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CBK Law — Law No. (32) of 1968 Concerning Currency, The Central Bank of Kuwait and The Regulation of Banking
Law No. (32) of 1968 establishes the legal framework for the establishment and operation of the Central Bank of Kuwait (CBK) and governs currency issuance, banking regulations, and financial supervision within Kuwait. It includes amendments to address evolving economic and regulatory needs.
Central Bank of Kuwait • Kuwait • v2021
RG 1 — RG 1 Applying for and varying an AFS licence
This regulatory guide provides details on the process for applying for and varying an Australian Financial Services (AFS) licence. It outlines ASIC’s approach to assessing applications and the required documentation for submission.
Australian Securities and Investments Commission (ASIC) • Australia
CPG 234 — CPG 234 Information Security
This standard provides information security guidance for Australian financial institutions regulated by APRA. It aims to ensure operational resilience and protect against information security threats.
Australian Prudential Regulation Authority (APRA) • Australia • vJune 2019
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