725 Results Found
Administrative Guidelines on Value Added Automatic Assessments (VAA)
Kenya, Kenya Revenue Authority
This policy specifies the guideline for the ensure compliance in the tax system due to a recent automation of the tax process. The guideline is to ensure the automation of the tax system is free from inconsistencies.
Kenya • 2018 • Finance
Checklist for Registration as an Importer of Excisable goods
Kenya, Kenya Revenue Authority
This document is the checklist for registration as an importer of excisable goods in Kenya.
Kenya • 2015 • Finance
Guidelines on Taxation of Non-Residential Buildings
Kenya, Kenya Revenue Authority
This document provides the guidelines to guide staffs and taxpayers on the charge of tax on rental of non-residential building.
Kenya • 2008 • Finance
The East African Community Customs Management Act, 2004
Kenya Revenue Authority, Regional
This Act make provision for the management and admnistration of customs and related matters in the East African Community.
Regional • 2004 • Finance
Excise Duty Act, 2017
Kenya, Kenya Revenue Authority
This Act provides guidance for the charge, assessment and collection of excise duty , to make administrative provisions and other related matters. The Act covers issues on liability, licensing, refunds, offences, penalties and stamps on excise duty.
Kenya • 2017 • Finance
Requirements for Renewal of Licenses for Excise Manufacturers
Kenya, Kenya Revenue Authority
This documents provides a checklist of requirements for the renewal of licenses for excise manufacturers.
Kenya • 2015 • Finance
Tax Procedures (Alternative Dispute Resolution) Regulations, 2019
Kenya, The National Treasury and Planning
These regulations provides the mediation process for settling tax disputes between taxpayers and the commissioner.
Kenya • 2019 • 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
Guideline on the Appointment and Operations of Third Party Agents by Deposit Taking Microfinance Institutions
Central Bank of Kenya, Kenya
This policy prescribe the manner in which third party may be contracted by an institution to provide deposit taking microfinance business on behalf of the institutions. The policy also outlines the duties of an agent as well as ensuring consumer protection, network security and adequate risk management by deposit taking microfinance institutions.
Kenya • 2017 • 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
Guideline on Cybersecurity for Payment Service Providers
Central Bank of Kenya, Kenya
This policy sets the minimum standard that payment service providers must meet to mitigate cybersecurity risk. The goal of the policy is to promote stabilty in the Kenyan payment system and to ensure public trust in the payment system.
Kenya • 2019 • Finance
The National Payment System Act, 2011 (Supplement)
Central Bank of Kenya, Kenya
This Act is a supplement for the national payment system Act and provides for the regulation and supervision of payment system and payment service providers and other related activities.
Kenya • 2011 • Finance
Kenya Bnaking Sector Charter
Central Bank of Kenya, Kenya
This charter covers four important pillars: the adoption of a customer focused business model; risk-based credit pricing; enhanced transparency and information disclosure; and entrenching an ethical culture in banks.
Kenya • 2019 • Finance
Over-the-Counter Trading Guidelines for Government of Kenya Treasury Bills
Central Bank of Kenya, Kenya
This document specify the Central Bank guideline for OTC trading of the government of Kenya Treasury Bills.
Kenya • 2014 • 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
Payment Service Providers Authorization Checklist
Central Bank of Kenya, Kenya
This document provides the full list of steps and requirements for payment service providers authorization.
Kenya • 2014 • Finance
Licensing a Forex Bureau
Central Bank of Kenya, Kenya
This document list the requirment and application process for obtaining a license for a Forex Bureau in Kenya.
Kenya • 2014 • Finance
Procedures for Authorization of a Payment Service Provider
Central Bank of Kenya, Kenya
This document outlines the procedures for applicants to obtain authorization as a payment service provider.
Kenya • 2014 • Finance
Licensing Microfinance Bank
Central Bank of Kenya, Kenya
This document list the requirement and application process for obtaining a license to operate a microfinance bank in Kenya.
Kenya • 2014 • Finance