1399 Results Found

Anti-Corruption Policy

Kenya, Kenya Revenue Authority

This document specifies the anti-corruption guidance for the revenue authority. The goals of the policy are to provide provision for the control and prevention of corruption, provide guidance to employees on what constitute corrupt activity, ensures an ethical environment that prevents corruption and to ensure the protection of whistleblowers.

Kenya 2015 Finance

The Kenya Deposit Insurance Act, 2012

Central Bank of Kenya, Kenya

This is an Act of Parliament for the establishment of deposit insurance system, for the liquidation of deposit taking institutions and the establishment of the Kenya Deposit Insurance Corporation.

Kenya 2012 Finance

Licensing a Forex Bureau

Central Bank of Kenya, Kenya

This document lists the requirement and application process for obtaining a license for a Forex Bureau in Kenya.

Kenya 2014 Finance

Licensing Microfinance Bank

Central Bank of Kenya, Kenya

This document lists the requirement and application process for obtaining a license to operate a microfinance bank in Kenya.

Kenya 2014 Finance

Prudential Guidelines

Central Bank of Kenya, Kenya

This document provides guidelines and conditions applicants must meet to be granted the license to conduct banking, financial and mortgage business in Kenya.

Kenya 2013 Finance

Licensing Money Remittance Operator

Central Bank of Kenya, Kenya

This document lists the requirement and application process for obtaining a license to operate as a money remittance operator in Kenya.

Kenya 2014 Finance

Risk Management Guidelines

Central Bank of Kenya, Kenya

This document by the Central Bank provides guidelines for all institutions regarding the minimum requirements for risk management systems and frameworks. The objective of this policy is enable institutions properly manage their financial risk.

Kenya 2013 Finance

The Money Remittance Regulations

Central Bank of Kenya, Kenya

These regulations by the Central Bank of Kenya covers the licensing, management and operation of money remittance operators as well as anit-money laundering and consumer protection guidelines.

Kenya 2013 Finance

Microfinance Act, 2006

Central Bank of Kenya, Kenya

This is an Act for the establishment of microfinance institution specifying the various regulations for categorizing microfinance institutions.

Kenya 2006 Finance

Microfinance Act, 2006

Central Bank of Kenya, Kenya

This is an Act for the regulation of deposit-taking microfinance institutions.

Kenya 2006 Finance

Microfinance Act, 2006

Central Bank of Kenya, Kenya

This Act relates to all activities of microfinance institutions including licensing, governance, supervision, protection of deposits, and other related activities.

Kenya 2006 Finance

The National Payment System Act, 2011

Central Bank of Kenya, Kenya

This Act provides for the regulation and supervision of payment system and payment service providers and other related activities.

Kenya 2011 Finance