725 Results Found

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

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

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 list the requirment 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 list the requirement and application process for obtaining a license to operate a microfinance bank in Kenya.

Kenya 2014 Finance