6519 Results Found
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
The Public Archives, Records and Documentation Bill, 2019
Kenya, Ministry of Interior and Coordination of National Government
This is an Act of Parliament that makes provision for the management and preservation of public records, public archives, and government publication as well as for the disposal of public records and for other related matters.
Kenya • 2019 • Democracy and Governance
Hire Purchase Act
Kenya, Ministry of Industry, Trade and Cooperatives
This is a parliamentary Act that makes provision for the regulation of certain hire-purchase agreements, and for the licensing of hire-purchase concerns, and for purposes connected therewith.
Kenya • 2017 • Trade, Industry, and Investment
Kenya Railways Corporation Act
Kenya, Ministry of Transport, Infrastructure, Housing, Urban Development and Public Works
This is a parliamentary Act that provides for the establishment of a Corporation to be known as Kenya railways, for the transfer to the corporation of the undertakings of the East African Railways Corporation within Kenya, for the functions of the corporation and for purposes connected therewith.
Kenya • 2009 • Infrastructure and Construction
Accountants Act
Kenya, The National Treasury and Planning
This parliamentary Act provides for the establishment, powers and functions of the institute of certified public accountants of Kenya and the Kenya accountants and secretaries national examinations board; to provide for the examination of accountants and company secretaries and for the registration of accountants, and for connected purposes.
Kenya • 2008 • Finance
Radiation Protection Act
Kenya, Ministry of Health
This is a parliamentary Act that provides for the protection of the public and radiation workers from the dangers arising from the use of devices or material capable of producing ionizing radiation and for connected purposes.
Kenya • 2014 • Health
The Central Bank of Kenya Act (2015)
Central Bank of Kenya, Kenya
This is an Act of Parliament to the establishment of the Central Bank of Kenya as well as outlining the duties and responsibility of the Apex Bank.
Kenya • 2015 • Finance
Guidance Notes on Internal Capital Adequacy Assessment Process
Central Bank of Kenya, Kenya
This document highlights the process for financial institutions to develop an Internal Capital Adequacy Assessment Process documents and the neccesary consideration of business strategy, risk profiles and operating environment.
Kenya • 2016 • Finance
Licensing Requirement for Commercial Bank, Mortgage Bank and Non-Bank Financial Institution
Central Bank of Kenya, Kenya
This document list the necessary procedure to registrer and operate commercial bank, mortgage bank and non-bank financial institution.
Kenya • 2014 • Finance
Licensing Requirement for a Credit Reference Bureau
Central Bank of Kenya, Kenya
This document list the requirements and the documents to provide when applying to register as a credit reference bureau.
Kenya • 2014 • Finance
The Banking Act (2015)
Central Bank of Kenya, Kenya
This is an Act of Parliament specifying the guidelines and regulation of banking businesses in Kenya
Kenya • 2015 • Finance
Central Bank of Kenya Currency Handling Regulations, 2010
Central Bank of Kenya, Kenya
This documnet specify the Central Bank of Kenya regulations on all matters and activities related to the handling of currency in Kenya.
Kenya • 2010 • Finance
Central Bank of Kenya Mortgage Refinance Companies Regulation, 2019
Central Bank of Kenya, Kenya
This document elaborates the Central Bank of Kenya regulations on the operations and activities of mortgage refinancing companies in Kenya.
Kenya • 2019 • Finance
The Constitution of Kenya (2010)
Department of Justice, Kenya
This is the constitution of Kenya, detailing the laws of Kenya including citizenship, fundamental human rights, and issues related to the governing of Kenya.
Kenya • 2010 • Democracy and Governance
Credit Reference Bureau Regulations
Central Bank of Kenya, Kenya
This document elaborates all regulation involving the licensing, operation, governance, management, dissolution and other activities related to credit reference bureau.
Kenya • 2013 • Finance
Foreign Exchange Guidelines
Central Bank of Kenya, Kenya
The guideline is based on the supervisory role of the Central Bank of Kneya as the apex bank. It provides regulation for all activities and matters related to foreign exchange transactions in Kenya.
Kenya • 2002 • Finance
Forex Bureau Guidelines
Central Bank of Kenya, Kenya
This document provides the guidelines for Forex Bureau including licensing, operation, inspection and supervision as well as how to report suspicious transactions.
Kenya • 2011 • Finance
Foreign Exchange Bureau Regulations
Central Bank of Kenya, Kenya
This regulations were issued by the Central Bank of Kenya and covers all activities of the Foreign Exchange Bureau.
Kenya • 2009 • Finance
Guidance Notes on Cybersecurity
Central Bank of Kenya, Kenya
This policy details the requirements for instituutions for developing and implementing strategies, policies, procedures and activities aimed at mitigating the risk of cyber attacks.
Kenya • 2017 • Finance
Guideline on Incidental Business Activities
Central Bank of Kenya, Kenya
This documents provides guidelines for any financial service activity which can lawfully be carried on alongside the banking business without breaching the banking Act or any written law.
Kenya • 2017 • Finance