Regulatory AlertsLicensing regulation in Kuwait
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 23 publications, summarized in English and updated same-day.
Central Bank of Kuwait Instructions for Regulating Electronic Payment of Funds
Kuwait
CBK
Rules and Regulations for Opening Islamic Bank Branches Within and Outside Kuwait
Kuwait
CBK
2024-03-18
Rules and Procedures for Opening Banks' Branches
Kuwait
CBK
2023-08-20
Nomination Form for Board Membership at Credit Information Company
Kuwait
CBK
2023-05-15
Circular No. 2/BS, IBS, FS, IFS, ES, PS/524/2023 on Instructions for Regulating Electronic Payment Funds
Kuwait
CBK
2022-11-23
Nomination Form for Chief Executive Officer, Deputy or Assistant
Kuwait
CBK
2022-11-23
Nomination Form for the Position of a Board Member
Kuwait
CBK
2022-06-13
CBK Supervision over Foreign Exchange Companies and Establishment Rules
Kuwait
CBK
2022-05-22
Ministerial Resolution No. 36 of 2019 on the Executive Bylaws of Law No. 9 of 2019 Regulating Credit Information Exchange
Kuwait
CBK
2022-04-21
Ministerial Resolution No. 38 of 2011 regarding the Central Bank of Kuwait Supervision over Financing Companies
Kuwait
CBK
2022-01-03
Law No. 9 of 2019 Regulating the Exchange of Credit Information
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
2021-08-11
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
2021-04-07
Central Bank of Kuwait Bylaw on Credit Information Companies' Registry System
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
2018-07-26
Central Bank of Kuwait Guidebook on Exchange Company Supervision
Kuwait
CBK
2018-07-19
Instructions for Registration in the Exchange Companies Register
Kuwait
CBK
2018-03-26
Central Bank of Kuwait Register of Banks Bylaw
Kuwait
CBK
2010-04-18
Instructions on Notifying the Central Bank Before Communicating with Foreign Regulatory Authorities
Kuwait
CBK
2010-04-18
Executive Procedures for Increasing Single-Person Ownership to 5% of Bank Capital
Kuwait
CBK