CBK Instructions for Conventional Banks
Chapter One: Bylaw of Banks Register System
- Center of Risks System and Regulations for Implementation thereof
- Rules of Liquidity System and the Regulations Issued for Liquidity Position in the Banking 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
-More instructions available under “CBK Instructions for Credit Information Companies”. - 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
a. Nomination Form for the Position of an Independent Board Member
b. Nomination Form for the Position of Chief Executive Officer or His Deputy or Assistant - Instructions Concerning Rules and Regulations for Banks' Extension of Consumer Loans & Other Installment Loans
- -More instructions available under “CBK Instructions for Credit Information Companies”.
- Instructions Issued with Respect to the Regulation 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 Provisions of Item (2) of Article (57) Concerning the Excess of Acquisition Per a Single Person Over 5% of the Bank's Capital
- 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
