CBK Instructions for Finance Companies

Chapter One: Ministerial Resolution regarding the Central Bank of Kuwait Supervision over Financing Companies

  1. Ministerial Resolution No. (38) of 2011 regarding the Central Bank of Kuwait Supervision over Financing Companies.


Chapter Two: Supervisory and Regulatory Instructions for, and Regulation of, Financing Companies.

  1. Rules and Regulations for Extension of Consumer Loans & Other Installment Loans by Financing Companies.
    - More instructions are available under "CBK Instructions for Credit Information Companies.”
  1. Instructions to Finance Companies Regarding Internal Control Systems.
  2. Instructions for Regulation of the electronic Payment of Funds.
    - More Instructions available under “Regulatory Instructions for EPIPs and EPAs”.
  1. Rules and Regulations for the Experience Required for Finance Companies as per Article (68) of the Law No. (32) of 1968 and Its Amendments.
  2. a. Nomination Form for the Position of a Board Member.
  3. b. Nomination Form for the Position of Chief Executive Officer or His Deputy or Assistant.