Regulatory AlertsCapital & Prudential regulation in Kuwait
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 26 publications, summarized in English and updated same-day.
2022-12-14
Sustainable Development and Sustainable Finance Directives for Local Banks
Kuwait
CBK
2022-06-13
CBK Supervision over Foreign Exchange Companies and Establishment Rules
Kuwait
CBK
2022-04-21
Ministerial Resolution No. 38 of 2011 regarding the Central Bank of Kuwait Supervision over Financing Companies
Kuwait
CBK
2022-03-22
Central Bank of Kuwait Instructions on Local Banks' Investment Policy
Kuwait
CBK
2021-10-14
Rules of Liquidity System and Regulations for Banking Liquidity Position
Kuwait
CBK
2021-05-04
Standards and Controls Regulating the Relation of Banks to Their Customers with Regard to the Extension of Banking Services
Kuwait
CBK
2020-01-26
Summary of Chapter Three, Law No. 32 of 1968, Concerning Currency and Banking Business in Kuwait
Kuwait
CBK
2020-01-26
Law No. 30 of 2003 Adding a Special Section on Islamic Banks to Kuwait's Banking Law
Kuwait
CBK
2019-05-20
Instructions Concerning Internal Control Systems and Risk Management
Kuwait
CBK
2019-04-24
Instructions for Regulation of the Electronic Payment of Funds
Kuwait
CBK
2019-04-24
Instructions for Regulation of the Electronic Payment of Funds
Kuwait
CBK
2019-04-24
Instructions for Regulation of the Electronic Payment of Funds
Kuwait
CBK
2015-11-08
Instructions Regarding Banks' Purchase of Their Own Shares
Kuwait
CBK
2010-11-01
Regulations Governing Islamic Banks Purchase of Their Own Shares
Kuwait
CBK
2010-11-01
Rules and Regulations for Direct Investment
Kuwait
CBK
2010-11-01
Instructions Concerning Financial Investment Policy
Kuwait
CBK
2010-04-22
Instructions Concerning Islamic Banks Budgets and Future Business Plans
Kuwait
CBK
2010-04-18
The Accounting Treatment of Goodwill
Kuwait
CBK
2009-04-09
Law on Financial Stability and Enhancement of Bank Conditions
Kuwait
CBK
2009-03-31
Central Bank of Kuwait Capital Adequacy Ratio Implementation Guidelines (Basel II)
Kuwait
CBK
2008-12-02
Rules and Regulations Concerning the Liquidity System
Kuwait
CBK
2008-07-02
Instructions Concerning Banks' Budgets and Future Business Plans
Kuwait
CBK
2008-06-25
Instructions Concerning Financial Data Prepared for Stock Exchanges Where a Bank’s Shares Are Listed
Kuwait
CBK
2005-01-01
Controls for Finance Concentration
Kuwait
CBK
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