Central Bank of Kuwait regulatory returns (Kuwait)
Conventional banks, Islamic banks and other licensed financial institutions in Kuwait send regular returns and data to the Central Bank of Kuwait, Kuwait’s central bank and financial regulator.
What the returns cover
- Capital adequacy
- Liquidity
- Credit concentration and large exposures
- Credit risk, through the Centre of Risks system
- Financial statements and credit facility classification
- Anti-money laundering
- Foreign exchange transactions
The Central Bank’s regulations and instructions give the format for each return it collects from banks.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the Central Bank of Kuwait’s site: Central Bank of Kuwait: Instructions for Conventional Banks.
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