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.

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

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

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

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.

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

This document elaborates the Central Bank of Kenya regulations on the operations and activities of mortgage refinancing companies in Kenya.

This document elaborates all regulation involving the licensing, operation, governance, management, dissolution and other activities related to credit reference bureau.

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.

This document provides the guidelines for Forex Bureau including licensing, operation, inspection and supervision as well as how to report suspicious transactions.

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.

This regulations were issued by the Central Bank of Kenya and covers all activities of the Foreign Exchange Bureau.

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.

This policy details the requirements for instituutions for developing and implementing strategies, policies, procedures and activities aimed at mitigating the risk of cyber attacks.

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.

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.

This document list the necessary procedure to registrer and operate commercial bank, mortgage bank and non-bank financial institution.

This policy provides guidance on the acquisition and control of institutions by non-operating holding companies, regulation of non-banking activities carried out by non-operating holding companies as well as the miminum liquid asset and capital adequacy requirements to be observed by non-operating holding companies.

This document list the requirements and the documents to provide when applying to register as a credit reference bureau.

This policy outlines the manner in which an institution may open a marketing office or agency for the purpose of operating a deposit taking business. The goal of this policy is to ensure network security, consumer protection and proper risk management by deposit taking microfinance institutions.