CBK Instructions for Conventional Banks
Chapter One: Bylaw of Banks Register System
- Center of Risks system and Regulations Issued for its Implementation
- Rules And Regulations Concerning Liquidity System
- Rules And Procedures for Opening Banks' Branches
- The Maximum Limits for Credit Concentration
- Basis of Preparing the Closing Financial Statements and Policy of Credit Facilities Classification
- Resolutions Issued in Respect of Interest Rate Ceilings
- Discount And Rediscount System of Commercial Papers
- Instructions Regarding Banks' Purchase of Their Own Shares
- Rules And Regulations Concerning Local Banks' Extension of KD Credit Facilities to Non-Resident Customers
- Instructions Issued In Connection With The Rationalization And Organization Of Banks Credit Policy
- Capital Adequacy
- Rules And Regulations For The Experience Required For Members Of The Board Of Directors And The Executive Staff, As Per Article (68) Of Law No.(32) Of The Year 1968
- Instructions Concerning Rules and Regulations for Banks' Extension Of Consumer Loans & Other Installment Loans
- Instructions Issued In Connection With The Organization Of Local Banks Investment Policy
- Standards and Controls Regulating the Relation of Banks to their Customers with regard to the Extension of Banking Services
- Instructions Issued by Central Bank of Kuwait regarding Money Laundering
- Executive Procedures of the Rules of Item (2) of Article (57) Concerning the Excess of any one Single Person's ownership over 5% of the Capital of a Bank
- Instructions Concerning Financial Data Prepared to Stock Exchanges Purposes Where a Bank's Shares are Listed
- Instructions Concerning Buying and Selling GCC Currency Notes
- Central Registration system for Customers whose Accounts at Local Banks Were Closed
- Instructions Concerning the Determination of collaterals Acceptable to the central Bank Against its loans to Banks
- Instructions Concerning the Ratio of National Manpower in Local Banks
- Instructions Regarding Banks To Maintain The Confidentiality Of Information And Data Concerning Their Customers
- Instructions Allowing Banks to Continue Holding the Premises Constructed as Their Head Offices, Until Disposal Thereof
- Instructions Concerning Banks Dealing in Foreign Exchange Transactions
- Instructions Concerning External Auditors
- Instructions to Banks on the Necessity of Notifying the Central Bank of Kuwait before proceeding with any communication with regulatory Financial or Banking Authorities in other countries
- Instructions to Banks Concerning Internal Control Systems
- Instructions To Banks Concerning Monitoring The Size of Their Financial Transactions With Banks And Financial Institutions Facing Severe Financial Crisis
- Instructions Concerning Credit Facilities Extended To Board of Directors
- Instructions Prohibiting Banks From concluding Agreements Amongst them that may prejudice the principle of competition
- Instructions concerning Banks' Budgets and future Business Plans
- Instructions to Notify the Central Bank of any Embezzlement of Banks' Funds
- Instructions Concerning Credit Cards Issued By Local Banks
- Organization Of Portfolio Management