725 Results Found
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
The Capital Markets (Online Foreign Exchange Training) Regulations
Kenya, The National Treasury and Planning
These regulations applies to the licensing of online foreign exchange brokers and money managers; the conduct of online foreign exchange business; and other related matters.
Kenya • 2017 • 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
The Capital Markets (Registered Venture Capital Companies) Regulations
Kenya, The National Treasury and Planning
These regulation applies to venture capital companies operating in the capital market. The regulations include: registration of venture capital company; investment by venture capital business; obligations of fund managers; deregistration of venture capital business by the authority; and other miscellaneous matters.
Kenya • 2007 • Finance
The Capital Markets (Securities/ Public Offering/Listing/ Disclosure) Regulations
Kenya, The National Treasury and Planning
These regulation covers issues related to securities, public offering, listing and disclosure in the capital markets such as: eligibility of issue securities, disclosure requirements, underwriting requirements, advertising, publishing of prospectus, and the appointment of transaction advisor.
Kenya • 2002 • Finance
The Insurance (Bancassurance) Regulations
Kenya, The National Treasury and Planning
These regulations is for the registration of bancassurance businesses and for the supervision of bancassurance businesses.
Kenya • 2020 • Finance
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 framewok required for SACCO societies: strategic risk management, credit risk managment, operational risk management, ICT risk management, liquidity risk management, market risk management, and compliance risk management.
Kenya • 2015 • Finance
The Capital Markets (Real Estate Investment Trust/Collective Investment Scheme) Regulations
Kenya, The National Treasury and Planning
These regulations covers 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 managment 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 addresss 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 covers: 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
Revised Guidelines on Collective Bargaining in the Public Sector
Kenya, The National Treasury and Planning
The objectives of these guidelines are : to ensure fiscal sustianability in public compensation; to attract skilled and competent workers in the public sector; to recognize and reward productivity in the public service; to ensure transparency and fairness in public compensations; and to ensure equal compensation for equal work in the public sector.
Kenya • 2019 • Finance
Salaries Renumeration Commission: Strategic Plan 2019/20 - 2023/24
Kenya, The National Treasury and Planning
This strategic framework highlights five key result areas to ensure fair renumeration in the public service, namely: fiscal sustainability of public service wage bills; renumerations and benefits; policy and legal framework; collaborations and partnerships; and institutional capacity.
Kenya • 2019 • Finance
Whistle-Blower Protection Policy
Kenya, The National Treasury and Planning
This policy by the National Social Security Funds is to ensure employees, employers and other stakeholders are supported and able to report cases of unethical and illegal practices. The policy statement outlines the process for making complaints; avenues for whistle-blowing; processes for dealing with complaints; feedback to complaints; anonymity and confidentiality; and criteria for the protection of wistle-blowers.
Kenya • 2021 • Finance
National Social Security Fund Guide Book
Kenya, The National Treasury and Planning
This document is the official guide to the National Social Security Fund Act. The guide include: obligations of an employer; payment of contributions to the pension fund; obligations of an employee; how to apply for membership; and other related matters.
Kenya • 2013 • Finance
National Social Security Fund Act, 2013
Kenya, The National Treasury and Planning
This is an Act for the establishment of the National Social Security Fund outling the procedure for membership and registration; benefits of the fund; managment and administration of the fund; legal proceedings; and other related miscellaneous matters.
Kenya • 2013 • Finance
Allowance and Benefits Policy and Implementation Guidelines for the Public Sector
Kenya, The National Treasury and Planning
The goal of this policy is to ensure transparency, accountability and fairness in the payment of allowances and benefits. The policy applies to: fiscal sustainability of wage in Kenya; outling the ratio of basic salary to gross salary; prevention of double payments; categorization of allowances; and other related matters.
Kenya • 2021 • Finance
National Social Security Fund Regulations
Kenya, The National Treasury and Planning
These regulations for the registrations employers and employees including: mandatory registration, voluntary registration, members contributions, claims and payments, contracting out by employers, and other related matters.
Kenya • 2014 • Finance