10006 Results Found

Corporate Governance Guidelines for Insurance and Reinsurance Companies

Kenya, The National Treasury and Planning

These guidelines outline: the principles of good governance, functions and responsibilities of the board committees, responsibilities of senior management, responsibilities of principal officers, the role of independent auditors, and other related issues on disclosure and transparency.

Kenya 2011 Finance

The Finance Bill, 2019

Kenya, The National Treasury and Planning

This is an Act of Parliament amending the laws relating to the various taxes, duties and other related matters in Kenya.

Kenya 2019 Finance

Budget Policy Statement (BPS) 2018

Kenya, Ministry of National Treasury and Planning

The budget statement describes the recent economic developments and the medium-term outlook, how to transform lives by creating jobs also known as the big four plan, the key strategic policy goals and a summary of the government’s spending plans for the fiscal year 2018/19 budget.

Kenya 2018 Finance

Guideline to the Insurance Industry on External Auditors

Kenya, The National Treasury and Planning

These guidelines follow the Insurance Act and set out the guidelines to be observed by all insurers in respect to the engagement of external auditors to ensure reliable financial reporting for the public and to provide reasonable assurance for the financial statements of insurers.

Kenya 2013 Finance

The Security Laws (Amendment) Act, 2014

Department of Justice, Kenya

This is an Act by the Kenyan Parliament to amend the laws relating to security in the Public Order Act.

Kenya 2014 Democracy and Governance

The Sexual Offences Act, 2006

Department of Justice, Kenya

This is an Act of Parliament on sexual offences. The Act specifies the definition, prevention, protection of persons from sexual harms, unlawful sexual acts, and other related matters.

Kenya 2006 Justice

Guidelines on Good Governance Practices for Deposit Taking SACCO Societies

Kenya, The National Treasury and Planning

This document highlights the principles for corporate governance of SACCO societies: powers and functions of the board, separation of powers, directors’ terms of appointment, directors’ compensation, internal control, risk management, membership participation and code of conduct.

Kenya 2015 Finance

The SACCO Societies Act, 2008

Kenya, The National Treasury and Planning

This is an Act for the establishment of the SACCO society regulatory authority and for the licensing, governance, supervision and regulation of the activities of SACCO societies.

Kenya 2008 Finance

Guidelines on Risk Management Practices for Deposit Taking SACCO Societies

Kenya, The National Treasury and Planning

This document highlights the risk management framework required for SACCO societies: strategic risk management, credit risk management, operational risk management, ICT risk management, liquidity risk management, market risk management, and compliance risk management.

Kenya 2015 Finance

Financial statement 2011/2012

Kenya, Ministry of National Treasury and Planning

This is the financial statement for the fiscal year 2011/2012(1st of July to 30th of June)

Kenya 2011 Finance

The Capital Markets (Real Estate Investment Trust/Collective Investment Scheme) Regulations

Kenya, The National Treasury and Planning

These regulations cover several aspect of real estate investment trust in Kenya including: the establishment of real estate investment trust scheme; authorization of real estate investment trust schemes; operation and management of real estate investment trust schemes; take overs and mergers of real estate investment trust; and other related matters.

Kenya 2013 Finance

The Insurance (Anti-Money Laundering and Combating of Terrorism) Guidelines

Kenya, The National Treasury and Planning

The objective of these guideline is to address prevent money laundering and the financing of terrorism in the insurance sector. The document highlights: the responsibility of the money laundering and reporting officers; operational controls to prevent money laundering and the financing of terrorism; compliance policy; staff policy; customer due diligence; information of natural person, legal person, partnership and trusts; high-risk customers and other related matters.

Kenya 2020 Finance

The Insurance (Bancassurance) Regulations

Kenya, The National Treasury and Planning

These regulations are for the registration of bancassurance businesses and for the supervision of bancassurance businesses.

Kenya 2020 Finance

Betting, Lotteries and Gaming Act, 2018

Kenya, The National Treasury and Planning

This is an Act of Parliament for the control and licensing of betting and gaming premises; for the taxation of betting and gaming businesses; and for the authourization of public lotteries as well as other related matters.

Kenya 2018 Finance

The Betting, Lotteries and Gaming (Online Gaming) Regulations

Kenya, The National Treasury and Planning

These regulations apply to: online and mobile bookmakers, mobile and online lotteries shops, online and mobile casino operation, and other remote gaming and betting businesses. The regulations outline the terms and conditions, licensing and operation requirements for online gaming in Kenya.

Kenya 2019 Finance