CBK Instructions for Conventional Banks
Chapter One: Bylaw of Banks Register System
- Center of Risks System and Regulations for Implementation thereof
- 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
-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
- 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