Regulatory Alerts2025-04-08
Banking Circular No. 2 of 2025 - Changes to the CBK Discount (Overnight) Window Facility
Kenya
Central Bank of Kenya
2024-09-11
Banking Circular No. 2 of 2024 - Migration of Domestic High Value Payment System to ISO 20022 Standards
Kenya
Central Bank of Kenya
2024-09-11
Microfinance Banks Circular No. 1 of 2024 - Migration of Domestic High Value Payment System to ISO 20022 Standards
Kenya
Central Bank of Kenya
2024-02-14
Draft Banking (Penalties) Regulations 2024
Kenya
Central Bank of Kenya
2023-12-18
Banking Circular No.16 of 2023 - Introduction of Electronic Matching Systems (EMS) in the Interbank Foreign Exchange Market
Kenya
Central Bank of Kenya
2023-12-18
Banking Circular No.16 of 2023 - Introduction of Electronic Matching Systems (EMS) in the Interbank Foreign Exchange Market
Kenya
Central Bank of Kenya
2023-12-11
Rules for Electronic Matching Systems (EMS)
Kenya
Central Bank of Kenya
2023-11-08
Payments Circular No. 13 of 2023 CDD EDD and Record Keeping
Kenya
Central Bank of Kenya
2023-11-08
Payments Circular No. 13 of 2023 CDD EDD and Record Keeping
Kenya
Central Bank of Kenya
2023-11-06
Central Bank of Kenya Circular No. 13 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
Kenya
Central Bank of Kenya
2023-11-06
Banking Circular No. 15 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
Kenya
Central Bank of Kenya
2023-11-06
Banking Circular No. 15 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
Kenya
Central Bank of Kenya
2023-11-06
Central Bank of Kenya Circular No. 13 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
Kenya
Central Bank of Kenya
2023-11-03
Central Bank Circular No. 12 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
Central Bank of Kenya
2023-11-03
Banking Circular No. 14 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
Central Bank of Kenya
2023-11-03
Banking Circular No. 14 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
Central Bank of Kenya
2023-11-03
Central Bank Circular No. 12 of 2023 - AML CFT CPF Obligations on CDD EDD and Record Keeping
Kenya
Central Bank of Kenya
2023-10-18
Banking Circular No. 12 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment
Kenya
Central Bank of Kenya
2023-10-18
Central Bank of Kenya Circular No. 11 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment Report
Kenya
Central Bank of Kenya
2023-10-18
Banking Circular No. 12 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment
Kenya
Central Bank of Kenya
2023-10-18
Banking Circular No. 12 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment
Kenya
Central Bank of Kenya
2023-10-18
Banking Circular No. 11 of 2023 - Request for Information on Unlicensed or Unauthorized MVTS
Kenya
Central Bank of Kenya
2023-10-18
Central Bank of Kenya Circular No. 11 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment Report
Kenya
Central Bank of Kenya
2023-10-05
Banking Circular No. 10 of 2023 - Guidance on Beneficial Ownership
Kenya
Central Bank of Kenya
2023-10-05
Payments Circular No. 9 of 2023 Guidance Beneficial Ownership
Kenya
Central Bank of Kenya
2023-10-05
Banking Circular No. 10 of 2023 - Guidance on Beneficial Ownership
Kenya
Central Bank of Kenya
2023-10-05
Payments Circular No. 9 of 2023 Guidance Beneficial Ownership
Kenya
Central Bank of Kenya
2023-10-05
Central Bank of Kenya Circular No. 10 of 2023- Guidance n Beneficial Ownership
Kenya
Central Bank of Kenya
2023-10-05
Central Bank of Kenya Circular No. 10 of 2023- Guidance n Beneficial Ownership
Kenya
Central Bank of Kenya
2023-09-14
Banking Circular No. 11 of 2023 - Request for Information on Unlicensed or Unauthorized MVTS
Kenya
Central Bank of Kenya