CBK Instructions for Credit Information Companies

[This English translation has been prepared by the Central Bank of Kuwait for information only; the only legal version is the Arabic text.].

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 .