Regulation, Risk & Compliance
Uncategorized
Banking Transparency Under the Spotlight: Kuwait Central Bank issues guidelines
According to reliable sources, banks have consulted the opinion of the Central Bank of Kuwait regarding the required control mechanism for banking operations between the accounts of bank employees and customers, reports Al-Rai daily. They revealed that the banks asked the supervisory regulator to provide them with the adequacy of…
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Click here to read the full story: Arab Times