Kuwait
6 regulators · 15 laws & regulations · 4 obligations · 1 enforcement action
Regulators of Kuwait
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Capital Markets Authority Primary | CMA | 2010 | Capital Markets · Asset & Wealth Management · Crypto / VDA · Corporates (Listed) | Official site | |
Securities regulator created by Law No. 7 of 2010. | |||||
| Central Bank of Kuwait Primary | CBK | — | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Central bank and banking supervisor of Kuwait, governed by Law No. 32 of 1968. | |||||
| Insurance Regulatory Unit Primary | IRU | — | Insurance | Official site | |
The insurance regulator in Kuwait, operating under Law No. 125 of 2019. | |||||
| Communication and Information Technology Regulatory Authority | CITRA | 2014 | Telecom & Tech | Official site | |
The regulator for telecommunications and information technology in Kuwait. | |||||
| Ministry of Commerce and Industry | MOCI | — | DNFBPs (Lawyers, Accountants, Dealers) · Corporates (Listed) | Official site | |
The ministry responsible for commerce, company registration and consumer protection in Kuwait. | |||||
| Public Authority for Anti-Corruption (Nazaha) | Nazaha | 2016 | All industries | Official site | |
Anti-corruption authority created by Law No. 2 of 2016 and known as Nazaha. | |||||
| No regulators match these filters. | |||||