2014-01-22

Credit Reference Bureau Regulations, 2013

The document outlines the Credit Reference Bureau Regulations, 2013, which govern the establishment and operation of credit reference bureaus in Kenya. It covers licensing requirements, permitted activities, customer information sharing, and governance. The Central Bank of Kenya is responsible for regulating and supervising credit bureaus.

Tags
governance
licensing
kyc
data
infosec
capital
infrastructure
credit
disclosure
enforcement
operational
remediation