Regulatory AlertsGovernance regulation in Kuwait
Corporate-governance, board and senior-management accountability requirements for financial institutions. 34 publications, summarized in English and updated same-day.
2025-01-21
Circulars for Regulating the Electronic Payment of Funds
Kuwait
CBK
2023-08-20
Nomination Form for Board Membership at Credit Information Company
Kuwait
CBK
2022-12-14
Sustainable Development and Sustainable Finance Circular for Local Banks
Kuwait
CBK
2022-12-14
Sustainable Development and Sustainable Finance Directives for Local Banks
Kuwait
CBK
2022-11-23
Nomination Form for the Position of an Independent Board Member
Kuwait
CBK
2022-11-23
Nomination Form for the Position of an Independent Board Member
Kuwait
CBK
2022-11-23
Nomination Form for the Position of a Board Member
Kuwait
CBK
2022-11-23
Nomination Form for the Position of Chief Executive Officer, Deputy or Assistant
Kuwait
CBK
2022-11-23
Nomination Form for Chief Executive Officer, Deputy or Assistant
Kuwait
CBK
2022-07-07
Nomination for the Position of Chief Executive Officer, Deputy or Assistant at Credit Information Company
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
2022-03-21
Rules and Regulations for the Experience Required for Board Members and Executive Staff Under Article 68 of Law No. 32 of 1968
Kuwait
CBK
2021-12-27
Instructions Concerning Credit Facilities Extended to Board of Directors
Kuwait
CBK
2021-12-26
Instructions Concerning External Auditors
Kuwait
CBK
2021-10-13
Central Bank of Kuwait Shariah Supervisory Board Governance Rules
Kuwait
CBK
2021-10-13
Rules and Regulations for the Experience Required for Financing Companies under Article 68 of Law No. 32 of 1968
Kuwait
CBK
2021-09-30
Instructions to Finance Companies Regarding Internal Control Systems
Kuwait
CBK
2021-08-11
Instructions Concerning External Auditor
Kuwait
CBK
2021-04-07
Central Bank of Kuwait Rules on Experience Requirements for Credit Information Companies Under Law No. 9 of 2019
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
2018-07-26
Central Bank of Kuwait Guidebook on Exchange Company Supervision
Kuwait
CBK
2010-04-22
Bases for Preparing Closing Financial Data of Islamic Banks
Kuwait
CBK
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