2010-04-22Instructions Concerning Credit Cards Issued by Islamic Banks
2010-04-18Instructions Concerning Post-Dated Cheques
2010-04-18Executive Procedures for Increasing Single-Person Ownership to 5% of Bank Capital
2010-04-18The Accounting Treatment of Goodwill
2010-04-18Instructions Concerning Robbery and Embezzlement Acts
2010-04-18Instructions on Notifying the Central Bank Before Communicating with Foreign Regulatory Authorities
2010-03-16Regulations on Managing Third-Party Portfolios at Islamic Banks
2010-03-16Circular on Investment Placements with Local and Foreign Banks and Financial Institutions
2010-03-16Instructions Concerning External Auditors for Islamic Banks
2009-04-09Law on Financial Stability and Enhancement of Bank Conditions
2009-03-31Central Bank of Kuwait Capital Adequacy Ratio Implementation Guidelines (Basel II)
2008-12-02Rules and Regulations Concerning the Liquidity System
2008-10-08Central Bank of Kuwait Instructions Concerning Islamic Banks Finance Activity
2008-07-09Instructions to Banks Concerning Internal Control Systems
2008-07-08Instructions Concerning the Ratio of National Manpower in Local Banks
2008-07-02Instructions Concerning Banks' Budgets and Future Business Plans
2008-06-26Instructions Concerning Banks Dealing in Foreign Exchange Transactions
2008-06-26Instructions on the Organization of Third-Party Portfolio Management
2008-06-25Instructions Concerning Financial Data Prepared for Stock Exchanges Where a Bank’s Shares Are Listed
2007-12-31Rules and Regulations for Consumer Finance Transactions and Personal Installment Finance
2006-03-21Central Bank of Kuwait Manual on Islamic Banks Supervision and Regulation
2004-12-02Instructions Concerning Buying and Selling GCC Currency Notes
2004-10-26Instructions Concerning the Determination of Collaterals Acceptable to the Central Bank Against Its Loans to Banks
2004-10-20Instructions Allowing Banks to Continue Holding Head Office Premises Until Disposal
2004-10-19Instruction Prohibiting Banks From Concluding Agreements That May Prejudice the Principle of Competition
2004-10-19Instructions to Notify the Central Bank of Any Embezzlement of Banks' Funds
2004-10-19Instructions to Banks on Notifying the Central Bank of Kuwait Before Communicating with Foreign Regulatory Authorities
2003-11-10Central Registration System for Customers of Bounced Cheques
2003-11-03Classification Policy for Investment and Finance Transactions with Customers
2003-08-19CBK Supervisory and Regulatory Framework for Banking
2003-08-18Instructions to Banks on Monitoring Financial Transactions with Institutions Facing Severe Crisis
2003-08-18Instructions Regarding Banks to Maintain the Confidentiality of Information and Data Concerning Their Customers
2003-08-18Discount and Rediscount System of Commercial Papers
2003-08-18Rules on Local Banks' Extension of KD Credit Facilities to Non-Resident Customers
2001-10-14Central Bank of Kuwait Miscellaneous Instructions for Islamic and Local Banks