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Disclosure & Reporting regulation in Kuwait

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 21 publications, summarized in English and updated same-day.

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2022-11-17

Center of Risks System and Implementation Regulations

Central Bank of Kuwait

Kuwait

CBK

2022-10-17

Supervisory and Regulatory Instructions for Exchange Companies

Central Bank of Kuwait

Kuwait

CBK

2022-06-13

CBK Supervision over Foreign Exchange Companies and Establishment Rules

Central Bank of Kuwait

Kuwait

CBK

2022-02-09

Center of Risks System and Regulations for Implementation thereof

Central Bank of Kuwait

Kuwait

CBK

2021-10-25

Chapter Five: Data and Statistics Required from Exchange Companies by the Central Bank of Kuwait

Central Bank of Kuwait

Kuwait

CBK

2021-09-30

Instructions to Finance Companies Regarding Internal Control Systems

Central Bank of Kuwait

Kuwait

CBK

2020-01-26

Summary of Chapter Three, Law No. 32 of 1968, Concerning Currency and Banking Business in Kuwait

Central Bank of Kuwait

Kuwait

CBK

2018-07-26

Central Bank of Kuwait Guidebook on Exchange Company Supervision

Central Bank of Kuwait

Kuwait

CBK

2015-11-19

Basis of Preparing the Closing Financial Statements and Policy of Credit Facilities Classification

Central Bank of Kuwait

Kuwait

CBK

2015-11-08

Instructions Regarding Banks' Purchase of Their Own Shares

Central Bank of Kuwait

Kuwait

CBK

2010-04-22

Instructions Concerning Islamic Banks Budgets and Future Business Plans

Central Bank of Kuwait

Kuwait

CBK

2010-04-22

Bases for Preparing Closing Financial Data of Islamic Banks

Central Bank of Kuwait

Kuwait

CBK

2010-04-22

Instructions on Financial Data Submitted to Stock Exchanges for Listed Banks

Central Bank of Kuwait

Kuwait

CBK

2010-04-18

The Accounting Treatment of Goodwill

Central Bank of Kuwait

Kuwait

CBK

2010-03-16

Circular on Investment Placements with Local and Foreign Banks and Financial Institutions

Central Bank of Kuwait

Kuwait

CBK

2009-03-31

Central Bank of Kuwait Capital Adequacy Ratio Implementation Guidelines (Basel II)

Central Bank of Kuwait

Kuwait

CBK

2008-07-09

Instructions to Banks Concerning Internal Control Systems

Central Bank of Kuwait

Kuwait

CBK

2008-07-02

Instructions Concerning Banks' Budgets and Future Business Plans

Central Bank of Kuwait

Kuwait

CBK

2003-11-10

Central Registration System for Customers of Bounced Cheques

Central Bank of Kuwait

Kuwait

CBK

2003-08-18

Instructions to Banks on Monitoring Financial Transactions with Institutions Facing Severe Crisis

Central Bank of Kuwait

Kuwait

CBK

2001-10-14

Central Bank of Kuwait Miscellaneous Instructions for Islamic and Local Banks

Central Bank of Kuwait

Kuwait

CBK