Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 7 publications, summarized in English and updated same-day.
Central Bank of Kuwait Instructions on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Kuwait
CBK
Rules and Regulations for Extension of Consumer Loans and Other Installment Loans by Financing Companies
Kuwait
CBK
Ministerial Resolution No. 36 of 2019 on the Executive Bylaws of Law No. 9 of 2019 Regulating Credit Information Exchange
Kuwait
CBK
Instructions Concerning Credit Cards Issued by Local Banks
Kuwait
CBK
Banks Relationship with Their Customers
Kuwait
CBK
Instructions Concerning Rules and Regulations for Banks' Extension of Consumer Loans and Other Installment Loans
Kuwait
CBK
Rules and Regulations for Consumer Finance Transactions and Personal Installment Finance
Kuwait
CBK