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
The Retirement Benefits (Forms and Fees Amendment) Regulations
Kenya, The National Treasury and Planning
This is an Act of Parliament amending the form and fees for retirement benefits in Kenya.
Kenya • 2020 • Finance
The Insurance (Group-Wide Supervision) Regulations
Kenya, The National Treasury and Planning
The objective of these regulations is for effective supervision of insurance group with the goal of minimising group risk.
Kenya • 2020 • Finance
Guidance on Transitional Arrangements for the Coffee Sector Players in Line with the Capital Markets Regulations
Kenya, The National Treasury and Planning
This guidance is for the regulation of the spot commodity market for coffee in Kenya and include the licensing and supervision of coffee exchange and coffee brokers by the Capital Market Authority.
Kenya • 2020 • 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
The SACCO Societies (Deposit-Taking SACCO Business) Regulations
Kenya, The National Treasury and Planning
These regulations outlines the operational and prudential standards and regulations for deposit-taking SACCO societies.
Kenya • 2010 • 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
Guidelines to the Insurance Industry on Implementation of the Proceeds of Crime and Anti-Money Laundering Act
Kenya, The National Treasury and Planning
These guidelines cover procedures and policies to combat money laundering, customer due diligence, record keeping, recognition and reporting of suspicious transactions, staff screening, and staff training.
Kenya • 2011 • 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