Central Bank of Kuwait
Central Banking | 05 Aug 2008
Nabeel Ahmad al-Mannae, the deputy governor of the Central Bank of Kuwait, quit in July, say reports.
Central Banking Journal | 03 Aug 2007
Kuwait’s decision to loosen its dollar peg may herald an era of greater national economic independence in the Gulf, writes Narayan Lakshman.
Central Banking | 25 Jun 2003
The Central Bank of Kuwait (CBK) is to establish a unit to monitor money-laundering operations, the Arab Times reports. The unit will be headed by the governor of the CBK Sheikh Salem Al-Sabah and will work in unison with the office of the Public Prosecutor.
Central Banking | 05 Nov 2002
KUWAIT - The Governor of Central Bank of Kuwait Sheikh Salem Abdulaziz Al-Sabah has said that the Kuwaiti market is developing considerably especially in the investment funds sector in the past two years.
Central Banking | 22 Oct 2002
KUWAIT - Money laundering is illegal but some people manage to get away with it, yesterday disclosed Talal Al-Sayegh from the Central Bank of Kuwait during a lecture organised by the Institute of Banking Studies (IBS).
This report covers the specific technologies required for firms to improve their ORM processes.
This white paper looks at the Basel Committee's BCBS239 principles, also known as PERDARR (Principles for Effective Risk Data Aggregation and Risk Reporting), which comes into force from 1 January 2016.