CBK Instructions for Credit Information Companies

Chapter One: The Law Regulating the Exchange of Credit Information, and its Executive Bylaws

1. The Law No. 9 of 2019 Regulating the Exchange of Credit Information.
2. The Ministerial Resolution No. 36 of 2019 Regarding the Issuance of the Executive Bylaws of Law No. 9 of 2019 Regulating the Exchange of Credit Information.

Chapter Two: Instructions for registration in the Credit Information Companies' Registry System

1. Bylaws of Credit Information Companies' Registry System with the Central Bank of Kuwait.

Chapter Three: Supervisory and Regulatory Instructions and Controls, and Regulation of Credit Information Companies’

1. The Rules and Regulations for the Experience Required Under Article (9) of the Law No. 9 of 2019 Regulating the Exchange of Credit Information.
2. a. Nomination Form for The Board Membership at Credit Information Company.
3. b. Nomination for the Position of Chief Executive Officer, or His/Her Deputy or Assistant at Credit Information Company.