The Central Bank of Kuwait (CBK) has instructed all local banks to strengthen their due diligence processes by enhancing ...

Individuals are required to bring valid personal identification and complete the designated form for the transaction ...

Tougher anti-money laundering rules in Kuwait have forced more than 100 exchange companies to close, according to local reports. The Central Bank of Kuwait’s new rules, which took effect on April 1, ...

The Ministry of Commerce and Industry will suspend and prohibit the commercial activities of any companies or institutions ...

KUWAIT CITY, April 13: The Institute of Banking Studies (IBS) has launched the sixth batch of the Certified Sharia Financial ...

Suspect thought being a central bank worker would help him exchange the notes The Central Bank of Kuwait has set April 18 as the deadline for exchanging the fifth-issue banknotes for the sixth ...

Kuwait International Bank (KIB) reaffirmed its commitment to enhancing banking awareness among its customers, as part of the ...