10006 Results Found
The Capital Market (Derivatives Markets) Regulations
Kenya, The National Treasury and Planning
These are the general regulations governing the derivative market in Kenya including licensing requirements and duties of the derivative exchange; clearing house of a derivative exchange; approval of derivative contracts; licensing of derivative brokers; conduct of derivatives business; inspection; market offences and penalties; and other general provisions.
Kenya • 2015 • Finance
The Capital Market (Licensing Requirements) Regulations
Kenya, The National Treasury and Planning
The regulations specify the licensing requirements for participants in the capital market including: securities exchange, stockbrokers and dealers, investment advisers and fund managers, investment banks, authorised securities dealers, disclosure of information, and other related provisions.
Kenya • 2002 • Finance
The Capital Market (Securities Lending, Borrowing and Short-Selling) Regulations
Kenya, The National Treasury and Planning
These regulations on securities lending, borrowing and short-selling specifies the criteria for lending and borrowing; individual qualification for lending and borrowing; securities lending and borrowing agreement; reporting of transactions; collateral for securities lending and borrowing transactions; rights and obligations of lenders and borrowers; securities permitted for short-selling; individual qualified to short-sell; requirement for short-selling; penalties for breach of regulations and other related provisions.
Kenya • 2017 • Finance
The Central Depositories Act, 2000
Kenya, The National Treasury and Planning
This is an Act of parliament for the establishment of central depositories and for their regulation and operation and other related provisions. The Act highlights provisions relating to immobilised securities; securities account and records; central deposit settlement and guarantee arrangements; and other general provisions.
Kenya • 2000 • Finance
The Insurance Act: Legislative Supplement
Kenya, The National Treasury and Planning
This legislative supplement contains several guidelines for the insurance sector including: valuation of technical provision for general insurance business guidelines; valuation of technical provision for life insurance business guidelines; and capital adequacy guidelines.
Kenya • 2017 • Finance
The Insurance (Investments Management) Guidelines
Kenya, The National Treasury and Planning
The objective of this regulation is to ensure effective and efficient management of insurers’ risk profiles, liquidity needs, liquidity profiles in line with international best practices and prudent investment management guidelines.
Kenya • 2017 • Finance
Budget statement for FY 2017/2018
Kenya, Ministry of National Treasury and Planning
The budget statement for the fiscal year 2017/2018 detailed the plan to achieve food security, affordable housing and taxation agenda for 2017/18 and beyond, ways of transforming sectors to create Jobs, fiscal policy and budget framework, taxation measures.
Kenya • 2017 • Finance
Budget Summary 2015
Kenya, Ministry of National Treasury and Planning
This is a budget summary for the fiscal year 2015 in accordance with the constitution of Kenya. It highlights the underlying assumptions underpinning the fiscal year 2015/16 and medium-term expenditure framework budget; fiscal policy framework for FY 2015/16 and medium-term expenditure framework; the fiscal Year 2015/2016 budget.
Kenya • 2015 • Finance
Guideline on the Prevention of Money Laundering and Terrorism Financing in the Capital Markets
Kenya, The National Treasury and Planning
This guideline outlines the procedures for customer identification; customer due diligence; record keeping; new technology and non-face to face transactions; reporting requirements; the role of the capital market authority; internal policies, compliance and training requirements; audit; tipping off; reliance on third parties and combating the financing of terrorism.
Kenya • 2012 • Finance
Guideline on Insurance Products for Insurance Companies and Intermediaries
Kenya, The National Treasury and Planning
This guideline follows the Insurance Act and aims to ensure insurance products sold by insurance companies and insurance intermediaries are not exploitative to the consumers and serve the purpose for which it is sold, i.e., consumers should be fully aware of product design, pricing, marketing, and other necessary disclosures.
Kenya • 2012 • Finance
Guideline for Market Conduct for Insurance Investigators and Motor Assessors
Kenya, The National Treasury and Planning
In line with the Insurance Act, these guidelines outline the standards for the conduct of insurance investigators and motor assessors to ensure best practices and professionalism in the insurance business and for the effective development of the insurance sector.
Kenya • 2012 • Finance
Guideline to the Insurance Business on Market Conduct for Insurers
Kenya, The National Treasury and Planning
In line with the Insurance Act, this guidance aims to ensure the protection on customers in the market for insurance business and in the activities of insurers with the objective of strengthening public trust, minimise risk in the insurance sector and to ensure insurers compete in tandem with best business practices to prevent the exploitation of consumers.
Kenya • 2013 • Finance
Guideline on Claim Management for the Insurance Industry
Kenya, The National Treasury and Planning
The aim of this guideline to ensure transparency and efficiency in claim management and processing with the goal of increasing customer satisfaction in the insurance industry
Kenya • 2012 • Finance
Market Conduct Guidelines for Insurance Intermediaries
Kenya, The National Treasury and Planning
These guidelines follow the requirements of the Insurance Act and aims to ensure proper conduct by intermediaries in the performance of their duties in other to promote best practices in the conduct of insurance business and the promote public trust in the insurance sector.
Kenya • 2011 • Finance
The Retirement Benefits Mortgage Loans Amendment Regulations
Kenya, The National Treasury and Planning
This regulation is an amendment to the retirement benefits mortgage loans regulations covering the purchase of residential houses.
Kenya • 2020 • Finance
The Tax Procedures (Unassembled Motor Vehicles and Trailers) Regulations
Kenya, The National Treasury and Planning
This regulation applies to the importation of unassembled motor vehicles or trailers and other related matters.
Kenya • 2019 • Finance
The Retirement Benefits Post-Retirement Medical Funds Guidelines
Kenya, The National Treasury and Planning
The guidelines set out the framework for the management and administration of post-retirement medical funds; guidance on transfer and access to retirement funds; and guidance for voluntary contribution to post-retirement medical funds.
Kenya • 2018 • Finance
Management, Supervision and Internal Control Standards by the Capital Market Authority
Kenya, The National Treasury and Planning
This standard is to ensure proper conduct of licensed and approved businesses in the capital market to ensure their compliance with laws, rules and regulations. The standard covers: management and supervision; segregation of duties and functions; personnel and training; information management; operational control; risk management; and audit.
Kenya • 2020 • Finance
Budget statement Fiscal year 2019/2020
Kenya, Ministry of National Treasury and Planning
The financial budget for the fiscal year 2019-2020 themed: creating Jobs, transforming lives – harnessing the “Big Four” Plan. This budget statement provides an introduction to the theme; it outlines ways of accelerating and sustaining inclusive growth, improving expenditure efficiency, and gives highlights of government spending priorities in the coming financial year.
Kenya • 2019 • Finance
The Insurance (Micro-insurance) Regulation
Kenya, The National Treasury and Planning
These regulations on micro-insurance applies to the approval of micro-insurance products; change in product features; group microinsurance policies; appointment and registration of micro-insurance intermediaries; training obligations; reporting requirements and other related matters.
Kenya • 2020 • Finance