2018-12-31

National Payment System Regulations 2014

The National Payment System Regulations, 2014, outline the requirements for authorizing and overseeing payment service providers, designating payment systems, and implementing anti-money laundering measures in Kenya. The regulations cover various aspects, including authorization, capital requirements, customer registration, interoperability, governance, and risk management.

Tags
payments
fintech
governance
aml
operational
consumer
data
infosec
credit
risk
disclosure
licensing